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: | Tane T. Tyler | |
TRANSAMERICA FUNDS | ||
4600 Syracuse St., Suite 1100 | ||
Denver, Colorado 80237 | ||
Registrant’s telephone number including area code: | (720) 493-4256 | |
Date of reporting period: | 07/01/2013 - 06/30/2014 |
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
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
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
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
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
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
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
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
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
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
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
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
________________________________________________________________________________ ________________________ 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 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. ________________________________________________________________________________ _________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Floating Rate 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 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 High Yield 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 Inflation Opportunities The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Intermediate 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 Mid Cap Value Opportunities The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Opportunistic Allocation 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 : Tansamerica US Growth Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/13/2014 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 Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Michael L. Eskew 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 Inge G. Thulin Mgmt For For For 9 Elect Robert J. Ulrich 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 Right to Act by Written Consent ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 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 Elimination of Mgmt For For For Supermajority Requirements 15 Right to Call a Special Mgmt For For For Meeting 16 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Board Oversight of Political Spending 20 Shareholder Proposal ShrHldr Against Against For Regarding Indirect Political Spending Report ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Lawrence M. Mgmt For For For Benveniste 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Mgmt For For For Jr. 6 Elect Kenneth R. Jensen Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/13/2014 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 Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to the the Mgmt For For For 2005 Equity Incentive Plan 11 Amendment to the 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 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 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 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Williams 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 Employment Diversity Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 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 Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar 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 Counting Abstentions ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Subscription Rights Granted to Directors and Executives 2 Increase in Authorized Mgmt For For For Capital 3 Authority to Repurchase Mgmt For For For Shares 4 Amendments to Articles Mgmt For For For 10 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Auditor Mgmt For For For Acts 8 Elect Kees J. Storm Mgmt For For For 9 Elect Mark Winkelman Mgmt For For For 10 Elect Alexandre van Mgmt For For For Damme 11 Elect Gregoire de Mgmt For For For Spoelberch 12 Elect Carlos A. de Mgmt For For For Veiga Sicupira 13 Elect Marcel Herrmann Mgmt For For For Telles 14 Elect Paulo Alberto Mgmt For For For Lemann 15 Elect Alexandre Behring Mgmt For For For 16 Elect Elio Leoni Sceti Mgmt For For For 17 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui 18 Elect Valentin Diez Mgmt For For For Morodo 19 Remuneration Report Mgmt For Against Against 20 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 21 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Steven Farris Mgmt For For For 2 Elect A. D. Frazier, Jr. Mgmt For For For 3 Elect Amy H. Nelson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 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 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Charles O. Mgmt For For For Holliday, Jr. 9 Elect Linda P. Hudson Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Thomas J. May Mgmt For For For 12 Elect Brian T. Moynihan Mgmt For For For 13 Elect Lionel L. Nowell, Mgmt For For For III 14 Elect Clayton S. Rose Mgmt For For For 15 Elect R. David Yost Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Amendment to Series T Mgmt For For For Preferred Stock 19 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against Against For Regarding Lending Portfolio Exposure To Climate Change Risk 22 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/28/2014 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 Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Mgmt For For For Burzik 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Mgmt For For For Forlenza 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mgmt For For For Mecklenburg 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Elect Alfred Sommer 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 Performance Mgmt For For For Goals Under 2004 Employee and Director Equity-Based Compensation Plan 18 Approval of Performance Mgmt For For For Goals Under Performance Incentive Plan 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chairman ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BMC Software, Inc Ticker Security ID: Meeting Date Meeting Status BMC CUSIP 055921100 07/24/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 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 Amendment to the 2003 Mgmt For For For Incentive Stock Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 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 Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. 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 Simple Majority Vote ________________________________________________________________________________ C.R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Barrett Mgmt For For For 2 Elect John C. Kelly Mgmt For For For 3 Elect David F. Melcher Mgmt For For For 4 Elect Gail K. Naughton Mgmt For For For 5 Elect John H. Weiland Mgmt For For For 6 Elect Anthony Welters Mgmt For For For 7 Elect Tony L. White Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Amendment to the Mgmt For For For Executive Bonus Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan O. Dinges Mgmt For For For 2 Elect James R. Gibbs Mgmt For For For 3 Elect Robert L. Keiser Mgmt For For For 4 Elect W. Matt Ralls Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Increase of Authorized Mgmt For For For Common Stock 8 2014 Incentive Plan Mgmt For For For 9 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/18/2014 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 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 A. Mgmt For For For Friedman 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 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 05/28/2014 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 2 Election of External Mgmt For For For Directors (Slate) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Mgmt For For For Compensation to the Chairman and CEO 5 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK FOR = YES OR AGAINST = NO 6 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK FOR = YES OR AGAINST = NO ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Montgomery F. Mgmt For For For Moran 1.3 Elect Kimbal Musk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect Gregory Q. Brown Mgmt For For For 4 Elect M. Michele Burns Mgmt For For For 5 Elect Michael D. Mgmt For For For Capellas 6 Elect John T. Chambers Mgmt For For For 7 Elect Brian L. Halla Mgmt For For For 8 Elect John L. Hennessy Mgmt For For For 9 Elect Kristina M. Mgmt For For For Johnson 10 Elect Roderick C. Mgmt For For For McGeary 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven M. West Mgmt For For For 13 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 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 Proxy Advice Contest ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N200 05/21/2014 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 Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin 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 Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Libenson 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger 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 Simple Majority Vote 5 Repeal of Classified Mgmt Abstain For Against Board ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 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 Nancy-Ann M. Mgmt For For For Deparle 3 Elect David W. Dorman Mgmt For For For 4 Elect Anne M. Finucane Mgmt For For For 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 ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Lawrence Culp Mgmt For For For 2 Elect Donald J. Ehrlich Mgmt For For For 3 Elect Linda P. Hefner Mgmt For For For Filler 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For For For 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Political Spending Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil R. Austrian Mgmt For For For 2 Elect Ralph F. Boyd, Jr. Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Samuel A. Mgmt For For For DiPiazza, Jr. 6 Elect Dixon R. Doll Mgmt For For For 7 Elect Charles R. Lee Mgmt For For For 8 Elect Peter A. Lund Mgmt For For For 9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Lorrie M. Mgmt For For For Norrington 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Elect Michael D. White 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 Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F302 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect John C. Malone Mgmt For For For 1.3 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Cremin Mgmt For For For 2 Elect Jean-Pierre M. Mgmt For For For Ergas 3 Elect Peter T. Francis Mgmt For For For 4 Elect Kristiane C. Mgmt For For For Graham 5 Elect Michael F. Mgmt For For For Johnston 6 Elect Robert A. Mgmt For For For Livingston 7 Elect Richard K. Mgmt For For For Lochridge 8 Elect Bernard G. Rethore Mgmt For For For 9 Elect Michael B. Stubbs Mgmt For For For 10 Elect Stephen M. Todd Mgmt For For For 11 Elect Stephen K. Wagner Mgmt For For For 12 Elect Mary A. Winston Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Eliminate Article 14 Mgmt For For For Supermajority Requirement 17 Eliminate Article 15 Mgmt For For For Supermajority Requirement 18 Eliminate Article 16 Mgmt For For For Supermajority Requirement 19 Amendments to Bylaws Mgmt For For For Regarding Right to Call Special Meetings ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect Karen N. Horn Mgmt For For For 3 Elect William Kaelin Mgmt For For For 4 Elect John C. Lechleiter Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/17/2014 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 Pamela L. Coe Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Jonathan L. Dolgen Mgmt For For For 1.5 Elect Craig A. Jacobson Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Peter M. Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John C. Malone Mgmt For For For 1.10 Elect Jose Antonio Mgmt For For For Tazon Garcia 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 Political Contributions and Expenditures Report ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary G. Benanav Mgmt For For For 2 Election of Directors Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Mgmt For For For Jr. 8 Elect John O. Parker, Mgmt For For For Jr. 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 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 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Incorporation of Values in Political Spending 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Childhood Obesity Risks 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Adoption of Exclusive Mgmt For For For Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Patient Access ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 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 Withhold Against 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 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Bracken Mgmt For For For 1.2 Elect R. Milton Johnson Mgmt For For For 1.3 Elect Robert J. Dennis Mgmt For For For 1.4 Elect Nancy-Ann DeParle Mgmt For For For 1.5 Elect Thomas F. Frist Mgmt For For For III 1.6 Elect William R. Frist Mgmt For For For 1.7 Elect Ann H. Lamont Mgmt For For For 1.8 Elect Jay O. Light Mgmt For For For 1.9 Elect Geoffrey G. Meyers Mgmt For For For 1.10 Elect Michael W. Mgmt For For For Michelson 1.11 Elect Stephen G. Mgmt For For For Pagliuca 1.12 Elect Wayne J. Riley Mgmt For For For 1.13 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 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 Helena B. Foulkes Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For Against Against 11 Elect Mark Vadon 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 Call a Special Meeting 15 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ HomeAway Inc. Ticker Security ID: Meeting Date Meeting Status AWAY CUSIP 43739Q100 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey D. Brody Mgmt For For For 1.2 Elect Christopher P. Mgmt For For For Marshall 1.3 Elect Kevin Krone Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 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 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 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For For For Jr. 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Sonali De Rycker Mgmt For For For 1.4 Elect Barry Diller Mgmt For For For 1.5 Elect Michael D. Eisner Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Donald R. Keough Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 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 Removal of Mgmt For For For Supermajority Vote Requirements 16 Removal of Board Size Mgmt For For For Provision ________________________________________________________________________________ Informatica Corporation Ticker Security ID: Meeting Date Meeting Status INFA CUSIP 45666Q102 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Bertelsen Mgmt For For For 2 Elect Hilarie Mgmt For For For Koplow-McAdams 3 Elect A. Brooke Seawell Mgmt For For For 4 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Sylvian Hefes Mgmt For For For 5 Elect Jan-Michiel Mgmt For For For Hessels 6 Elect Terrence F. Mgmt For For For Martell 7 Elect Callum McCarthy Mgmt For For For 8 Elect James J. McNulty Mgmt For For For 9 Elect Robert Reid Mgmt For For For 10 Elect Frederic V. Mgmt For For For Salerno 11 Elect Robert G. Scott Mgmt For For For 12 Elect Jeffrey C. Mgmt For For For Sprecher 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Vincent Tese Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Company Name Change Mgmt For For For ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher W. Mgmt For For For Brody 2 Elect William V. Mgmt For For For Campbell 3 Elect Scott D. Cook Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 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 Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan 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 ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 16 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Keurig Green Mountain Inc Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 393122106 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Hayes Mgmt For For For 1.2 Elect A.D. David Mackay Mgmt For For For 1.3 Elect Michael J. Mardy Mgmt For For For 1.4 Elect David E. Moran Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Company Name Change Mgmt For For For 4 2014 Incentive Plan Mgmt For For For 5 2014 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Niew Mgmt For For For 1.2 Elect Keith L. Barnes Mgmt For For For 1.3 Elect Richard K. Mgmt For For For Lochridge 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 ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 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 Angela F. Braly 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 Amendment to the 2006 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 5 Shareholder Proposal ShrHldr Against Against For Regarding Annual Reporting on Environmental Goals and Sustainability Policy ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect John H. Hammergren Mgmt For For For 4 Elect Alton F. Irby III Mgmt For Against Against 5 Elect M. Christine Mgmt For Against Against Jacobs 6 Elect Marie L. Knowles Mgmt For For For 7 Elect David M. Lawrence Mgmt For Against Against 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Jane E. Shaw Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2013 Stock Plan Mgmt For For For 13 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 14 Restoration of Right to Mgmt For For For Call a Special Meeting 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 18 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Victor J. Dzau Mgmt For For For 1.4 Elect Omar Ishrak Mgmt For For For 1.5 Elect Shirley A. Jackson Mgmt For For For 1.6 Elect Michael O. Leavitt Mgmt For For For 1.7 Elect James T. Lenehan Mgmt For For For 1.8 Elect Denise M. O'Leary Mgmt For For For 1.9 Elect Kendall J. Powell Mgmt For For For 1.10 Elect Robert C. Pozen Mgmt For For For 1.11 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Stock Award and Mgmt For For For Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 8 Elimination of Mgmt For For For Conforming Language Regarding Supermajority Requirements 9 Repeal of Fair Price Mgmt For For For Provision ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 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 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 Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Matthew W. Chapman Mgmt For For For 1.3 Elect L. B. Day Mgmt For For For 1.4 Elect Albert J. Mgmt For For For Hugo-Martinez 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William H. Gates Mgmt For For For III 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen J. Luczo Mgmt For For For 6 Elect David F. Marquardt Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Helmut G. W. Panke Mgmt For For For 9 Elect John W. Thompson Mgmt For For For 10 Approval of the Mgmt For For For Material Terms of the Executive Officer Incentive Plan 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 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 Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 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 Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Mgmt For For For Warmenhoven 2 Elect Nicholas G. Moore Mgmt For For For 3 Elect Thomas Georgens Mgmt For For For 4 Elect Jeffry R. Allen Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect T. Michael Nevens Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Wallace Mgmt For For For 11 Elect Tor R. Braham Mgmt For For For 12 Elect Kathryn M. Hill Mgmt For For For 13 Amendments to the 1999 Mgmt For For For Stock Option Plan 14 Amendment to the ESPP Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Remove Supermajority Mgmt For For For Voting Standard for Future Amendments to the Bylaws 17 Remove Supermajority Mgmt For For For Voting Standard for Future Amendments to the Certificate 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetSuite Inc. Ticker Security ID: Meeting Date Meeting Status N CUSIP 64118Q107 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zachary Nelson Mgmt For For For 2 Elect Kevin B. Thompson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Larry P. O'Reilly Mgmt For For For 3 Elect Rosalie Mgmt For For For O'Reilly-Wooten 4 Elect Jay D. Burchfield Mgmt For For For 5 Elect Thomas T. Mgmt For For For Hendrickson 6 Elect Paul R. Lederer Mgmt For For For 7 Amendment to the Mgmt For For For Articles to Allow Restructuring of Subsidiary without Shareholder Approval 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. Jay Collins Mgmt For For For 1.2 Elect D. Michael Hughes Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/20/2014 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect Raymond Bingham Mgmt For For For 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2000 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Committee 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 8 Shareholder Proposal ShrHldr Against Against For Regarding the Use of Multiple Metrics for Executive Performance Measures 9 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Mgmt For For For Kassling 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For Withhold Against 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Scaminace 1.9 Elect Wolfgang R. Mgmt For For For Schmitt 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Mgmt For For For Flaschen 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 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 Darren R. Huston Mgmt For For For 1.8 Elect Nancy B. Peretsman Mgmt For For For 1.9 Elect Thomas E. Rothman Mgmt For For For 1.10 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 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl 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 Majority Vote for Election of Directors 5 Shareholder Proposal ShrHldr Against Against For Regarding Performance-Based Equity Compensation ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H.K. Desai Mgmt For For For 2 Elect Balakrishnan S. Mgmt For For For Iyer 3 Elect Christine King Mgmt For For For 4 Elect Kathryn B. Lewis Mgmt For For For 5 Elect D. Scott Mercer Mgmt For For For 6 Elect George D. Wells Mgmt For For For 7 Elect William M. Zeitler Mgmt For For For 8 Amendment to the 2005 Mgmt For For For Performance Incentive Plan 9 Amendment to the 1998 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 ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 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 Steven M. Mgmt For For For Mollenkopf 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Mgmt For For For Jr. 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Mgmt For For For Rubinstein 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern 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 ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Steve Albrecht Mgmt For For For 2 Elect Jeffrey J. Clarke Mgmt For For For 3 Elect Henry Hugh Shelton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amend Certificate in Mgmt For For For Order to Repeal Classified Board 7 Amend Bylaws in Order Mgmt For For For to Repeal Classified Board ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Donald R. Parfet 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 For For For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Benioff Mgmt For For For 2 Elect Keith Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin Powell Mgmt For For For 6 Elect John V. Roos Mgmt For For For 7 Elect Lawrence Tomlinson Mgmt For For For 8 Elect Robin L. Mgmt For For For Washington 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Salix Pharmaceuticals, Ltd. Ticker Security ID: Meeting Date Meeting Status SLXP CUSIP 795435106 06/13/2014 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. Chappell Mgmt For For For 1.2 Elect Thomas W. D'Alonzo Mgmt For For For 1.3 Elect William P. Keane Mgmt For For For 1.4 Elect Carolyn J. Logan Mgmt For For For 1.5 Elect Mark A. Sirgo Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 2014 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 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 Irwin Federman Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Mgmt For For For Hartenstein 5 Elect Chenming Hu Mgmt For For For 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Scripps Networks Interactive Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Mgmt For For For Paumgarten 1.3 Elect Jeffrey F. Mgmt For For For Sagansky 1.4 Elect Ronald W. Tysoe Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. McLachlan Mgmt For For For 2 Elect David J. Aldrich Mgmt For For For 3 Elect Kevin L. Beebe Mgmt For For For 4 Elect Timothy R. Furey Mgmt For For For 5 Elect Balakrishnan S. Mgmt For For For Iyer 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frits van Mgmt For For For Paasschen 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Adam M. Aron Mgmt For For For 4 Elect Charlene Mgmt For For For Barshefsky 5 Elect Thomas E. Clarke Mgmt For For For 6 Elect Clayton C. Daley, Mgmt For For For Jr. 7 Elect Lizanne Galbreath Mgmt For For For 8 Elect Eric Hippeau Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Stephen R. Quazzo Mgmt For For For 11 Elect Thomas O. Ryder Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Colligan Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Timothy M. Donahue Mgmt For For For 4 Elect Robert M. Mgmt For For For Dutkowsky 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect Naren K. Mgmt For For For Gursahaney 7 Elect Bridgette Heller Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 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 Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 03/05/2014 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 Edward D. Breen Mgmt For For For 4 Elect Herman E. Bulls Mgmt For For For 5 Elect Michael E. Daniels Mgmt For For For 6 Elect Frank M. Drendel Mgmt For For For 7 Elect Brian Duperreault Mgmt For For For 8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect George R. Oliver Mgmt For For For 10 Elect Brendan R. O'Neill Mgmt For For For 11 Elect Jurgen Tinggren Mgmt For For For 12 Elect Sandra S. Wijnberg Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Election of Chairman of Mgmt For For For the Board 15 Elect Rajiv L. Gupta Mgmt For For For 16 Elect Sandra S. Wijnberg Mgmt For For For 17 Elect R. David Yost Mgmt For For For 18 Appointment of Deloitte Mgmt For For For AG 19 Appointment of Deloitte Mgmt For For For and Touche 20 Appointment of Mgmt For For For PricewaterhouseCoopers AG as Special Auditor 21 Election Of Independent Mgmt For For For Proxy 22 Allocation of Mgmt For For For Profits/Dividends 23 Approval of Ordinary Mgmt For For For Cash Dividend 24 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/08/2014 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 Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect Stuart E. Mgmt For For For Eizenstat 6 Elect Michael L. Eskew Mgmt For For For 7 Elect William R. Johnson Mgmt For For For 8 Elect Candace Kendle Mgmt For For For 9 Elect Ann M. Livermore Mgmt For For For 10 Elect Rudy H.P. Markham Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh 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 Lobbying Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 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 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/01/2014 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 Joseph W Gorder Mgmt For For For 3 Elect William R. Klesse Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Phillip J. Mgmt For For For Pfeiffer 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan K. Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Mgmt For For For Weisenburger 11 Elect Rayford Wilkins Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Stockholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 15 Shareholder Proposal ShrHldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Maldonado Mgmt For For For 1.2 Elect Christopher Pike Mgmt For For For 1.3 Elect Daniel T. Poston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For For For 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. PANG Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Michael D. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Roger H. Moore Mgmt For For For 9 Elect Thomas E. Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Elect Akio Yamamoto Mgmt For For For 12 Elect Masahiro Yamamura Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Buckman Mgmt For For For 1.2 Elect George Herrera Mgmt For For For 1.3 Elect Brian Mulroney Mgmt For For For 1.4 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 4 Amendment to the 2006 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/16/2014 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. Miller Mgmt For For For 1.2 Elect D. Boone Wayson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan 5 Advisory Vote on Mgmt For Against Against Director Qualification Bylaw 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip T. Gianos Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect John L. Doyle Mgmt For For For 4 Elect William G. Mgmt For For For Howard, Jr. 5 Elect J. Michael Mgmt For For For Patterson 6 Elect Albert A. Pimentel Mgmt For For For 7 Elect Marshall C. Mgmt For For For Turner, Jr. 8 Elect Elizabeth W. Mgmt For For For Vanderslice 9 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 10 First Amendment to the Mgmt For For For 2007 Equity Incentive Plan 11 Second Amendment to the Mgmt For For For 2007 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 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. Mgmt For For For McInerney 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Stock Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Human Rights Committee 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/06/2014 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 Against Against 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins 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 Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Arbitrage Strategy Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ACINO HOLDING AG, AESCH BL Ticker Security ID: Meeting Date Meeting Status CINS H0026L105 12/17/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discharge to the board Mgmt For For For of directors and the management 2.1 Election of the board Mgmt For For For of director: Haekan Bjoerklund 2.2 Election of the board Mgmt For For For of director: Toni Weitzberg 2.3 Election of the board Mgmt For For For of director: Tom Dean 2.4 Election of the board Mgmt For For For of director: Jonas Agnblad 2.5 Election of the board Mgmt For For For of director: Thomas Vetander 2.6 Election of the board Mgmt For For For of director: Kunal Pandit 3 In the case of Mgmt For For For ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ________________________________________________________________________________ AURORA OIL & GAS LTD, PERTH WA Ticker Security ID: Meeting Date Meeting Status CINS Q0698D100 05/21/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That, Pursuant to And Mgmt For For For In Accordance With Section 411 of The Corporations Act, The Scheme, The Terms of Which Are Contained In And More Particularly Described In The Scheme Booklet (of Which This Notice of Scheme Meeting Forms Part) Is Approved (With Or Without Modification As Approved By The Court) ________________________________________________________________________________ AZ ELECTRONIC MATERIALS SA, LUXEMBOURG Ticker Security ID: Meeting Date Meeting Status CINS L0523J103 04/30/2014 Unvoted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To receive and approve Mgmt For N/A N/A the Directors Report for the year ended 31 December 2013 2 To receive and approve Mgmt For N/A N/A the Consolidated Financial Statements and Annual Accounts of the Company for the year ended 31 December 2013 and Auditors Reports thereon 3 To approve the Annual Mgmt For N/A N/A Statement and the Annual Report on Remuneration for the year ended 31 December 2013 4 To approve the Mgmt For N/A N/A Directors Remuneration Policy 5 To approve the results Mgmt For N/A N/A of the Company for the year ended 31 December 2013 6 To discharge the Mgmt For N/A N/A Directors for the year ended 31 December 2013 7 To re-elect and confirm Mgmt For N/A N/A the term of office of David Price as a Director 8 To re-elect and confirm Mgmt For N/A N/A the term of office of Adrian Auer as a Director 9 To re-elect and confirm Mgmt For N/A N/A the term of office of John Whybrow as a Director 10 To re-elect and confirm Mgmt For N/A N/A the term of office of Geoff Wild as a Director 11 To re-elect and confirm Mgmt For N/A N/A the term of office of Andrew Allner as a Director 12 To re-elect and confirm Mgmt For N/A N/A the term of office of Gerald Ermentrout as a Director 13 To re-elect and confirm Mgmt For N/A N/A the term of office of Mike Powell as a Director 14 To re-elect and confirm Mgmt For N/A N/A the term of office of Philana Poon as a Director 15 To determine the Mgmt For N/A N/A Directors fees for the year ending 31 December 2014 16 To confirm the Mgmt For N/A N/A appointment of Deloitte Audit S.a r.l. as the Company s Auditor until the conclusion of the 2015 Annual General Meeting 17 To authorise the Mgmt For N/A N/A Directors to agree the fees of the Auditor 18 To authorise the Mgmt For N/A N/A Directors to make market purchases of the Company s Ordinary shares 19 To acknowledge that the Mgmt For N/A N/A Directors have full power to issue shares on a non-pre-emptive basis pursuant to the ABI/NAPF Pre-Emption Guidelines ________________________________________________________________________________ BANK OF AYUDHYA PUBLIC CO LTD BAY Ticker Security ID: Meeting Date Meeting Status BAY CINS Y0644Q115 10/31/2013 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the minutes of Mgmt For For For the annual general meeting of shareholders no. 101 held on April 10, 2013 2 To acknowledge the Mgmt For For For interim dividend payment for the period ended June 30, 2013 3 To acknowledge project Mgmt For For For summary re: bank of Tokyo-Mitsubishi UFJ Limited s plan to invest and hold shares in the bank including other related permissions of the ministry of finance, the bank of Thailand, ministry of commerce and other relevant regulators 4 To consider and approve Mgmt For For For the amendment to the bank s articles of association 5 To consider and approve Mgmt For For For the integration of bank of Tokyo-Mitsubishi UFJ limited, Bangkok Branch and the bank by acquisition of the business of bank of Tokyo-Mitsubishi UFJ limited, Bangkok Branch, the entering into a conditional branch purchase agreement between the bank and bank of Tokyo-Mitsubishi UFJ limited and other related agreements which are asset acquisition and connected transactions. the bank of Tokyo-Mitsubishi UFJ limited will refrain from launching a mandatory tender offer after the private placement for shares issued in lieu of payment for the business of bank of Tokyo-Mitsubishi UFJ limited, Bangkok Branch 6 To consider and approve Mgmt For For For the registered capital decrease and amendment to article 4 of the bank s memorandum of association relating to registered capital to be in line with registered capital decrease 7 To consider and approve Mgmt For For For the registered capital increase and amendment to article 4 of the bank s articles of association relating to registered capital to be in line with registered capital increase 8 To consider and approve Mgmt For For For the private placement of newly issued ordinary shares to bank of Tokyo-Mitsubishi UFJ limited which is a connected transaction 9 To consider other Mgmt Abstain For Against business (if any) ________________________________________________________________________________ BULL SA, CLAYES SOUS BOIS Ticker Security ID: Meeting Date Meeting Status CINS F5895B254 06/06/2014 Unvoted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approval of The Annual Mgmt For N/A N/A Corporate Financial Statements For The Financial Year Ended On December 31St, 2013 1.2 Approval of The Mgmt For N/A N/A Consolidated Financial Statements For The Financial Year Ended On December 31St, 2013 1.3 Allocation of Income Mgmt For N/A N/A For The Financial Year Ended On December 31St, 2013 1.4 Approval of The Mgmt For N/A N/A Regulated Agreements And Commitments Pursuant to Articles L.225-38 Et Seq. of The Commercial Code 1.5 Approval of The Mgmt For N/A N/A Commitments Made In Favor of Mr. Philippe Vannier Pursuant to The Provisions of Article L.225-42-1 of The Commercial Code 1.6 Renewal of Term of Mr. Mgmt For N/A N/A Philippe Vassor As Board Member 1.7 Renewal of Term of The Mgmt For N/A N/A Company Orange As Board Member 1.8 Renewal of Term of Mrs. Mgmt For N/A N/A Alexandra Soto As Board Member 1.9 Ratification of The Mgmt For N/A N/A Cooptation of Mrs. Nathalie Broutele As Board Member 1.10 Ratification of The Mgmt For N/A N/A Cooptation of Mr. Edouard Guillaud As Board Member 1.11 Appointment of Mrs. Mgmt For N/A N/A Jocelyne Attal As New Board Member 1.12 Advisory Review of The Mgmt For N/A N/A Compensation Owed Or Paid to Mr. Philippe Vannier, President And Ceo For The 2013 Financial Year 1.13 Authorization to Be Mgmt For N/A N/A Granted to The Board of Directors to Trade In Company S Shares 2.1 Delegation of Authority Mgmt For N/A N/A Granted to The Board of Directors to Increase Share Capital of The Company While Maintaining Shareholders Preferential Subscription Rights 2.2 Delegation of Authority Mgmt For N/A N/A to The Board of Directors to Decide to Increase Share Capital By Incorporation of Reserves, Profits, Premiums Or Any Other Amounts For Which Capitalization Is Allowed 2.3 Authorization to Be Mgmt For N/A N/A Granted to The Board of Directors to Increase Share Capital Up to 5% of Capital, In Consideration For In-Kind Contributions 2.4 Delegation of Authority Mgmt For N/A N/A Granted to The Board of Directors to Increase Share Capital of The Company With Cancellation of Preferential Subscription Rights In Favor of Employees Who Are Members of A Company Or Group Savings Plan 2.5 Authorization Granted Mgmt For N/A N/A to The Board of Directors to Grant Company S Share Subscription And/Or Purchase Options to Employees And/Or Corporate officers of The Group, As Defined By Law 2.6 Powers to Carry Out All Mgmt For N/A N/A Legal Formalities ________________________________________________________________________________ BWG HOMES ASA Ticker Security ID: Meeting Date Meeting Status CINS R12767100 05/22/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve The Notice And Mgmt For TNA N/A The Agenda of The Meeting 2 Adopt The Board S Mgmt For TNA N/A Guidelines For Remuneration of Management 3 Approve The 2013 Annual Mgmt For TNA N/A Report And Annual Financial Statements 4 The Board S Corporate Mgmt For TNA N/A Governance Report 5.1 Board Mandate to Mgmt For TNA N/A Increase Share Capital Against Cash Deposits 5.2 Board Mandate to Mgmt For TNA N/A Increase Share Capital Against Other Deposits Than Cash 5.3 Board Mandate to Mgmt For TNA N/A Increase Share Capital By Resolution On Mergers 6 Amendment to The Mgmt For TNA N/A Articles of Association Concerning Signatory Rights 7 Election of New Member Mgmt For TNA N/A And Vice Chairman of The Board :Arne Baumann 8 Approve The Board S Mgmt For TNA N/A Fees For The Period From Agm 2014 to Agm 2015 9.1 Re-Election of Mimi K. Mgmt For TNA N/A Berdal As Member to The Nomination Committee 9.2 Re-Election of Carl Mgmt For TNA N/A Henrik Eriksen As Member to The Nomination Committee 9.3 Election of Hans Thrane Mgmt For TNA N/A Nielsen As Member to The Nomination Committee 10 Approve The Nomination Mgmt For TNA N/A Committee S Fees 11 Approve The Auditor S Mgmt For TNA N/A Fees ________________________________________________________________________________ CARACAL ENERGY INC, TORONTO, ON Ticker Security ID: Meeting Date Meeting Status CINS 140756107 05/15/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Director: Mgmt For For For Carol Bell 1.2 Election of Director: Mgmt For For For John Bentley 1.3 Election of Director: Mgmt For For For Peter Dey 1.4 Election of Director: Mgmt For For For Gary S. Guidry 1.5 Election of Director: Mgmt For For For Robert B. Hodgins 1.6 Election of Director: Mgmt For For For Ronald Royal 1.7 Election of Director: Mgmt For For For Brooke Wade 2 to Appoint The Auditor Mgmt For For For of The Corporation For The Ensuing Year And Authorize The Board of Directors to Fix The Remuneration of The Auditor 3 to Consider And, If Mgmt For For For Deemed Advisable, Approve An Ordinary Resolution In The Form Set Out In The Accompanying Proxy Statement And Information Circular (The Circular ) Authorizing Annual Amounts Regarding The Allotment of Equity Securities 4 to Consider And, If Mgmt For For For Deemed Advisable, Approve A Special Resolution In The Form Set Out In The Circular Authorizing The Limits Regarding The Disapplication of Pre-Emption Rights 5 to Consider And, If Mgmt For For For Deemed Advisable, Approve An Ordinary Resolution In The Form Set Out In The Circular Approving The Long-Term Incentive Plan For The Corporation With Certain Amendments Thereto, All As More Particularly Described In The Circular ________________________________________________________________________________ CARACAL ENERGY INC, TORONTO, ON Ticker Security ID: Meeting Date Meeting Status CINS 140756107 06/06/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider, Pursuant Mgmt For For For to An Interim Order of The Court of Queen S Bench of Alberta Dated May 8, 2014, And, If Deemed Advisable, to Pass, With Or Without Variation, A Special Resolution (The Arrangement Resolution ), The Full Text of Which Is Set Forth In Appendix A to The Accompanying Management Information Circular And Proxy Statement Dated May 9, 2014 (The Circular ), to Approve A Statutory Plan of Arrangement (The Arrangement ) Under Section 192 of The Canada Business Corporations Act ( Cbca ), All As More Particularly Described In The Circular ________________________________________________________________________________ CERMAQ ASA Ticker Security ID: Meeting Date Meeting Status CEQO CINS R1536Z104 07/11/2013 Unvoted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening of the meeting Mgmt For N/A N/A and registration of shareholders attending 2 Election of a person to Mgmt For N/A N/A chair the meeting 3 Election of one person Mgmt For N/A N/A to sign the minutes together with the chairman of the meeting 4 Approval of the notice Mgmt For N/A N/A convening the meeting and the proposed agenda 5 Authorisation to sell Mgmt For N/A N/A business area ________________________________________________________________________________ COPEINCA ASA Ticker Security ID: Meeting Date Meeting Status CINS R15888119 09/02/2013 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of a person to Mgmt For For For chair the Extraordinary General Meeting 2 Approval of the Notice Mgmt For For For and Agenda of the Extraordinary General Meeting 3 Election of one person Mgmt For For For to co-sign the Minutes 4 Election of a new Board Mgmt For For For of Directors: The proposed new composition of the Board of Directors of the Company will be provided ahead of the general meeting. The resolution to elect a new Board of Directors will be made subject to Grand Success Investment (Singapore) Private Limited having consummated the voluntary offer, and thus being the owner of more than 90% of the outstanding shares in the Company 5 Determination of Mgmt For For For remuneration to resigning members of the Board of Directors: It is proposed that the Extraordinary General Meeting approves the remuneration of the resigning Directors based on actual service time since the last Annual General Meeting and in accordance with the resolution made on 12 April 2013 by the Ordinary General Meeting regarding the remuneration of the Board of Directors ________________________________________________________________________________ D.E. MASTER BLENDERS 1753 N.V., UTRECHT Ticker Security ID: Meeting Date Meeting Status DE CINS N2563N109 07/31/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conditional amendment Mgmt For For For of the articles of association as per the settlement date, being the date that the transfer of the shares pursuant to the offer takes place against payment of the offer price for the shares (the settlement date) 2.1 It is proposed to Mgmt For For For appoint B. Becht as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders.The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional 2.2 It is proposed to Mgmt For For For appoint P. Harf as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is under the condition that the public offer made by Oak Leaf BV is declared final and unconditional 2.3 It is proposed to Mgmt For For For (re)appoint O. Goudet as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders.The appointment is made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional 2.4 It is proposed to Mgmt For For For appoint A. Van Damme as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders.The appointment will be made under the condition that the public offer made by Oak Leaf BV will be declared final and unconditional 2.5 It is proposed to Mgmt For For For appoint B. Trott as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer by Oak Leaf BV is declared final and unconditional 2.6 It is proposed to Mgmt For For For appoint A. Santo Domingo as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional 2.7 It is proposed to Mgmt For For For appoint M. Cup as executive member of the board under condition that the public offer made by Oak Leaf BV is declared final and unconditional 3.1 Conditional acceptance Mgmt For For For of resignation and granting of full and final discharge from liability for Mr J. Bennink in connection with his conditional resignation of the board of directors as per the settlement date 3.2 Conditional acceptance Mgmt For For For of resignation and granting of full and final discharge from liability for Mr N.R. Sorensen-Valdez in connection with his conditional resignation of the board of directors as per the settlement date 3.3 Conditional acceptance Mgmt For For For of resignation and granting of full and final discharge from liability for Mrs M.M.M. Corrales in connection with her conditional resignation of the board of directors as per the settlement date 3.4 Conditional acceptance Mgmt For For For of resignation and granting of full and final discharge from liability for Mrs G.J.M. Picaud in connection with her conditional resignation of the board of directors as per the settlement date 3.5 Conditional acceptance Mgmt For For For of resignation and granting of full and final discharge from liability for Mrs S.E. Taylor in connection with her conditional resignation of the board of directors as per the settlement date 4.1 Conditional granting of Mgmt For For For full and final discharge from liability for Mr A. Illy, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders,effective as from the settlement date 4.2 Conditional granting of Mgmt For For For full and final discharge from liability for Mr R. Zwartendijk, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date 5.1 Granting of full and Mgmt For For For final discharge from liability for Mr C.J.A. Van Lede in connection with his functioning as non-executive director until the date of his resignation, being February 27, 2013 5.2 Granting of full and Mgmt For For For final discharge from liability for Mr M.J. Herkemij in connection with his functioning as executive director until the date of his resignation, being December 31, 2012 6 Conditional triangular Mgmt For For For legal merger with Oak Sub B.V. (as acquiring company) and new Oak B.V. (as group company of the acquiring company) in accordance with the merger proposals as drawn up by the boards of directors of the merging companies, subject to the conditions that (i) the offer is declared unconditional, (ii) the acceptance level immediately after the post-closing acceptance period is at least 80 percent but less than 95 percent of all shares in the share capital of the company on a fully diluted basis and (iii) the offeror resolves to pursue the post-closing merger and liquidation ________________________________________________________________________________ DELCAM PLC, BIRMINGHAM Ticker Security ID: Meeting Date Meeting Status CINS G2702Q102 01/15/2014 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 For the purpose of Mgmt For For For considering, and if thought fit approving, with or without modification, the proposed Scheme of Arrangement referred to in the Notice convening the Court Meeting, or at any adjournment thereof ________________________________________________________________________________ DELCAM PLC, BIRMINGHAM Ticker Security ID: Meeting Date Meeting Status CINS G2702Q102 01/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the proposed Mgmt For For For Scheme of Arrangement and the associated Capital Reduction as set out in the Notice of the General Meeting in its original form or with such modification, addition to or condition approved or imposed by the Court and the inclusion and adoption of a new article 130 in the Articles of the Company ________________________________________________________________________________ DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Ticker Security ID: Meeting Date Meeting Status CINS D2046U218 06/11/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of The Mgmt For For For Approved Annual Financial Statements And The Supervisory Board-Approved Consolidated Financial Statements As of December 31, 2013, The Management Reports For The Company And The Group, Including The Supervisory Board Report For The 201 2 Passing of A Resolution Mgmt For For For Concerning The Appropriation of The Net Profit Available For Distribution For The 2013 Financial Year By Deutsche Wohnen Ag 3 Passing of A Resolution Mgmt For For For On The Approval of The Actions of The Management Board For The 2013 Financial Year 2013 4 Passing of A Resolution Mgmt For For For On The Approval of The Actions of The Supervisory Board For The 2013 Financial Year 5 Election of The Auditor Mgmt For For For of The Annual Financial Statements And of The Auditor of The Consolidated Financial Statements, As Well As of The Auditor For Any Audited Review of The Half-Year Financial Report For The 2014 Financial Year 6 Election of Member of Mgmt For For For The Supervisory Board: Mr. Claus Wisser 7 Passing of A Resolution Mgmt For For For Concerning The Approval of The Compensation System Applying to The Members of The Management Board 8 Passing of A Resolution Mgmt For For For Concerning The Creation of Authorized Capital 2014 With The Possibility of Excluding Subscription Rights And Cancelling The Existing Authorized Capital And Corresponding Change to The Articles of Association 9 Passing of A Resolution Mgmt For For For Concerning The Granting of A New Authorization to Issue Convertible And/Or Warrant-Linked Bonds And/Or Convertible Or Warrant-Linked Participation Rights (Or A Combination of These Instruments) With The Option of Excluding Subscrip 10 Passing of A Resolution Mgmt For For For Concerning The Approval to Enter Into A Domination Agreement Be-Tween Deutsche Wohnen Ag And Gsw Immobilien Ag; Passing A Resolution Concerning The Creation of Conditional Capital 2014/Ii And The Insertion of A New Section 4C In Th 11 Approval to Enter Into Mgmt For For For A Profit And Loss Transfer Agreement Between Deutsche Wohnen Ag And Deutsche Wohnen Management Gmbh 12 Approval to Enter Into Mgmt For For For A Profit And Loss Transfer Agreement Between Deutsche Wohnen Ag And Deutsche Wohnen Immobilien Management Gmbh 13 Approval to Enter Into Mgmt For For For A Profit And Loss Transfer Agreement Between Deutsche Wohnen Ag And Deutsche Wohnen Construction And Facilities Gmbh 14 Passing of A Resolution Mgmt For For For Concerning The Authorization to Acquire And Use Own Shares, Including Authorization to Retire Treasury Shares Acquired And Reduce Capital 15 Passing of A Resolution Mgmt For For For Concerning The Conversion of All Outstanding Registered Shares to Bearer Shares And Corresponding Amendments to Section 4 Paragraph 2 And Paragraph 3 Sentence 1 And Section 9 of The Articles of Association 16 Passing of A Resolution Mgmt For For For Concerning The Authorization to Issue Stock Options to Members of The Management Board of Deutsche Wohnen Ag And to Selected Executives of Deutsche Wohnen Ag And Affiliated Companies, The Creation of Conditional Capital 2014/Iii to ________________________________________________________________________________ ENVESTRA LTD, ADELAIDE SA Ticker Security ID: Meeting Date Meeting Status CINS Q3536B104 05/13/2014 Voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVE THE SCHEME OF Mgmt For For For ARRANGEMENT BETWEEN ENVESTRA LIMITED AND THE PARTICIPATING ENVESTRA SHAREHOLDERS ________________________________________________________________________________ FLINDERS MINES LTD, NORWOOD SA Ticker Security ID: Meeting Date Meeting Status FMS CINS Q39181260 11/29/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of the Mgmt For For For Remuneration Report 2 Re-election of Mr Kevin Mgmt For For For Malaxos as a Director 3 Appointment of Auditor: Mgmt For For For Grant Thornton Audit Pty Ltd 4 Reinstatement of Mgmt For For For Proportional Takeover Provisions ________________________________________________________________________________ GROUPE STERIA, VELIZY VILLACOUBLAY Ticker Security ID: Meeting Date Meeting Status CINS F9892P100 05/22/2014 Unvoted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approval of The Mgmt For N/A N/A Corporate Financial Statements For The Financial Year Ended December 31St, 2013 1.2 Approval of The Mgmt For N/A N/A Consolidated Financial Statements For The Financial Year Ended December 31St, 2013 1.3 Allocation of Income Mgmt For N/A N/A For The Financial Year And Setting The Dividend 1.4 Special Report of The Mgmt For N/A N/A Statutory Auditors On The Regulated Agreements And Commitments And Approval of These Agreements 1.5 Renewal of Term of Mr. Mgmt For N/A N/A Patrick Boissier As Supervisory Board Member For A Three-Year Term 1.6 Renewal of Term of Mr. Mgmt For N/A N/A Pierre-Henri Gourgeon As Supervisory Board Member For A Three-Year Term 1.7 Authorization to Be Mgmt For N/A N/A Granted to The Management Board to Allow The Company to Repurchase Its Own Shares Pursuant to Article L.225-209 of The Commercial Code; Duration of The Authorization, Purpose, Terms And Conditions, Ceiling 2.1 Delegation of Authority Mgmt For N/A N/A to The Management Board For A 26-Month Period to Increase Capital By Issuing Shares With Cancellation of Preferential Subscription Rights In Favor of Members of A Company Savings Plan Pursuant to Articles L.3332-18 Et Seq. of The Code of Labor For A Maximum Nominal Amount of Eur 1,000,000.00; Issue Price, Option to Allocate Bonus Shares In Accordance With Article L.3332-21 of The Code of Labor 2.2 Delegation of Authority Mgmt For N/A N/A to The Management Board For An 18-Month Period to Increase Capital By Issuing Shares Or Securities Giving Access to Capital Reserved For Any Entity Or Any Bank Institution In The Context of The Implementation of International Employee Share Ownership Plans For A Maximum Nominal Amount of Eur 1,000,000.00 With Cancellation of Preferential Subscription Rights 2.3 Authorization to Be Mgmt For N/A N/A Granted to The Management Board to Allocate Free Shares Existing And/Or to Be Issued to Employees And/Or Certain Corporate officers of The Company Or Affiliated Companies With Waiver By Shareholders of Their Preferential Subscription Rights Up to The Limit of A Maximum Amount of 400,000 Shares; Duration of Acquisition Periods, Including In Case of Nullity And Holding 2.4 Amendment to The Bylaws Mgmt For N/A N/A to Provide For The Conditions For Appointing Members of The Board Representing Employees 2.5 Amendment to The Bylaws Mgmt For N/A N/A And Compliance With Legal And Regulatory Provisions 2.6 Powers to Carry Out All Mgmt For N/A N/A Legal Formalities ________________________________________________________________________________ HERITAGE OIL PLC, ST HELIER Ticker Security ID: Meeting Date Meeting Status CINS G4509M102 06/23/2014 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 To Authorise The Mgmt For For For Heritage Directors (Excluding Anthony Buckingham) to Take All Such Action As They May Consider Necessary Or Appropriate For Carrying The Scheme Into Effect 1.2 To Approve Certain Mgmt For For For Amendments to Heritage S Articles of Association In Accordance With The Terms of The Scheme ________________________________________________________________________________ HERITAGE OIL PLC, ST HELIER Ticker Security ID: Meeting Date Meeting Status CINS G4509M102 06/23/2014 Voted Meeting Type Country of Trade Court Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Scheme Mgmt For For For ________________________________________________________________________________ HERITAGE OIL PLC, ST HELIER Ticker Security ID: Meeting Date Meeting Status CINS G4509M102 06/23/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Mgmt For For For Buckingham Arrangements ________________________________________________________________________________ HERITAGE OIL PLC, ST HELIER Ticker Security ID: Meeting Date Meeting Status CINS G4509M102 06/30/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Mgmt For For For Directors Report And The Financial Statements of The Company For The Year Ended 31 December 2013, together With The Report of The Auditors 2 To Approve The Mgmt For For For Directors Remuneration Report (Excluding The Directors Remuneration Policy Set Out On Pages 24 to 29 Inclusive of The Corporate Governance Report) Contained In The Financial Statements And Reports of The Company For The Year Ended 31 December 2013 3 To Approve The Mgmt For For For Directors Remuneration Policy Set Out On Pages 24 to 29 Inclusive of The Corporate Governance Report, Contained In The Financial Statements And Reports of The Company For The Year Ended 31 December 2013, Which Takes Effect Immediately After The End of The Annual General Meeting On 30 June 2014 4 To Appoint Kpmg Llp As Mgmt For For For Auditors of The Company to Hold office From The Conclusion of This Agm to The Conclusion of The Next Agm 5 To Authorise The Mgmt For For For Directors to Determine The Remuneration of The Auditors 6 To Re-Elect Michael Mgmt For For For Hibberd As A Director of The Company For A Term From The Conclusion of This Agm to The Conclusion of The Next Agm 7 To Re-Elect Anthony Mgmt For For For Buckingham As A Director of The Company For A Term From The Conclusion of This Agm to The Conclusion of The Next Agm 8 To Re-Elect Paul Mgmt For For For Atherton As A Director of The Company For A Term From The Conclusion of This Agm to The Conclusion of The Next Agm 9 to Re-Elect John Mcleod Mgmt For For For As A Director of The Company For A Term From The Conclusion of This Agm to The Conclusion of The Next Agm 10 to Re-Elect Gregory Mgmt For For For Turnbull, Qc As A Director of The Company For A Term From The Conclusion of This Agm to The Conclusion of The Next Agm 11 to Re-Elect Carmen Mgmt For For For Rodriguez As A Director of The Company For A Term From The Conclusion of This Agm to The Conclusion of The Next Agm 12 to Re-Elect Mark Erwin Mgmt For For For As A Director of The Company For A Term From The Conclusion of This Agm to The Conclusion of The Next Agm 13 That The Authority Mgmt For For For Conferred On The Directors By Article 10.4 of The Articles of Association of The Company Shall Be Renewed And For This Purpose The Authorised Allotment Number Shall Be 85,000,000 Ordinary Shares of No Par Value And The Allotment Period Shall Be The Period Commencing On 30 June 2014 And Ending On The Conclusion of The Next Agm Or, If Earlier, 30 September 2015, Unless Previously Renewed, Varied Or Revoked By The Company In General Meeting, And The Directors May, During Such Allotment Period, Make offers Or Arrangements Which Would Or Might Require Securities to Be Allotted Or Sold After The Expiry of Such Allotment Period 14 That Subject to The Mgmt For For For Passing of Resolution 12, For The Purpose of Article 10.8(D) of The Articles of Association of The Company, The Non Pre-Emptive Number For The Allotment Period Referred to In Resolution 12 Shall Be 27,500,000 Ordinary Shares of No Par Value ________________________________________________________________________________ INVENSYS PLC, LONDON Ticker Security ID: Meeting Date Meeting Status SBPD CINS G49133203 10/10/2013 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Scheme Mgmt For For For of Arrangement dated 10 September 2013 ________________________________________________________________________________ INVENSYS PLC, LONDON Ticker Security ID: Meeting Date Meeting Status SBPD CINS G49133203 10/10/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To give effect to the Mgmt For For For Scheme, as set out in the Notice of General Meeting, including the subdivision and reclassification of Scheme Shares, amendments to the Articles of Association, the reduction of capital, the capitalisation of reserves and authority to allot and the amendment to the rules of share schemes ________________________________________________________________________________ KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Ticker Security ID: Meeting Date Meeting Status KD8 CINS D6424C104 10/10/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of the Mgmt For For For financial statements and annual report for the 2012/2013 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2 Resolution on the Mgmt For For For appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013 3 Ratification of the Mgmt For For For acts of the Board of MDs 4 Ratification of the Mgmt For For For acts of the Supervisory Board 5 Appointment of auditors Mgmt For For For for the 2013/2014 financial year: Ernst + Young GmbH, Munich 6.1 Approval of the control Mgmt For For For and profit transfer agreement with the company s wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register 6.2 Approval of the control Mgmt For For For and profit transfer agreement with the company s wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register ________________________________________________________________________________ MAGIC HOLDINGS INTERNATIONAL LTD, GRAND CAYMAN Ticker Security ID: Meeting Date Meeting Status CINS G57770102 03/24/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve and give Mgmt For For For effect to the reduction of the issued share capital of the company arising as a result of the scheme of arrangement (the scheme ) dated 28 February 2014 between the company and the scheme shareholders (as defined in the scheme) and to authorise the directors to do all acts and things considered by them to be necessary or desirable in connection with the implementation of the scheme 2 To approve the increase Mgmt For For For of the issued share capital of the company to its former amount by allotting and issuing to L Oreal S.A., credited as fully paid at par (applying the credit arising in the books of account of the company consequent upon the reduction of its issued share capital), the same number of ordinary shares of HKD 0.10 each in the share capital of the company as the number of shares cancelled and extinguished 3 To approve, ratify and Mgmt For For For confirm the updated and amended executive service agreement dated 4 February 2014 entered into between Guangzhou Qunhe Cosmetics Co., Ltd. (as specified) and Mr. She Yu Yuan (as amended and supplemented by an amendment agreement dated 26 February 2014 and entered into between the parties) ________________________________________________________________________________ MAGIC HOLDINGS INTERNATIONAL LTD, GRAND CAYMAN Ticker Security ID: Meeting Date Meeting Status CINS G57770102 03/24/2014 Voted Meeting Type Country of Trade Court Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 For the purpose of Mgmt For For For considering and, if thought fit, approving (with or without modifications) the Scheme of Arrangement (the Scheme ) dated 28 February 2014 between the Company and the Scheme Shareholders (as defined in the Scheme) referred to in the Notice of the Court Meeting, and at the Court Meeting (and at any adjournment thereof) ________________________________________________________________________________ MAGIC HOLDINGS INTERNATIONAL LTD, GRAND CAYMAN Ticker Security ID: Meeting Date Meeting Status CINS G57770102 12/13/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To receive and adopt Mgmt For For For the audited consolidated financial statements and the reports of the directors and the auditors of the company for the year ended 30 June 2013 2 To approve the Mgmt For For For declaration of a final dividend of approximately HK3.0 cents per share of HKD 0.10 each in the capital of the company for the year ended 30 June 2013 3.1 To re-elect Mr. Tang Mgmt For For For Siu Kun Stephen as director 3.2 To re-elect Mr. Yan Kam Mgmt For For For Tong as director 3.3 To re-elect Prof. Dong Mgmt For For For Yin Mao as director 3.4 To authorise the board Mgmt For For For of directors of the company to fix the re-elected directors remuneration 4 To re-appoint the Mgmt For For For company s auditors and authorise the board of directors of the company to fix their remuneration 5.1 To grant a general and Mgmt For For For unconditional mandate to the directors of the company to allot, issue or otherwise deal with the unissued shares of the company 5.2 To grant a general Mgmt For For For mandate to the directors of the company to purchase the company s shares 5.3 To add the nominal Mgmt For For For amount of the shares repurchased by the company to the mandate granted to the directors under resolution no. 5(A) ________________________________________________________________________________ MAN SE, MUENCHEN Ticker Security ID: Meeting Date Meeting Status CINS D51716104 05/15/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of the Mgmt For For For single-entity and consolidated financial statements in addition to the combined management report and the report of the Supervisory Board 2 Appropriation of net Mgmt For For For retained profits 3.1 Approval of the actions Mgmt For For For of Executive Board member individually: Mr Pachta-Reyhofen 3.2 Approval of the actions Mgmt For For For of Executive Board member individually: Mr Berkenhagen 3.3 Approval of the actions Mgmt For For For of Executive Board member individually: Mr Lutz 3.4 Approval of the actions Mgmt For For For of Executive Board member individually: Mr Schumm 3.5 Approval of the actions Mgmt For For For of Executive Board member individually: Mr Umlauft 4.1 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Piech 4.2 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Kerner 4.3 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Schulz 4.4 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Behrendt 4.5 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Berdychowski 4.6 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Dirks 4.7 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Dorn 4.8 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Kreutzer 4.9 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Loos 4.10 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mrs Lopopolo 4.11 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Ostling 4.12 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Otto 4.13 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mrs Pohlenz 4.14 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Poetsch 4.15 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mrs Schnur 4.16 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Schwarz 4.17 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Stadler 4.18 Approval of the actions Mgmt For For For of Supervisory Board member individually: Mr Winterkorn 5 Settlement agreement Mgmt For For For with the D&O insurers 6.1 Individual settlements Mgmt For For For with former Executive Board member: Mr Samuelsson 6.2 Individual settlements Mgmt For For For with former Executive Board member: Mr Weinmann 6.3 Individual settlements Mgmt For For For with former Executive Board member: Mr Hornung 7.1 Amendment of existing Mgmt For For For domination and profit and loss agreements: MAN IT Services GmbH 7.2 Amendment of existing Mgmt For For For domination and profit and loss agreements: MAN HR Services GmbH 7.3 Amendment of existing Mgmt For For For domination and profit and loss agreements: MAN GHH Immobilien GmbH 7.4 Amendment of existing Mgmt For For For domination and profit and loss agreements: MAN Grundstucksgesellschaft mit beschrankter Haftung 8 Appointment of auditors Mgmt For For For for fiscal year 2014 PricewaterhouseCoopers Aktiengesellschaft ________________________________________________________________________________ POLTRONA FRAU S.P.A., TORINO Ticker Security ID: Meeting Date Meeting Status CINS T7710W104 04/16/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the Mgmt For For For financial statements for the year ending 31 December 2013 and related attachments, presentation of the group consolidated financial statements for the year ending 31 December 2013 and related attachments 2 Remuneration policy Mgmt For For For pursuant to art. 123-ter of the consolidated finance law (TUF) (legislative decree no. 58/1998) 3 Resolution pursuant Mgmt For For For art. 2364 co. 1, n. 2 civil code. Pursuant to article 126-Bis of the TUF (legislative decree no. 58 1998) and article 11.5 of the articles of association ________________________________________________________________________________ SUNDANCE RESOURCES LTD Ticker Security ID: Meeting Date Meeting Status CINS Q8802V106 11/29/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non Binding Resolution Mgmt For For For to adopt Remuneration Report 2 Re-election of Mr Mgmt For For For George Jones as a Director 3 Re-election of Mr Mgmt For For For Andrew Robin Marshall as a Director 4 Election of Mr David Mgmt For For For Southam as a Director 5 Approval of Performance Mgmt For For For Rights Plan 6 Ratification of issue Mgmt For For For of Shares to Congo Mining Investments SA 7 Ratification of issue Mgmt For For For of Convertible Notes to Hanlong (Africa) Mining Investment Limited 8 Ratification of issue Mgmt For For For of the Noble Note to Noble Resources International Pte Ltd 9 Approval to issue Noble Mgmt For For For Options to Noble Resources International Pte Ltd 10 Ratification of issue Mgmt For For For of Investor Group Notes to the Investor Group 11 Ratification of issue Mgmt For For For of Tranche 1 Options to the Investor Group 12 Approval to issue Mgmt For For For Tranche 2 Options to the Investor Group ' 13 Approval to issue Mgmt For For For Tranche 3 Options to the Investor Group ________________________________________________________________________________ TELEKOM AUSTRIA AG, WIEN Ticker Security ID: Meeting Date Meeting Status CINS A8502A102 05/28/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Annual Mgmt For For For Reports 2 Allocation of Net Mgmt For For For Profits 3 Discharge of Bod Mgmt For For For 4 Discharge of Mgmt For For For Supervisory Board 5 Remuneration For Mgmt For For For Supervisory Board 6 Election of External Mgmt For For For Auditor 7 Report of Bod On Own Shs Mgmt For For For 8 Amendment of Articles: Mgmt For For For Par 11 (1,6) ________________________________________________________________________________ UNIT4 N.V., SLIEDRECHT Ticker Security ID: Meeting Date Meeting Status CINS N9028G116 02/19/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conditional amendment Mgmt For For For of the Articles of Association of the Company as per the Settlement Date (as defined in the offer memorandum relating to the Offer dated 20 December 2013, the Offer Memorandum ) and Authorisation to execute the deed of amendment of the Articles of Association 2.1 Appointment of Mr Leo Mgmt For For For Apotheker as non-executive director as per the Settlement Date 2.2 Appointment of Mr Bret Mgmt For For For Bolin as non-executive director as per the Settlement Date 2.3 Appointment of Mr Fred Mgmt For For For Wakeman as non-executive director as per the Settlement Date 2.4 Appointment of Mr John Mgmt For For For Woyton as non-executive director as per the Settlement Date 2.5 Appointment of Mr Bram Mgmt For For For Grimmelt as non-executive director as per the Settlement Date 2.6 Re-appointment of Mr Mgmt For For For Frank Rovekamp as non-executive director as per the Settlement Date 3.1 Mr Philip Houben in Mgmt For For For connection with his conditional resignation as non-executive director of the Board as per the Settlement Date 3.2 Mr Rob Ruijter in Mgmt For For For connection with his conditional resignation as non-executive director of the Board as per the Settlement Date 3.3 Ms Nikki Beckett in Mgmt For For For connection with her conditional resignation as non-executive director of the Board as per the Settlement Date 4.1 Mr Chris Ouwinga in Mgmt For For For connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and non-executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date 4.2 Mr Jose Duarte in Mgmt For For For connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date 4.3 Mr Edwin van Leeuwen in Mgmt For For For connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date 4.4 Mr Frank Rovekamp in Mgmt For For For connection with his functioning as member of the Supervisory Board until 1 January 2014 and non-executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date ________________________________________________________________________________ WHITEHAVEN COAL LTD, BRISBANE Ticker Security ID: Meeting Date Meeting Status WHC CINS Q97664108 11/04/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors remuneration Mgmt For For For report 2 Grant of rights to Mgmt For For For Managing Director Mr Paul Flynn, under Equity Incentive Plan 3 Election of Raymond Zage Mgmt For For For 4 Election of Tony Mgmt For For For Haggarty 5 Election of John Conde Mgmt For For For 6 Election of Richard Mgmt For For For Gazzard ________________________________________________________________________________ WING HANG BANK LTD Ticker Security ID: Meeting Date Meeting Status CINS Y9588K109 04/30/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the Audited Mgmt For For For Financial Statements and the Report of the Directors and the Independent Auditor s Report for the year ended 31 December 2013 2 To declare a final Mgmt For For For dividend of HKD 1.62 per share for the year ended 31 December 2013 3.1 To re-elect Dr Cheng Mgmt For For For Hon Kwan as director 3.2 To re-elect Mr TSE Hau Mgmt For For For Yin Aloysius as director 4 To authorise the Board Mgmt For For For of Directors to fix director fees 5 To re-appoint KPMG as Mgmt For For For Auditors of the Bank and authorise the Board of Directors to fix their remuneration 6 To grant a general Mgmt For For For mandate to the Directors to allot, issue and deal with additional shares not exceeding 20% of the aggregate number of shares of the Bank in issue 7 To grant a general Mgmt For For For mandate to the Directors to buy back shares of the Bank not exceeding 10% of the aggregate number of shares of the Bank in issue 8 To extend the general Mgmt For For For mandate granted to the Directors to allot, issue and deal with additional shares of the Bank pursuant to Resolution No. 6 above, by the addition of the aggregate number of shares bought back under the authority granted pursuant to Resolution No. 7 above ________________________________________________________________________________ YANCOAL AUSTRALIA LTD, SYDNEY NSW Ticker Security ID: Meeting Date Meeting Status CINS Q9869P115 05/30/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-Elect Xiyong Li As A Mgmt For For For Director of The Company 1.2 Re-Elect Baocai Zhang Mgmt For For For As A Director of The Company 1.3 Re-Elect Boyun Xu As A Mgmt For For For Director of The Company 1.4 Re-Elect Huaqiao Zhang Mgmt For For For As A Director of The Company 2 Adoption of Mgmt For For For Remuneration Report 3 Proposed Amendment to Mgmt For For For Constitution - Clauses 1.1(A), 9, 9.2(A) ________________________________________________________________________________ ZIGGO N.V., UTRECHT Ticker Security ID: Meeting Date Meeting Status CINS N9837R105 04/17/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of the annual Mgmt For For For accounts 2013 2 Appropriation of profit Mgmt For For For 3 Discharge members of Mgmt For For For the management board 4 Discharge members of Mgmt For For For the supervisory board 5 Appointment of external Mgmt For For For auditor 6 Extension of the Mgmt For For For authority of the management board to repurchase shares 7.1 Extension of the Mgmt For For For authority of the management board to issue shares (including the grant of rights to subscribe for shares) 7.2 Extension of the Mgmt For For For authority of the management board to limit or exclude the pre-emptive rights Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Capital Growth Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/05/2014 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 John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ AMERICAN INTERNATIONAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/12/2014 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 Peter R. Mgmt For For For Fisher 1.4 Elect Director John H. Mgmt For For For Fitzpatrick 1.5 Elect Director William Mgmt For For For G. Jurgensen 1.6 Elect Director Mgmt For For For Christopher S. Lynch 1.7 Elect Director Arthur Mgmt For For For C. Martinez 1.8 Elect Director George Mgmt For Against Against L. Miles, Jr. 1.9 Elect Director Henry S. Mgmt For For For Miller 1.10 Elect Director Robert Mgmt For For For S. Miller 1.11 Elect Director Suzanne Mgmt For For For Nora Johnson 1.12 Elect Director Ronald Mgmt For For For A. Rittenmeyer 1.13 Elect Director Douglas Mgmt For For For M. Steenland 1.14 Elect Director Theresa Mgmt For For For M. Stone 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Certificate of Mgmt For For For Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Mgmt For For For Protection Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 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 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Against For Committee on Human Rights 9 Report on Trade ShrHldr Against Against For Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr N/A Against N/A Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CINS G0450A105 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kewsong Mgmt For For For Lee 1.2 Elect Director Brian S. Mgmt For For For Posner 1.3 Elect Director John D. Mgmt For For For Vollaro 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 Paul Mgmt For For For Cole as Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Michael Mgmt For For For Constantinides as Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director William Mgmt For For For J. Cooney as Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Nick Mgmt For For For Denniston as Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director Michael Mgmt For For For Feetham as Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Stephen Mgmt For For For Fogarty as Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Mgmt For For For Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director Marc Mgmt For For For Grandisson as Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Michael Mgmt For For For A. Greene as Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director Pat Mgmt For For For Hartman 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 Pierre Mgmt For For For Jal as Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Wolbert Mgmt For For For H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Michael Mgmt For For For H. Kier as Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Lin Mgmt For For For Li-Williams as Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Mark D. Mgmt For For For Lyons as Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director Adam Mgmt For For For Matteson as Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Robert Mgmt For For For McDowell as Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director David H. Mgmt For For For McElroy as Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Rommel Mgmt For For For Mercado as Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director David J. Mgmt For For For Mulholland as Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Michael Mgmt For For For R. Murphy as Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Martin Mgmt For For For J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director Mark Mgmt For For For Nolan as Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Marita Mgmt For For For Oliver as Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Nicolas Mgmt For For For Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Mgmt For For For Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Maamoun Mgmt For For For Rajeh 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 William Mgmt For For For A. Soares as Designated Company Director of Non-U.S. Subsidiaries 2.43 Elect Director Helmut Mgmt For For For Sohler as Designated Company Director of Non-U.S. Subsidiaries 2.44 Elect Director Ryan Mgmt For For For Taylor as Designated Company Director of Non-U.S. Subsidiaries 2.45 Elect Director Ross Mgmt For For For Totten as Designated Company Director of Non-U.S. Subsidiaries 2.46 Elect Director Iwan Van Mgmt For For For Munster as Designated Company Director of Non-U.S. Subsidiaries 2.47 Elect Director Argus Mgmt For For For Watson as Designated Company Director of Non-U.S. Subsidiaries 2.48 Elect Director James R. Mgmt For For For Weatherstone as Designated Company Director of Non-U.S. Subsidiaries 2.49 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 ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS 042068106 05/01/2014 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 Remuneration Mgmt For For For Policy 5 Elect Stuart Chambers Mgmt For For For as Director 6 Re-elect Simon Segars Mgmt For For For as Director 7 Re-elect Andy Green as Mgmt For For For Director 8 Re-elect Larry Hirst as Mgmt For For For Director 9 Re-elect Mike Muller as Mgmt For For For Director 10 Re-elect Kathleen Mgmt For For For O'Donovan as Director 11 Re-elect Janice Roberts Mgmt For For For as Director 12 Re-elect Tim Score as Mgmt For For For Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Increase in the Mgmt For For For Limit on Directors' 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 Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/09/2014 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 Mgmt For For For Abernethy 1.2 Elect Director Jonathan Mgmt For For For Bush 1.3 Elect Director Brandon Mgmt For For For Hull 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/29/2014 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 Pamela Mgmt For For For Daley 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 Murry S. Mgmt For For For Gerber 1.7 Elect Director James Mgmt For For For Grosfeld 1.8 Elect Director David H. Mgmt For For For Komansky 1.9 Elect Director Deryck Mgmt For For For Maughan 1.10 Elect Director Cheryl Mgmt For For For D. Mills 1.11 Elect Director Marco Mgmt For For For Antonio Slim Domit 1.12 Elect Director John S. Mgmt For For For Varley 1.13 Elect Director SUnited Mgmt For For For Statesn L. Wagner 2 Amend Omnibus Stock Plan 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 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 05/06/2014 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. Lance Mgmt For For For Conn 1.2 Elect Director Michael Mgmt For For For P. Huseby 1.3 Elect Director Craig A. Mgmt For For For Jacobson 1.4 Elect Director Gregory Mgmt For For For B. Maffei 1.5 Elect Director John C. Mgmt For For For Malone 1.6 Elect Director John D. Mgmt For For For Markley, Jr. 1.7 Elect Director David C. Mgmt For For For Merritt 1.8 Elect Director Balan Mgmt For For For Nair 1.9 Elect Director Thomas Mgmt For For For M. Rutledge 1.10 Elect Director Eric L. Mgmt For For For Zinterhofer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Christian Dior Ticker Security ID: Meeting Date Meeting Status CDI CINS F26334106 10/18/2013 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 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 Allocation of Mgmt For For For Income and Dividends of EUR 2.90 per Share 5 Reelect Segolene Mgmt For For For Gallienne as Director 6 Reelect Renaud Mgmt For For For Donnedieu as Director 7 Reelect Eric Guerlin as Mgmt For For For Director 8 Reelect Christian de Mgmt For For For Labriffe as Director 9 Advisory Vote on Mgmt For For For Compensation of Bernard Arnault 10 Advisory Vote on Mgmt For For For Compensation of Sidney Toledano 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 ________________________________________________________________________________ Christian Dior Ticker Security ID: Meeting Date Meeting Status CDI CINS F26334106 12/19/2013 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 for the Fiscal Year Ended on June 30, 2013 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Absence of Dividends 5 Advisory Vote on Mgmt For For For Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Mgmt For For For Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 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 Renew Appointment of Mgmt For For For Mazars as Auditor 10 Appoint Gilles Rainaut Mgmt For For For as Alternate Auditor ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 Victor Mgmt For For For Luis 1.5 Elect Director Ivan Mgmt For For For Menezes 1.6 Elect Director Irene Mgmt For For For Miller 1.7 Elect Director Michael Mgmt For For For Murphy 1.8 Elect Director Mgmt For For For Stephanie Tilenius 1.9 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 4 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Edenred Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/13/2014 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 0.83 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Advisory Vote on Mgmt For For For Compensation of Jacques Stern, Chairman and CEO 6 Ratify Appointment of Mgmt For For For Jean-Romain Lhomme as Director 7 Reelect Jean-Romain Mgmt For For For Lhomme as Director 8 Reelect Galateri di Mgmt For For For Genola as Director 9 Elect Maelle Gavet as Mgmt For For For Director 10 Reelect Jacques Stern Mgmt For For For as Director 11 Approve Severance Mgmt For For For Payment Agreement with Jacques Stern 12 Approve Unemployment Mgmt For For For Private Insurance Agreement with Jacques Stern 13 Approve Health Mgmt For For For Insurance Coverage Agreement with Jacques Stern 14 Approve Additional Mgmt For For For Pension Scheme Agreement with Jacques Stern 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 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, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 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 Ratify Auditors Mgmt For For For 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Assess Privacy and ShrHldr Against Against For Advertising Policy Relating to Childhood Obesity 7 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2014 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. Coughran Jr. 1.2 Elect Director Gaurav Mgmt For For For Garg 1.3 Elect Director Promod Mgmt For For For Haque 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 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 Cogan 1.2 Elect Director Etienne Mgmt For For For F. Davignon 1.3 Elect Director Carla A. Mgmt For For For Hills 1.4 Elect Director Kevin E. Mgmt For For For Lofton 1.5 Elect Director John W. Mgmt For For For Madigan 1.6 Elect Director John C. Mgmt For For For Martin 1.7 Elect Director Nicholas Mgmt For For For G. Moore 1.8 Elect Director Richard Mgmt For For For J. Whitley 1.9 Elect Director Gayle E. Mgmt For For For Wilson 1.10 Elect Director Per Mgmt For For For Wold-Olsen 2 Ratify Auditors Mgmt For For For 3 Approve Amendment to Mgmt For Against Against Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Link CEO Compensation ShrHldr Against Against For to Patient Access to the Company's Medicine ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 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 Withhold Against Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For Withhold Against 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Green Mountain Coffee Roasters, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 393122106 03/06/2014 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 Hayes 1.2 Elect Director A.D. Mgmt For For For David Mackay 1.3 Elect Director Michael Mgmt For For For J. Mardy 1.4 Elect Director David E. Mgmt For For For Moran 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Change Company Name Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 05/20/2014 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 Mgmt For For For Lefkofsky 1.2 Elect Director Peter Mgmt For For For Barris 1.3 Elect Director Robert Mgmt For For For Bass 1.4 Elect Director Daniel Mgmt For For For Henry 1.5 Elect Director Jeffrey Mgmt For For For Housenbold 1.6 Elect Director Bradley Mgmt For Withhold Against Keywell 1.7 Elect Director Theodore Mgmt For For For 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 Against Against ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/28/2014 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 M. Bradbury 1.2 Elect Director Robert Mgmt For For For S. Epstein 1.3 Elect Director Roy A. Mgmt For For For Whitfield 1.4 Elect Director Francis Mgmt For For For A. deSouza 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/16/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Sir David Reid Mgmt For For For as Director 6 Re-elect Edward Astle Mgmt For For For as Director 7 Re-elect Alan Brown as Mgmt For For For Director 8 Re-elect Wolfhart Mgmt For For For Hauser as Director 9 Re-elect Christopher Mgmt For For For Knight as Director 10 Re-elect Louise Makin Mgmt For For For as Director 11 Re-elect Lloyd Mgmt For For For Pitchford as Director 12 Re-elect Michael Mgmt For For For Wareing as Director 13 Elect Mark Williams as Mgmt For For For Director 14 Re-elect Lena Wilson 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 EU Political Mgmt For For For Donations and Expenditure 19 Amend 2011 Long Term Mgmt For For For Incentive Plan 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 Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/24/2014 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 1.4 Elect Director Craig H. Mgmt For For For Barratt 1.5 Elect Director Floyd D. Mgmt For For For Loop 1.6 Elect Director George Mgmt For For For Stalk, Jr. 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 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 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 Julius Mgmt For For For Genachowski 1.7 Elect Director Merit E. Mgmt For For For Janow 1.8 Elect Director Nancy J. Mgmt For For For Karch 1.9 Elect Director Marc Mgmt For For For Olivie 1.10 Elect Director Rima Mgmt For For For Qureshi 1.11 Elect Director Jose Mgmt For For For Octavio ReVoted Lagunes 1.12 Elect Director Jackson Mgmt For For For P. Tai 1.13 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 MHFI CUSIP 580645109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Winfried Mgmt For For For Bischoff 1.2 Elect Director William Mgmt For For For D. Green 1.3 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 1.4 Elect Director Harold Mgmt For For For McGraw, III 1.5 Elect Director Robert Mgmt For For For P. McGraw 1.6 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.7 Elect Director Douglas Mgmt For For For L. Peterson 1.8 Elect Director Michael Mgmt For For For Rake 1.9 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.10 Elect Director Kurt L. Mgmt For For For Schmoke 1.11 Elect Director Sidney Mgmt For For For Taurel 1.12 Elect Director Richard Mgmt For For For E. Thornburgh 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 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 05/01/2014 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 Michael Mgmt For For For Grobstein 1.9 Elect Director Peter Mgmt For For For Kasper Jakobsen 1.10 Elect Director Peter G. Mgmt For For For Ratcliffe 1.11 Elect Director Elliott Mgmt For For For Sigal 1.12 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 01/28/2014 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 Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 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 05/05/2014 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 Kenneth Mgmt For For For C. Dahlberg 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Michael Mgmt For For For V. Hayden 1.5 Elect Director Judy C. Mgmt For For For Lewent 1.6 Elect Director Anne R. Mgmt For For For Pramaggiore 1.7 Elect Director Samuel Mgmt For For For C. Scott, III 1.8 Elect Director Bradley Mgmt For For For E. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Review and Amend Human ShrHldr Against Against For Rights Policies 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Henry A. Mgmt For For For Fernandez 1.2 Elect Director Robert Mgmt For For For G. Ashe 1.3 Elect Director Benjamin Mgmt For For For F. duPont 1.4 Elect Director Alice W. Mgmt For For For Handy 1.5 Elect Director Mgmt For For For Catherine R. Kinney 1.6 Elect Director Linda H. Mgmt For For For Riefier 1.7 Elect Director George Mgmt For For For W. Siguler 1.8 Elect Director Patrick Mgmt For For For Tierney 1.9 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 08/30/2013 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 for the Year Ended 31 March 2013 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 with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker Mgmt For For For as Director 4.2 Re-elect Fred Phaswana Mgmt For For For as Director 4.3 Re-elect Ben van der Mgmt For For For Ross as Director 4.4 Re-elect Ton Vosloo as Mgmt For For For Director 4.5 Re-elect Francine-Ann Mgmt For For For du Plessis as Director 5.1 Re-elect Francine-Ann Mgmt For For For du Plessis as Member of the Audit Committee 5.2 Re-elect Ben van der Mgmt For For For Ross as Member of the Audit Committee 5.3 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 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 10.1 Approve Remuneration of Mgmt For For For Board Chairman 10.2 Approve Remuneration of Mgmt For For For Board Member (South African Resident) 10.3 Approve Remuneration of Mgmt For For For Board Member (Non-South African Resident) 10.4 Approve Remuneration of Mgmt For For For Board Member (Consultation Fee for Non-South African Resident) 10.5 Approve Remuneration of Mgmt For For For Board Member (Daily Fee) 10.6 Approve Remuneration of Mgmt For For For Audit Committee Chairman 10.7 Approve Remuneration of Mgmt For For For Audit Committee Member 10.8 Approve Remuneration of Mgmt For For For Risk Committee Chairman 10.9 Approve Remuneration of Mgmt For For For Risk Committee Member 10.10 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 10.11 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 10.12 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 10.13 Approve Remuneration of Mgmt For For For Nomination Committee Member 10.14 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 10.15 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 10.16 Approve Remuneration of Mgmt For For For Naspers Representatives on Media24 Safety, Health and Environmental Committee 10.17 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 10.18 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 10.19 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund 11.1 Approve Remuneration of Mgmt For For For Board Chairman 11.2 Approve Remuneration of Mgmt For For For Board Member (South African Resident) 11.3 Approve Remuneration of Mgmt For For For Board Member (Non-South African Resident) 11.4 Approve Remuneration of Mgmt For For For Board Member (Consultation Fee for Non-South African Resident) 11.5 Approve Remuneration of Mgmt For For For Board Member (Daily Fee) 11.6 Approve Remuneration of Mgmt For For For Audit Committee Chairman 11.7 Approve Remuneration of Mgmt For For For Audit Committee Member 11.8 Approve Remuneration of Mgmt For For For Risk Committee Chairman 11.9 Approve Remuneration of Mgmt For For For Risk Committee Member 11.10 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 11.11 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 11.12 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 11.13 Approve Remuneration of Mgmt For For For Nomination Committee Member 11.14 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 11.15 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 11.16 Approve Remuneration of Mgmt For For For Naspers Representatives on Media24 Safety, Health and Environmental Committee 11.17 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 11.18 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 11.19 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund 12 Amend Memorandum of Mgmt For For For Incorporation 13 Approve Financial Mgmt For For For Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 14 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation 15 Authorise Repurchase of Mgmt For For For N Ordinary Shares 16 Authorise Repurchase of Mgmt For For For A Ordinary Shares ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reed Mgmt For Withhold Against Hastings 1.2 Elect Director Jay C. Mgmt For Withhold Against Hoag 1.3 Elect Director A. Mgmt For Withhold Against George (Skip) Battle 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 Declassify the Board of ShrHldr Against For Against Directors 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote 8 Provide For ShrHldr Against For Against Confidential Running Vote Tallies 9 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 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 S. Mgmt For For For 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 Reduction Targets and Measure Progress ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alfred Mgmt For For For G. Gilman 1.2 Elect Director Joseph Mgmt For For For L. Goldstein 1.3 Elect Director Robert Mgmt For For For A. Ingram 1.4 Elect Director Mgmt For For For Christine A. Poon 1.5 Elect Director P. Roy Mgmt For For For Vagelos 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 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 Mgmt For For For Benioff 1.2 Elect Director Keith Mgmt For For For Block 1.3 Elect Director Craig Mgmt For For For Conway 1.4 Elect Director Alan Mgmt For For For Hassenfeld 1.5 Elect Director Colin Mgmt For For For Powell 1.6 Elect Director John V. Mgmt For For For Roos 1.7 Elect Director Lawrence Mgmt For For For Tomlinson 1.8 Elect Director Robin 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 ________________________________________________________________________________ Sirius XM Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82968B103 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joan L. Mgmt For For For Amble 1.2 Elect Director Anthony Mgmt For For For J. Bates 1.3 Elect Director George Mgmt For For For W. Bodenheimer 1.4 Elect Director David Mgmt For For For J.A. Flowers 1.5 Elect Director Eddy W. Mgmt For For For Hartenstein 1.6 Elect Director James P. Mgmt For For For Holden 1.7 Elect Director Gregory Mgmt For Withhold Against B. Maffei 1.8 Elect Director Evan D. Mgmt For For For Malone 1.9 Elect Director James E. Mgmt For For For Meyer 1.10 Elect Director James F. Mgmt For For For Mooney 1.11 Elect Director Carl E. Mgmt For For For Vogel 1.12 Elect Director Vanessa Mgmt For For For A. Wittman 1.13 Elect Director David M. Mgmt For For For Zaslav 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Antonio Mgmt For For For J. Gracias 1.2 Elect Director Nancy E. Mgmt For Against Against Pfund 1.3 Elect Director Peter J. Mgmt For For For Rive 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 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 Howard Schultz 1.2 Election Of Director Mgmt For For For William W. Bradley 1.3 Election Of Director Mgmt For For For Robert M. Gates 1.4 Election Of Director Mgmt For For For Mellody Hobson 1.5 Election Of Director Mgmt For For For Kevin R. Johnson 1.6 Election Of Director Mgmt For For For Olden Lee 1.7 Election Of Director Mgmt For For For Joshua Cooper Ramo 1.8 Election Of Director Mgmt For For For James G. Shennan, Jr. 1.9 Election Of Director Mgmt For For For Clara Shih 1.10 Election Of Director Mgmt For For For Javier G. Teruel 1.11 Election Of Director Mgmt For For For Myron E. Ullman, III 1.12 Election Of Director Mgmt For For For Craig E. Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Spending 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elon Musk Mgmt For For For 1.2 Elect Director Stephen Mgmt For For For T. Jurvetson 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 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 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 M. 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 Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 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 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 1.2 Elect Director Charles Mgmt For For For A. Davis 1.3 Elect Director Lawton Mgmt For For For W. Fitt 1.4 Elect Director Jeffrey Mgmt For For For D. Kelly 1.5 Elect Director Heidi G. Mgmt For For For Miller 1.6 Elect Director Patrick Mgmt For For For H. Nettles 1.7 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 ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/21/2014 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 Costolo 1.2 Elect Director Peter Mgmt For For For Fenton 1.3 Elect Director Marjorie Mgmt For For For Scardino 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/20/2014 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 Colleen Mgmt For For For A. Goggins 1.3 Elect Director Robert Mgmt For For For A. Ingram 1.4 Elect Director Anders Mgmt For For For Lonner 1.5 Elect Director Theo Mgmt For For For Melas-Kyriazi 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 Mgmt For For For Katharine B. Stevenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank J. Mgmt For For For Coyne 1.2 Elect Director Mgmt For For For Christopher M. Foskett 1.3 Elect Director David B. Mgmt For For For Wright 1.4 Elect Director Thomas Mgmt For For For F. Motamed 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 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 Cranston 1.2 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 1.3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 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 Charles Mgmt For For For W. Scharf 1.9 Elect Director William Mgmt For For For S. Shanahan 1.10 Elect Director John A. Mgmt For For For C. Swainson 1.11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Christa Mgmt For For For Davies 1.2 Elect Director George Mgmt For For For J. Still, Jr. 2 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Concentrated Growth Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ AKAMAI TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/14/2014 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 Monte Ford 1.2 Election of Director: Mgmt For For For Frederic Salerno 1.3 Election of Director: Mgmt For For For Steven Scopellite 1.4 Election of Director: Mgmt For For For Bernardus Verwaayen 2 to Approve, on An Mgmt For For For Advisory Basis, Our Executive officer Compensation. 3 to Ratify the Selection Mgmt For For For of Pricewaterhousecoopers Llp As Our Independent Auditors For the Fiscal Year Ending December 31, 2014. 4 to Vote on A ShrHldr N/A Against N/A Non-Binding Shareholder Proposal to Repeal Our Classified Board of Directors, If Properly Presented At the Meeting. ________________________________________________________________________________ AMERICAN TOWER CORPORATION Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2014 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 Raymond P. Dolan 1.2 Election of Director: Mgmt For For For Ronald M. Dykes 1.3 Election of Director: Mgmt For For For Carolyn F. Katz 1.4 Election of Director: Mgmt For For For Gustavo Lara Cantu 1.5 Election of Director: Mgmt For For For Joann A. Reed 1.6 Election of Director: Mgmt For For For Pamela D.A. Reeve 1.7 Election of Director: Mgmt For For For David E. Sharbutt 1.8 Election of Director: Mgmt For For For James D. Taiclet, Jr. 1.9 Election of Director: Mgmt For For For Samme L. Thompson 2 to Ratify the Selection Mgmt For For For of Deloitte & touche Llp As the Company'S Independent Registered Public Accounting Firm For 2014. 3 to Approve, on An Mgmt For For For Advisory Basis, the Company'S Executive Compensation. ________________________________________________________________________________ AMPHENOL CORPORATION Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/21/2014 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 Ronald P. Badie 1.2 Election of Director: Mgmt For For For Stanley L. Clark 1.3 Election of Director: Mgmt For For For David P. Falck 1.4 Election of Director: Mgmt For For For Edward G. Jepsen 1.5 Election of Director: Mgmt For For For Andrew E. Lietz 1.6 Election of Director: Mgmt For For For Martin H. Loeffler 1.7 Election of Director: Mgmt For For For John R. Lord 1.8 Election of Director: Mgmt For For For R. Adam Norwitt 2 Ratification of Mgmt For For For Deloitte & touche Llp As Independent Accountants of the Company. 3 to Ratify And Approve Mgmt For For For the 2014 Amphenol Executive Incentive Plan. 4 to Ratify And Approve Mgmt For For For the First Amended 2009 Stock Purchase And Option Plan For Key Employees of Amphenol And Subsidiaries. 5 Advisory Vote to Mgmt For For For Approve Compensation of Named Executive officers. ________________________________________________________________________________ BAXTER INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/06/2014 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 Wayne T. Hockmeyer 1.2 Election of Director: Mgmt For For For Robert L. Parkinson, Jr. 1.3 Election of Director: Mgmt For For For Thomas T. Stallkamp 1.4 Election of Director: Mgmt For For For Albert P.L. Stroucken 2 Ratification of Mgmt For For For Independent Registered Public Accounting Firm. 3 Approval of Named Mgmt For For For Executive officer Compensation. 4 Shareholder Proposal - ShrHldr For Against Against Right to Act By Written Consent. 5 Shareholder Proposal - ShrHldr For Against Against Executives to Retain Significant Stock. ________________________________________________________________________________ BIOMARIN PHARMACEUTICAL INC. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: Jean-Jacques Mgmt For For For Bienaime 1.2 Director: Michael Grey Mgmt For For For 1.3 Director: Elaine J. Mgmt For For For Heron 1.4 Director: Pierre Lapalme Mgmt For For For 1.5 Director: V. Bryan Mgmt For For For Lawlis 1.6 Director: Richard A. Mgmt For For For Meier 1.7 Director: Alan J. Lewis Mgmt For For For 1.8 Director: William D. Mgmt For For For Young 1.9 Director: Kenneth M. Mgmt For For For Bate 1.10 Director: Dennis J. Mgmt For For For Slamon 2 to Approve Amendments Mgmt For For For to Biomarin'S Amended And Restated 2006 Employee Stock Purchase Plan (the 2006 Espp) to Increase the Aggregate Number of Shares of Common Stock Authorized For Issuance Under the 2006 Espp From 2,500,000 to 3,500,000 And to Extend the 3 to Vote on An Advisory Mgmt For For For Basis to Approve the Compensation of Biomarin'S Named Executive officers, As Disclosed In Its Proxy Statement. 4 to Ratify the Selection Mgmt For For For of Kpmg Llp As the Independent Registered Public Accounting Firm For Biomarin For the Fiscal Year Ending December 31, 2014. ________________________________________________________________________________ COLGATE-PALMOLIVE COMPANY Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/09/2014 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 Nikesh Arora 1.2 Election of Director: Mgmt For For For John T. Cahill 1.3 Election of Director: Mgmt For For For Ian Cook 1.4 Election of Director: Mgmt For For For Helene D. Gayle 1.5 Election of Director: Mgmt For For For Ellen M. Hancock 1.6 Election of Director: Mgmt For For For Joseph Jimenez 1.7 Election of Director: Mgmt For For For Richard J. Kogan 1.8 Election of Director: Mgmt For For For Delano E. Lewis 1.9 Election of Director: Mgmt For For For J. Pedro Reinhard 1.10 Election of Director: Mgmt For For For Stephen I. Sadove 2 Ratify Selection of Mgmt For For For Pricewaterhousecoopers Llp As Colgate'S Independent Registered Public Accounting Firm. 3 Advisory Vote on Mgmt For For For Executive Compensation. 4 Stockholder Proposal on ShrHldr For Against Against Executive Stock Retention Requirement. ________________________________________________________________________________ CORE LABORATORIES N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-Election of Class I Mgmt For For For Supervisory Director: David M. Demshur 1.2 Re-Election of Class I Mgmt For For For Supervisory Director: Michael C. Kearney 1.3 Re-Election of Class I Mgmt For For For Supervisory Director: Jan Willem Sodderland 2 to Ratify the Mgmt For For For Appointment of Pricewaterhousecoopers As Our Company'S Independent Registered Public Accountants For the Year Ending December 31, 2014. 3 to Approve, on An Mgmt For For For Advisory Basis, the Compensation Philosophy, Policies And Procedures Described In the Cd&A, And the Compensation of Core Laboratories N.V.'S Named Executive officers As Disclosed Pursuant to the Sec'S Compensation Disclosure Rules, Inclu 4 to Confirm And Adopt Mgmt For For For Our Dutch Statutory Annual Accounts In the English Language For the Fiscal Year Ended December 31, 2013. 5 to Approve And Resolve Mgmt For For For the Cancellation of Our Repurchased Shares Held At 12:01 A.M. Cet on May 13, 2014. 6 to Approve And Resolve Mgmt For For For the Extension of the Existing Authority to Repurchase Up to 10% of Our Issued Share Capital From Time to Time For An 18-Month Period, Until November 13, 2015, And Such Repurchased Shares May Be Used For Any Legal Purpose. 7 to Approve And Resolve Mgmt For For For the Extension of the Authority to Issue Shares And/Or to Grant Rights (Including Options to Purchase) With Respect to Our Common And Preference Shares Up to A Maximum of 10% of Outstanding Shares Per Annum Until November 13, 2015. 8 to Approve And Resolve Mgmt For For For the Extension of the Authority to Limit Or Exclude the Preemptive Rights of the Holders of Our Common Shares And/Or Preference Shares Up to A Maximum of 10% of Outstanding Shares Per Annum Until November 13, 2015. 9 to Approve And Resolve Mgmt For For For the Amendment And Restatement of the Core Laboratories N.V. 2006 Nonemployee Director Stock Incentive Plan (the "Director Plan"), the Principal Purpose of Which Is to Extend the Term of the Director Plan Through May 12, 2024. 10 to Approve And Resolve Mgmt For For For the Amendment And Restatement of the Core Laboratories N.V. 2007 Long-Term Incentive Plan (the "Ltip"), the Principal Purposes of Which Are to Increase the Number of Shares Authorized For Issuance thereunder, to Extend the Term of t ________________________________________________________________________________ CORE LABORATORIES N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-Election of Class I Mgmt For For For Supervisory Director: David M. Demshur 1.2 Re-Election of Class I Mgmt For For For Supervisory Director: Michael C. Kearney 1.3 Re-Election of Class I Mgmt For For For Supervisory Director: Jan Willem Sodderland 2 to Ratify the Mgmt For For For Appointment of Pricewaterhousecoopers As Our Company'S Independent Registered Public Accountants For the Year Ending December 31, 2014. 3 to Approve, on An Mgmt For For For Advisory Basis, the Compensation Philosophy, Policies And Procedures Described In the Cd&A, And the Compensation of Core Laboratories N.V.'S Named Executive officers As Disclosed Pursuant to the Sec'S Compensation Disclosure Rules, Inclu 4 to Confirm And Adopt Mgmt For For For Our Dutch Statutory Annual Accounts In the English Language For the Fiscal Year Ended December 31, 2013. 5 to Approve And Resolve Mgmt For For For the Cancellation of Our Repurchased Shares Held At 12:01 A.M. Cet on May 13, 2014. 6 to Approve And Resolve Mgmt For For For the Extension of the Existing Authority to Repurchase Up to 10% of Our Issued Share Capital From Time to Time For An 18-Month Period, Until November 13, 2015, And Such Repurchased Shares May Be Used For Any Legal Purpose. 7 to Approve And Resolve Mgmt For For For the Extension of the Authority to Issue Shares And/Or to Grant Rights (Including Options to Purchase) With Respect to Our Common And Preference Shares Up to A Maximum of 10% of Outstanding Shares Per Annum Until November 13, 2015. 8 to Approve And Resolve Mgmt For For For the Extension of the Authority to Limit Or Exclude the Preemptive Rights of the Holders of Our Common Shares And/Or Preference Shares Up to A Maximum of 10% of Outstanding Shares Per Annum Until November 13, 2015. 9 to Approve And Resolve Mgmt For For For the Amendment And Restatement of the Core Laboratories N.V. 2006 Nonemployee Director Stock Incentive Plan (the "Director Plan"), the Principal Purpose of Which Is to Extend the Term of the Director Plan Through May 12, 2024. 10 to Approve And Resolve Mgmt For For For the Amendment And Restatement of the Core Laboratories N.V. 2007 Long-Term Incentive Plan (the "Ltip"), the Principal Purposes of Which Are to Increase the Number of Shares Authorized For Issuance thereunder, to Extend the Term of t ________________________________________________________________________________ CUMMINS INC. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/13/2014 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 N. Thomas Linebarger 2 Election of Director: Mgmt For For For William I. Miller 3 Election of Director: Mgmt For For For Alexis M. Herman 4 Election of Director: Mgmt For For For Georgia R. Nelson 5 Election of Director: Mgmt For For For Robert K. Herdman 6 Election of Director: Mgmt For For For Robert J. Bernhard 7 Election of Director: Mgmt For For For Dr. Franklin R. Chang Diaz 8 Election of Director: Mgmt For For For Stephen B. Dobbs 9 Advisory Vote to Mgmt For For For Approve the Compensation of the Named Executive officers As Disclosed In the Proxy Statement. 10 Proposal to Ratify the Mgmt For For For Appointment of Pricewaterhousecoopers Llp As Auditors For 2014. 11 Shareholder Proposal ShrHldr For Against Against Regarding Confidential Voting. ________________________________________________________________________________ DANAHER CORPORATION Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/06/2014 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 H. Lawrence Culp, Jr. 1.2 Election of Director: Mgmt For For For Donald J. Ehrlich 1.3 Election of Director: Mgmt For For For Linda Hefner Filler 1.4 Election of Director: Mgmt For For For Teri List-Stoll 1.5 Election of Director: Mgmt For For For Walter G. Lohr, Jr. 1.6 Election of Director: Mgmt For For For Mitchell P. Rales 1.7 Election of Director: Mgmt For For For Steven M. Rales 1.8 Election of Director: Mgmt For For For John T. Schwieters 1.9 Election of Director: Mgmt For For For Alan G. Spoon 1.10 Election of Director: Mgmt For For For Elias A. Zerhouni, M.D. 2 to Ratify the Selection Mgmt For For For of Ernst & Young Llp As Danaher'S Independent Registered Public Accounting Firm. 3 Advisory Vote to Mgmt For For For Approve Named Executive officer Compensation. 4 to Act Upon A ShrHldr For Against Against Shareholder Proposal Requesting That Danaher Issue A Report Disclosing Its Political Expenditure Policies And Direct And Indirect Political Expenditures. 5 to Act Upon Shareholder ShrHldr For Against Against Proposal Requesting That Danaher Adopt A Policy Requiring the Chair of Board of Directors Be Independent. ________________________________________________________________________________ ENBRIDGE INC. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/07/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: David A. Mgmt For For For Arledge 1.2 Director: James J. Mgmt For For For Blanchard 1.3 Director: J. Lorne Mgmt For For For Braithwaite 1.4 Director: J. Herb Mgmt For For For England 1.5 Director: Charles W. Mgmt For For For Fischer 1.6 Director: V.M. Kempston Mgmt For For For Darkes 1.7 Director: David A. Mgmt For For For Leslie 1.8 Director: Al Monaco Mgmt For For For 1.9 Director: George K. Mgmt For For For Petty 1.10 Director: Charles E. Mgmt For For For Shultz 1.11 Director: Dan C. Tutcher Mgmt For For For 1.12 Director: Catherine L. Mgmt For For For Williams 2 Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors. 3 Increase the Number of Mgmt For For For Shares Reserved Under Our Stock Option Plans. 4 Amend, Continue And Mgmt For For For Approve Our Shareholder Rights Plan. 5 Vote on Our Approach to Mgmt For For For Executive Compensation. While This Vote Is Non-Binding, It Gives Shareholders An Opportunity to Provide Important Input to Our Board. ________________________________________________________________________________ EOG RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 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 Janet F. Clark 1.2 Election of Director: Mgmt For For For Charles R. Crisp 1.3 Election of Director: Mgmt For For For James C. Day 1.4 Election of Director: Mgmt For For For Mark G. Papa 1.5 Election of Director: Mgmt For For For H. Leighton Steward 1.6 Election of Director: Mgmt For For For Donald F. Textor 1.7 Election of Director: Mgmt For For For William R. Thomas 1.8 Election of Director: Mgmt For For For Frank G. Wisner 2 to Ratify the Mgmt For For For Appointment By the Audit Committee of the Board of Directors of Deloitte & touche Llp, Independent Registered Public Accounting Firm, As Auditors For the Company For the Year Ending December 31, 2014. 3 to Approve, By Mgmt For For For Non-Binding Vote, the Compensation of the Company'S Named Executive officers. 4 Stockholder Proposal ShrHldr For Against Against Concerning Quantitative Risk Management Reporting For Hydraulic Fracturing Operations, If Properly Presented. 5 Stockholder Proposal ShrHldr For Against Against Concerning A Methane Emissions Report, If Properly Presented. ________________________________________________________________________________ EXPRESS SCRIPTS HOLDING COMPANY Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 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 Gary G. Benanav 1.2 Election of Director: Mgmt For For For Maura C. Breen 1.3 Election of Director: Mgmt For For For William J. Delaney 1.4 Election of Director: Mgmt For For For Nicholas J. Lahowchic 1.5 Election of Director: Mgmt For For For Thomas P. Mac Mahon 1.6 Election of Director: Mgmt For For For Frank Mergenthaler 1.7 Election of Director: Mgmt For For For Woodrow A. Myers, Jr., Md 1.8 Election of Director: Mgmt For For For John O. Parker, Jr. 1.9 Election of Director: Mgmt For For For George Paz 1.10 Election of Director: Mgmt For For For William L. Roper, Md, Mph 1.11 Election of Director: Mgmt For For For Seymour Sternberg 2. to Ratify the Mgmt For For For Appointment of Pricewaterhousecoopers Llp As the Company'S Independent Registered Public Accountants For 2014. 3. to Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. ________________________________________________________________________________ FISERV, INC. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: Christopher Mgmt For For For M. Flink 1.2 Director: Dennis F. Mgmt For For For Lynch 1.3 Director: Denis J. Mgmt For For For O'Leary 1.4 Director: Glenn M. Mgmt For For For Renwick 1.5 Director: Kim M. Robak Mgmt For For For 1.6 Director: Doyle R. Mgmt For For For Simons 1.7 Director: Thomas C. Mgmt For For For Wertheimer 2 to Approve, on An Mgmt For For For Advisory Basis, the Compensation of the Named Executive officers of Fiserv, Inc. 3 to Ratify the Selection Mgmt For For For of Deloitte & touche Llp As the Independent Registered Public Accounting Firm of Fiserv, Inc. For 2014. 4 A Shareholder Proposal ShrHldr For Against Against Relating to Confidential Voting. ________________________________________________________________________________ FMC CORPORATION Ticker Security ID: Meeting Date Meeting Status FMC CUSIP 302491303 04/29/2014 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 K'Lynne Johnson 1.2 Election of Director: Mgmt For For For William H. Powell 1.3 Election of Director: Mgmt For For For Vincent R. Volpe, Jr. 2 Ratification of the Mgmt For For For Appointment of Independent Registered Public Accounting Firm. 3 Approval, By Mgmt For For For Non-Binding Vote, of Executive Compensation. ________________________________________________________________________________ GILEAD SCIENCES, INC. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 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 F. Cogan 1.2 Election of Director: Mgmt For For For Etienne F. Davignon 1.3 Election of Director: Mgmt For For For Carla A. Hills 1.4 Election of Director: Mgmt For For For Kevin E. Lofton 1.5 Election of Director: Mgmt For For For John W. Madigan 1.6 Election of Director: Mgmt For For For John C. Martin 1.7 Election of Director: Mgmt For For For Nicholas G. Moore 1.8 Election of Director: Mgmt For For For Richard J. Whitley 1.9 Election of Director: Mgmt For For For Gayle E. Wilson 1.10 Election of Director: Mgmt For For For Per Wold-Olsen 2 to Ratify the Selection Mgmt For For For of Ernst & Young Llp By the Audit Committee of the Board of Directors As the Independent Registered Public Accounting Firm of Gilead For the Fiscal Year Ending December 31, 2014. 3 to Vote on A Proposed Mgmt For For For Amendment to Gilead'S Restated Certificate of Incorporation to Designate Delaware Chancery Court As the Exclusive Forum For Certain Legal Actions. 4 to Approve, on An Mgmt For For For Advisory Basis, the Compensation of Our Named Executive officers As Presented In the Proxy Statement. 5 to Vote on A ShrHldr For Against Against Stockholder Proposal, If Properly Presented At the Meeting, Requesting That the Board Adopt A Policy That the Chairman of the Board of Directors Be An Independent Director. 6 to Vote on A ShrHldr For Against Against Stockholder Proposal, If Properly Presented At the Meeting, Requesting That the Board Take Steps to Permit Stockholder Action By Written Consent. 7 to Vote on A ShrHldr For Against Against Stockholder Proposal, If Properly Presented At the Meeting, Requesting That the Board Adopt A Policy That Incentive Compensation For the Chief Executive officer Include Non-Financial Measures Based on Patient Access to Gilead'S Medicines. ________________________________________________________________________________ UNITED TECHNOLOGIES CORPORATION Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 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 Louis R. Chenevert 1.2 Election of Director: Mgmt For For For John V. Faraci 1.3 Election of Director: Mgmt For For For Jean-Pierre Garnier 1.4 Election of Director: Mgmt For For For Jamie S. Gorelick 1.5 Election of Director: Mgmt For For For Edward A. Kangas 1.6 Election of Director: Mgmt For For For Ellen J. Kullman 1.7 Election of Director: Mgmt For For For Marshall O. Larsen 1.8 Election of Director: Mgmt For For For Harold Mcgraw Iii 1.9 Election of Director: Mgmt For For For Richard B. Myers 1.10 Election of Director: Mgmt For For For H. Patrick Swygert 1.11 Election of Director: Mgmt For For For Andre Villeneuve 1.12 Election of Director: Mgmt For For For Christine todd Whitman 2 Appointment of Mgmt For For For Pricewaterhousecoopers Llp As Independent Auditor For 2014 3 Approve An Amendment Mgmt For For For And Restatement of the 2005 Long-Term Incentive Plan, Including Approval of Additional Shares For Future Awards 4 Advisory Vote to Mgmt For For For Approve the Compensation of Our Named Executive officers ________________________________________________________________________________ VERTEX PHARMACEUTICALS INCORPORATED Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: Margaret G. Mgmt For For For Mcglynn 1.2 Director: Wayne J. Riley Mgmt For For For 1.3 Director: William D. Mgmt For For For Young 2 Amendment to Our 2013 Mgmt For For For Stock And Option Plan That Increases the Number of Shares Authorized For Issuance Under the Plan By 9.5 Million Shares. 3 Ratification of the Mgmt For For For Appointment of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For the Year Ending December 31, 2014. 4 Advisory Vote on Our Mgmt For For For Named Executive officer Compensation. ________________________________________________________________________________ VF CORPORATION Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: Richard T. Mgmt For For For Carucci 1.2 Director: Juliana L. Mgmt For For For Chugg 1.3 Director: Juan Ernesto Mgmt For For For De Bedout 1.4 Director: Ursula O. Mgmt For For For Fairbairn 1.5 Director: George Fellows Mgmt For For For 1.6 Director: Clarence Mgmt For For For Otis, Jr. 1.7 Director: Matthew J. Mgmt For For For Shattock 1.8 Director: Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Mgmt For For For Approve Named Executive officer Compensation. 3 Ratification of the Mgmt For For For Selection of Pricewaterhousecoopers Llp As Vf'S Independent Registered Public Accounting Firm For the 2014 Fiscal Year. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Developing Markets Equity Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 1299 CINS Y002A1105 05/09/2014 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 Mohamed Azman Mgmt For For For Yahya as Director 4 Elect Edmund Sze-Wing Mgmt For For For Tse as Director 5 Elect Jack Chak-Kwong Mgmt For For For So as Director 6 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7.3 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Airports of Thailand Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status AOT CINS Y0028Q103 04/30/2014 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Matters to be Informed Mgmt N/A N/A N/A to the Shareholders 2.1 Elect Krisna Polananta Mgmt For For For as Director 2.2 Elect Pharnu Mgmt For For For Kerdlarpphon as Director 2.3 Elect Rakop Srisupa-at Mgmt For For For as Director 2.4 Elect Tongthong Mgmt For For For Chandransu as Director 2.5 Elect Nantasak Poolsuk Mgmt For For For as Director 3 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Almacenes Exito S.A. Ticker Security ID: Meeting Date Meeting Status EXITO CINS P3782F107 03/20/2014 Voted Meeting Type Country of Trade Annual Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Verify Quorum Mgmt N/A N/A N/A 2 Approve Meeting Agenda Mgmt For For For 3 Elect Meeting Approval Mgmt For For For Committee 4 Present Board of Mgmt For For For Directors and Chairman's Report 5 Present Individual and Mgmt For For For Consolidated Financial Statements and Statutory Reports 6 Present Auditor's Report Mgmt For For For 7 Approve Management Mgmt For For For Report, Financial Statements and Statutory Reports 8 Approve Remuneration of Mgmt For For For Directors 9 Elect Directors Mgmt For Against Against 10 Appoint Auditors Mgmt For For For 11.1 Approve Allocation of Mgmt For For For Income 11.2 Approve Donations Mgmt For Against Against 11.3 Amend Bylaws Mgmt For For For 11.4 Approve General Meeting Mgmt For For For Regulations 12 Other Business Mgmt For Against Against ________________________________________________________________________________ Alrosa OJSC Ticker Security ID: Meeting Date Meeting Status ALRS CINS X0085A109 06/28/2014 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 of Mgmt For For For RUB 1.47 per Share and Terms of Its Payment 5 Approve Remuneration of Mgmt For For For Non-Government Related Members of Board of Directors 6.1 Elect Fedor Andreyev as Mgmt N/A Against N/A Director 6.2 Elect Sergey Barsukov Mgmt N/A Against N/A as Director 6.3 Elect Mikhail Bruk as Mgmt N/A Against N/A Director 6.4 Elect Viktor Budischev Mgmt N/A Against N/A as Director 6.5 Elect Maksim Bulshiy as Mgmt N/A Against N/A Director 6.6 Elect Ivan Demyanov as Mgmt N/A Against N/A Director 6.7 Elect Sergey Dubinin as Mgmt N/A Against N/A Director 6.8 Elect Dmitry Zakharov Mgmt N/A Against N/A as Director 6.9 Elect Spartak Mgmt N/A Against N/A Illarionov as Director 6.10 Elect Valentina Mgmt N/A Against N/A Kondratyeva as Director 6.11 Elect Nadezhda Kononova Mgmt N/A Against N/A as Director 6.12 Elect Pavel Kylatchanov Mgmt N/A Against N/A as Director 6.13 Elect Igor Lozhevsky as Mgmt N/A Against N/A Director 6.14 Elect Sergey Mestnikov Mgmt N/A Against N/A as Director 6.15 Elect Ralf Morgan as Mgmt N/A For N/A Director 6.16 Elect Denis Morozov as Mgmt N/A Against N/A Director 6.17 Elect Thomas O'Neill as Mgmt N/A For N/A Director 6.18 Elect Nina Osipova as Mgmt N/A Against N/A Director 6.19 Elect Aleksandr Mgmt N/A Against N/A Safronov as Director 6.20 Elect Oleg Fedorov as Mgmt N/A Against N/A Director 6.21 Elect Andrey Sharonov Mgmt N/A Against N/A as Director 6.22 Elect Ilya Yuzhanov as Mgmt N/A Against N/A Director 7.1 Elect Nataliya Annikova Mgmt For N/A N/A as Member of Audit Commission 7.2 Elect Lubov Berezkina Mgmt For For For as Member of Audit Commission 7.3 Elect Anna Vasilyeva as Mgmt For For For Member of Audit Commission 7.4 Elect Andrey Glinov as Mgmt For For For Member of Audit Commission 7.5 Elect Denis Kim as Mgmt For For For Member of Audit Commission 7.6 Elect Marina Mikhina as Mgmt For For For Member of Audit Commission 7.7 Elect Evgeny Stolyarov Mgmt For N/A N/A as Member of Audit Commission 8 Ratify OOO Finansovye i Mgmt For For For Buchgalterskie Konsultanty as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Amend Charter Mgmt For For For 10 Amend Regulations on Mgmt For For For General Meetings 11 Amend Regulations on Mgmt For For For Board of Directors 12 Amend Regulations on Mgmt For For For Remuneration of Board of Directors 13 Amend Regulations on Mgmt For For For Audit Commission 14 Approve Company's Mgmt For For For Participation in World Diamond Council 15 Approve Related-Party Mgmt For Against Against Transaction Re: Purchase of Shares of OAO Severalmaz 16 Approve Related-Party Mgmt For Against Against Transaction Re: Liability Insurance for Directors and Executives 17 Approve Related-Party Mgmt For For For Transactions with OAO Bank VTB: Loan Agreement ________________________________________________________________________________ Alrosa OJSC Ticker Security ID: Meeting Date Meeting Status ALRS CINS X0085A109 12/20/2013 Unvoted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Early Mgmt For N/A N/A Termination of Powers of Board of Directors 2.1 Elect Fedor Andreyev as Mgmt N/A N/A N/A Director 2.2 Elect Sergey Barsukov Mgmt N/A N/A N/A as Director 2.3 Elect Pavel Borodin as Mgmt N/A N/A N/A Director 2.4 Elect Mikhail Bruk as Mgmt N/A N/A N/A Director 2.5 Elect Yuriy Mgmt N/A N/A N/A Voitsekhovsky as Director 2.6 Elect Ivan Demyanov as Mgmt N/A N/A N/A Director 2.7 Elect Sergey Dubinin as Mgmt N/A N/A N/A Director 2.8 Elect Dmitry Zakharov Mgmt N/A N/A N/A as Director 2.9 Elect Vitaly Mgmt N/A N/A N/A Kalashnikov as Director 2.10 Elect Igor Kozlov as Mgmt N/A N/A N/A Director 2.11 Elect Valentina Mgmt N/A N/A N/A Kondratyeva as Director 2.12 Elect Nadezhda Kononova Mgmt N/A N/A N/A as Director 2.13 Elect Vasily Lukyantsev Mgmt N/A N/A N/A as Director 2.14 Elect Sergey Mestnikov Mgmt N/A N/A N/A as Director 2.15 Elect Denis Morozov as Mgmt N/A N/A N/A Director 2.16 Elect Nina Osipova as Mgmt N/A N/A N/A Director 2.17 Elect Oleg Fedorov as Mgmt N/A N/A N/A Director 2.18 Elect Alexandr Shokhin Mgmt N/A N/A N/A as Director 2.19 Elect Ilya Yuzhanov as Mgmt N/A N/A N/A Director 3 Amend Regulations on Mgmt N/A N/A N/A Remuneration of Directors ________________________________________________________________________________ AMBEV SA Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS 02319V103 01/02/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement to Mgmt For For For Absorb Companhia de Bebidas das Americas - Ambev 2 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For Companhia de Bebidas das Americas - Ambev 5 Approve Acquisition Mgmt For For For Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) 6 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transaction 7 Approve Independent Mgmt For For For Firm's Appraisal 8 Approve Acquisition of Mgmt For For For Ambev Brasil and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 10 Amend Corporate Purpose Mgmt For For For 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 12.1 Elect Victorio Carlos Mgmt For For For de Marchi as Director 12.2 Elect Carlos Alves de Mgmt For For For Brito as Director 12.3 Elect Marcel Herrmann Mgmt For For For Telles as Director 12.4 Elect Jose Heitor Mgmt For For For Attilio Gracioso as Director 12.5 Elect Vicente Falconi Mgmt For For For Campos as Director 12.6 Elect Luis Felipe Mgmt For For For Pedreira Dutra Leite as Director 12.7 Elect Roberto Moses Mgmt For For For Thompson Motta as Director 12.8 Elect Alvaro Antonio Mgmt For For For Cardoso de Sousa as Director 12.9 Elect Paulo Alberto Mgmt For For For Lemman as Director 12.10 Elect Antonio Carlos Mgmt For For For Augusto Ribeiro Bonchristiano as Director 12.11 Elect Marcos de Barros Mgmt For For For Lisboa as Director 12.12 Elect Luiz Fernando Mgmt For For For Ziegler de Saint Edmond as Alternate Director 13 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 04/10/2014 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 2.20 Per Share 3 Reelect N. Munjee as Mgmt For For For Director 4 Reelect R.P. Chitale as Mgmt For For For Director 5 Reelect O. Goswami as Mgmt For For For Director 6 Approve SRBC & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Elect B. Terver as Mgmt For For For Director 8 Elect A. Kapur as Mgmt For For For Director 9 Approve Appointment and Mgmt For For For Remuneration of A. Kapur as Deputy Managing Director & CEO 10 Approve Remuneration of Mgmt For Against Against B.L. Taparia, Non-Executive Director ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 11/19/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Purchase of Mgmt For For For Equity Shares in Holcim (India) Pvt. Ltd. from Holderind Investments Ltd. at a Price of INR 25.63 Per Share 2 Approve Scheme of Mgmt For For For Amalgamation ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 11/23/2013 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 Amalgamation ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 11/23/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reduction in Mgmt For For For Share Capital ________________________________________________________________________________ America Movil S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AMXL CINS P0280A101 04/28/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors for Mgmt For Against Against Series L Shares 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Anadolu Efes Biracilik ve Malt Sanayii A.S. Ticker Security ID: Meeting Date Meeting Status AEFES CINS M10225106 04/18/2014 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 Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Approve Profit Mgmt For For For Distribution Policy 8 Ratify Director Mgmt For For For Appointments 9 Elect Directors and Mgmt For For For Approve Their Remuneration 10 Ratify External Auditors Mgmt For For For 11 Receive Information on Mgmt N/A N/A N/A Charitable Donations 12 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Mgmt N/A N/A N/A Remuneration Policy 14 Receive Information on Mgmt N/A N/A N/A Commercial Transactions with the Company 15 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 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Apollo Hospitals Enterprise Ltd. Ticker Security ID: Meeting Date Meeting Status 508869 CINS Y0187F112 08/07/2013 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 Dividend of INR Mgmt For For For 5.50 Per Share 3 Reelect H. Badsha as Mgmt For Against Against Director 4 Reelect K.A. Abdullah Mgmt For For For as Director 5 Reelect S. Reddy as Mgmt For For For Director 6 Reelect S. Kamineni as Mgmt For For For Director 7 Approve S. Viswanathan Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment Mgmt For For For and Remuneration of S. Reddy as Vice President - Operations 9 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Asian Paints Ltd. Ticker Security ID: Meeting Date Meeting Status 500820 CINS Y03637116 06/26/2014 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 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share 3 Approve Vacancy on the Mgmt For For For Board Resulting from the Retirement of A. Vakil 4 Approve Shah & Co. and Mgmt For For For B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Dani as Mgmt For For For Director 6 Elect A. Vakil as Mgmt For For For Director 7 Elect D. Basu as Mgmt For For For Independent Director 8 Elect M. Shah as Mgmt For For For Independent Director 9 Elect D.M. Satwalekar Mgmt For For For as Independent Director 10 Elect S. Sivaram as Mgmt For For For Independent Director 11 Elect S. Ramadorai as Mgmt For Against Against Independent Director 12 Elect M.K. Sharma as Mgmt For For For Independent Director 13 Elect V.P. Rishi as Mgmt For For For Independent Director 14 Approve Reappointment Mgmt For For For and Remuneration of K.B.S. Anand as the Managing Director and CEO 15 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 16 Approve Remuneration of Mgmt For For For Cost Auditors ________________________________________________________________________________ B2W Companhia Digital Ticker Security ID: Meeting Date Meeting Status BTOW3 CINS P19055113 04/29/2014 Unvoted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Remuneration of Mgmt For N/A N/A Company's Management ________________________________________________________________________________ B2W Companhia Digital Ticker Security ID: Meeting Date Meeting Status BTOW3 CINS P19055113 04/29/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 5 to Mgmt For N/A N/A Reflect Changes in Capital 2 Consolidate Bylaws Mgmt For N/A N/A ________________________________________________________________________________ B2W Companhia Digital Ticker Security ID: Meeting Date Meeting Status BTOW3 CINS P19055113 06/05/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Shares for a Private Placement 2 Approve Increase in Mgmt For For For Authorized Capital ________________________________________________________________________________ Bangkok Dusit Medical Services PCL Ticker Security ID: Meeting Date Meeting Status BGH CINS Y06071248 04/18/2014 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 2013 Mgmt N/A N/A N/A Performance Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 2.00 Per Share 5.1 Elect Prasert Mgmt For For For Prasarttong-osoth as Director 5.2 Elect Chatree Duangnet Mgmt For For For as Director 5.3 Elect Pradit Theekakul Mgmt For For For as Director 5.4 Elect Sripop Sarasas as Mgmt For For For Director 5.5 Elect Veerathai Mgmt For For For Santiprabhob as Director 6 Approve Remuneration of Mgmt For For For Directors 7 Approve EY Office Ltd. Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Mgmt For For For Debentures 9 Approve Stock Split and Mgmt For For For Amend Memorandum of Association to Reflect Changes in Registered Capital 10 Reduce Registered Mgmt For For For Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital 11 Increase Registered Mgmt For For For Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Mgmt For For For Newly Issued Ordinary Shares Under the General Mandate 13 Other Business Mgmt For Against Against ________________________________________________________________________________ Bim Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 04/22/2014 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting, Elect Mgmt For For For Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report Mgmt N/A N/A N/A 3 Accept Audit Report Mgmt N/A N/A N/A 4 Accept Financial Mgmt For For For Statements 5 Approve Profit Mgmt For For For Distribution Policy 6 Approve Allocation of Mgmt For For For Income 7 Approve Discharge of Mgmt For For For Board 8 Elect Directors and Mgmt For For For Approve Their Remuneration 9 Receive Information on Mgmt N/A N/A N/A Commercial Transactions with the Company 10 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 11 Receive Information on Mgmt N/A N/A N/A Share Repurchase Program 12 Receive Information on Mgmt N/A N/A N/A Company Disclosure Policy 13 Approve Upper Limit of Mgmt For For For Donations and Receive Information on Charitable Donations 14 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors Mgmt For For For 16 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P73232103 03/24/2014 Unvoted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For N/A N/A Income and Dividends 3 Approve Remuneration of Mgmt For N/A N/A Company's Management ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P73232103 04/07/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Restricted Mgmt For N/A N/A Stock Plan 2.1 Amend Article 5 to Mgmt For N/A N/A Reflect Changes in Capital 2.2 Amend Article 16 Mgmt For N/A N/A 2.3 Amend Articles Mgmt For N/A N/A ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P73232103 05/13/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Restricted Mgmt For N/A N/A Stock Plan 2.1 Amend Article 5 to Mgmt For N/A N/A Reflect Changes in Capital 2.2 Amend Article 16 Mgmt For N/A N/A 2.3 Amend Articles Mgmt For N/A N/A ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P73232103 05/26/2014 Unvoted 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 Amend Article 16 Mgmt For For For 3 Amend Articles Mgmt For For For ________________________________________________________________________________ CapitaMalls Asia Ltd. Ticker Security ID: Meeting Date Meeting Status JS8 CINS Y1122V105 04/17/2014 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 4.1 Elect Amirsham A Aziz Mgmt For Against Against as Director 4.2 Elect Lim Tse Ghow Mgmt For For For Olivier as Director 4.3 Elect Lim Beng Chee as Mgmt For For For Director 5 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Mgmt For Against Against Shares and Grant of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan 8 Approve Issuance of Mgmt For For For Shares and Grant of Options Pursuant to the Dividend Reinvestement Scheme ________________________________________________________________________________ CapitaMalls Asia Ltd. Ticker Security ID: Meeting Date Meeting Status JS8 CINS Y1122V105 04/17/2014 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 ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/20/2014 Unvoted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Publication of Mgmt For N/A N/A Annual Report in English 2 Receive Report of Board Mgmt N/A N/A N/A 3 Approve Financial Mgmt For N/A N/A Statements and Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Mgmt For N/A N/A Income and Dividends of DKK 8.00 Per Share 5.1 Approve Guidelines for Mgmt For N/A N/A Incentive-Based Compensation for Executive Management and Board 5.2 Approve Remuneration of Mgmt For N/A N/A Directors in the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5.3 Authorize Share Mgmt For N/A N/A Repurchase Program 5.4 Require Inclusion of ShrHldr Against N/A N/A Certain Financial information to Meeting Notice 5.5 Require Availability of ShrHldr Against N/A N/A Certain Reports in Danish for Five Years on Company Website 5.6 Simplify Access to ShrHldr Against N/A N/A Documents Available on Company's Website 5.7 Require Company to ShrHldr Against N/A N/A Offer at AGM a Meal Corresponding to Company's Outlook 6.1 Reelect Flemming Mgmt For N/A N/A Besenbacher as Director 6.2 Reelect Jess Soderberg Mgmt For N/A N/A as Director 6.3 Reelect Lars Stemmerik Mgmt For N/A N/A as Director 6.4 Reelect Richard Burrows Mgmt For N/A N/A as Director 6.5 Reelect Cornelis Job Mgmt For N/A N/A van der Graaf as Director 6.6 Reelect Donna Cordner Mgmt For N/A N/A as Director 6.7 Reelect Elisabeth Mgmt For N/A N/A Fleuriot as Director 6.8 Reelect Soren-Peter Mgmt For N/A N/A Olesen as Director 6.9 Reelect Nina Smith as Mgmt For N/A N/A Director 6.10 Elect Carl Bache as Mgmt For N/A N/A Director 7 Ratify KPMG 2014 P/S as Mgmt For N/A N/A Auditors ________________________________________________________________________________ Cencosud S.A. Ticker Security ID: Meeting Date Meeting Status CENCOSUD CINS P2205J100 04/25/2014 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 Against Against Income and Dividends of CLP 20.60 Per Share 3 Present Dividend Policy Mgmt N/A N/A N/A 4 Approve Remuneration of Mgmt For For For Directors 5 Approve Remuneration of Mgmt For For For Directors' Committee and its Consultants and Their Budget 6 Receive Report of Mgmt N/A N/A N/A Directors and Directors' Committee Expenses 7 Appoint Auditors Mgmt For For For 8 Designate Risk Mgmt For For For Assessment Companies 9 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 10 Receive Report on Mgmt N/A N/A N/A Activities Carried Out by Directors' Committee 11 Designate Newspaper to Mgmt For For For Publish Meeting Announcements 12 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ Cencosud S.A. Ticker Security ID: Meeting Date Meeting Status CENCOSUD CINS P2205J100 04/25/2014 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Placement Price Mgmt For Against Against of Reserved Shares for Executive Compensation Plan in Connection with Company's Capital Increase Approved on April 29, 2011 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ China Life Insurance Co. Limited Ticker Security ID: Meeting Date Meeting Status 02628 CINS Y1477R204 05/29/2014 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 Financial Report Mgmt For For For for the Year 2013 4 Approve Profit Mgmt For For For Distribution Plan 5 Approve Remuneration of Mgmt For For For Directors and Supervisors 6 Appoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 7 Elect Su Hengxuan as Mgmt For For For Director 8 Elect Miao Ping as Mgmt For For For Director 9 Approve Cap Amounts in Mgmt For For For Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Mgmt For For For Injection to China Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Extension of Mgmt For For For the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Mgmt For For For Framework Agreement, Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Mgmt For For For Agreement, the P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Mgmt For For For Association of the Company ________________________________________________________________________________ China Oilfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status 02883 CINS Y15002101 05/23/2014 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 Profit Mgmt For For For Distribution Plan and Annual Dividend 3 Accept Report of the Mgmt For For For Board of Directors 4 Accept Report of the Mgmt For For For Supervisory Committee 5 Elect Law Hong Ping, Mgmt For For For Lawrence as Director 6 Appoint Deloitte Touche Mgmt For For For Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ China Oilfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status 02883 CINS Y15002101 12/20/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Master Mgmt For For For Agreement and Related Caps 2 Elect Li Feilong as Mgmt For For For Director 3 Amend Articles Re: Mgmt For For For Business Scope ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status 500087 CINS Y1633P142 08/22/2013 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 Dividend of INR Mgmt For For For 2.00 Per Share 3 Reelect M.R. Raghavan Mgmt For For For as Director 4 Reelect P. Patel as Mgmt For For For Director 5 Approve Vacancy on the Mgmt For For For Board Resulting from the Retirement of R. Shroff 6 Approve V. Sankar Aiyar Mgmt For For For & Co. and R.G.N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Saxena as Mgmt For For For Director 8 Approve Appointment and Mgmt For For For Remuneration of S. Saxena as Managing Director and Global CEO 9 Approve Appointment and Mgmt For For For Remuneration of M.K. Hamied as Executive Vice-Chairman 10 Elect A. Sinha as Mgmt For For For Director 11 Approve Revision in the Mgmt For For For Remuneration of K. Hamied, Chief Strategy Officer 12 Approve Revision in the Mgmt For For For Remuneration of S. Vaziralli, Head Strategic Projects - Cipla New Ventures 13 Approve Employee Stock Mgmt For Against Against Option Scheme 2013-A (ESOS 2013-A) 14 Approve Stock Option Mgmt For Against Against Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A 15 Approve Stock Option Mgmt For Against Against Plan Grants to R. Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B 16 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 05/23/2014 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 Declare Final Dividend Mgmt For For For 1.3 Elect Li Fanrong as Mgmt For For For Director 1.4 Elect Wang Yilin as Mgmt For For For Director 1.5 Elect Lv Bo as Director Mgmt For For For 1.6 Elect Zhang Jianwei as Mgmt For For For Director 1.7 Elect Wang Jiaxiang as Mgmt For For For Director 1.8 Elect Lawrence J. Lau Mgmt For For For as Director 1.9 Elect Kevin G. Lynch as Mgmt For For For Director 1.10 Authorize Board to Fix Mgmt For For For Directors' Remuneration 1.11 Reappoint Deloitte Mgmt For For For Touche 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 11/27/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Non-exempt Mgmt For For For Continuing Connected Transactions 2 Approve Proposed Caps Mgmt For For For for Each Category of the Non-exempt Continuing Connected Transactions ________________________________________________________________________________ Colgate-Palmolive (India) Ltd. Ticker Security ID: Meeting Date Meeting Status 500830 CINS Y1673X104 07/29/2013 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 Reelect J.K. Setna as Mgmt For For For Director 3 Reelect V.S. Mehta as Mgmt For For For Director 4 Elect G. Nthunzi as Mgmt For For For Director 5 Approve Appointment and Mgmt For For For Remuneration of G. Nthunzi as Executive Director 6 Approve Price Mgmt For For For Waterhouse as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/04/2014 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board Report on Mgmt For TNA N/A Company Operations 2 Approve Auditors' Mgmt For TNA N/A Report on Company Financial Statements 3 Accept Financial Mgmt For TNA N/A Statements 4 Approve Allocation of Mgmt For TNA N/A Income 5 Approve Discharge of Mgmt For TNA N/A Chairman and Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Mgmt For TNA N/A Their Remuneration 7 Approve Charitable Mgmt For TNA N/A Donations 8 Approve Remuneration Mgmt For TNA N/A Policy of Directors for the Year 2014 9 Elect Directors Mgmt For TNA N/A (Bundled) 10 Approve Related Party Mgmt For TNA N/A Transactions ________________________________________________________________________________ Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 07/01/2013 Voted Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For N/A N/A Capitalization of Reserves for Bonus Issue 2 Approve Changes in the Mgmt For N/A N/A Composition of the Board ________________________________________________________________________________ Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 07/15/2013 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendment of Mgmt For TNA N/A Articles 6 and 7 to Reflect Changes in Capital 2 Amend Articles 6 and 7 Mgmt For TNA N/A : Authorise The Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Mgmt For TNA N/A Bonds or Loans ________________________________________________________________________________ Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 07/15/2013 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendment of Mgmt For TNA N/A Articles 6 and 7 to Reflect Changes in Capital 2 Amend Articles 6 and 7 Mgmt For TNA N/A : Authorise The Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Mgmt For TNA N/A Bonds or Loans ________________________________________________________________________________ Compagnie Financiere Richemont SA Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662158 09/12/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For TNA N/A Report 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Mgmt For TNA N/A Board and Senior Management 4.1 Reelect Johann Rupert Mgmt For TNA N/A as Director 4.2 Reelect Franco Cologni Mgmt For TNA N/A as Director 4.3 Reelect Lord Douro as Mgmt For TNA N/A Director 4.4 Reelect Yves-Andre Mgmt For TNA N/A Istel as Director 4.5 Reelect Richard Lepeu Mgmt For TNA N/A as Director 4.6 Reelect Ruggero Magnoni Mgmt For TNA N/A as Director 4.7 Reelect Josua Malherbe Mgmt For TNA N/A as Director 4.8 Reelect Frederick Mgmt For TNA N/A Mostert as Director 4.9 Reelect Simon Murray as Mgmt For TNA N/A Director 4.10 Reelect Alain Dominique Mgmt For TNA N/A Perrin as Director 4.11 Reelect Guillaume Mgmt For TNA N/A Pictet as Director 4.12 Reelect Norbert Platt Mgmt For TNA N/A as Director 4.13 Reelect Alan Quasha as Mgmt For TNA N/A Director 4.14 Reelect Maria Ramos as Mgmt For TNA N/A Director 4.15 Reelect Lord Renwick of Mgmt For TNA N/A Clifton as Director 4.16 Reelect Jan Rupert as Mgmt For TNA N/A Director 4.17 Reelect Gary Saage as Mgmt For TNA N/A Director 4.18 Reelect Juergen Mgmt For TNA N/A Schrempp as Director 4.19 Elect Bernard Fornas as Mgmt For TNA N/A Director 4.20 Elect Jean-Blaise Mgmt For TNA N/A Eckert as Director 5 Ratify Mgmt For TNA N/A PricewaterhouseCoopers AG as Auditors 6 Approve Conversion of A Mgmt For TNA N/A Bearer Shares into Registered Shares ________________________________________________________________________________ Companhia de Bebidas Das Americas - AMBEV Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273S127 04/28/2014 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, 2013 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For For For Members 4 Ratify Remuneration Mgmt For For For Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management ________________________________________________________________________________ Companhia de Bebidas Das Americas - AMBEV Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273S127 04/28/2014 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 Fiscal Benefits and Issue New Shares 2 Authorize Mgmt For For For Capitalization of Fiscal Benefits without Issuing New Shares 3 Amend Article 5 to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Companhia de Bebidas Das Americas - AMBEV Ticker Security ID: Meeting Date Meeting Status AMBV4 CINS P0273S127 07/30/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Company's Mgmt For For For Reorganization Plan and Stock Swap Merger 2 Amend Articles to Mgmt For For For Reflect Changes in Capital 3 Approve Cancellation of Mgmt For For For Treasury Shares 4 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ CP All PCL Ticker Security ID: Meeting Date Meeting Status CPALL CINS Y1772K151 04/24/2014 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 2013 Operations Mgmt For For For Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 0.90 Per Share 5.1 Elect Prasert Mgmt For Against Against Jarupanich as Director 5.2 Elect Narong Mgmt For For For Chearavanont as Director 5.3 Elect Pittaya Mgmt For Against Against Jearavisitkul as Director 5.4 Elect Piyawat Mgmt For Against Against Titasattavorakul as Director 5.5 Elect Umroong Mgmt For Against Against Sanphasitvong as Director 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 Issuance of Mgmt For For For Bonds 9 Other Business Mgmt For Against Against ________________________________________________________________________________ CP All PCL Ticker Security ID: Meeting Date Meeting Status CPALL CINS Y1772K151 09/19/2013 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 Issuance of Mgmt For For For Bonds 3 Other Business Mgmt For Against Against ________________________________________________________________________________ Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker Security ID: Meeting Date Meeting Status CYRE3 CINS P34085103 04/28/2014 Unvoted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For N/A N/A Income and Dividends 3 Fix Board Size and Mgmt For N/A N/A Elect Directors 4 Approve Remuneration of Mgmt For N/A N/A Company's Management ________________________________________________________________________________ Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker Security ID: Meeting Date Meeting Status CYRE3 CINS P34085103 05/08/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For N/A N/A Capitalization of Reserves Without Issuance of Shares 2 Amend Articles Re: Mgmt For N/A N/A Executive Committee 3 Consolidate Bylaws Mgmt For N/A N/A ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/19/2013 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 Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Laurence Danon Mgmt For For For as Director 6 Re-elect Lord Davies as Mgmt For For For Director 7 Re-elect Ho KwonPing as Mgmt For For For Director 8 Re-elect Betsy Holden Mgmt For For For as Director 9 Re-elect Dr Franz Humer Mgmt For For For as Director 10 Re-elect Deirdre Mahlan Mgmt For For For as Director 11 Re-elect Ivan Menezes Mgmt For For For as Director 12 Re-elect Philip Scott Mgmt For For For as Director 13 Appoint KPMG LLP as Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Diagnosticos da America SA Ticker Security ID: Meeting Date Meeting Status DASA3 CINS P3589C109 04/28/2014 Unvoted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2.1 Approve Allocation of Mgmt For N/A N/A Income 2.2 Approve Dividends Mgmt For N/A N/A 2.3 Approve Capital Budget Mgmt For N/A N/A 3 Approve Remuneration of Mgmt For N/A N/A Company's Management ________________________________________________________________________________ DLF Ltd. Ticker Security ID: Meeting Date Meeting Status 532868 CINS Y2089H105 04/07/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appointment and Mgmt For For For Remuneration of M. Gujral as Executive Director 2 Approve Appointment and Mgmt For For For Remuneration of R. Talwar as Executive Director 3 Approve Reappointment Mgmt For For For and Remuneration of R. Singh as Executive Director and Vice Chairman ________________________________________________________________________________ DLF Ltd. Ticker Security ID: Meeting Date Meeting Status 532868 CINS Y2089H105 08/12/2013 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 Dividend of INR Mgmt For For For 2.00 Per Share 3 Reelect N.P. Singh as Mgmt For For For Director 4 Reelect B. Bhushan as Mgmt For For For Director 5 Reelect K.N. Memani as Mgmt For For For Director 6 Approve Walker, Mgmt For For For Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ DLF Ltd. Ticker Security ID: Meeting Date Meeting Status 532868 CINS Y2089H105 08/19/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Object Clause of Mgmt For Against Against the Memorandum of Association ________________________________________________________________________________ DLF Ltd. Ticker Security ID: Meeting Date Meeting Status 532868 CINS Y2089H105 10/26/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association Re: Increase the Number of Directors 2 Approve Reappointment Mgmt For For For and Remuneration of K.P. Singh as Executive Chairman ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CINS P3700H201 04/16/2014 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, 2013 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For For For Members 4 Approve Remuneration of Mgmt For Against Against Company's Management 5 Approve Remuneration of Mgmt For For For Fiscal Council ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/30/2014 Unvoted 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, 2013 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Capital Budget Mgmt For For For 4 Fix Board Size and Mgmt For For For Elect Directors 5 Elect Fiscal Council Mgmt For For For Members 6 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/30/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Incentive Bonus Mgmt For For For Plan 2 Amend Articles to Mgmt For For For Reflect Changes in Capital 3.1 Approve Acquisition of Mgmt For For For Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Mgmt For For For Sociedade Educacional de Santa Catarina Ltda. (ASSESC) ________________________________________________________________________________ Eurasia Drilling Company Ltd. Ticker Security ID: Meeting Date Meeting Status EDCL CINS 29843U202 09/23/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Richard Mgmt For Against Against Anderson as Director 1.2 Reelect Rene Huck as Mgmt For For For Director 1.3 Reelect Richard Matzke Mgmt For Against Against as Director 1.4 Elect Igor Belikov as Mgmt For Against Against Director 1.5 Elect Edward J. DiPaolo Mgmt For Against Against as Director 2 Reappoint KPMG Limited Mgmt For For For as Auditors ________________________________________________________________________________ Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker Security ID: Meeting Date Meeting Status FEMSAUBD CINS P4182H115 03/14/2014 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 2 Accept Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income 4 Set Aggregate Nominal Mgmt For For For Share Repurchase Reserve 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, Audit, and Corporate Practices Committees; 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 ________________________________________________________________________________ Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker Security ID: Meeting Date Meeting Status FEMSAUBD CINS P4182H115 12/06/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends of Mgmt For For For MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Genel Energy plc Ticker Security ID: Meeting Date Meeting Status GENL CINS G9314H107 04/22/2014 Voted Meeting Type Country of Trade Annual Jersey 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Reelect Rodney Chase as Mgmt For For For Director 5 Reelect Tony Hayward as Mgmt For For For Director 6 Reelect Julian Mgmt For For For Metherell as Director 7 Reelect Graham Hearne Mgmt For For For as Director 8 Reelect Jim Leng as Mgmt For For For Director 9 Reelect Mehmet Ogutcu Mgmt For For For as Director 10 Reelect Mark Parris as Mgmt For For For Director 11 Reelect George Rose as Mgmt For For For Director 12 Reelect Nathaniel Mgmt For For For Rothschild as Director 13 Reelect Chakib Sbiti as Mgmt For For For Director 14 Reelect Gulsun Nazli Mgmt For For For Karamehmet Williams as Director 15 Reelect Murat Yazici as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 18 Approve Political Mgmt For For For Donations 19 Approve Restricted Mgmt For For For Share Plan 20 Waive Requirement for Mgmt For For For Mandatory Offer to All Shareholders 21 Approve Share Mgmt For For For Repurchase Program 22 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice 23 Adopt New Articles 80 Mgmt For For For and 81 24 Adopt New Articles Mgmt For For For 78(1), 82(2), 88(2) and 89 ________________________________________________________________________________ Genting Bhd Ticker Security ID: Meeting Date Meeting Status GENTING CINS Y26926116 06/12/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For For For Directors 2 Elect Chin Kwai Yoong Mgmt For Against Against as Director 3 Elect Hashim bin Nik Mgmt For Against Against Yusoff as Director 4 Elect Mohammed Hanif Mgmt For For For bin Omar as Director 5 Elect Lin See Yan as Mgmt For Against Against Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Genting Bhd Ticker Security ID: Meeting Date Meeting Status GENTING CINS Y26926116 06/12/2014 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Mgmt For For For Repurchase Program 2 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Genting Bhd Ticker Security ID: Meeting Date Meeting Status GENTING CINS Y26926116 11/01/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Non-Renounceable Restricted Issue of Warrants 2 Approve Exemption to Mgmt For For For Kien Huat Realty Sdn. Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares Not Already Held by Them ________________________________________________________________________________ Glencore Xstrata plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/20/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change of Mgmt For For For Company Name to Glencore plc 2 Adopt New Articles of Mgmt For For For Association 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Final Mgmt For For For Distribution 5 Re-elect Anthony Mgmt For For For Hayward as Director 6 Re-elect Leonhard Mgmt For For For Fischer as Director 7 Re-elect William Mgmt For For For Macaulay as Director 8 Re-elect Ivan Mgmt For For For Glasenberg as Director 9 Re-elect Peter Coates Mgmt For For For as Director 10 Elect John Mack as Mgmt For For For Director 11 Elect Peter Grauer as Mgmt For For For Director 12 Approve Remuneration Mgmt For For For Report 13 Approve Remuneration Mgmt For For For Policy 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Approve Scrip Dividend Mgmt For For For Program 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Grupo Aeroportuario del Sureste S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status ASURB CINS P4950Y100 04/24/2014 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve CEO's and Mgmt For For For Auditor's Report on Financial Statements and Statutory Reports 1.2 Approve Board's Report Mgmt For For For on Accounting Criteria Policy and Disclosure Policy Law 1.3 Approve Report Re: Mgmt For For For Activities and Operations Undertaken by the Board 1.4 Approve Individual and Mgmt For For For Consolidated Financial Statements 1.5 Approve Audit Mgmt For For For Committee's Report Regarding Company's Subsidiaries 1.6 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 2.1 Approve Increase in Mgmt For For For Legal Reserves 2.2 Set Maximum Nominal Mgmt For For For Amount of Share Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares 3.1 Approve Discharge of Mgmt For For For Board of Directors and CEO 3.2 Elect/Ratify Fernando Mgmt For For For Chico Pardo as Director 3.3 Elect/Ratify Jose Mgmt For For For Antonio Perez Anton as Director 3.4 Elect/Ratify Luis Chico Mgmt For For For Pardo as Director 3.5 Elect/Ratify Aurelio Mgmt For For For Perez Alonso as Director 3.6 Elect/Ratify Rasmus Mgmt For For For Christiansen as Director 3.7 Elect/Ratify Francisco Mgmt For For For Garza Zambrano as Director 3.8 Elect/Ratify Ricardo Mgmt For For For Guajardo Touche as Director 3.9 Elect/Ratify Guillermo Mgmt For For For Ortiz Martinez as Director 3.10 Elect/Ratify Roberto Mgmt For For For Servitje Sendra as Director 3.11 Elect/Ratify Ricardo Mgmt For For For Guajardo Touche as Chairman of Audit Committee 3.12 Elect/Ratify Fernando Mgmt For For For Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3.13 Approve Remuneration of Mgmt For For For Directors in the Amount of MXN 50,000 3.14 Approve Remuneration of Mgmt For For For Operations Committee in the Amount of MXN 50,000 3.15 Approve Remuneration of Mgmt For For For Nominations and Compensations Committee in the Amount of MXN 50,000 3.16 Approve Remuneration of Mgmt For For For Audit Committee in the Amount of MXN 70,000 3.17 Approve Remuneration of Mgmt For For For Acquisitions and Contracts Committee in the Amount of MXN 15,000 4.1 Authorize Claudio R. Mgmt For For For Gongora Morales to Ratify and Execute Approved Resolutions 4.2 Authorize Rafael Robles Mgmt For For For Miaja to Ratify and Execute Approved Resolutions 4.3 Authorize Ana Maria Mgmt For For For Poblanno Chanona to Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 04/25/2014 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 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 Graciela Gonzalez Mgmt For For For Moreno as Director 3.3 Elect David Villarreal Mgmt For For For Montemayor as Director 3.4 Elect Everardo Elizondo Mgmt For For For Almaguer 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 Adrian Sada Cueva Mgmt For For For 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 y Dahl as Director 3.11 Elect Juan Carlos Mgmt For For For Braniff Hierro as Director 3.12 Elect Miguel Aleman Mgmt For For For Magnani as Director 3.13 Elect Alejandro Burillo Mgmt For For For Azcarraga as Director 3.14 Elect Juan Antonio Mgmt For For For Gonzalez Moreno 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 Alejandro Hank Mgmt For For For Gonzalez as Alternate Director 3.18 Elect Jose Maria Garza Mgmt For For For Trevino as Alternate Director 3.19 Elect Alberto Halabe Mgmt For For For Hamui 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 Eduardo Livas Mgmt For For For Cantu as Alternate Director 3.23 Elect Roberto Kelleher Mgmt For For For Vales as Alternate Director 3.24 Elect Ramon A. Leal Mgmt For For For Chapa as Alternate Director 3.25 Elect Julio Cesar Mgmt For For For Mendez Rubio as Alternate Director 3.26 Elect Guillermo Mgmt For For For Mascarenas Milmo as Alternate Director 3.27 Elect Lorenzo Lazo Mgmt For For For Margain as Alternate Director 3.28 Elect Alejandro Mgmt For For For Orvananos Alatorre as Alternate Director 3.29 Elect Juan Antonio Mgmt For For For Gonzalez Marcos as Alternate Director 3.30 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Alternate Director 3.31 Approve Directors Mgmt For For For Liability and Indemnification 3.32 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 Approve Remuneration of Mgmt For For For Directors 5.1 Elect Hector Reyes Mgmt For For For Retana y Dahl 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 Hector Reyes Mgmt For For For Retana y Dahl as Member of Risk Policies Committee 6.4 Elect Everardo Elizondo Mgmt For For For Almaguer as Member of Risk Policies Committee 6.5 Elect Eduardo Livas Mgmt For For For Cantu as Member of Risk Policies Committee 6.6 Elect Manuel Aznar Mgmt For For For Nicolin as Member of Risk Policies Committee 6.7 Elect Alejandro Mgmt For For For Valenzuela del Rio as Member of Risk Policies Committee 6.8 Elect Manuel Romo Mgmt For For For Villafuerte as Member of Risk Policies Committee 6.9 Elect Fernando Solis Mgmt For For For Soberon as Member of Risk Policies Committee 6.10 Elect Gerardo Zamora Mgmt For For For Nanez as Member of Risk Policies Committee 6.11 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Member of Risk Policies Committee 6.12 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 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 10/14/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends of Mgmt For For For MXN 0.7852 Per Share 2 Receive Board's Report Mgmt N/A N/A N/A on Public Offering of Shares and Capital Increase 3 Receive External Mgmt N/A N/A N/A Auditor's Report on Fiscal Obligations 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 12/20/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Resolution Mgmt For For For Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 04/30/2014 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present Report on Mgmt For For For Compliance with Fiscal Obligations 2.1 Approve CEO's Report Mgmt For For For and Auditor's Report; Board's Opinion on Reports 2.2 Approve Board's Report Mgmt For For For on Accounting Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Mgmt For For For Activities and Operations Undertaken by Board 2.4 Approve Individual and Mgmt For For For Consolidated Financial Statements 2.5 Approve Report on Mgmt For For For Activities Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Elect or Ratify Mgmt For Against Against Directors, Secretary and Deputy Secretary 6 Approve Remuneration of Mgmt For For For Directors, Secretary and Deputy Secretary 7 Elect or Ratify Members Mgmt For Against Against of Audit and Corporate Practices Committees 8 Approve Remuneration of Mgmt For For For Members of Corporate Practices Committee and Audit Committee 9 Approve Share Mgmt For For For Repurchase Report; Set Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 04/30/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Bylaws in Mgmt For Against Against Compliance with Financial Reform 2 Authorize Board to Mgmt For Against Against Obtain Certification of Company Bylaws 3 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 06/06/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Banco Inbursa Mgmt For Against Against SA Institucion de Banca Multiple to Issue Stock Exchange Certificates 2 Authorize Banco Inbursa Mgmt For Against Against SA Institucion de Banca Multiple to Issue Bonds 3 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Televisa S.A.B. Ticker Security ID: Meeting Date Meeting Status TLEVISACPO CINS P4987V137 04/29/2014 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 For For Directors Representing Series L Shareholders 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Televisa S.A.B. Ticker Security ID: Meeting Date Meeting Status TLEVISACPO CINS P4987V137 04/29/2014 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 For For Directors Representing Series D Shareholders 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Televisa S.A.B. Ticker Security ID: Meeting Date Meeting Status TLEVISACPO CINS P4987V137 04/29/2014 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Mgmt For For For Compliance with Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income 4 Set Aggregate Nominal Mgmt For For For Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members Mgmt For For For of Board, Secretary and Other Officers 6 Elect or Ratify Members Mgmt For For For of Executive Committee 7 Elect or Ratify Mgmt For For For Chairman of Audit Committee and Corporate Practices Committee 8 Approve Remuneration of Mgmt For For For Board Members, Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Televisa S.A.B. Ticker Security ID: Meeting Date Meeting Status TLEVISACPO CINS P4987V137 12/09/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends of Mgmt For For For MXN 0.35 per CPO 2 Approve Granting of Mgmt For For For Powers 3 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 03/31/2014 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 Report Mgmt For For For 4 Receive Information on Mgmt N/A N/A N/A Charitable Donations 5 Approve Profit Mgmt For For For Distribution Policy 6 Accept Financial Mgmt For For For Statements 7 Approve Discharge of Mgmt For For For Board 8 Approve Allocation of Mgmt For For For Income 9 Approve Director Mgmt For For For Remuneration 10 Approve Upper Limit of Mgmt For Against Against Donations for 2014 11 Amend Company Articles Mgmt For For For 12 Ratify External Auditors Mgmt For For For 13 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 ________________________________________________________________________________ Hang Lung Group Limited Ticker Security ID: Meeting Date Meeting Status 00010 CINS Y30148111 04/24/2014 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 Gerald Lokchung Mgmt For Against Against Chan as Director 3.2 Elect Laura Lok Yee Mgmt For Against Against Chen as Director 3.3 Elect Ronnie Chichung Mgmt For For For Chan as Director 3.4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Approve 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 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Hang Lung Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00101 CINS Y30166105 04/24/2014 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 Nelson Wai Leung Mgmt For For For Yuen as Director 3.2 Elect Hon Kwan Cheng as Mgmt For For For Director 3.3 Elect Laura Lok Yee Mgmt For Against Against Chen as Director 3.4 Elect Pak Wai Liu as Mgmt For For For Director 3.5 Approve Remuneration of Mgmt For For For Directors 4 Reappoint 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 8 Adopt New Articles of Mgmt For For For Association and Amend Memorandum of Association of the Company ________________________________________________________________________________ Hindustan Unilever Limited. Ticker Security ID: Meeting Date Meeting Status 500696 CINS Y3218E138 04/30/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appointment and Mgmt For For For Remuneration of P.B. Balaji as Executive Director - Finance & IT and CFO ________________________________________________________________________________ Hindustan Unilever Limited. Ticker Security ID: Meeting Date Meeting Status 500696 CINS Y3218E138 06/30/2014 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 5.50 Per Share and Approve Final Dividend of INR 7.50 Per Share 3.1 Reelect H. Manwani as Mgmt For For For Director 3.2 Reelect P. Banerjee as Mgmt For For For Director 4 Approve BSR & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Narayan as Mgmt For For For Independent Director 6 Elect S. Ramadorai as Mgmt For For For Independent Director 7 Elect O. P. Bhatt as Mgmt For For For Independent Director 8 Elect S. Misra as Mgmt For For For Independent Director ________________________________________________________________________________ Hindustan Unilever Limited. Ticker Security ID: Meeting Date Meeting Status 500696 CINS Y3218E138 07/26/2013 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 Confirm Interim Mgmt For For For Dividend of INR 4.50 Per Share and Special Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 6.00 Per Share 3.1 Reelect H. Manwani as Mgmt For For For Director 3.2 Reelect S. Ramamurthy Mgmt For For For as Director 3.3 Reelect A. Narayan as Mgmt For For For Director 3.4 Reelect S. Ramadorai as Mgmt For For For Director 3.5 Reelect O.P. Bhatt as Mgmt For For For Director 3.6 Reelect P. Banerjee as Mgmt For For For Director 4 Approve Lovelock & Mgmt For For For Lewes as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Misra as Mgmt For For For Director 6 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors ________________________________________________________________________________ Hindustan Unilever Limited. Ticker Security ID: Meeting Date Meeting Status 500696 CINS Y3218E138 10/30/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appointment and Mgmt For For For Remuneration of S. Mehta as Managing Director & CEO ________________________________________________________________________________ Hong Kong Exchanges and Clearing Ltd Ticker Security ID: Meeting Date Meeting Status 00388 CINS Y3506N139 04/16/2014 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 Kwok Chi Piu, Mgmt For For For Bill as Director 3.2 Elect Lee Kwan Ho, Mgmt For For For Vincent Marshall as Director 4 Approve 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 7.1 Approve Remuneration Mgmt For For For Payable to the Chairman and Other Non-executive Directors 7.2 Approve Remuneration Mgmt For For For Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Housing Development Finance Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 500010 CINS Y37246157 07/19/2013 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 Dividend of INR Mgmt For For For 12.50 Per Share 3 Reelect D.S. Parekh as Mgmt For For For Director 4 Reelect K. Mahindra as Mgmt For Against Against Director 5 Reelect D.M. Sukthankar Mgmt For For For as Director 6 Reelect N. Munjee as Mgmt For For For Director 7 Approve Deloitte Mgmt For For For Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve PKF as Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Mgmt For Against Against Borrowing Powers ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 06/14/2014 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 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas Mgmt N/A N/A N/A as Director 4 Reelect S. Mgmt For For For Gopalakrishnan as Director 5 Approve BSR & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Mgmt For For For Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw Mgmt For For For as Independent Non-Executive Director 8 Elect C.M. Browner as Mgmt For For For Independent Non-Executive Director 9 Elect R. Venkatesan as Mgmt For For For Independent Non-Executive Director 10 Approve Sale, Transfer, Mgmt For For For and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Mgmt For For For Board Resulting from the Retirement of A.M. Fudge ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 08/03/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appointment and Mgmt For For For Remuneration of N.R.N. Murthy as Executive Director ________________________________________________________________________________ International Container Terminal Services, Inc. Ticker Security ID: Meeting Date Meeting Status ICT CINS Y41157101 04/10/2014 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Approve Minutes of the Mgmt For For For Annual Stockholders' Meeting Held on April 18, 2013 5 Approve the Chairman's Mgmt For For For Report and the 2013 Audited Financial Statements 6 Ratify the Acts, Mgmt For For For Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Mgmt For For For Jr. as a Director 7.2 Elect Jon Ramon Aboitiz Mgmt For For For as a Director 7.3 Elect Octavio Victor R. Mgmt For For For Espiritu as a Director 7.4 Elect Joseph R. Higdon Mgmt For For For as a Director 7.5 Elect Jose C. Ibazeta Mgmt For For For as a Director 7.6 Elect Stephen A. Mgmt For For For Paradies as a Director 7.7 Elect Andres Soriano Mgmt For Against Against III as a Director 8 Appoint External Mgmt For For For Auditors ________________________________________________________________________________ Jardine Strategic Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J37 CINS G50764102 04/08/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer of Mgmt For For For Listing Segment from Premium to Standard on the London Stock Exchange ________________________________________________________________________________ Jardine Strategic Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J37 CINS G50764102 05/08/2014 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 Statutory Reports and Declare Final Dividend 2 Elect David Hsu as Mgmt For Against Against Director 3 Reelect Simon Keswick Mgmt For Abstain Against as Director 4 Reelect George Koo as Mgmt For Against Against Director 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Mgmt For For For Repurchase Program 8 Authorise Purchase of Mgmt For Against Against Shares in Parent Company, Jardine Matheson Holdings Ltd. ________________________________________________________________________________ Jollibee Foods Corporation Ticker Security ID: Meeting Date Meeting Status JFC CINS Y4466S100 06/27/2014 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Approve Minutes of the Mgmt For For For Last Annual Stockholders' Meeting 4 Approve President's Mgmt For For For Report 5 Approve 2013 Audited Mgmt For For For Financial Statements and 2013 Annual Report 6 Ratify Actions by the Mgmt For For For Board of Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong Mgmt For For For as a Director 7.2 Elect Ernesto Mgmt For For For Tanmantiong as a Director 7.3 Elect William Tan Mgmt For For For Untiong as a Director 7.4 Elect Joseph C. Mgmt For Against Against Tanbuntiong as a Director 7.5 Elect Ang Cho Sit as a Mgmt For For For Director 7.6 Elect Antonio Chua Poe Mgmt For For For Eng as a Director 7.7 Elect Artemio V. Mgmt For For For Panganiban as a Director 7.8 Elect Monico Jacob as a Mgmt For For For Director 7.9 Elect Cezar P. Consing Mgmt For For For as a Director 8 Appoint External Mgmt For For For Auditors 9 Approve Proposed Mgmt For For For Amendment to the Articles of Incorporation 10 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V111 11/26/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V111 04/25/2014 Unvoted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For N/A N/A Legal Reserves 3 Approve Dividends Mgmt For N/A N/A 4 Approve Allocation of Mgmt For N/A N/A Investment Reserves ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V111 04/25/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For N/A N/A Company's Management ________________________________________________________________________________ Localiza Rent A Car S.A. Ticker Security ID: Meeting Date Meeting Status RENT3 CINS P6330Z111 04/29/2014 Unvoted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For N/A N/A Income and Dividends 3 Approve Remuneration of Mgmt For N/A N/A Company's Management 4 Designate Newspapers to Mgmt For N/A N/A Publish Company Announcements ________________________________________________________________________________ Localiza Rent A Car S.A. Ticker Security ID: Meeting Date Meeting Status RENT3 CINS P6330Z111 04/29/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Appoint Independent Mgmt For N/A N/A Firm to Appraise Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Mgmt For N/A N/A Firm's Appraisal 1.3 Approve Acquisition Mgmt For N/A N/A Agreement between the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Mgmt For N/A N/A Ratify and Execute Approved Resolutions 2.1 Approve Agreement to Mgmt For N/A N/A Absorb Localiza Car Rental S.A. 2.2 Appoint Independent Mgmt For N/A N/A Firm to Appraise Proposed Transaction 2.3 Approve Independent Mgmt For N/A N/A Firm's Appraisal 2.4 Approve Absorption of Mgmt For N/A N/A Localiza Car Rental S.A. 2.5 Authorize Board to Mgmt For N/A N/A Ratify and Execute Approved Resolutions 3.1 Approve Agreement to Mgmt For N/A N/A Absorb Localiza JF Aluguel de Carros Ltda. 3.2 Appoint Independent Mgmt For N/A N/A Firm to Appraise Proposed Transaction 3.3 Approve Independent Mgmt For N/A N/A Firm's Appraisal 3.4 Approve Absorption of Mgmt For N/A N/A Localiza JF Aluguel de Carros Ltda. 3.5 Authorize Board to Mgmt For N/A N/A Ratify and Execute Approved Resolutions ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/10/2014 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 Allocation of Mgmt For For For Income and Dividends of EUR 3.10 per Share 5 Reelect Delphine Mgmt For Against Against Arnault as Director 6 Reelect Nicolas Bazire Mgmt For Against Against as Director 7 Reelect Antonio Belloni Mgmt For Against Against as Director 8 Reelect Diego Della Mgmt For For For Valle as Director 9 Reelect Pierre Gode as Mgmt For Against Against Director 10 Reelect Marie-Josee Mgmt For For For Kravis as Director 11 Renew Appointment Paolo Mgmt For Against Against Bulgari as Censor 12 Renew Appointment Mgmt For Against Against Patrick Houel as Censor 13 Renew Appointment Felix Mgmt For Against Against G. Rohatyn as Censor 14 Elect Marie-Laure Sauty Mgmt For For For de Chalon as Director 15 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnault 16 Advisory Vote on Mgmt For Against Against Compensation of Antonio Belloni 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 20 Pursuant to Item Above, Mgmt For For For Adopt New Bylaws ________________________________________________________________________________ Magnit OAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 05/29/2014 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 and Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends of RUB 89.15 per Share 3.1 Elect Andrey Mgmt N/A Against N/A Aroutuniyan as Director 3.2 Elect Sergey Galitskiy Mgmt N/A Against N/A as Director 3.3 Elect Alexander Zayonts Mgmt N/A For N/A as Director 3.4 Elect Alexey Makhnev as Mgmt N/A Against N/A Director 3.5 Elect Khachatur Mgmt N/A Against N/A Pombukhchan as Director 3.6 Elect Alexey Mgmt N/A Against N/A Pshenichnyy as Director 3.7 Elect Aslan Mgmt N/A Against N/A Shkhachemukov as Director 4.1 Elect Roman Efimenko as Mgmt For For For Member of Audit Commission 4.2 Elect Angela Mgmt For For For Udovichenko as Member of Audit Commission 4.3 Elect Denis Fedotov as Mgmt For For For Member of Audit Commission 5 Ratify Auditor to Audit Mgmt For For For Company's Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Mgmt For For For Company's Accounts in Accordance with IFRS 7 Elect Members of Mgmt For For For Counting Commission 8 Approve New Edition of Mgmt For For For Charter 9 Approve New Edition of Mgmt For For For Regulations on General Meetings 10.1 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander ________________________________________________________________________________ Magnit OAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 09/26/2013 Unvoted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For N/A N/A Dividends of RUB 46.06 for First Six Months of Fiscal 2013 2 Approve Related-Party Mgmt For N/A N/A Transaction Re: Loan Agreement with ZAO Tander ________________________________________________________________________________ Marico Limited Ticker Security ID: Meeting Date Meeting Status 531642 CINS Y5841R170 03/25/2014 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 Against Against Option Scheme 2014 ________________________________________________________________________________ Marico Limited Ticker Security ID: Meeting Date Meeting Status 531642 CINS Y5841R170 07/30/2013 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 ________________________________________________________________________________ Marico Limited Ticker Security ID: Meeting Date Meeting Status 531642 CINS Y5841R170 07/30/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Utilization of Mgmt For For For Securities Premium Account ________________________________________________________________________________ Marico Limited Ticker Security ID: Meeting Date Meeting Status 531642 CINS Y5841R170 08/12/2013 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 Confirm Two Interim Mgmt For For For Dividends of INR 0.50 and INR 0.50 Per Share 3 Reelect R. Mariwala as Mgmt For For For Director 4 Reelect A. Choksey as Mgmt For For For Director 5 Approve Price Mgmt For For For Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For Segal 1.2 Elect Director Michael Mgmt For Withhold Against Spence 1.3 Elect Director Mario Mgmt For For For Eduardo Vazquez 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CINS P6986W107 10/15/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For 2 Consolidate Bylaws Mgmt For For For 3 Amend Stock Option Plan Mgmt For Against Against 4 Consolidate Stock Mgmt For Against Against Option Plan Terms ________________________________________________________________________________ MTN Group Ltd Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Koosum Kalyan Mgmt For For For as Director 2 Re-elect Johnson Njeke Mgmt For For For as Director 3 Re-elect Jeff van Mgmt For For For Rooyen as Director 4 Re-elect Jan Strydom as Mgmt For Against Against Director 5 Re-elect Alan van Mgmt For For For Biljon as Director 6 Elect Phuthuma Nhleko Mgmt For Against Against as Director 7 Elect Brett Goschen as Mgmt For For For Director 8 Re-elect Alan van Mgmt For For For Biljon as Member of the Audit Committee 9 Re-elect Jeff van Mgmt For For For Rooyen as Member of the Audit Committee 10 Re-elect Peter Mageza Mgmt For For For as Member of the Audit Committee 11 Re-elect Johnson Njeke Mgmt For For For as Member of the Audit Committee 12 Reappoint Mgmt For For For PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 14 Approve Remuneration Mgmt For For For Philosophy 15 Approve Increase in Mgmt For For For Non-executive Directors' Remuneration 16 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 17 Approve Financial Mgmt For For For Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Mgmt For For For Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited ________________________________________________________________________________ Multiplan Empreendimentos Imobiliarios S.A. Ticker Security ID: Meeting Date Meeting Status MULT3 CINS P69913104 04/29/2014 Unvoted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For N/A N/A Income and Dividends 3 Fix Number of Directors Mgmt For N/A N/A 4 Elect Directors Mgmt For N/A N/A 5 Approve Remuneration of Mgmt For N/A N/A Company's Management ________________________________________________________________________________ Multiplan Empreendimentos Imobiliarios S.A. Ticker Security ID: Meeting Date Meeting Status MULT3 CINS P69913104 04/29/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 16 Re: Mgmt For N/A N/A Chairman/CEO ________________________________________________________________________________ Natura Cosmeticos S.A. Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/11/2014 Unvoted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For N/A N/A Income and Dividends 3 Fix Number of Directors Mgmt For N/A N/A 4.1 Elect Plinio Villares Mgmt For N/A N/A Musetti as Director 4.2 Elect Antonio Luiz da Mgmt For N/A N/A Cunha Seabra as Director 4.3 Elect Pedro Luiz Mgmt For N/A N/A Barreiros Passos as Director 4.4 Elect Guilherme Peirao Mgmt For N/A N/A Leal as Director 4.5 Elect Julio Moura Neto Mgmt For N/A N/A as Director 4.6 Elect Luiz Ernesto Mgmt For N/A N/A Gemignani as Director 4.7 Elect Marcos de Barros Mgmt For N/A N/A Lisbboa as Director 4.8 Elect Raul Gabriel Beer Mgmt For N/A N/A Roth as Director 5 Approve Remuneration of Mgmt For N/A N/A Company's Management ________________________________________________________________________________ Natura Cosmeticos S.A. Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/11/2014 Unvoted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Amend Article 21 Re: Mgmt For N/A N/A Size of Executive Committee 1.2 Amend Article 21 Re: Mgmt For N/A N/A Election of Executive Committee 2 Amend Article 24 Mgmt For N/A N/A 3 Consolidate Bylaws Mgmt For N/A N/A ________________________________________________________________________________ NAVER Corp. Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y6347M103 03/21/2014 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 734 per Share 2 Amend Articles of Mgmt For For For Incorporation 3.1 Reelect Kim Sang-Hun as Mgmt For For For Inside Director 3.2 Reelect Hwang In-Joon Mgmt For For For as Inside Director 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ NetEase Inc. Ticker Security ID: Meeting Date Meeting Status NTES CINS 64110W102 09/05/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve to Re-elect Mgmt For For For William Lei Ding as Director 1.2 Approve to Re-elect Mgmt For For For Alice Cheng as Director 1.3 Approve to Re-elect Mgmt For For For Denny Lee as Director 1.4 Approve to Re-elect Mgmt For For For Joseph Tong as Director 1.5 Approve to Re-elect Lun Mgmt For For For Feng as Director 1.6 Approve to Re-elect Mgmt For For For Michael Leung as Director 1.7 Approve to Re-elect Mgmt For For For Michael Tong as Director 2 Approve to Appoint Mgmt For For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2013 ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/18/2014 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 Vladimir Mgmt N/A For N/A Dmitriyev as Director 2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.6 Elect Alexander Mgmt N/A For N/A Natalenko as Director 2.7 Elect Viktor Orlov as Mgmt N/A Against N/A Director 2.8 Elect Gennady Mgmt N/A Against N/A Timchenko as Director 2.9 Elect Andrey Sharonov Mgmt N/A Against N/A as Director 3.1 Elect Olga Belyaeva as Mgmt For For For Member of Audit Commission 3.2 Elect Maria Panasenko Mgmt For For For as Member of Audit Commission 3.3 Elect Igor Ryaskov as Mgmt For For For Member of Audit Commission 3.4 Elect Nikolai Shulikin Mgmt For For For as Member of Audit Commission 4 Ratify Auditor Mgmt For For For 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Remuneration of Mgmt For For For Members of Audit Commission 7 Amend Charter Mgmt For For For 8 Amend Regulations on Mgmt For For For General Meetings 9 Amend Regulations on Mgmt For For For Board of Directors 10 Approve Related-Party Mgmt For Against Against Transactions ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/18/2014 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 Vladimir Mgmt N/A For N/A Dmitriyev as Director 2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.6 Elect Alexander Mgmt N/A For N/A Natalenko as Director 2.7 Elect Viktor Orlov as Mgmt N/A Against N/A Director 2.8 Elect Gennady Mgmt N/A Against N/A Timchenko as Director 2.9 Elect Andrey Sharonov Mgmt N/A Against N/A as Director 3.1 Elect Olga Belyaeva as Mgmt For For For Member of Audit Commission 3.2 Elect Maria Panasenko Mgmt For For For as Member of Audit Commission 3.3 Elect Igor Ryaskov as Mgmt For For For Member of Audit Commission 3.4 Elect Nikolai Shulikin Mgmt For For For as Member of Audit Commission 4 Ratify Auditor Mgmt For For For 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Remuneration of Mgmt For For For Members of Audit Commission 7 Amend Charter Mgmt For For For 8 Amend Regulations on Mgmt For For For General Meetings 9 Amend Regulations on Mgmt For For For Board of Directors 10 Approve Related-Party Mgmt For Against Against Transactions ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/18/2014 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 Vladimir Mgmt N/A For N/A Dmitriyev as Director 2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.6 Elect Alexander Mgmt N/A For N/A Natalenko as Director 2.7 Elect Viktor Orlov as Mgmt N/A Against N/A Director 2.8 Elect Gennady Mgmt N/A Against N/A Timchenko as Director 2.9 Elect Andrey Sharonov Mgmt N/A Against N/A as Director 3.1 Elect Olga Belyaeva as Mgmt For For For Member of Audit Commission 3.2 Elect Maria Panasenko Mgmt For For For as Member of Audit Commission 3.3 Elect Igor Ryaskov as Mgmt For For For Member of Audit Commission 3.4 Elect Nikolai Shulikin Mgmt For For For as Member of Audit Commission 4 Ratify Auditor Mgmt For For For 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Remuneration of Mgmt For For For Members of Audit Commission 7 Amend Charter Mgmt For For For 8 Amend Regulations on Mgmt For For For General Meetings 9 Amend Regulations on Mgmt For For For Board of Directors 10 Approve Related-Party Mgmt For Against Against Transactions ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 10/22/2013 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 3.40 per Share for First Six Months of Fiscal 2013 ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 10/22/2013 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 3.40 per Share for First Six Months of Fiscal 2013 ________________________________________________________________________________ Old Mutual plc Ticker Security ID: Meeting Date Meeting Status OML CINS G67395106 05/15/2014 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 3.1 Elect Zoe Cruz as Mgmt For For For Director 3.2 Elect Adiba Ighodaro as Mgmt For For For Director 3.3 Elect Nkosana Moyo as Mgmt For For For Director 3.4 Re-elect Mike Arnold as Mgmt For For For Director 3.5 Re-elect Alan Gillespie Mgmt For For For as Director 3.6 Re-elect Danuta Gray as Mgmt For For For Director 3.7 Re-elect Reuel Khoza as Mgmt For For For Director 3.8 Re-elect Roger Marshall Mgmt For For For as Director 3.9 Re-elect Nku Mgmt For For For Nyembezi-Heita as Director 3.10 Re-elect Patrick Mgmt For For For O'Sullivan as Director 3.11 Re-elect Julian Roberts Mgmt For For For as Director 4 Appoint KPMG LLP as Mgmt For For For Auditors 5 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 6 Approve Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For Report 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 Off-Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/06/2013 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 1.64 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Daniele Ricard Mgmt For For For as Director 6 Reelect Laurent Burelle Mgmt For For For as Director 7 Reelect Michel Chambaud Mgmt For For For as Director 8 Reelect the Company Mgmt For For For Paul Ricard as Director 9 Reelect Anders Mgmt For For For Narvinger as Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 910,000 11 Advisory Vote on Mgmt For For For Compensation of Daniele Ricard 12 Advisory Vote on Mgmt For For For Compensation of Pierre Pringuet 13 Advisory Vote on Mgmt For For For Compensation of Alexandre Ricard 14 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Mgmt For For For Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Mgmt For For For Securities Convertible into Debt 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Mgmt For For For Purchase Plan 24 Amend Article 16 of Mgmt For For For Bylaws Re: Election of Employee Representative 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/02/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 4.2 Elect Jose Guimaraes ShrHldr N/A For N/A Monforte as Director Nominated by Preferred Shareholders 4.3 Elect Jose Gerdau ShrHldr N/A Against N/A Johannpeter as Director Nominated by Preferred Shareholders ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/02/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Elect Walter Luis ShrHldr N/A For N/A Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders ________________________________________________________________________________ PRADA S.p.A. Ticker Security ID: Meeting Date Meeting Status 1913 CINS T7733C101 05/22/2014 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 and Mgmt For For For Approve Director's Remuneration 4 Amend Remuneration of Mgmt For Against Against Directors ________________________________________________________________________________ PT Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N149 04/29/2014 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 Elect Directors and Mgmt For Against Against Commissioners and Approve Their Remuneration 4 Approve Auditors Mgmt For For For ________________________________________________________________________________ PT Indocement Tunggal Prakarsa Tbk Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2014 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 Commissioners Mgmt For Against Against 5 Approve Remuneration of Mgmt For For For Directors and Commissioners ________________________________________________________________________________ PT Indocement Tunggal Prakarsa Tbk Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 12/06/2013 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For Against Against ________________________________________________________________________________ PT Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 03/25/2014 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report Mgmt For For For of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Mgmt For For For Income 4 Approve Remuneration of Mgmt For For For Directors and Commissioners 5 Approve Auditors of the Mgmt For For For Company and the PCDP 6 Approve Change in Mgmt For Against Against Position of Directors ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/04/2014 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, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 3 Elect Directors and Mgmt For Against Against Approve Remuneration of Directors and Commissioners ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 10/24/2013 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For Against Against ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/25/2013 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 Guy Elliott 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 Alan Clark as Mgmt For For For Director 7 Re-elect Dinyar Devitre Mgmt For For For as Director 8 Re-elect Lesley Knox as Mgmt For For For Director 9 Re-elect Graham Mackay Mgmt For For For as Director 10 Re-elect John Manser as Mgmt For For For Director 11 Re-elect John Manzoni Mgmt For For For as Director 12 Re-elect Miles Morland Mgmt For For For as Director 13 Re-elect Dr Dambisa Mgmt For For For Moyo as Director 14 Re-elect Carlos Perez Mgmt For For For Davila 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 ________________________________________________________________________________ SACI Falabella Ticker Security ID: Meeting Date Meeting Status FALABELLA CINS P3880F108 08/27/2013 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For Against Against Repurchase Program in Accordance with Article 27 of Law No. 18.046 for Compensation Plan 2 Set Aggregate Nominal Mgmt For Against Against Amount, Objective and Duration of Share Repurchase Program 3 Authorize Board to Set Mgmt For Against Against Price of Shares Repurchase Program 4 Adopt All Necessary Mgmt For Against Against Agreements to Execute Approved Resolutions ________________________________________________________________________________ Salvatore Ferragamo S.p.A Ticker Security ID: Meeting Date Meeting Status SFER CINS T80736100 04/29/2014 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 Against Against Report 3 Elect Lidia Fiori as Mgmt For For For Director and Approve Director's Remuneration 4 Elect Internal Auditors ShrHldr N/A For N/A (Bundled) ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01066 CINS Y76810103 05/30/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Audited Mgmt For For For Consolidated Financial Statements 2 Approve Report of the Mgmt For For For Board of Directors 3 Approve Report of the Mgmt For For For Supervisory Committee 4 Declare Final Dividend Mgmt For For For 5 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Mgmt For For For Directors', Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Mgmt For For For Director 8 Elect Wang Yi as Mgmt For For For Director 9 Elect Chen Xue Li as Mgmt For Against Against Director 10 Elect Zhou Shu Hua as Mgmt For Against Against Director 11 Elect Li Jia Miao as Mgmt For For For Director 12 Elect Bi Dong Mei as Mgmt For For For Supervisor 13 Elect Chen Xiao Yun as Mgmt For For For Supervisor 14 Amend Articles of Mgmt For For For Association 15 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01066 CINS Y76810103 11/15/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Distribution of Mgmt For For For Interim Dividend 2 Approve Framework Mgmt For For For Purchase Agreement and Proposed Annual Caps 3 Approve Framework Sales Mgmt For For For Agreement and Proposed Annual Caps 4 Approve Framework Mgmt For For For Tenancy Agreement and Proposed Annual Caps 5 Approve Framework Mgmt For For For Services Agreement and Proposed Annual Caps 6 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Shinsegae Co. Ticker Security ID: Meeting Date Meeting Status 004170 CINS Y77538109 03/14/2014 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 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Park Joo-Hyung as Mgmt For For For Inside Director 3.2 Reelect Cho Geun-Ho as Mgmt For For For Outside Director 4 Reelect Cho Geun-Ho as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Shoprite Holdings Ltd Ticker Security ID: Meeting Date Meeting Status SHP CINS S76263102 10/28/2013 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 30 June 2013 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese Mgmt For For For as Director 4 Re-elect Edward Mgmt For For For Kieswetter as Director 5 Re-elect Jacobus Louw Mgmt For For For as Director 6 Re-elect Gerhard Mgmt For For For Rademeyer as Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw Mgmt For For For as Member of the Audit and Risk Committee 8 Elect JJ Fouche as Mgmt For For For Member of the Audit and Risk 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 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 12 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Shoprite Holdings Ltd Ticker Security ID: Meeting Date Meeting Status SHP CINS S76263102 10/28/2013 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 Subsidiaries, Related and Inter-related Entities 3 Approve Financial Mgmt For For For Assistance for Subscription of Securities 4 Authorise Repurchase of Mgmt For For For Up to Five Percent of Issued Share Capital ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 01/06/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Li Zhiming as Mgmt For For For Director and Authorize Board to Fix His Remuneration 2 Amend Articles of Mgmt For For For Association of the Company ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 04/04/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Super Commercial Papers ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 06/19/2014 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 Financial Mgmt For For For Statements and Statutory Reports 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 Approve Remuneration of Mgmt For For For Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Mgmt For Against Against Approve Guarantees in Favor of Third Parties 9 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 10/18/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wang Fucheng as Mgmt For For For Director and Approve Director's Remuneration 2 Elect Li Dongjiu as Mgmt For For For Director and Approve Director's Remuneration ________________________________________________________________________________ SM Investments Corporation Ticker Security ID: Meeting Date Meeting Status SM CINS Y80676102 04/30/2014 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Henry Sy, Sr. as Mgmt For For For a Director 1.2 Elect Teresita T. Sy as Mgmt For For For a Director 1.3 Elect Henry T. Sy, Jr. Mgmt For For For as a Director 1.4 Elect Harley T. Sy as a Mgmt For For For Director 1.5 Elect Jose T. Sio as a Mgmt For For For Director 1.6 Elect Vicente S. Perez, Mgmt For For For Jr. as a Director 1.7 Elect Ah Doo Lim as a Mgmt For For For Director 1.8 Elect Joseph R. Higdon Mgmt For For For as a Director 2 Approve Minutes of Mgmt For For For Previous Annual Stockholders' Meeting 3 Approve Annual Report Mgmt For For For 4 Ratify All Acts and Mgmt For For For Resolutions of the Board of Directors and Executive Officers 5 Elect SyCip Gorres Mgmt For For For Velayo & Co. as Independent Auditors 6 Amend the Articles of Mgmt For For For Incorporation to State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ SM Prime Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SMPH CINS Y8076N112 04/15/2014 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 held on July 10, 2013 2 Approve Annual Report Mgmt For For For for the Year 2013 3 Ratify All Acts of the Mgmt For For For Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Mgmt For For For a Director 4.2 Elect Henry T. Sy, Jr. Mgmt For For For as a Director 4.3 Elect Hans T. Sy as a Mgmt For For For Director 4.4 Elect Herbert T. Sy as Mgmt For For For a Director 4.5 Elect Jorge T. Mendiola Mgmt For For For as a Director 4.6 Elect Jose L. Cuisia, Mgmt For For For Jr. as a Director 4.7 Elect Gregorio U. Mgmt For For For Kilayko as a Director 4.8 Elect Joselito H. Mgmt For For For Sibayan as a Director 5 Amend the Articles of Mgmt For For For Incorporation to State the Specific Address of the Corporation's Principal Office 6 Elect Sycip Gorres Mgmt For For For Velayo & Co. as Independent Auditors 7 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ SM Prime Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SMPH CINS Y8076N112 07/10/2013 Voted Meeting Type Country of Trade Special Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Approve the Minutes of Mgmt For For For the Annual Meeting of Stockholders Held on April 16, 2013 4 Ratify the Plan of Mgmt For For For Merger between the Company and SM Land, Inc. 5 Ratify the Amendment of Mgmt For For For the Articles of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer 6 Ratify the Issue of Mgmt For For For 1.55 Billion Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies 7 Other Matters Mgmt For Against Against ________________________________________________________________________________ SOHO China Ltd. Ticker Security ID: Meeting Date Meeting Status 00410 CINS G82600100 05/13/2014 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 Pan Zhang Xin Mgmt For For For Marita as Director 4 Elect Yan Yan as Mgmt For For For Director 5 Authorize Board to Fix Mgmt For For For the Directors' Remuneration 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ SUL AMERICA S.A. Ticker Security ID: Meeting Date Meeting Status SULA11 CINS P87993120 03/31/2014 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, 2013 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Directors Mgmt For For For 4.1 Elect Directors Mgmt For For For ________________________________________________________________________________ SUL AMERICA S.A. Ticker Security ID: Meeting Date Meeting Status SULA11 CINS P87993120 03/31/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 5 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ SUL AMERICA SA Ticker Security ID: Meeting Date Meeting Status SULA11 CINS P87993120 01/10/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For 2 Accept Director Mgmt For For For Resignation 3 Elect Directors Mgmt For For For ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y141 07/13/2013 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 Share Capital 2 Amend Memorandum of Mgmt For For For Association to Reflect Increase in Authorized Share Capital 3 Amend Articles of Mgmt For For For Association to Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue Mgmt For For For ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y141 09/30/2013 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 Dividend of INR Mgmt For For For 2.50 Per Share 3 Reelect D.S. Shanghvi Mgmt For For For as Director 4 Reelect S.T. Desai as Mgmt For Against Against Director 5 Reelect H.S. Shah 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 Approve Revision in the Mgmt For For For Remuneration of S.V. Valia, Executive Director 8 Approve Reappointment Mgmt For For For and Remuneration of S.V. Valia as Executive Director 9 Approve Reappointment Mgmt For For For and Remuneration of S.T. Desai as Executive Director 10 Approve Reappointment Mgmt For For For and Remuneration of A.D. Shanghvi as Senior General Manager - International Business 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Mgmt For For For Borrowing Powers 13 Approve Loan, Corporate Mgmt For Against Against Guarantee, Security, and/or Investment in Other Bodies Corporate ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y141 09/30/2013 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 for the Financial Year Ended March 31, 2012 2 Approve Interim Mgmt For For For Dividend of INR 4.25 Per Share as Final Dividend for the Financial Year Ended March 31, 2012 ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/24/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 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 06/27/2014 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 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share 3 Approve Dividend on Mgmt For For For Redeemable Preference Shares 4 Reelect P. Vandrevala Mgmt For For For as Director 5 Approve Deloitte Mgmt For Against Against Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Thyagarajan as Mgmt For For For Independent Non-Executive Director 7 Elect C.M. Christensen Mgmt For Against Against as Independent Non-Executive Director 8 Elect R. Sommer as Mgmt For For For Independent Non-Executive Director 9 Elect O.P. Bhatt as Mgmt For For For Independent Non-Executive Director 10 Elect V. Kelkar as Mgmt For For For Independent Non-Executive Director 11 Elect A. Mehta as Mgmt For For For Independent Non-Executive Director 12 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 13 Approve Branch Auditors Mgmt For Against Against and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Telefonica Brasil S.A. Ticker Security ID: Meeting Date Meeting Status VIVT4 CINS P90337117 04/23/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fiscal Council ShrHldr N/A N/A N/A Member(s) Nominated by Preferred Shareholders ________________________________________________________________________________ TENARIS SA Ticker Security ID: Meeting Date Meeting Status TEN CINS L90272102 05/07/2014 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 and Auditor's Reports 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Discharge of Mgmt For For For Directors 6 Elect Directors Mgmt For Against Against 7 Approve Remuneration of Mgmt For For For Directors 8 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Allow Electronic Mgmt For For For Distribution of Company Documents to Shareholders ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00700 CINS G87572148 05/14/2014 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 Lau Chi Ping Mgmt For For For Martin as Director 3.2 Elect Charles St Leger Mgmt For For For Searle as Director 3.3 Authorize Board to Fix Mgmt For For For Directors' Remuneration 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 Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Approve Share Mgmt For For For Subdivision 9 Adopt the Option Scheme Mgmt For Against Against of Riot Games, Inc. 10 Amend Existing Mgmt For For For Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company ________________________________________________________________________________ Tingyi (Cayman Islands) Holding Corp. Ticker Security ID: Meeting Date Meeting Status 00322 CINS G8878S103 05/14/2014 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 Junichiro Ida as Mgmt For For For Director and Authorize Board to Fix His Remuneration 3.2 Elect Wei Ying-Chiao as Mgmt For For For Director and Authorize Board to Fix His Remuneration 3.3 Elect Teruo Nagano as Mgmt For For For Director and Authorize Board to Fix His Remuneration 3.4 Elect Hsu Shin-Chun as Mgmt For For For Director and Authorize Board to Fix His Remuneration 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 Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 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 05/14/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Wealth City Investment Limited and Related Transactions ________________________________________________________________________________ Tingyi (Cayman Islands) Holding Corp. Ticker Security ID: Meeting Date Meeting Status 00322 CINS G8878S103 12/30/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve TZCI Supply Mgmt For For For Agreement and Related Annual Caps 2 Approve TFS Supply Mgmt For For For Agreement and Related Annual Caps ________________________________________________________________________________ Tsingtao Brewery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600600 CINS Y8997D110 06/16/2014 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 and its Appendix 2 Accept 2013 Work Report Mgmt For For For of Board of Directors 3 Accept 2013 Work Report Mgmt For For For of Board of Supervisors 4 Accept 2013 Audited Mgmt For For For Financial Statements 5 Approve 2013 Profit Mgmt For For For Distribution Proposal and Distribution of Final Dividend 6 Appoint Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8.1 Elect Sun Ming Bo as Mgmt For For For Director 8.2 Elect Huang Ke Xing as Mgmt For For For Director 8.3 Elect Jiang Hong as Mgmt For For For Director 8.4 Elect Yu Zhu Ming as Mgmt For For For Director 8.5 Elect Yasutaka Sugiura Mgmt For For For as Director 8.6 Elect Wang Xue Zheng as Mgmt For For For Director 8.7 Elect Ma Hai Tao as Mgmt For For For Director 8.8 Elect Ben Sheng Lin as Mgmt For For For Director 8.9 Elect Jiang Min as Mgmt For For For Director 9.1 Elect Duan Jia Jun as Mgmt For For For Supervisor 9.2 Elect Katsuyuki Mgmt For For For Kawatsura as Supervisor 9.3 Elect Li Yan as Mgmt For For For Supervisor 9.4 Elect Wang Ya Ping as Mgmt For For For Supervisor 10 Authorize Board to Fix Mgmt For For For Remuneration of Directors and Supervisors 11 Approve Purchasing of Mgmt For Against Against Liability Insurance for Directors, Supervisors and Senior Management Officers ________________________________________________________________________________ Tullow Oil plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 04/30/2014 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 Policy 4 Approve Remuneration Mgmt For For For Report 5 Elect Jeremy Wilson as Mgmt For For For Director 6 Re-elect Tutu Agyare as Mgmt For For For Director 7 Re-elect Anne Mgmt For For For Drinkwater as Director 8 Re-elect Ann Grant as Mgmt For For For Director 9 Re-elect Aidan Heavey Mgmt For For For as Director 10 Re-elect Steve Lucas as Mgmt For For For Director 11 Re-elect Graham Martin Mgmt For For For as Director 12 Re-elect Angus McCoss Mgmt For For For as Director 13 Re-elect Paul McDade as Mgmt For For For Director 14 Re-elect Ian Springett Mgmt For For For as Director 15 Re-elect Simon Thompson Mgmt For For For as Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise the Audit Mgmt For For For 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Turkiye Garanti Bankasi A.S. Ticker Security ID: Meeting Date Meeting Status GARAN CINS M4752S106 04/03/2014 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting, Elect Mgmt For For For Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report Mgmt For For For 3 Accept Auditor Reports Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board 6 Approve Discharge of Mgmt For For For Auditors 7 Approve Allocation of Mgmt For For For Income 8 Approve Director Mgmt For For For Remuneration 9 Ratify External Auditors Mgmt For For For 10 Receive Information on Mgmt N/A N/A N/A Remuneration Policy 11 Approve Upper Limit of Mgmt For For For Donations for 2014 12 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 ________________________________________________________________________________ Ulker Biskuvi Sanayi A.S. Ticker Security ID: Meeting Date Meeting Status ULKER CINS M90329109 03/27/2014 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 Reports Mgmt For For For 3 Accept Statutory Reports Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board and Auditors 6 Approve Allocation of Mgmt For For For Income 7 Ratify External Auditors Mgmt For For For 8 Elect Directors Mgmt For Against Against 9 Receive Information on Mgmt N/A N/A N/A Charitable Donations 10 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Mgmt For For For Remuneration 12 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 13 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 ________________________________________________________________________________ Ultratech Cement Ltd. Ticker Security ID: Meeting Date Meeting Status 532538 CINS Y9046E109 01/20/2014 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 ________________________________________________________________________________ Ultratech Cement Ltd. Ticker Security ID: Meeting Date Meeting Status 532538 CINS Y9046E109 07/29/2013 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 Dividend of INR Mgmt For For For 9.00 Per Share 3 Reelect R. Birla as Mgmt For Against Against Director 4 Reelect R. C. Bhargava Mgmt For For For as Director 5 Reelect S. Rajgopal as Mgmt For For For Director 6 Approve Deloitte Mgmt For For For Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Haribhakti & Mgmt For For For Co. as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Elect R. Dube as Mgmt For For For Director 9 Approve Employee Stock Mgmt For Against Against Option Scheme 2013 (ESOS 2013) 10 Approve Stock Option Mgmt For Against Against Plan Grants to Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 ________________________________________________________________________________ Ultratech Cement Ltd. Ticker Security ID: Meeting Date Meeting Status 532538 CINS Y9046E109 11/29/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association Re: Increase the Number of Directors ________________________________________________________________________________ United Spirits Limited Ticker Security ID: Meeting Date Meeting Status 532432 CINS Y92311102 09/24/2013 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 Dividend of INR Mgmt For For For 2.50 Per Share 3 Reelect V. Mallya as Mgmt For For For Director 4 Approve BSR & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Ghostine as Mgmt For For For Director 6 Elect R. Rajagopal as Mgmt For For For Director 7 Elect P.A. Murali as Mgmt For For For Director 8 Approve Appointment and Mgmt For For For Remuneration of P.A. Murali as Executive Director 9 Elect A.R. Gandhi as Mgmt For For For Director 10 Elect S. Rao as Director Mgmt For For For 11 Elect S. Dhanushkodi as Mgmt For For For Director 12 Elect R.S. Karnad as Mgmt For For For Director 13 Elect P.S. Walsh as Mgmt For For For Director 14 Elect V.S. Mehta as Mgmt For For For Director 15 Approve Revision in the Mgmt For For For Remuneration of A. Capoor, Managing Director 16 Adopt New Articles of Mgmt For Against Against Association ________________________________________________________________________________ Want Want China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00151 CINS G9431R103 04/30/2014 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 Tsai Wang-Chia as Mgmt For For For Director 3.2 Elect Chan Yu-Feng as Mgmt For For For Director 3.3 Elect Tsai Shao-Chung Mgmt For Against Against as Director 3.4 Elect Pei Kerwei as Mgmt For Against Against Director 3.5 Elect Chien Wen-Guey as Mgmt For Against Against Director 3.6 Approve Remuneration of Mgmt For For For Directors 4 Approve 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 ________________________________________________________________________________ Yandex NV Ticker Security ID: Meeting Date Meeting Status YNDX CINS N97284108 05/21/2014 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 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Board of Directors 4 Elect Herman Gref as a Mgmt For Against Against Non-Executive Director 5 Reelect Arkady Volozh Mgmt For For For as an Executive Director 6 Reelect Alfred Mgmt For Against Against Fenaughty as a Non-Executive Director 7 Reelect Elena Mgmt For Against Against Ivashenseva as a Non-Executive Director 8 Reelect Rogier Rijnja Mgmt For For For as a Non-Executive Director 9 Approve Cancellation of Mgmt For For For Class C Shares Held in Treasury 10 Decrease Authorized Mgmt For For For Share Capital 11 Amend Company's Equity Mgmt For For For Incentive Plan 12 Ratify Zao Deloitte & Mgmt For For For Touche CIS as Auditors 13 Grant Board Authority Mgmt For Against Against to Issue Shares 14 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Mgmt For Against Against Up to 20 Percent of Issued Share Capital 16 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status 505537 CINS Y98893152 06/04/2014 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 ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status 505537 CINS Y98893152 06/04/2014 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 ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status 505537 CINS Y98893152 06/12/2014 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 ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status 505537 CINS Y98893152 07/25/2013 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 Dividend of INR Mgmt For For For 2.00 Per Share 3 Reelect R. Vaidyanathan Mgmt For For For as Director 4 Reelect A. Kurien as Mgmt For For For Director 5 Approve MGB & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status 505537 CINS Y98893152 10/14/2013 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 Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Dividend Focused Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/14/2014 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 Raising Awareness of Health Effects of Tobacco Use to Low Income Groups 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For Against Against Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Williams 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 Employment Diversity Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/25/2014 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 Reuben V. Anderson Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect James P. Kelly Mgmt For For For 6 Elect Jon C. Madonna Mgmt For For For 7 Elect Michael B. Mgmt For For For McCallister 8 Elect John B. McCoy Mgmt For For For 9 Elect Beth E. Mooney Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect Matthew K. Rose Mgmt For For For 12 Elect Cynthia B. Taylor 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 Approval of AT&T Mgmt For For For Severance Policy 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Charles O. Mgmt For For For Holliday, Jr. 9 Elect Linda P. Hudson Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Thomas J. May Mgmt For For For 12 Elect Brian T. Moynihan Mgmt For For For 13 Elect Lionel L. Nowell, Mgmt For For For III 14 Elect Clayton S. Rose Mgmt For For For 15 Elect R. David Yost Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Amendment to Series T Mgmt For For For Preferred Stock 19 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against Against For Regarding Lending Portfolio Exposure To Climate Change Risk 22 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 04/10/2014 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 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Iain C. Conn Mgmt For For For 6 Elect Brian Gilvary Mgmt For For For 7 Elect Paul M. Anderson Mgmt For For For 8 Elect Frank L. Bowman Mgmt For For For 9 Elect Antony Burgmans Mgmt For For For 10 Elect Cynthia B. Carroll Mgmt For For For 11 Elect George David Mgmt For Against Against 12 Elect Ian E.L. Davis Mgmt For For For 13 Elect Dame Ann Dowling Mgmt For For For 14 Elect Brendan R. Nelson Mgmt For For For 15 Elect Phuthuma F. Nhleko Mgmt For For For 16 Elect Andrew B. Shilston Mgmt For For For 17 Elect Carl-Henric Mgmt For For For Svanberg 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Executive Directors' Mgmt For Against Against Incentive Plan 20 Increase in NEDs' Fee Mgmt For For For Cap 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen F. Arnold Mgmt For For For 2 Elect George S. Barrett Mgmt For For For 3 Elect Glenn A. Britt Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect John F. Finn Mgmt For For For 8 Elect Patricia A. Mgmt For For For Hemingway Hall 9 Elect Clayton M. Jones Mgmt For For For 10 Elect Gregory B. Kenny Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Elect Richard C. Mgmt For For For Notebaert 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 ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/13/2014 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 Charles E. Bunch Mgmt For For For 4 Elect James E. Mgmt For For For Copeland, Jr. 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance 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 2014 Omnibus Stock and Mgmt For For For Performance Incentive Plan 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CUSIP 12626K203 05/07/2014 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 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Ernst Bartschi Mgmt For For For 6 Elect Maeve Carton Mgmt For For For 7 Elect William P. Egan Mgmt For For For 8 Elect Utz-Hellmuth Mgmt For For For Felcht 9 Elect Nicky Hartery Mgmt For For For 10 Elect John W. Kennedy Mgmt For For For 11 Elect Don McGovern Mgmt For For For 12 Elect Heather Ann Mgmt For For For McSharry 13 Elect Albert Manifold Mgmt For For For 14 Elect Daniel Noel Mgmt For For For O'Connor 15 Elect Henk Rottinghuis Mgmt For For For 16 Elect Mark S. Towe Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Appointment of Auditor Mgmt For For For 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 Reissue Mgmt For For For Treasury Shares 23 Scrip Dividend Mgmt For For For 24 Performance Share Plan Mgmt For For For ________________________________________________________________________________ E.I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 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 Elect Patrick J. Ward 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 Prohibition of Political Spending 16 Shareholder Proposal ShrHldr Against Against For Regarding Herbicide Use 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Impact of Plant Closures 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/02/2014 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 2 Elect Maureen S. Bateman Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Stewart C. Myers Mgmt For For For 11 Elect Steven V. Mgmt For For For Wilkinson 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 Decommissioning of Indian Point Nuclear Reactors 15 Shareholder Proposal ShrHldr Against Against For Regarding Reporting on Nuclear Safety ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect William P. Fricks Mgmt For For For 5 Elect Paul G. Kaminski Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J Schumacher Mgmt For For For 12 Elect Sir Robert Mgmt For For For Walmsley 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 Lobbying Report ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/23/2014 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 For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Rochelle B. Mgmt For For For Lazarus 12 Elect James J. Mulva Mgmt For For For 13 Elect James E. Rohr 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 Cumulative Voting 21 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 22 Shareholder Proposal ShrHldr Against Against For Regarding Double Board Nominees 23 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 24 Shareholder Proposal ShrHldr Against Against For Regarding Cessation of All Stock Options and Bonuses 25 Shareholder Proposal ShrHldr Against Against For Regarding Sale of Company ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 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 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 For Against 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 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 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 Removal of Mgmt For For For Supermajority Vote Requirements 16 Removal of Board Size Mgmt For For For Provision ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 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 Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan 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 ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 16 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles M. Diker Mgmt For For For 5 Elect Jacob A. Frenkel Mgmt For For For 6 Elect Paul J. Fribourg Mgmt For For For 7 Elect Walter L. Harris Mgmt For For For 8 Elect Philip A. Laskawy Mgmt For For For 9 Elect Ken Miller Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect James S. Tisch Mgmt For For For 12 Elect Jonathan M. Tisch Mgmt For For For 13 Elect Anthony Welters 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 04/30/2014 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 Linda Z. Cook Mgmt For For For 4 Elect Chadwick C. Deaton 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 Elect Lee M. Tillman 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 Lobbying Report 13 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Victor J. Dzau Mgmt For For For 1.4 Elect Omar Ishrak Mgmt For For For 1.5 Elect Shirley A. Jackson Mgmt For For For 1.6 Elect Michael O. Leavitt Mgmt For For For 1.7 Elect James T. Lenehan Mgmt For For For 1.8 Elect Denise M. O'Leary Mgmt For For For 1.9 Elect Kendall J. Powell Mgmt For For For 1.10 Elect Robert C. Pozen Mgmt For For For 1.11 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Stock Award and Mgmt For For For Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 8 Elimination of Mgmt For For For Conforming Language Regarding Supermajority Requirements 9 Repeal of Fair Price Mgmt For For For Provision ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 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 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 Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For Against Against 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Mgmt For For For Lockhart 9 Elect Amy E. Miles Mgmt For For For 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson 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 Independent Board Chairman ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect Edward P. Mgmt For For For Djerejian 6 Elect John E. Feick Mgmt For For For 7 Elect Margaret M. Foran Mgmt For For For 8 Elect Carlos M. Mgmt For For For Gutierrez 9 Elect William R. Klesse Mgmt For For For 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Waive Director Age Mgmt For For For Restriction Policy for Edward P. Djerejian 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amend Certificate to Mgmt For For For Permit Action by Written Consent 15 Amend Bylaws to Mgmt For For For Separate Chairman and CEO Roles 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Membership in Lobbying Organizations 19 Shareholder Proposal ShrHldr Against Against For Regarding Hydraulic Fracturing 20 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/24/2014 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 W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect Constance J. Mgmt For For For Horner 6 Elect James M. Kilts Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Marc Mgmt For For For Tessier-Lavigne 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2014 Stock Plan Mgmt For For For 16 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 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 05/07/2014 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 Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Jennifer Li Mgmt For For For 5 Elect Sergio Marchionne Mgmt For For For 6 Elect Kalpana Morparia Mgmt For For For 7 Elect Lucio A. Noto Mgmt For For For 8 Elect Robert B. Polet Mgmt For For For 9 Elect Carlos Slim Helu Mgmt For For For 10 Elect Stephen M. Wolf Mgmt For For For 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 Animal Welfare ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard O. Berndt Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Paul W. Chellgren Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Elect George H. Walls, Mgmt For For For Jr. 15 Elect Helge H. Wehmeier Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Lending Portfolio Exposure To Climate Change Risk ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/29/2014 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 Thomas A. Kennedy Mgmt For For For 5 Elect George R. Oliver Mgmt For For For 6 Elect Michael C. Mgmt For For For Ruettgers 7 Elect Ronald L. Skates Mgmt For For For 8 Elect William R. Spivey Mgmt For For For 9 Elect Linda G. Stuntz Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Ability to Mgmt For For For Act by Written Consent 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/15/2014 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 Remuneration Policy Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Approve Termination Mgmt For For For Payments 6 Elect Anne Lauvergeon Mgmt For For For 7 Elect Simon R. Thompson Mgmt For For For 8 Elect Robert E. Brown Mgmt For For For 9 Elect Jan du Plessis Mgmt For For For 10 Elect Michael Mgmt For For For Fitzpatrick 11 Elect Ann Godbehere Mgmt For For For 12 Elect Richard R. Mgmt For For For Goodmanson 13 Elect Lord John Kerr of Mgmt For For For Kinlochard 14 Elect Chris J. Lynch Mgmt For For For 15 Elect Paul M. Tellier Mgmt For For For 16 Elect John S. Varley Mgmt For For For 17 Elect Samuel M.C. Walsh Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 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 24 Scrip Dividend Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/15/2014 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 Debra A. Crew Mgmt For For For 1.6 Elect Benjamin H. Mgmt For For For Griswold, IV 1.7 Elect John F. Lundgren Mgmt For For For 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect Marianne M. Parrs Mgmt For For For 1.10 Elect Robert L. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Peter Coym Mgmt For For For 4 Elect Patrick de Mgmt For For For Saint-Aignan 5 Elect Amelia C. Fawcett Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Cassaday Mgmt For For For 2 Elect Jonathan Golden Mgmt For For For 3 Elect Joseph A. Hafner, Mgmt For For For Jr. 4 Elect Hans-Joachim Mgmt For For For Korber 5 Elect Nancy S. Newcomb Mgmt For For For 6 Elect Jackie M. Ward Mgmt For For For 7 2013 Long-Term Mgmt For For For Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E110 06/11/2014 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 Calvin Darden Mgmt For For For 4 Elect Henrique de Castro Mgmt For For For 5 Elect James A. Johnson Mgmt For Against Against 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For Against Against 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Elimination of Perquisites 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibiting Discrimination ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 02/24/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CEO Employment Terms Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Severance Agreements 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Shareholder Votes ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/06/2014 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 Pamela J. Craig Mgmt For For For 5 Elect Douglas N. Daft Mgmt For For For 6 Elect Michael T. Duke Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas Mgmt For For For McMillon 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Mgmt For For For Reinemund 12 Elect Jim C. Walton Mgmt For For For 13 Elect S. Robson Walton Mgmt For For For 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 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Mark P. Frissora Mgmt For For For 6 Elect Ginger L. Graham Mgmt For For For 7 Elect Alan G. McNally Mgmt For For For 8 Elect Dominic P. Murphy Mgmt For For For 9 Elect Stefano Pessina Mgmt For For For 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect Alejandro Silva Mgmt For For For 12 Elect James A. Skinner Mgmt For For For 13 Elect Gregory D. Wasson 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 Retention of Shares Until Retirement 17 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 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 Against Against Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 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 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 Discriminatory Mortgage Servicing and Foreclosure Practices Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets Equity Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Advanced Semiconductor Engineering Inc. Ticker Security ID: Meeting Date Meeting Status 2311 CINS Y00153109 06/26/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Financial Mgmt For For For Statements 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Approve One or a Mgmt For For For Combination of Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 4 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 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 and Supervisors and Change the Regulation Title to Election Method of Directors 7 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Airasia Bhd Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 06/04/2014 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 First and Final Mgmt For For For Dividend of MYR 0.04 Per Share 3 Approve Remuneration of Mgmt For For For Directors 4 Elect Abdel Aziz @ Mgmt For For For Abdul Aziz Bin Abu Bakar as Director 5 Elect Mohd Omar Bin Mgmt For For For Mustapha as Director 6 Elect Robert Aaron Mgmt For For For Milton as Director 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Mgmt For For For Continue Office as Independent Non-Executive Director 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Airasia Bhd Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 06/04/2014 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Airports of Thailand Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status AOT CINS Y0028Q103 01/24/2014 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 2 Acknowledge 2013 Mgmt For For For Operating Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 4.60 Per Share 5.1 Elect Krisna Polananta Mgmt For For For as Director 5.2 Elect Pharnu Mgmt For For For Kerdlarpphon as Director 5.3 Elect Wattana Tiengkul Mgmt For For For as Director 5.4 Elect Rakob Srisupa-at Mgmt For For For as Director 5.5 Elect Tongthong Mgmt For For For Chandransu as Director 6 Approve Remuneration of Mgmt For For For Directors and Sub-Committees 7 Approve Office of the Mgmt For For For Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Compensation Mgmt For For For for the Residents Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Airports of Thailand Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status AOT CINS Y0028Q103 04/30/2014 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Matters to be Informed Mgmt N/A N/A N/A to the Shareholders 2.1 Elect Krisna Polananta Mgmt For For For as Director 2.2 Elect Pharnu Mgmt For For For Kerdlarpphon as Director 2.3 Elect Rakop Srisupa-at Mgmt For For For as Director 2.4 Elect Tongthong Mgmt For For For Chandransu as Director 2.5 Elect Nantasak Poolsuk Mgmt For For For as Director 3 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Alpek S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status ALPEKA CINS P01703100 02/27/2014 Voted Meeting Type Country of Trade Annual Mexico 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; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Mgmt For Against Against Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Mgmt For For For Representatives 5 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Alpek S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status ALPEKA CINS P01703100 12/02/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends Mgmt For For For 2 Appoint Legal Mgmt For For For Representatives 3 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ America Movil S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AMXL CINS P0280A101 04/28/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors for Mgmt For Against Against Series L Shares 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Arteris SA Ticker Security ID: Meeting Date Meeting Status ARTR3 CINS P0R17E104 07/25/2013 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 Board Size 2 Elect Director Mgmt For Against Against ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 08/16/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Conversion of Mgmt For For For Ordinary Share Capital to Ordinary Shares of No Par Value 2 Amend Memorandum of Mgmt For For For Incorporation 3 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 11/08/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 12/03/2013 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 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 4 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2013 5.1 Re-elect Roy Andersen Mgmt For For For as Director 5.2 Re-elect Chris Mortimer Mgmt For For For as Director 5.3 Re-elect Abbas Hussain Mgmt For For For as Director 6 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 7.1 Re-elect John Buchanan Mgmt For For For as Member of the Audit and Risk Committee 7.2 Re-elect Roy Andersen Mgmt For For For as Member of the Audit and Risk Committee 7.3 Re-elect Sindi Zilwa as Mgmt For For For Member of the Audit and Risk Committee 8 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 9 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Remuneration Mgmt For For For Policy 11 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ AVI Ltd Ticker Security ID: Meeting Date Meeting Status AVI CINS S0808A101 10/30/2013 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 for the Year Ended 30 June 2013 2 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 3 Re-elect Adriaan Nuhn Mgmt For For For as Director 4 Re-elect Abe Thebyane Mgmt For For For as Director 5 Re-elect Barry Smith as Mgmt For For For Director 6 Re-elect Neo Dongwana Mgmt For For For as Director 7 Elect Michael Koursaris Mgmt For For For as Director 8 Re-elect Michael Bosman Mgmt For For For as Chairman of the Audit and Risk Committee 9 Re-elect James Hersov Mgmt For For For as Member of the Audit and Risk Committee 10 Re-elect Neo Dongwana Mgmt For For For as Member of the Audit and Risk Committee 11 Approve Fees Payable to Mgmt For For For the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to Mgmt For For For the Board Chairman 13 Approve Fees Payable to Mgmt For For For the Foreign Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to Mgmt For For For the Members of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to Mgmt For For For the Members of the Audit and Risk Committee 16 Approve Fees Payable to Mgmt For For For the Members of the Social and Ethics Committee 17 Approve Fees Payable to Mgmt For For For the Chairman of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to Mgmt For For For the Chairman of the Audit and Risk Committee 19 Approve Fees Payable to Mgmt For For For the Chairman of the Social and Ethics Committee 20 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 21 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company 22 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Banco de Chile Ticker Security ID: Meeting Date Meeting Status CHILE CINS P0939W108 03/27/2014 Voted Meeting Type Country of Trade Annual Chile 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 CLP 3.48 Per Share 3 Elect Directors Mgmt For Against Against 4 Approve Remuneration of Mgmt For For For Directors 5 Approve Remuneration Mgmt For For For and Budget of Directors and Audit Committee 6 Appoint Auditors Mgmt For For For 7 Present Directors and Mgmt N/A N/A N/A Audit Committee's Report 8 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 9 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Banco de Chile Ticker Security ID: Meeting Date Meeting Status CHILE CINS P0939W108 03/27/2014 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Increase in Mgmt For For For Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions ________________________________________________________________________________ Banco Santander Chile Ticker Security ID: Meeting Date Meeting Status BSANTANDER CINS P1506A107 12/05/2013 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Offer by Banco Mgmt For For For Santander SA to Acquire Shares of Company Subsidiary Santander Asset Mgmt SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Mgmt For For For Regarding Related-Party Transactions 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Bangkok Expressway PCL Ticker Security ID: Meeting Date Meeting Status BECL CINS Y0607D101 04/23/2014 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 2013 Mgmt For For For Operational Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 1.60 Per Share 5.1 Elect Virabongsa Mgmt For For For Ramangkura as Director 5.2 Elect Sudthisak Mgmt For For For Wattanavinid as Director 5.3 Elect Plew Trivisvavet Mgmt For Against Against as Director 5.4 Elect Annop Tanlamai as Mgmt For For For 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 Authorize Issuance of Mgmt For For For Debentures 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 03/25/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chen Siqing as Mgmt For For For Director ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 06/12/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept 2013 Work Report Mgmt For For For of the Board of Directors 2 Accept 2013 Work Report Mgmt For For For of the Board of Supervisors 3 Accept 2013 Annual Mgmt For For For Financial Statements 4 Approve 2013 Profit Mgmt For For For Distribution Plan 5 Approve 2014 Annual Mgmt For For For Budget for Fixed Assets Investment 6 Appoint Ernst & Young Mgmt For For For Hua Ming as External Auditors 7 Approve Capital Mgmt Mgmt For For For Plan of Bank of China for 2013-2016 8.1 Elect Zhang Xiangdong Mgmt For For For as Director 8.2 Elect Zhang Qi as Mgmt For For For Director 8.3 Elect Jackson Tai as Mgmt For For For Director 8.4 Elect Liu Xianghui as Mgmt For For For Director 9.1 Elect Mei Xingbao as Mgmt For For For Supervisor 9.2 Elect Bao Guoming as Mgmt For For For Supervisor 10 Approve Remuneration Mgmt For For For Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Mgmt For For For Association 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13.1 Approve Type of Mgmt For For For Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13.2 Approve Par Value and Mgmt For For For Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares 13.3 Approve Term in Mgmt For For For Relation to the Non-Public Issuance of Domestic Preference Shares 13.4 Approve Method of Mgmt For For For Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13.5 Approve Mechanism of Mgmt For For For Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13.6 Approve Compulsory Mgmt For For For Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares 13.7 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13.8 Approve Restrictions on Mgmt For For For Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13.9 Approve Order of Mgmt For For For Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13.10 Approve Rating Mgmt For For For Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares 13.11 Approve Security for Mgmt For For For the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13.12 Approve Term of Mgmt For For For Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13.13 Approve Validity Period Mgmt For For For of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13.14 Approve Trading Mgmt For For For Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares 13.15 Approve Use of Proceeds Mgmt For For For in Relation to the Non-Public Issuance of Domestic Preference Shares 13.16 Approve Matters Mgmt For For For Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14.1 Approve Type of Mgmt For For For Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14.2 Approve Par Value and Mgmt For For For Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares 14.3 Approve Term in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares 14.4 Approve Method of Mgmt For For For Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14.5 Approve Mechanism of Mgmt For For For Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14.6 Approve Compulsory Mgmt For For For Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares 14.7 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14.8 Approve Restrictions on Mgmt For For For Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14.9 Approve Order of Mgmt For For For Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14.10 Approve Rating Mgmt For For For Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares 14.11 Approve Security for Mgmt For For For the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14.12 Approve Lock-up Period Mgmt For For For in Relation to the Non-Public Issuance of Offshore Preference Shares 14.13 Approve Validity Period Mgmt For For For of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14.14 Approve Trading/Listing Mgmt For For For Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares 14.15 Approve Use of Proceeds Mgmt For For For in Relation to the Non-Public Issuance of Offshore Preference Shares 14.16 Approve Matters of Mgmt For For For Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Mgmt For For For Limited Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Mgmt For For For Current Returns and Remedial Measures Upon Issuance of Preference Shares ________________________________________________________________________________ Bank Zachodni WBK SA Ticker Security ID: Meeting Date Meeting Status BZW CINS X0646L107 04/16/2014 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 Approve Mgmt Board Mgmt For For For Report on Company's Operations in Fiscal 2013 and Financial Statements 6 Approve Mgmt Board Mgmt For For For Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements 7 Approve Allocation of Mgmt For For For Income 8.1 Approve Discharge of Mgmt For For For Mateusz Morawiecki (Bank Zachodni WBK S.A. CEO) 8.2 Approve Discharge of Mgmt For For For Andrzej Burliga (Bank Zachodni WBK S.A. Mgmt Board Member) 8.3 Approve Discharge of Mgmt For For For Eamonn Crowley (Bank Zachodni WBK S.A. Mgmt Board Member) 8.4 Approve Discharge of Mgmt For For For Michael McCarthy (Bank Zachodni WBK S.A. Mgmt Board Member) 8.5 Approve Discharge of Mgmt For For For Piotr Partyga (Bank Zachodni WBK S.A. Mgmt Board Member) 8.6 Approve Discharge of Mgmt For For For Juan de Porras Aguirre (Bank Zachodni WBK S.A. Mgmt Board Member) 8.7 Approve Discharge of Mgmt For For For Marcin Prell (Bank Zachodni WBK S.A. Mgmt Board Member) 8.8 Approve Discharge of Mgmt For For For Marco Antonio Silva Rojas (Bank Zachodni WBK S.A. Mgmt Board Member) 8.9 Approve Discharge of Mgmt For For For Miroslaw Skiba (Bank Zachodni WBK S.A. Mgmt Board Member) 8.10 Approve Discharge of Mgmt For For For Feliks Szyszkowiak (Bank Zachodni WBK S.A. Mgmt Board Member) 9.1 Approve Discharge of Mgmt For For For Maciej Bardan (Kredyt Bank S.A. CEO) 9.2 Approve Discharge of Mgmt For For For Umberto Arts (Kredyt Bank S.A. Mgmt Board Member) 9.3 Approve Discharge of Mgmt For For For Mariusz Kaczmarek (Kredyt Bank S.A. Mgmt Board Member) 9.4 Approve Discharge of Mgmt For For For Zbigniew Kudas (Kredyt Bank S.A. Mgmt Board Member) 9.5 Approve Discharge of Mgmt For For For Jerzy Sledziewski (Kredyt Bank S.A. Mgmt Board Member) 9.6 Approve Discharge of Mgmt For For For Piotr Sztrauch (Kredyt Bank S.A. Mgmt Board Member) 10 Approve Supervisory Mgmt For For For Board Reports 11.1 Approve Discharge of Mgmt For For For Gerry Byrne (Bank Zachodni WBK S.A. Supervisory Board Chairman) 11.2 Approve Discharge of Mgmt For For For Jose Antonio Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) 11.3 Approve Discharge of Mgmt For For For David R. Hexter (Bank Zachodni WBK S.A. Supervisory Board Member) 11.4 Approve Discharge of Mgmt For For For Witold Jurcewicz (Bank Zachodni WBK S.A. Supervisory Board Member) 11.5 Approve Discharge of Mgmt For For For Guy Libot (Bank Zachodni WBK S.A. Supervisory Board Member) 11.6 Approve Discharge of Mgmt For For For Jose Luis De Mora (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) 11.7 Approve Discharge of Mgmt For For For John Power (Bank Zachodni WBK S.A. Supervisory Board Member) 11.8 Approve Discharge of Mgmt For For For Jerzy Surma (Bank Zachodni WBK S.A. Supervisory Board Member) 11.9 Approve Discharge of Mgmt For For For Jose Manuel Varela (Bank Zachodni WBK S.A. Supervisory Board Member) 12.1 Approve Discharge of Mgmt For For For Andrzej Witkowski (Kredyt Bank S.A. Supervisory Board Chairman) 12.2 Approve Discharge of Mgmt For For For Adam Noga (Kredyt Bank S.A. Supervisory Board Member) 12.3 Approve Discharge of Mgmt For For For Stefan Kawalec (Kredyt Bank S.A. Supervisory Board Member) 12.4 Approve Discharge of Mgmt For For For Marko Voljc (Kredyt Bank S.A. Supervisory Board Member) 12.5 Approve Discharge of Mgmt For For For Guy Libot (Kredyt Bank S.A. Supervisory Board Member) 12.6 Approve Discharge of Mgmt For For For Ronny Delchambre (Kredyt Bank S.A. Supervisory Board Member) 12.7 Approve Discharge of Mgmt For For For Lidia Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) 13 Amend Statute Re: Mgmt For For For Corporate Purpose 14 Approve Issuance of Mgmt For For For Shares without Preemptive Rights 15 Fix Maximum Variable Mgmt For For For Compensation Ratio 16 Elect Supervisory Board Mgmt For Against Against Member 17 Elect Chairman of Mgmt For Against Against Supervisory Board 18 Approve Remuneration of Mgmt For Against Against Supervisory Board Members 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bank Zachodni WBK SA Ticker Security ID: Meeting Date Meeting Status BZW CINS X0646L107 06/30/2014 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 Approve Issuance of Mgmt For For For Series L Shares without Preemptive Rights; Amend Statute Accordingly 6 Approve Incentive Plan Mgmt For Against Against 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ BB Seguridade Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/30/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends 3 Elect Fiscal Council Mgmt For TNA N/A Members 4 Approve Remuneration of Mgmt For TNA N/A Fiscal Council Members 5 Elect CEO as Director Mgmt For TNA N/A 6 Approve Remuneration of Mgmt For TNA N/A Company's Mgmt ________________________________________________________________________________ Beijing Capital International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00694 CINS Y07717104 02/26/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheng Chi Ming, Mgmt For For For Brian Director and Approve Director's Remuneration ________________________________________________________________________________ Beijing Capital International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00694 CINS Y07717104 06/30/2014 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 Financial Mgmt For For For Statements and Statutory Reports 4 Approve Profit Mgmt For For For Distribution Proposal 5 Reappoint Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6.2 Elect Shi Boli as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Mgmt For For For Director and Authorize Board to Fix Her Remuneration 6.4 Elect Yao Yabo as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6.5 Elect Zhang Musheng as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6.6 Elect Cheng Chi Ming, Mgmt For For For Brian as Director and Authorize Board to Fix His Remuneration 6.7 Elect Japhet Sebastian Mgmt For For For Law as Director and Authorize Board to Fix His Remuneration 6.8 Elect Wang Xiaolong as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 7 Authorize Board to Mgmt For For For Arrange for Service Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8.1 Elect Liu Yanbin as Mgmt For For For Supervisor and Authorize Board to Fix His Remuneration 8.2 Elect Song Shengli as Mgmt For For For Supervisor and Authorize Board to Fix His Remuneration 8.3 Elect Dong Ansheng as Mgmt For For For Supervisor and Authorize Board to Fix His Remuneration 8.4 Elect Lau Siu ki as Mgmt For For For Supervisor and Authorize Board to Fix His Remuneration 8.5 Elect Li Xiaomei as Mgmt For For For Supervisor and Authorize Board to Fix Her Remuneration 8.6 Elect Deng Xianshan as Mgmt For For For Supervisor and Authorize Board to Fix His Remuneration 8.7 Elect Chang Jun as Mgmt For For For Supervisor and Authorize Board to Fix His Remuneration 9 Authorize Board to Mgmt For For For Issue Appointment Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters ________________________________________________________________________________ BRF SA Ticker Security ID: Meeting Date Meeting Status BRFS3 CINS P1905C100 04/03/2014 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For 2 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 3 Approve Allocation of Mgmt For For For Income and Dividends 4.1 Elect Attilio Guaspari Mgmt For For For as Fiscal Council Member 4.2 Elect Susana Hanna Mgmt For For For Stiphan Jabra as Fiscal Council Member 4.3 Elect Decio Magno Mgmt For For For Andrade Stochiero as Fiscal Council Member 4.4 Elect Agenor Azevedo Mgmt For For For dos Santos as Alternate Fiscal Council Member 4.5 Elect Paula Rocha Mgmt For For For Ferreira as Alternate Fiscal Council Member 4.6 Elect Tarcisio Luiz Mgmt For For For Silva Fontenele as Alternate Fiscal Council Member 5 Elect Director Mgmt For For For 6 Approve Remuneration of Mgmt For For For Company's Mgmt 7 Amend Stock Option Plan Mgmt For For For 8 Approve Stock Option Mgmt For Against Against Performance Plan ________________________________________________________________________________ Cathay Financial Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2882 CINS Y11654103 06/06/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Approve Company's Plan Mgmt For For For on Raising Long-term Funds 6 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Jeff Chang and Two Other Directors ________________________________________________________________________________ Cathay Real Estate Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2501 CINS Y11579102 06/06/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Amend Articles of Mgmt For For For Association 4.1 Elect Non-Independent ShrHldr N/A Against N/A Director No.1 4.2 Elect Non-Independent ShrHldr N/A Against N/A Director No.2 4.3 Elect Non-Independent ShrHldr N/A Against N/A Director No.3 4.4 Elect Non-Independent ShrHldr N/A Against N/A Director No.4 4.5 Elect Non-Independent ShrHldr N/A Against N/A Director No.5 4.6 Elect Non-Independent ShrHldr N/A Against N/A Director No.6 4.7 Elect Zhang Liang as Mgmt For For For Independent Director 4.8 Elect Lin Xiuling as Mgmt For For For Independent Director 4.9 Elect Wu Zhiwei as Mgmt For For For Independent Director 4.10 Elect Supervisor No.1 ShrHldr N/A Against N/A 4.11 Elect Supervisor No.2 ShrHldr N/A Against N/A 5 Approve Release of Mgmt For Against Against Restrictions on Competitive Activities of Newly Appointed Directors ________________________________________________________________________________ CESP, Companhia Energetica de Sao Paulo S.A. Ticker Security ID: Meeting Date Meeting Status CESP6 CINS P25784193 04/25/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fiscal Council ShrHldr N/A TNA N/A Member(s) Nominated by Preferred Shareholders ________________________________________________________________________________ Cheng Uei Precision Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2392 CINS Y13077105 06/12/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Financial Mgmt For For For Statements 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5.1 Elect T.C. Gou, a ShrHldr N/A Against N/A Representative of HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD, with Shareholder No. 5, as Non-Independent Director 5.2 Elect Arthur Wang, a ShrHldr N/A Against N/A Representative of HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD, with Shareholder No. 5, as Non-Independent Director 5.3 Elect K.L. Liao, with ShrHldr N/A Against N/A Shareholder No. 202, as Non-Independent Director 5.4 Elect Semi Wang, with ShrHldr N/A Against N/A ID No. J12000****, as Non-Independent Director 5.5 Elect Randy Lee, with Mgmt For For For ID No. A11069****, as Independent Director 5.6 Elect Yu-Jen Lo, A ShrHldr N/A Against N/A Representative of FU LIN INTERNATIONAL INVESTMENT CO., LTD. with Shareholder No. 6, as Supervisor 5.7 Elect T.C. Wang, with ShrHldr N/A Against N/A Shareholder No. 636, as Supervisor 5.8 Elect Jui-Hsia Wan, ShrHldr N/A Against N/A with Shareholder No. S20102****, as Supervisor 6 Approve Release of Mgmt For Against Against Restrictions on Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ China Agri-Industries Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00606 CINS Y1375F104 06/05/2014 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 Yue Guojun as Mgmt For For For Director 3.2 Elect Shi Bo as Director Mgmt For Against Against 3.3 Elect Wang Zhiying as Mgmt For Against Against Director 3.4 Elect Patrick Vincent Mgmt For Against Against Vizzone 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 01/27/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase of Mgmt For For For 2013 Annual Write-Off Amount of Non-Performing Assets 2 Appoint Wang Xiuhong as Mgmt For For For External Supervisor ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 05/21/2014 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 Supervisors 3 Accept Annual Report Mgmt For For For 4 Accept Financial Report Mgmt For For For 5 Approve Financial Mgmt For For For Budget Plan for the Year 2014 6 Approve Profit Mgmt For For For Distribution Plan for 2013 7 Approve Resolution on Mgmt For For For Engagement of Accounting Firms and Their Service Fees 8 Approve Cap of Credit Mgmt For For For Extension Transactions with Related Parties 9.1 Approve CITIC Bank and Mgmt For For For CITIC Group Asset Transfer Framework Agreement and Related Annual Cap 9.2 Approve CITIC Bank and Mgmt For For For CITIC Group Wealth Mgmt and Investment Services Framework Agreement and Related Annual Caps 10 Approve Special Report Mgmt For For For on Related Party Transactions of the Bank 11 Approve Purchase of Mgmt For For For Part of the Properties of Project CBD-Z15 12 Elect Yuan Ming as ShrHldr For For For Director 13 Amend Articles of Mgmt For For For Association 14 Amend Rules of Mgmt For For For Procedures of the Shareholders' General Meeting 15 Amend Rules of Mgmt For For For Procedures of the Board of Directors 16 Amend Rules of Mgmt For For For Procedures of the Board of Supervisors ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 08/06/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ou-Yang Qian as Mgmt For For For Shareholder Representative Supervisor ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 10/16/2013 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 Qualified Tier-2 Capital Instruments ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 12/17/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Li Qingping as Mgmt For For For Director 2 Elect Sun Deshun as Mgmt For For For Director ________________________________________________________________________________ China Communications Construction Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01800 CINS Y14369105 04/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Liu Qitao as Mgmt For For For Director 1.2 Elect Chen Fenjian as Mgmt For For For Director 1.3 Elect Fu Junyuan as Mgmt For For For Director 1.4 Elect Liu Maoxun as Mgmt For For For Director 1.5 Elect Liu Zhangmin as Mgmt For For For Director 1.6 Elect Leung Chong Shun Mgmt For For For as Director 1.7 Elect Wu Zhenfang as Mgmt For For For Director 1.8 Elect Huang long as Mgmt For For For Director 2.1 Elect Liu Xiangdong as Mgmt For For For Supervisor 2.2 Elect Wang Yongbin as Mgmt For For For Supervisor 3 Approve Issuance of Mgmt For For For Asset-Backed Securities 4 Approve Issuance Mgmt For For For Short-Term Bonds 5 Approve Issuance of Mgmt For For For Mid-To Long-Term Bonds ________________________________________________________________________________ China Communications Construction Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01800 CINS Y14369105 06/18/2014 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Audited Mgmt For For For Consolidated Financial Statements 2 Approve Profit Mgmt For For For Distribution Plan and Final Dividend 3 Reappoint Mgmt For For For PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap Mgmt For Against Against for the Internal Guarantees of the Group in 2014 5 Approve Report of the Mgmt For For For Board of Directors 6 Approve Report of the Mgmt For For For Supervisory Committee 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 00939 CINS Y1397N101 06/26/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Report of Board Mgmt For For For of Directors 2 Accept Report of Board Mgmt For For For of Supervisors 3 Accept Final Financial Mgmt For For For Accounts 4 Approve Profit Mgmt For For For Distribution Plan 5 Approve Budget of 2014 Mgmt For For For Fixed Assets Investment 6 Appoint Accounting Firm Mgmt For For For for 2014 7 Elect Dong Shi as Mgmt For For For Director 8 Elect Guo You as Mgmt For For For Shareholder Representative Supervisor 9 Approve Plan on Mgmt For For For Authorisation to the Board of Directors Granted by Shareholders' General Meeting ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 00939 CINS Y1397N101 10/24/2013 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 Distribution and Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Mgmt For For For Director 3 Elect Zhang Yanling as Mgmt For For For Director 4 Elect Guo Yanpeng as Mgmt For For For Director ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896107 01/13/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ma Zehua as Mgmt For For For Director 1.2 Elect Xiao Yuhuai as Mgmt For For For Director ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896107 06/30/2014 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 4 Approve Audited Mgmt For For For Financial Statements 5 Approve Profit Mgmt For For For Appropriation Plan 6 Appoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 7 Elect Su Min as Director Mgmt For For For 8 Elect Dong Xiande as Mgmt For For For 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 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 Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Mgmt For For For Association 16 Elect Li Jianhong as ShrHldr For For For Director ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 00941 CINS Y14965100 05/22/2014 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 Xi Guohua as Mgmt For For For Director 3.2 Elect Sha Yuejia as Mgmt For For For Director 3.3 Elect Liu Aili as Mgmt For For For Director 4.1 Elect Lo Ka Shui as Mgmt For For For Director 4.2 Elect Paul Chow Man Yiu Mgmt For For For as Director 5 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 9 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ China Oilfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status 02883 CINS Y15002101 05/23/2014 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 Profit Mgmt For For For Distribution Plan and Annual Dividend 3 Accept Report of the Mgmt For For For Board of Directors 4 Accept Report of the Mgmt For For For Supervisory Committee 5 Elect Law Hong Ping, Mgmt For For For Lawrence as Director 6 Appoint Deloitte Touche Mgmt For For For Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ China Oilfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status 02883 CINS Y15002101 12/20/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Master Mgmt For For For Agreement and Related Caps 2 Elect Li Feilong as Mgmt For For For Director 3 Amend Articles Re: Mgmt For For For Business Scope ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 00386 CINS Y15010104 05/09/2014 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 Financial Mgmt For For For Statements and Statutory Reports 4 Approve Profit Mgmt For For For Distribution Plan for the Year Ended Dec. 31, 2013 5 Approve Interim Profit Mgmt For For For Distribution Plan for the Year 2014 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Mgmt For For For Association 8 Authorize Board to Mgmt For Against Against Determine the Proposed Plan for the Issuance of Debt Financing Instruments 9 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 11/26/2013 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 Term of Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters ________________________________________________________________________________ China Resources Cement Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01313 CINS G2113L106 05/09/2014 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 Zhou Longshan as Mgmt For For For Director 3.2 Elect Pan Yonghong as Mgmt For For For Director 3.3 Elect Lau Chung Kwok Mgmt For For For Robert as Director 3.4 Elect Zeng Xuemin as Mgmt For For For Director 3.5 Authorize Board to Fix Mgmt For For For the Remuneration of the Directors 4 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Mgmt For For For Up to 10 Percent of Issued 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 Resources Power Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00836 CINS Y1503A100 07/22/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 00762 CINS Y1519S111 04/16/2014 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 Lu Yimin as Mgmt For For For Director 3.2 Elect Cheung Wing Lam Mgmt For For For Linus as Director 3.3 Elect Wong Wai Ming as Mgmt For Against Against Director 3.4 Elect John Lawson Mgmt For Against Against Thornton as Director 3.5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoint Auditors and Mgmt For For For 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 8 Adopt New Share Option Mgmt For Against Against Scheme ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000002 CINS Y77421116 03/28/2014 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Report of Mgmt For For For the Board of Directors 2 Approve 2013 Report of Mgmt For For For the Board of Supervisors 3 Approve 2013 Annual Mgmt For For For Report and Audit Report 4 Approve 2013 Profit and Mgmt For For For Dividend Distribution 5 Approve Re-appointment Mgmt For For For of 2014 External Auditor 6.1 Elect Non-independent Mgmt For For For Director Wang Shi 6.2 Elect Non-independent Mgmt For For For Director Qiao Shibo 6.3 Elect Non-independent Mgmt For For For Director Yu Liang 6.4 Elect Non-independent Mgmt For For For Director Sun Jianyi 6.5 Elect Non-independent Mgmt For For For Director Wei Bin 6.6 Elect Non-independent Mgmt For For For Director Chen Ying 6.7 Elect Non-independent Mgmt For For For Director Wang Wenjin 6.8 Elect Independent Mgmt For For For Director Zhang Liping 6.9 Elect Independent Mgmt For For For Director Hua Sheng 6.10 Elect Independent Mgmt For For For Director Luo Junmei 6.11 Elect Independent Mgmt For For For Director Hai Wen 7.1 Elect Supervisor Xie Mgmt For For For Dong 8 Approve Purchase of Mgmt For For For Liability Insurance for Directors, Supervisors and Senior Mgmt Members ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 05/23/2014 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 Fanrong as Mgmt For For For Director 4 Elect Wang Yilin as Mgmt For For For Director 5 Elect Lv Bo as Director Mgmt For For For 6 Elect Zhang Jianwei as Mgmt For For For Director 7 Elect Wang Jiaxiang as Mgmt For For For Director 8 Elect Lawrence J. Lau Mgmt For For For as Director 9 Elect Kevin G. Lynch as Mgmt For For For Director 10 Authorize Board to Fix Mgmt For For For Directors' Remuneration 11 Reappoint Deloitte Mgmt For For For Touche Tohmatsu 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 ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 11/27/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Non-exempt Mgmt For For For Continuing Connected Transactions 2 Approve Proposed Caps Mgmt For For For for Each Category of the Non-exempt Continuing Connected Transactions ________________________________________________________________________________ Coca-Cola FEMSA S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status KOFL CINS P2861Y136 03/06/2014 Voted Meeting Type Country of Trade Annual Mexico 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 Accept Report on Mgmt N/A N/A N/A Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt N/A N/A N/A Income and Cash Dividends 4 Set Maximum Nominal Mgmt N/A N/A N/A Amount of Share Repurchase Reserve 5 Elect Directors and Mgmt For For For Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Mgmt N/A N/A N/A Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Mgmt N/A N/A N/A Ratify and Execute Approved Resolutions 8 Approve Minutes of Mgmt N/A N/A N/A Meeting ________________________________________________________________________________ Compal Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 2324 CINS Y16907100 06/20/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Financial Mgmt For For For Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Approve Cash Dividend Mgmt For For For Distribution from Capital Reserve 4 Amend Articles of Mgmt For For For Association 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 7 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 8 Approve Issuance of Mgmt For For For Restricted Stocks 9.1 Elect Chao-chens-chen, Mgmt For For For with ID No. F12031****, as Non-Independent Director 10 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors 11 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Compartamos S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status COMPARC CINS P30941101 12/16/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends Mgmt For For For 2 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ Compartamos S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status COMPARC CINS P30941101 12/16/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name to Mgmt For For For Gentera SAB de CV; Amend Bylaws Accordingly 2 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ Compeq Manufacturing Co Ltd Ticker Security ID: Meeting Date Meeting Status 2313 CINS Y1690B101 06/12/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Procedures for Mgmt For For For Endorsement and Guarantees 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6.1 Elect Charles C.Wu, Mgmt For Against Against with Shareholder No. 6, as Non-independent Director 6.2 Elect K.S. Peng, with Mgmt For Against Against Shareholder No. 5, as Non-independent Director 6.3 Elect P.K. Chiang, with Mgmt For Against Against Shareholder No. 261, as Non-independent Director 6.4 Elect P.Y. Wu, with Mgmt For Against Against Shareholder No. 1589, as Non-independent Director 6.5 Elect Andrew Chen, with Mgmt For Against Against Shareholder No. 1383, as Non-independent Director 6.6 Elect Tung Chun Huang, Mgmt For For For with ID No. T10270****, as Independent Director 6.7 Elect Ming Chuan Ko, Mgmt For For For with ID No. A10343****, as Independent Director 6.8 Elect S.D. Hung, with Mgmt For Against Against Shareholder No. 2, as Supervisor 6.9 Elect S.M. Yang, a Mgmt For Against Against Representative of Chang Zhi holdings Ltd. with Shareholder No. 200983, as Supervisor 7 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors ________________________________________________________________________________ Coretronic Corp Ticker Security ID: Meeting Date Meeting Status 5371 CINS Y1756P119 06/17/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Approve Cash Capital Mgmt For For For Reduction 4 Approve Amendments to Mgmt For For For Articles of Association 5 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Country Garden Holdings Company Ltd. Ticker Security ID: Meeting Date Meeting Status 02007 CINS G24524103 05/21/2014 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 (Voting) 2 Declare Final Dividend Mgmt For For For 3.1 Elect Yang Huiyan as Mgmt For Against Against Director 3.2 Elect Mo Bin as Director Mgmt For For For 3.3 Elect Zhu Rongbin as Mgmt For For For Director 3.4 Elect Yang Ziying as Mgmt For Against Against Director 3.5 Elect Ou Xueming as Mgmt For For For Director 3.6 Elect Yang Zhicheng as Mgmt For Against Against Director 3.7 Elect Yang Yongchao as Mgmt For For For Director 3.8 Elect Xie Shutai as Mgmt For For For Director 3.9 Elect Song Jun as Mgmt For For For Director 3.10 Elect Liang Guokun as Mgmt For For For Director 3.11 Elect Su Baiyuan as Mgmt For For For Director 3.12 Elect Wu Jianbin as Mgmt For For For Director 3.13 Elect Shek Lai Him, Mgmt For Against Against Abraham as Director 3.14 Elect Tong Wui Tung, Mgmt For For For Ronald as Director 3.15 Elect Liu Hongyu as Mgmt For For For Director 3.16 Elect Mei Wenjue as Mgmt For For For Director 3.17 Elect Yeung Kwok On as Mgmt For For For Director 3.18 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoing 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 Share Mgmt For For For Repurchase Program 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CINS G2519Y108 03/31/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present 2013 Annual Mgmt N/A N/A N/A Report 2 Approve Audited Mgmt For For For Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Mgmt For For For Paoletti as Director 3.2 Elect Raimundo Morales Mgmt For For For Dasso as Director 3.3 Elect Fernando Fort Mgmt For For For Marie as Director 3.4 Elect Reynaldo A. Llosa Mgmt For For For Barber as Director 3.5 Elect Juan Carlos Verme Mgmt For For For Giannoni as Director 3.6 Elect Luis Enrique Mgmt For For For Yarur Rey as Director 3.7 Elect Benedicto Mgmt For For For Ciguenas Guevara as Director 3.8 Elect Martin Perez Mgmt For For For Monteverde as Director 4 Approve Remuneration of Mgmt For For For Directors 5 Appoint Ernst & Young Mgmt For For For Global as External Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker Security ID: Meeting Date Meeting Status CYRE3 CINS P34085103 04/28/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends 3 Fix Board Size and Mgmt For TNA N/A Elect Directors 4 Approve Remuneration of Mgmt For TNA N/A Company's Mgmt ________________________________________________________________________________ Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker Security ID: Meeting Date Meeting Status CYRE3 CINS P34085103 05/08/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For TNA N/A Capitalization of Reserves Without Issuance of Shares 2 Amend Articles Re: Mgmt For TNA N/A Executive Committee 3 Consolidate Bylaws Mgmt For TNA N/A ________________________________________________________________________________ Daelim Industrial Co. Ticker Security ID: Meeting Date Meeting Status 000210 CINS Y1860N109 03/21/2014 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 100 per Share 2.1 Reelect Lee Hae-Wook as Mgmt For For For Inside Director 2.2 Elect Kim Dong-Soo as Mgmt For For For Inside Director 2.3 Elect Lee Chul-Gyun as Mgmt For For For Inside Director 2.4 Elect Kim Jae-Yuel as Mgmt For For For Inside Director 2.5 Reelect Oh Soo-Geun as Mgmt For For For Outside Director 2.6 Reelect Shin Young-Joon Mgmt For For For as Outside Director 2.7 Reelect Lim Sung-Kyun Mgmt For For For as Outside Director 2.8 Reelect Chang Dal-Joong Mgmt For For For as Outside Director 2.9 Elect Kim Tae-Hee as Mgmt For For For Outside Director 3.1 Reelect Oh Soo-Geun as Mgmt For For For Member of Audit Committee 3.2 Reelect Lim Sung-Kyun Mgmt For For For as Member of Audit Committee 3.3 Elect Shin Young-Joon Mgmt For For For as Member of Audit Committee 4 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 01/24/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Resolution on Mgmt For Against Against the Financial Guarantee for 2014 2.1 Approve Supply of Coal Mgmt For For For by Beijing Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2.2 Approve Supply of Coal Mgmt For For For by Beijing Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2.3 Approve Supply of Coal Mgmt For For For by Datang International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2.4 Approve Supply of Coal Mgmt For For For by Datang International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase Mgmt For For For and Sale Framework Agreement (Xilinhaote) 4.1 Elect Wu Jing as ShrHldr For For For Director 4.2 Approve Cessation of ShrHldr For For For Cao Jingshan as Director ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 03/25/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Debt Financing Instruments ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 06/12/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Report of Mgmt For For For the Board of Directors 2 Approve the Report of Mgmt For For For the Supervisory Committee 3 Approve Proposal of Mgmt For For For Final Accounts for the Year 2013 4 Approve Profit Mgmt For For For Distribution Proposal 5 Appoint Ruihua China Mgmt For For For CPAs (Special Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Mgmt For For For Guarantee for the Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7.1 Approve Framework Mgmt For For For Agreement of Sale of Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7.2 Approve Sale and Mgmt For For For Purchase Contract of Chemical Products (Duolun) 8 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 08/23/2013 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 Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1.2 Approve Provision of Mgmt For Against Against Guarantee to Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 10/29/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Provision of Mgmt For For For Guarantee for the Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Mgmt For For For Certified Public Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Mgmt For For For Criteria for the Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4.1 Elect Li Baoqing as ShrHldr N/A For N/A Shareholders' Representative Supervisor 4.2 Approve Cessation of ShrHldr N/A For N/A Appointment of Zhou Xinnong as Shareholders' Representative Supervisor ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 12/06/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For Against Against Services Agreement with China Datang Finance Co., Ltd. 2 Approve Provision of Mgmt For Against Against Entrusted Loan, including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB ShrHldr N/A For N/A 20 Billion of Super Short-term Debentures 4 Approve Non-public ShrHldr N/A For N/A Issuance of RMB10 Billion of Debt Financing Instruments ________________________________________________________________________________ Delta Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 2308 CINS Y20263102 06/10/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Financial Mgmt For For For Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors 6 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Dongfeng Motor Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 00489 CINS Y21042109 06/20/2014 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 Report of the Mgmt For For For International Auditors Report and Audited Financial Statements 4 Approve Profit Mgmt For For For Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal Mgmt For For For with All Issues in Relation to Distribution of Interim Dividend 6 Appoint Mgmt For Against Against PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors and Supervisors 8 Amend Rules of Mgmt For For For Procedures of General Meeting 9 Amend Rules of Mgmt For For For Procedures of Board Meeting 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS Y21089159 07/31/2013 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 Dividend of INR Mgmt For For For 15.00 Per Share 3 Reelect A.S. Ganguly as Mgmt For For For Director 4 Reelect J.P. Moreau as Mgmt For For For Director 5 Reelect K. Morparia as Mgmt For For For Director 6 Approve BSR & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Redesignation Mgmt For For For of G.V. Prasad as Chairman and CEO 8 Approve Redesignation Mgmt For For For of S. Reddy as Vice Chairman, Managing Director, and COO ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS Y21089159 07/31/2013 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 Dividend of INR Mgmt For For For 15.00 Per Share 3 Reelect A.S. Ganguly as Mgmt For For For Director 4 Reelect J.P. Moreau as Mgmt For For For Director 5 Reelect K. Morparia as Mgmt For For For Director 6 Approve BSR & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Redesignation Mgmt For For For of G.V. Prasad as Chairman and CEO 8 Approve Redesignation Mgmt For For For of S. Reddy as Vice Chairman, Managing Director, and COO ________________________________________________________________________________ E-MART Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 139480 CINS Y228A3102 03/14/2014 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 1,500 per Share 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Lee Gab-Soo as Mgmt For For For Inside Director 3.2 Elect Yang Choon-Man as Mgmt For For For Inside Director 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Enersis S.A. Ticker Security ID: Meeting Date Meeting Status ENERSIS CINS P37186106 04/23/2014 Voted Meeting Type Country of Trade Annual Chile 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 3 Approve Remuneration of Mgmt For For For Directors 4 Approve Remuneration of Mgmt For For For Directors' Committee and Approve their 2014 Budget 5 Present Board's Report Mgmt N/A N/A N/A on Expenses; Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors Mgmt For For For 7 Elect Two Auditors and Mgmt For For For their Respective Alternates; Approve their Remuneration 8 Designate Risk Mgmt For For For Assessment Companies 9 Approve Investment and Mgmt For For For Financing Policy 10 Present Dividend Policy Mgmt N/A N/A N/A and Distribution Procedures 11 Approve Special Mgmt N/A N/A N/A Auditors' Report Regarding Related-Party Transactions 12 Present Report on Mgmt N/A N/A N/A Processing, Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) Mgmt For Against Against 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Even Construtora Incorporadora S.A. Ticker Security ID: Meeting Date Meeting Status EVEN3 CINS P3904U107 05/20/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget Mgmt For TNA N/A 3 Approve Allocation of Mgmt For TNA N/A Income and Dividends 4 Approve Remuneration of Mgmt For TNA N/A Company's Mgmt 5 Designate Newspapers to Mgmt For TNA N/A Publish Company Announcements ________________________________________________________________________________ Even Construtora Incorporadora S.A. Ticker Security ID: Meeting Date Meeting Status EVEN3 CINS P3904U107 05/20/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For TNA N/A Authorized Capital 2 Amend Article 12 Re: Mgmt For TNA N/A Novo Mercado Listing Segment Requirement 3 Amend Article 21 Mgmt For TNA N/A ________________________________________________________________________________ FirstRand Ltd Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 05/21/2014 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend the FirstRand Mgmt For For For Black Employee Trust Deed 2 Amend FirstRand Black Mgmt For For For Non-executive Directors Trust Deed 3 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ FirstRand Ltd Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/03/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect Paul Harris as Mgmt For For For Director 1.2 Re-elect Roger Jardine Mgmt For For For as Director 1.3 Re-elect Ethel Mgmt For For For Matenge-Sebesho as Director 1.4 Re-elect Tandi Nzimande Mgmt For For For as Director 1.5 Re-elect Vivian Mgmt For For For Bartlett as Director 1.6 Re-elect Jurie Bester Mgmt For For For as Director 1.7 Re-elect Jannie Durand Mgmt For For For as Director 1.8 Elect Grant Gelink as Mgmt For For For Director 1.9 Elect Peter Cooper as Mgmt For For For Alternate Director 2.1 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 2.3 Approve Remuneration Mgmt For For For Policy 3 Place Authorised but Mgmt For For For Unissued Ordinary Shares under Control of Directors 4 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 5 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 6 Approve Financial Mgmt For For For Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 7 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies 8 Approve Remuneration of Mgmt For For For Non-Executive Directors with Effect from 3 December 2013 ________________________________________________________________________________ Genting Malaysia Bhd. Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 06/11/2014 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 0.039 Per Share 2 Approve Remuneration of Mgmt For For For Directors 3 Elect Mohd Zahidi bin Mgmt For For For Hj Zainuddin as Director 4 Elect Quah Chek Tin as Mgmt For For For Director 5 Elect Mohammed Hanif Mgmt For For For bin Omar as Director 6 Elect Alwi Jantan as Mgmt For Against Against Director 7 Elect Clifford Francis Mgmt For For For Herbert as 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 ________________________________________________________________________________ Genting Malaysia Bhd. Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 06/11/2014 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Mgmt For For For Repurchase program ________________________________________________________________________________ Gruma S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GRUMAB CINS P4948K121 04/25/2014 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 2 Present Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income 4 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Mgmt For Against Against Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit Mgmt For Against Against and Corporate Practices Committees 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 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 10/14/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends of Mgmt For For For MXN 0.7852 Per Share 2 Receive Board's Report Mgmt N/A N/A N/A on Public Offering of Shares and Capital Increase 3 Receive External Mgmt N/A N/A N/A Auditor's Report on Fiscal Obligations 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 12/20/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Resolution Mgmt For For For Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Banorte SAB de CV Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 07/03/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For For For Variable Portion of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering Mgmt For For For of Shares in Mexico, the United States and Other Markets 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 04/30/2014 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present Report on Mgmt For For For Compliance with Fiscal Obligations 2.1 Approve CEO's Report Mgmt For For For and Auditor's Report; Board's Opinion on Reports 2.2 Approve Board's Report Mgmt For For For on Accounting Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Mgmt For For For Activities and Operations Undertaken by Board 2.4 Approve Individual and Mgmt For For For Consolidated Financial Statements 2.5 Approve Report on Mgmt For For For Activities Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Elect or Ratify Mgmt For Against Against Directors, Secretary and Deputy Secretary 6 Approve Remuneration of Mgmt For For For Directors, Secretary and Deputy Secretary 7 Elect or Ratify Members Mgmt For Against Against of Audit and Corporate Practices Committees 8 Approve Remuneration of Mgmt For For For Members of Corporate Practices Committee and Audit Committee 9 Approve Share Mgmt For For For Repurchase Report; Set Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 04/30/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Bylaws in Mgmt For Against Against Compliance with Financial Reform 2 Authorize Board to Mgmt For Against Against Obtain Certification of Company Bylaws 3 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 06/06/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Banco Inbursa Mgmt For Against Against SA Institucion de Banca Multiple to Issue Stock Exchange Certificates 2 Authorize Banco Inbursa Mgmt For Against Against SA Institucion de Banca Multiple to Issue Bonds 3 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GMEXICOB CINS P49538112 04/30/2014 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Present Report on Mgmt For For For Compliance with Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income 4 Approve Policy Related Mgmt For For For to Acquisition of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 5 Approve Discharge of Mgmt For For For Board of Directors, Executive Chairman and Board Committees 6 Elect or Ratify Mgmt For Against Against Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Mgmt For For For Directors and Members of Board Committees 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ GS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 078930 CINS Y2901P103 03/21/2014 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 1,350 per Share 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Haci Omer Sabanci Holding A.S Ticker Security ID: Meeting Date Meeting Status SAHOL CINS M8223R100 03/31/2014 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 Report Mgmt For For For 4 Receive Information on Mgmt N/A N/A N/A Charitable Donations 5 Approve Profit Mgmt For For For Distribution Policy 6 Accept Financial Mgmt For For For Statements 7 Approve Discharge of Mgmt For For For Board 8 Approve Allocation of Mgmt For For For Income 9 Approve Director Mgmt For For For Remuneration 10 Approve Upper Limit of Mgmt For Against Against Donations for 2014 11 Amend Company Articles Mgmt For For For 12 Ratify External Auditors Mgmt For For For 13 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 ________________________________________________________________________________ Haitong Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600837 CINS Y7443K108 10/16/2013 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Conduction of Mgmt For For For the Custody Business of Securities Investment Funds 2 Approve Conduction of Mgmt For For For the Service Business of Securities Investment Funds 3 Approve Addition of Mgmt For For For Spot Precious Metal Contract Agency Business and Spot Gold Contract Proprietary Trading Business 4 Approve Enlargement of Mgmt For For For Scope of Foreign Exchange Business 5.1 Approve Type in Mgmt For For For Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.2 Approve Term in Mgmt For For For Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.3 Approve Interest Rate Mgmt For For For in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.4 Approve Issuing Entity, Mgmt For For For Size of Issuance and Method of Issuance in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.5 Approve Issuing Price Mgmt For For For in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.6 Approve Security and Mgmt For For For Other Arrangements in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.7 Approve Use of Proceeds Mgmt For For For in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.8 Approve Targets of Mgmt For For For Issuance and the Private Placement Arrangements to Shareholders in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.9 Approve Listing of the Mgmt For For For Debt Financing Instruments in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.10 Approve Validity Period Mgmt For For For of the Resolutions Passed in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5.11 Approve Authorization Mgmt For For For in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Elect Hu Jingwu as Mgmt For For For Supervisor ________________________________________________________________________________ Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 086790 CINS Y29975102 03/21/2014 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 Amend Articles of Mgmt For For For Incorporation 4.1 Elect Five Outside Mgmt For For For Directors (Bundled) 4.2 Elect Five Members of Mgmt For For For Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Handsome Corp. Ticker Security ID: Meeting Date Meeting Status 020000 CINS Y3004A118 03/21/2014 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 Amend Articles of Mgmt For For For Incorporation 3 Elect Seo Sung-Ho as Mgmt For For For Inside Director 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 ________________________________________________________________________________ Harbin Electric Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01133 CINS Y30683109 05/16/2014 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 Financial Mgmt For For For Statements and Statutory Reports 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 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Mgmt For For For H Shares Not Exceeding 10 Percent of the Company's Issued Share Capital ________________________________________________________________________________ Harbin Electric Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01133 CINS Y30683109 05/16/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued H Share Capital ________________________________________________________________________________ Highwealth Construction Corp Ticker Security ID: Meeting Date Meeting Status 2542 CINS Y31959102 06/11/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Amend Articles of Mgmt For For For Association 6.1 Elect CHENG , CHIN Mgmt For For For -TIEN, with Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU Mgmt For For For -HUI, with Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, Mgmt For For For with Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- Mgmt For For For LUNG, a Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - Mgmt For For For SHIEH, a Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, Mgmt For For For a Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Mgmt For Against Against Director No. 7 6.8 Elect CHENG, SHUEI AN, Mgmt For For For a Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, Mgmt For For For with Shareholder No. 29563, as Supervisor 7 Approve Release of Mgmt For Against Against Restrictions on Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600027 CINS Y3738Y119 01/13/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Li QingKui as Mgmt For For For Director and Authorize the Board to Determine and Finalize His Remuneration 2 Elect Gou Wei as Mgmt For For For Director and Authorize the Board to Determine and Finalize His Remuneration ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600027 CINS Y3738Y119 05/30/2014 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 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 4 Approve Loan Guarantee Mgmt For Against Against to Subsidiary 5 Accept Report of the Mgmt For For For Board of Directors 6 Accept Report of the Mgmt For For For Supervisory Committee 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Profit Mgmt For For For Distribution Proposal 9.1 Approve Deloitte Touche Mgmt For For For Tohmatsu CPA and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 9.2 Approve Deloitte Touche Mgmt For For For Tohmatsu CPA LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 10 Accept Performance Mgmt For For For Report of Independent Non-Executive Directors 11.1 Elect Li Qingkui as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.2 Elect Chen Jianhua as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.3 Elect Chen Dianlu as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.4 Elect Geng Yuanzhu as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.5 Elect Wang Yingli as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.6 Elect Chen Bin as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.7 Elect Gou Wei as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.8 Elect Chu Yu as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.9 Elect Wang Yuesheng as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.10 Elect Ning Jiming as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.11 Elect Yang Jinguan as Mgmt For For For Director and Authorize Board to Fix Directors' Remuneration 11.12 Elect Ding Huiping as ShrHldr N/A For N/A Director and Authorize Board to Fix Directors' Remuneration 12.1 Elect Li Xiaopeng as Mgmt For For For Supervisor and Authorize Board to Fix Directors' Remuneration 12.2 Elect Peng Xingyu as Mgmt For For For Supervisor and Authorize Board to Fix Directors' Remuneration ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600027 CINS Y3738Y119 12/06/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Class of Shares Mgmt For Against Against to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Nominal Valuer Mgmt For Against Against Per Share in Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Mgmt For Against Against Subscriber and Lock-Up Period in Relation to the Non-Public Issuance of A Shares 1.4 Approve Method of Issue Mgmt For Against Against in Relation to the Non-Public Issuance of A Shares 1.5 Approve Method of Mgmt For Against Against Subscription in Relation to the Non-Public Issuance of A Shares 1.6 Approve Determination Mgmt For Against Against Date of Issuance Price and the Issuance Price in Relation to the Non-Public Issuance of A Shares 1.7 Approve Number of Mgmt For Against Against Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Listing Mgmt For Against Against Arrangement in Relation to the Non-Public Issuance of A Shares 1.9 Approve Use of Proceeds Mgmt For Against Against in Relation to the Non-Public Issuance of A Shares 1.10 Approve Arrangement of Mgmt For Against Against Retained Profits in Relation to the Non-Public Issuance of A Shares 1.11 Approve Validity Period Mgmt For Against Against of Resolutions in Relation to the Non-Public Issuance of A Shares 2 Approve A Shares Mgmt For Against Against Subscription by China Huadian Corporation and the A Shares Subscription Agreement 3 Authorize Board to Deal Mgmt For Against Against with All Matters in Connection with the Issuance of A Shares 4 Approve Satisfaction of Mgmt For Against Against the Conditions for the Non-Public Issuance of A Shares Under the Administrative Measures for the Issuance by Listed Companies and Detailed Implementation Rules for the Non-Public Issuance of Stocks by Listed Companies of the PRC 5 Approve Feasibility Mgmt For Against Against Analysis Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Mgmt For Against Against Previous Use of Proceeds 7 Approve Whitewash Waiver Mgmt For Against Against 8.1 Approve Purchase of Mgmt For For For Coal by the Group from China Huadian Corporation and the Proposed Annual Cap 8.2 Approve Provision of Mgmt For For For Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and other Miscellaneous and Relevant Services to the Group by China Huadian Corporation and the Annual Cap 8.3 Approve Sale of Coal Mgmt For For For and Provision of Services by the Group to China Huadian Corporation and the Annual Cap 9 Approve Proposed Coal Mgmt For For For Purchase Framework Agreement with Yanzhou Coal Mining Company Ltd. and the Respective Annual Caps 10 Approve Proposed Coal Mgmt For For For Purchase Framework Agreement with Huainan Mining Industry Group Company Ltd. and the Respective Annual Caps 11 Approve Formulation of Mgmt For For For the Shareholders' Return Plan from 2014 to 2016 ________________________________________________________________________________ Huaku Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2548 CINS Y3742X107 06/11/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3.1 Elect CHUNG,LONG-CHANG, Mgmt For Against Against with Shareholder No.1, as Non-Independent Director 3.2 Elect KUO,CHIU-KUEN, Mgmt For Against Against with Shareholder No.7, as Non-Independent Director 3.3 Elect LIU,JO-MEI, with Mgmt For Against Against Shareholder No.24, as Non-Independent Director 3.4 Elect CHEN, RUNG-HUA, a Mgmt For Against Against Representative of CHUNG SHAN INVESTMENT CO., LTD with Shareholder No.12488, as Non-Independent Director 3.5 Elect TWU,WEI-SHAN, a Mgmt For Against Against Representative of NEW LAND INVESTMENT CO., LTD. with Shareholder No.2, as Non-Independent Director 3.6 Elect HWANG,YIH-RAY, Mgmt For Against Against with Shareholder No.9, as Supervisor 3.7 Elect HSU,WEN-CHANG, Mgmt For Against Against with Shareholder No.17, as Supervisor 4 Approve Cash Dividend Mgmt For N/A N/A Distribution from Capital Reserve 5 Approve Release of Mgmt For Against Against Restrictions on Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Hyosung Corp. Ticker Security ID: Meeting Date Meeting Status 004800 CINS Y3818Y120 03/21/2014 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 Against Against Statements, Disposition of Loss, and Dividend of KRW 1,000 per Share 2 Elect Four Inside Mgmt For Against Against Directors and One Outside Director (Bundled) 3 Elect Han Min-Goo as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hypermarcas S.A Ticker Security ID: Meeting Date Meeting Status HYPE3 CINS P5230A101 12/27/2013 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Partial Mgmt For TNA N/A Spin-Off Proposal 2 Appoint Independent Mgmt For TNA N/A Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For TNA N/A Firm's Appraisal 4 Approve Partial Mgmt For TNA N/A Spin-Off and Subsequent Cancellation of Shares 5 Approve Company's Mgmt For TNA N/A Restructuring Re: Brainfarma Industria Quimica e Farmaceutica S.A. 6 Approve Agreement to Mgmt For TNA N/A Absorb Brainfarma Industria Quimica e Farmaceutica S.A. 7 Appoint Independent Mgmt For TNA N/A Firm to Appraise Proposed Transaction 8 Approve Independent Mgmt For TNA N/A Firm's Appraisal 9 Approve Company's Mgmt For TNA N/A Restructuring and Issuance of Shares 10 Authorize Board to Mgmt For TNA N/A Ratify and Execute Approved Resolutions ________________________________________________________________________________ Hypermarcas S.A. Ticker Security ID: Meeting Date Meeting Status HYPE3 CINS P5230A101 04/17/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends 3 Approve Increase in Mgmt For TNA N/A Board Size from 9 to 11 Members 4 Elect Directors Mgmt For TNA N/A 5 Approve Remuneration of Mgmt For TNA N/A Company's Mgmt 6 Authorize Board to Mgmt For TNA N/A Ratify and Execute Approved Resolutions ________________________________________________________________________________ Hyundai Mobis Co. Ticker Security ID: Meeting Date Meeting Status 012330 CINS Y3849A109 03/14/2014 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 1,950 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 ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/14/2014 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 1,950 per Share 2 Reelect Jung Mong-Goo Mgmt For For For as Inside Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ IHH Healthcare Berhad Ticker Security ID: Meeting Date Meeting Status IHH CINS Y374AH103 06/20/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve First and Final Mgmt For For For Dividend of MYR 0.02 Per Share 2 Elect Satoshi Tanaka as Mgmt For For For Director 3 Elect Mehmet Ali Mgmt For Against Against Aydinlar as Director 4 Elect Tan See Leng as Mgmt For For For Director 5 Elect Abu Bakar bin Mgmt For For For Suleiman as Director 6 Approve Remuneration of Mgmt For For For Non-Executive Directors for the Financial Year Ended Dec. 31, 2013 7 Approve Remuneration of Mgmt For For For Non-Executive Directors Effective from Jan. 1, 2014 8 Approve KPMG as Mgmt For For For 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 Allocation of Mgmt For For For Units to Abu Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Mgmt For For For Units to Tan See Leng, Managing Director and CEO, Under the LTIP 12 Approve Allocation of Mgmt For For For Units to Mehmet Ali Aydinlar, Executive Director, Under the LTIP 13 Approve Allocation of Mgmt For For For Units to Ahmad Shahizam bin Shariff, Executive Director, Under the LTIP ________________________________________________________________________________ Imperial Holdings Ltd Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 10/21/2013 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 to Revise the Conversion Profile of the Deferred Ordinary Shares 2 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 11/07/2013 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 30 June 2013 2 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Mgmt For For For Leeming as Member of the Audit Committee 3.2 Re-elect Phumzile Mgmt For For For Langeni as Member of the Audit Committee 3.3 Re-elect Roderick Mgmt For For For Sparks as Member of the Audit Committee 3.4 Re-elect Younaid Waja Mgmt For For For as Member of the Audit Committee 4.1 Re-elect Osman Arbee as Mgmt For For For Director 4.2 Re-elect Hubert Brody Mgmt For For For as Director 4.3 Re-elect Manuel de Mgmt For For For Canha as Director 4.4 Re-elect Tak Hiemstra Mgmt For For For as Director 4.5 Re-elect Gerhard Mgmt For For For Riemann as Director 4.6 Re-elect Marius Mgmt For For For Swanepoel as 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 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 8 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 9 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 10 Place Authorised but Mgmt For For For Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 04/15/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhang Hongli as Mgmt For For For Director 2 Approve 2014 Fixed Mgmt For For For Assets Investment Budget ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 06/06/2014 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 Board of Supervisors 3 Elect Zhao Lin as Mgmt For For For Shareholder Supervisor 4 Accept 2013 Audited Mgmt For For For Accounts 5 Approve 2013 Profit Mgmt For For For Distribution Plans 6 Approve Proposal on Mgmt For For For Launching the Engagement of Accounting Firm for 2014 ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 09/10/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Payment of Mgmt For For For Remuneration to Directors and Supervisors 2 Elect Yi Xiqun as Mgmt For For For Director 3 Elect Fu Zhongjun as Mgmt For For For Director ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 06/14/2014 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 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas Mgmt N/A N/A N/A as Director 4 Reelect S. Mgmt For For For Gopalakrishnan as Director 5 Approve BSR & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Mgmt For For For Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw Mgmt For For For as Independent Non-Executive Director 8 Elect C.M. Browner as Mgmt For For For Independent Non-Executive Director 9 Elect R. Venkatesan as Mgmt For For For Independent Non-Executive Director 10 Approve Sale, Transfer, Mgmt For For For and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Mgmt For For For Board Resulting from the Retirement of A.M. Fudge ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 08/03/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appointment and Mgmt For For For Remuneration of N.R.N. Murthy as Executive Director ________________________________________________________________________________ IOI Corporation Berhad Ticker Security ID: Meeting Date Meeting Status IOICORP CINS Y41763106 10/19/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karownakaran @ Mgmt For For For Karunakaran a/l Ramasamy as Director 2 Elect Lim Tuang Ooi as Mgmt For For For Director 3 Elect Lee Shin Cheng as Mgmt For For For Director 4 Elect Mohd Khalil b Mgmt For For For Dato' Hj Mohd Noor as Director 5 Approve Mohd Khalil b Mgmt For For For Dato' Hj Mohd Noor to Continue Office as Independent Non-Executive Director 6 Approve Remuneration of Mgmt For For For Directors 7 Approve BDO as Auditors Mgmt For For For 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 Share Mgmt For For For Repurchase Program 10 Approve Renewal of Mgmt For For For Shareholders' Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 11 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ IOI Corporation Berhad Ticker Security ID: Meeting Date Meeting Status IOICORP CINS Y41763106 10/29/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Shares in IOI Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Mgmt For For For Non-Renounceable Restricted Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of Mgmt For For For IOIPG on the Official List of the Main Market of Bursa Malaysia Securities Bhd. 4 Approve Distribution of Mgmt For For For IOIPG Shares to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie ________________________________________________________________________________ Itausa, Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA4 CINS P58711105 04/28/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose Carlos de ShrHldr N/A TNA N/A Brito e Cunha as Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio ShrHldr N/A TNA N/A Careli as Alternate Fiscal Council Member Nominated by Preferred Shareholder PREVI ________________________________________________________________________________ KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 06/23/2014 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 Mgmt Board Mgmt N/A N/A N/A Report on Company's Operations and Financial Statements 6 Receive Mgmt Board Mgmt N/A N/A N/A Proposal on Allocation of Income 7 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Review of Mgmt Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Mgmt N/A N/A N/A Board Report on Company's Standing 8.2 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Work in 2013 9.1 Approve Mgmt Board Mgmt For For For Report on Company's Operations in Fiscal 2013 9.2 Approve Financial Mgmt For For For Statements 9.3 Approve Allocation of Mgmt For For For Income 10.1 Approve Discharge of Mgmt For For For Marcin Chmielewski (Mgmt Board Member) 10.2 Approve Discharge of Mgmt For For For Jacek Kardela (Mgmt Board Member) 10.3 Approve Discharge of Mgmt For For For Wojciech Kedzia (Mgmt Board Member) 10.4 Approve Discharge of Mgmt For For For Wlodzimierz Kicinski (Mgmt Board Member) 10.5 Approve Discharge of Mgmt For For For Jaroslaw Romanowski (Mgmt Board Member) 10.6 Approve Discharge of Mgmt For For For Adam Sawicki (Mgmt Board Member) 10.7 Approve Discharge of Mgmt For For For Herbert Wirth (Mgmt Board Member) 10.8 Approve Discharge of Mgmt For For For Dorota Wloch (Mgmt Board Member) 10.9 Approve Discharge of Mgmt For For For Pawel Bialek (Supervisory Board Member) 10.10 Approve Discharge of Mgmt For For For Krzysztof Kaczmarczyk (Supervisory Board Member) 10.11 Approve Discharge of Mgmt For For For Andrzej Kidyba (Supervisory Board Member) 10.12 Approve Discharge of Mgmt For For For Dariusz Krawczyk (Supervisory Board Member) 10.13 Approve Discharge of Mgmt For For For Aleksandra Magaczewska (Supervisory Board Member) 10.14 Approve Discharge of Mgmt For For For Krzysztof Opawski (Supervisory Board Member) 10.15 Approve Discharge of Mgmt For For For Marek Panfil (Supervisory Board Member) 10.16 Approve Discharge of Mgmt For For For Ireneusz Piecuch (Supervisory Board Member) 10.17 Approve Discharge of Mgmt For For For Jacek Poswiata (Supervisory Board Member) 10.18 Approve Discharge of Mgmt For For For Boguslaw Szarek (Supervisory Board Member) 10.19 Approve Discharge of Mgmt For For For Iwona Zatorska-Pantak (Supervisory Board Member) 11 Receive Mgmt Board Mgmt N/A N/A N/A Report on Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Review of Mgmt Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Mgmt Board Mgmt For For For Report on Group's Operations 13.2 Approve Consolidated Mgmt For For For Financial Statements 14.1 Elect Supervisory Board Mgmt For Against Against Member 14.2 Elect Supervisory Board Mgmt For Against Against Member 15 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kia Motors Corporation Ticker Security ID: Meeting Date Meeting Status 000270 CINS Y47601102 03/21/2014 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 700 per Share 2 Reelect One Inside Mgmt For For For Director 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 ________________________________________________________________________________ Kingboard Chemical Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 00148 CINS G52562140 05/26/2014 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 Kwok Wing Mgmt For For For as Director 3.2 Elect Chen Maosheng as Mgmt For For For Director 3.3 Elect Cheng Wai Chee, Mgmt For For For Christopher as Director 3.4 Elect Tse Kam Hung as Mgmt For For For Director 3.5 Elect Tang King Shing Mgmt For For For as Director 4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 5 Reappoint Auditors and Mgmt For For For 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 6.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 7 Approve Increase in Mgmt For For For Authorized Share Capital ________________________________________________________________________________ Kingboard Chemical Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 00148 CINS G52562140 12/16/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New KBC Mgmt For For For Purchase Framework Agreement, the Proposed Annual Caps, and the Related Transactions 2 Approve New KBL Mgmt For For For Purchase Framework Agreement, the Proposed Annual Caps, and the Related Transactions 3 Approve New KBL Supply Mgmt For For For Framework Agreement, the Proposed Annual Caps, and the Related Transactions ________________________________________________________________________________ Klabin S.A Ticker Security ID: Meeting Date Meeting Status KLBN4 CINS P60933101 11/28/2013 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Exchange Benefit Mgmt For TNA N/A Granted to Preferred Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights ________________________________________________________________________________ Klabin S.A. Ticker Security ID: Meeting Date Meeting Status KLBN4 CINS P60933101 02/17/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Guarantees Mgmt For TNA N/A Provided by Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Mgmt For TNA N/A Ratify and Execute Approved Resolutions ________________________________________________________________________________ Klabin S.A. Ticker Security ID: Meeting Date Meeting Status KLBN4 CINS P60933101 03/20/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director ShrHldr N/A TNA N/A Nominated by Preferred Shareholders 2 Elect Fiscal Council ShrHldr N/A TNA N/A Member(s) Nominated by Preferred Shareholders ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 03/14/2014 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Koo Bon-Woo as Mgmt For For For Inside Director 2.1 Elect Cho Jeon-Hyuk as Mgmt For For For Member of Audit Committee 2.2 Elect Choi Kyo-Il as Mgmt For For For Member of Audit Committee ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 03/28/2014 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 90 per Share 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V129 11/26/2013 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Stock Mgmt For TNA N/A Option Plan ________________________________________________________________________________ KWG Property Holding Ltd. Ticker Security ID: Meeting Date Meeting Status 01813 CINS G53224104 06/06/2014 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 Dividend Mgmt For For For 3.1 Elect Kong Jian Min as Mgmt For For For Director 3.2 Elect Kong Jian Tao as Mgmt For For For Director 3.3 Elect Tsui Kam Tim as Mgmt For For For Director 3.4 Elect He Wei Zhi as Mgmt For For For Director 3.5 Authorize Board to Fix Mgmt For For For Directors' Fee 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 ________________________________________________________________________________ Largan Precision Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3008 CINS Y52144105 06/18/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ LG Corp. Ticker Security ID: Meeting Date Meeting Status 003550 CINS Y52755108 03/21/2014 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 Reelect One Inside Mgmt For For For Director and Elect One Outside Director (Bundled) 3 Elect Yoon Dae-Hee as Mgmt For For For Member of 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 03/14/2014 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 150 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect One Inside Mgmt For For For Director and Reelect One Outside Director 4 Reelect Member of Audit Mgmt For For For Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Lu Thai Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000726 CINS Y5361P109 04/29/2014 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Report of Mgmt For For For the Board of Directors 2 Approve 2013 Report of Mgmt For Against Against the Board of Supervisors 3 Approve 2013 Annual Mgmt For For For Report and Summary 4 Approve 2013 Financial Mgmt For For For Statements 5 Approve 2013 Profit Mgmt For For For Distribution 6 Approve Appointment of Mgmt For For For 2014 External and Internal Auditor 7 Elect Independent Mgmt For For For Director Zhang Chengzhu 8 Amend Mgmt System of Mgmt For For For Providing Guarantees 9 Amend Rules and Mgmt For For For Procedures Regarding General Meetings of Shareholders 10 Amend Rules and Mgmt For For For Procedures Regarding Board Meetings 11 Amend Working System Mgmt For For For for Independent Directors 12 Amend Related-Party Mgmt For For For Transaction Mgmt System 13 Amend Mgmt System of Mgmt For For For Raised Funds 14 Amend Mgmt System on Mgmt For For For Usage of Funds of Related Parties 15 Amend Mgmt System of Mgmt For For For External Investments ________________________________________________________________________________ Lu Thai Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000726 CINS Y5361P109 08/01/2013 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 ________________________________________________________________________________ Lu Thai Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000726 CINS Y5361P109 12/19/2013 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve to Appoint Mgmt For For For Ruihua CPAs as Financial Auditor and Internal Auditor in 2013 ________________________________________________________________________________ Malayan Banking Bhd. Ticker Security ID: Meeting Date Meeting Status MAYBANK CINS Y54671105 04/07/2014 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 0.31 Per Share 3 Elect Tan Tat Wai as Mgmt For For For Director 4 Elect Cheah Teik Seng Mgmt For For For as Director 5 Elect Abdul Farid Alias Mgmt For For For as Director 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Mgmt For For For Ordinary Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Mgmt For For For Farid Alias, President & CEO, Under the Maybank Group Employee Share Scheme ________________________________________________________________________________ Mando Corp. Ticker Security ID: Meeting Date Meeting Status 060980 CINS Y5762B105 03/07/2014 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 1,200 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Re-elect Shin Sa-Hyun Mgmt For For For as Inside Director 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ MediaTek Inc. Ticker Security ID: Meeting Date Meeting Status 2454 CINS Y5945U103 06/12/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements (Voting) 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 5 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Mediclinic International Ltd Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 07/25/2013 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 March 2013 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Elect Alan Grieve as Mgmt For For For Director 3.2 Elect Nandi Mandela as Mgmt For For For Director 3.3 Elect Trevor Petersen Mgmt For For For as Director 3.4 Elect Pieter Uys as Mgmt For For For Director 3.5 Re-elect Desmond Smith Mgmt For For For as Director 3.6 Re-elect Robert Leu as Mgmt For For For Director 4.1 Re-elect Desmond Smith Mgmt For For For as Member of the Audit and Risk Committee 4.2 Elect Alan Grieve as Mgmt For For For Member of the Audit and Risk Committee 4.3 Elect Trevor Petersen Mgmt For For For as Member of the Audit and Risk Committee 4.4 Re-elect Anton Raath as Mgmt For For For 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 8 Approve Non-Executive Mgmt For For For Directors' Remuneration for the Financial Year Ended 31 March 2013 9 Approve Non-Executive Mgmt For For For Directors' Remuneration for the Financial Year Ending 31 March 2014 10 Authorise Repurchase of Mgmt For For For Up to Five Percent of Issued Share Capital 11 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies and Corporations ________________________________________________________________________________ MegaFon OJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS X5255C108 02/07/2014 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Related-Party Mgmt For For For Transaction Re: Purchase of Property from OOO Skartel ________________________________________________________________________________ MegaFon OJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS X5255C108 03/17/2014 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 Gustav Bengtsson Mgmt N/A Against N/A as Director 2.2 Elect Berndt Karlberg Mgmt N/A Against N/A as Director 2.3 Elect Sergey Kulikov as Mgmt N/A Against N/A Director 2.4 Elect Nikolay Krylov as Mgmt N/A Against N/A Director 2.5 Elect Carl Luiga as Mgmt N/A Against N/A Director 2.6 Elect Paul Myners as Mgmt N/A For N/A Director 2.7 Elect Jan Rudberg as Mgmt N/A For N/A Director 2.8 Elect Sergey Mgmt N/A Against N/A Soldatenkov as Director 2.9 Elect Ingrid Stenmark Mgmt N/A Against N/A as Director 2.10 Elect Vladimir Mgmt N/A Against N/A Streshinsky as Director 2.11 Elect Bjorn Hannervall Mgmt N/A Against N/A as Director 2.12 Elect Erik Hallberg as Mgmt N/A Against N/A Director 2.13 Elect Jan Erixon as Mgmt N/A Against N/A Director ________________________________________________________________________________ MegaFon OJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS X5255C108 06/05/2014 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Related-Party Mgmt For For For Transactions ________________________________________________________________________________ MegaFon OJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS X5255C108 06/30/2014 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 64.51 per Share 4.1 Elect Gustav Bengtsson Mgmt N/A Against N/A as Director 4.2 Elect Berndt Karlberg Mgmt N/A Against N/A as Director 4.3 Elect Sergey Kulikov as Mgmt N/A Against N/A Director 4.4 Elect Nikolay Krylov as Mgmt N/A Against N/A Director 4.5 Elect Carl Luiga as Mgmt N/A Against N/A Director 4.6 Elect Paul Myners as Mgmt N/A For N/A Director 4.7 Elect Jan Rudberg as Mgmt N/A For N/A Director 4.8 Elect Sergey Mgmt N/A Against N/A Soldatenkov as Director 4.9 Elect Ingrid Stenmark Mgmt N/A Against N/A as Director 4.10 Elect Vladimir Mgmt N/A Against N/A Streshinsky as Director 4.11 Elect Bjorn Hannervall Mgmt N/A Against N/A as Director 4.12 Elect Erik Hallberg as Mgmt N/A Against N/A Director 4.13 Elect Jan Erixon as Mgmt N/A Against N/A Director 5 Fix Size of Mgmt Board Mgmt For For For at 17; Elect Members of Mgmt Board 6 Ratify Ernst & Young as Mgmt For For For Auditor 7.1 Elect Yuriy Zheymo as Mgmt For For For Member of Audit Commission 7.2 Elect Pavel Kaplun as Mgmt For For For Member of Audit Commission 7.3 Elect Sami Haavisto as Mgmt For For For Member of Audit Commission 8 Approve Remuneration Mgmt For For For and Reimbursement of Expenses of Directors ________________________________________________________________________________ MMI Holdings Ltd Ticker Security ID: Meeting Date Meeting Status MMI CINS S5143R107 11/27/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ngao Motsei as Mgmt For For For Director 2.1 Re-elect Johan Burger Mgmt For For For as Director 2.2 Re-elect Syd Muller as Mgmt For For For Director 2.3 Re-elect Johan van Mgmt For For For Reenen as Director 2.4 Re-elect Jabu Moleketi Mgmt For For For as Director 2.5 Re-elect Mary Vilakazi Mgmt For For For as Director 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Alsue du Preez as the Designated Audit Partner 4.1 Re-elect Frans Truter Mgmt For For For as Member of the Audit Committee 4.2 Re-elect Syd Muller as Mgmt For For For Member of the Audit Committee 4.3 Re-elect Mary Vilakazi Mgmt For For For as Member of the Audit Committee 4.4 Re-elect Fatima Jakoet Mgmt For For For as Member of the Audit Committee 5 Approve Remuneration Mgmt For For For Policy 6 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 7.1 Approve Remuneration of Mgmt For For For Chairperson of the Board 7.2 Approve Remuneration of Mgmt For For For Deputy Chairperson of the Board 7.3 Approve Remuneration of Mgmt For For For Board Member 7.4 Approve Remuneration of Mgmt For For For Chairperson of Audit Committee 7.5 Approve Remuneration of Mgmt For For For Member of Audit Committee 7.6 Approve Remuneration of Mgmt For For For Chairperson of Actuarial Committee 7.7 Approve Remuneration of Mgmt For For For Member of Actuarial Committee 7.8 Approve Remuneration of Mgmt For For For Chairperson of Remuneration Committee 7.9 Approve Remuneration of Mgmt For For For Member of Remuneration Committee 7.10 Approve Remuneration of Mgmt For For For Chairperson of Risk and Compliance Committee 7.11 Approve Remuneration of Mgmt For For For Member of Risk and Compliance Committee 7.12 Approve Remuneration of Mgmt For For For Chairperson of Balance Sheet Mgmt Committee 7.13 Approve Remuneration of Mgmt For For For Member of Balance Sheet Mgmt Committee 7.14 Approve Remuneration of Mgmt For For For Chairperson of Social, Ethics and Transformation Committee 7.15 Approve Remuneration of Mgmt For For For Member of Social, Ethics and Transformation Committee 7.16 Approve Remuneration of Mgmt For For For Chairperson of Nominations Committee 7.17 Approve Remuneration of Mgmt For For For Member of Nominations Committee 7.18 Approve Remuneration of Mgmt For For For Chairperson of Fair Practices Committee 7.19 Approve Remuneration of Mgmt For For For Member of Fair Practices Committee 7.20 Approve Remuneration of Mgmt For For For Ad Hoc Committee Members (Hourly) 7.21 Approve Remuneration of Mgmt For For For Chairperson of a Divisional Audit Panel 7.22 Approve Remuneration of Mgmt For For For Member of a Divisional Audit Panel 8 Approve Financial Mgmt For For For Assistance to Related or Inter-related Entities 9 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital ________________________________________________________________________________ Mobile Telesystems OJSC Ticker Security ID: Meeting Date Meeting Status MTSS CINS X5430T109 06/24/2014 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, Elect Meeting Chairman 2 Approve Annual Report, Mgmt For For For Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Mgmt N/A Against N/A Director 3.2 Elect Aleksandr Mgmt N/A Against N/A Gorbunov as Director 3.3 Elect Sergey Drozdov as Mgmt N/A Against N/A Director 3.4 Elect Andrey Dubovskov Mgmt N/A Against N/A as Director 3.5 Elect Ron Sommer as Mgmt N/A Against N/A Director 3.6 Elect Michel Combes as Mgmt N/A For N/A Director 3.7 Elect Stanley Miller as Mgmt N/A For N/A Director 3.8 Elect Vsevolod Rozanov Mgmt N/A Against N/A as Director 3.9 Elect Thomas Holtrop as Mgmt N/A For N/A Director 4.1 Elect Irina Borisenkova Mgmt For For For as Member of Audit Commission 4.2 Elect Natalia Mgmt For Against Against Demeshkina as Member of Audit Commission 4.3 Elect Maksim Mamonov as Mgmt For For For Member of Audit Commission 4.4 Elect Andrey Mgmt For Against Against Tverdokhleb as Member of Audit Commission 5 Ratify Deloitte and Mgmt For For For Touche CIS as Auditor 6 Approve Reorganization Mgmt For For For of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Mgmt For For For Connection with Reorganization Proposed under Item 6 ________________________________________________________________________________ Mondi Ltd Ticker Security ID: Meeting Date Meeting Status MND CINS S5274K111 05/14/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred Phaswana as Mgmt For For For Director 2 Re-elect Stephen Harris Mgmt For For For as Director 3 Re-elect David Hathorn Mgmt For For For as Director 4 Re-elect Andrew King as Mgmt For For For Director 5 Re-elect Imogen Mkhize Mgmt For For For as Director 6 Re-elect John Nicholas Mgmt For For For as Director 7 Re-elect Peter Oswald Mgmt For For For as Director 8 Re-elect Anne Quinn as Mgmt For For For Director 9 Re-elect David Williams Mgmt For For For as Director 10 Re-elect Stephen Harris Mgmt For For For as Member of the DLC Audit Committee 11 Re-elect John Nicholas Mgmt For For For as Member of the DLC Audit Committee 12 Re-elect Anne Quinn as Mgmt For For For Member of the DLC Audit Committee 13 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Mgmt For For For Policy 15 Approve Remuneration of Mgmt For For For Non-executive Directors 16 Approve Final Dividend Mgmt For For For 17 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation 20 Place Authorised but Mgmt For For For Unissued Ordinary Shares Under Control of Directors 21 Place Authorised but Mgmt For For For Unissued Special Converting Shares Under Control of Directors 22 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Mgmt For For For Issued Share Capital 24 Accept Financial Mgmt For For For Statements and Statutory Reports 25 Approve Remuneration Mgmt For For For Policy 26 Approve Remuneration Mgmt For For For Report 27 Approve Final Dividend Mgmt For For For 28 Reappoint Deloitte LLP Mgmt For For For as Auditors 29 Authorise the DLC Audit Mgmt For For For Committee to Fix Remuneration of Auditors 30 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 31 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 32 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Murray & Roberts Holdings Ltd Ticker Security ID: Meeting Date Meeting Status MUR CINS S52800133 11/06/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ntombi Mgmt For For For Langa-Royds as Director 2 Re-elect Dave Barber as Mgmt For For For Director 3 Re-elect Michael Mgmt For For For McMahon as Director 4 Re-elect Bill Nairn as Mgmt For For For Director 5 Re-elect Cobus Bester Mgmt For For For as Director 6 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company with AJ Zoghby as the Individual Registered Auditor 7 Approve Remuneration Mgmt For For For Policy 8 Re-elect Dave Barber as Mgmt For For For Member of the Audit and Sustainability Committee 9 Elect Michael McMahon Mgmt For For For as Member of the Audit and Sustainability Committee 10 Re-elect Royden Vice as Mgmt For For For Member of the Audit and Sustainability Committee 11 Approve Non-executive Mgmt For For For Directors' Fees ________________________________________________________________________________ Murray & Roberts Holdings Ltd Ticker Security ID: Meeting Date Meeting Status MUR CINS S52800133 11/06/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition by Mgmt For For For the Company of All the Ordinary Shares in Clough Limited 2 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Nan Ya Plastics Corp Ticker Security ID: Meeting Date Meeting Status 1303 CINS Y62061109 06/19/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Financial Mgmt For For For Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ New China Life Insurance Co Ltd. Ticker Security ID: Meeting Date Meeting Status 601336 CINS Y625A4107 05/20/2014 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposal on the Mgmt For For For Report of the Board 2 Approve Proposal on the Mgmt For For For Report of the Board of Supervisors 3 Approve Proposal on the Mgmt For For For Annual Report and its Summary 4 Approve Proposal on the Mgmt For For For Final Accounting for the Year 2013 5 Approve Profit Mgmt For For For Distribution Plan 6 Approve Appointment of Mgmt For For For Accounting Firms 7 Approve Report of Mgmt For For For Performance of the Directors 8 Approve Report of Mgmt For For For Performance of the Independent Non-Executive Directors 9 Approve Contemplated Mgmt For For For Continuing Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Mgmt For For For Development Plan 11 Approve Plan of Issuing Mgmt For For For Debt Financing Instruments 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Mgmt For For For Subordinated Term Debts 14.1 Elect Wu Kunzong as Mgmt For For For Director 14.2 Elect John Robert Dacey Mgmt For For For as Director 14.3 Elect Liu Lefei as Mgmt For For For Director 15 Elect Wang Chengran as Mgmt For For For Supervisor ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/18/2014 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 Vladimir Mgmt N/A For N/A Dmitriyev as Director 2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.6 Elect Alexander Mgmt N/A For N/A Natalenko as Director 2.7 Elect Viktor Orlov as Mgmt N/A Against N/A Director 2.8 Elect Gennady Mgmt N/A Against N/A Timchenko as Director 2.9 Elect Andrey Sharonov Mgmt N/A Against N/A as Director 3.1 Elect Olga Belyaeva as Mgmt For For For Member of Audit Commission 3.2 Elect Maria Panasenko Mgmt For For For as Member of Audit Commission 3.3 Elect Igor Ryaskov as Mgmt For For For Member of Audit Commission 3.4 Elect Nikolai Shulikin Mgmt For For For as Member of Audit Commission 4 Ratify Auditor Mgmt For For For 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Remuneration of Mgmt For For For Members of Audit Commission 7 Amend Charter Mgmt For For For 8 Amend Regulations on Mgmt For For For General Meetings 9 Amend Regulations on Mgmt For For For Board of Directors 10 Approve Related-Party Mgmt For Against Against Transactions ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 10/22/2013 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 3.40 per Share for First Six Months of Fiscal 2013 ________________________________________________________________________________ OHL Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status OHLMEX CINS P7356Z100 04/23/2014 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 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 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ OHL Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status OHLMEX CINS P7356Z100 04/23/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Clauses 10, 11, Mgmt For Against Against 15, 17, 21 and 27 of Company's Bylaws 2 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ Pegatron Corp. Ticker Security ID: Meeting Date Meeting Status 4938 CINS Y6784J100 06/18/2014 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 2013 Plan on Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Mgmt For Against Against Restricted Stocks ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 00857 CINS Y6883Q104 05/22/2014 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 Audited Mgmt For For For Financial Statements 4 Declare Final Dividend Mgmt For For For 5 Authorize Board to Mgmt For For For Determine the Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Mgmt For For For Domestic Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7.1 Elect Zhou Jiping as Mgmt For Against Against Director 7.2 Elect Liao Yongyuan as Mgmt For Against Against Director 7.3 Elect Wang Dongjin as Mgmt For For For Director 7.4 Elect Yu Baocai as Mgmt For Against Against Director 7.5 Elect Shen Diancheng as Mgmt For For For Director 7.6 Elect Liu Yuezhen as Mgmt For For For Director 7.7 Elect Liu Hongbin as Mgmt For Against Against Director 7.8 Elect Chen Zhiwu as Mgmt For For For Director 7.9 Elect Richard H. Matzke Mgmt For For For as Director 7.10 Elect Lin Boqiang as Mgmt For For For Director 8.1 Elect Wang Lixin as Mgmt For For For Supervisor 8.2 Elect Guo Jinping as Mgmt For For For Supervisor 8.3 Elect Li Qingyi as Mgmt For For For Supervisor 8.4 Elect Jia Yimin as Mgmt For For For Supervisor 8.5 Elect Zhang Fengshan as Mgmt For For For Supervisor 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/02/2014 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, 2013 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 Mauro Gentile ShrHldr N/A For N/A Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman Mgmt For For For 6.1 Elect Fiscal Council Mgmt For For For Members Appointed by Controlling Shareholder 6.3 Elect Reginaldo ShrHldr N/A For N/A Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders 7 Approve Remuneration of Mgmt For For For Company's Mgmt 8 Authorize Mgmt For For For Capitalization of Reserves 9 Approve Absorption of Mgmt For For For Termoacu S.A. (Termoacu) 10 Approve Absorption of Mgmt For For For Termoceara Ltda (Termoceara) 11 Approve Absorption of Mgmt For For For Companhia Locadora de Equipamentos Petroliferos (CLEP) 12 Elect Jose Guimaraes ShrHldr N/A For N/A Monforte as Director Nominated by Preferred Shareholders 13 Elect Jose Gerdau ShrHldr N/A Against N/A Johannpeter as Director Nominated by Preferred Shareholders ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 09/30/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale of Innova Mgmt For For For SA 2 Approve Absorption of Mgmt For For For Comperj Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Mgmt For For For Comperj Estirenicos S.A. (EST) 4 Approve Absorption of Mgmt For For For Comperj Meg S.A.(MEG) 5 Approve Absorption of Mgmt For For For Comperj Poliolefinas S.A.(POL) 6 Approve Absorption of Mgmt For For For SFE - Sociedade Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Mgmt For For For Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 12/16/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Absorption of Mgmt For For For Refinaria Abreu e Lima S.A. (RNEST) 2 Approve Absorption of Mgmt For For For Companhia de Recuperacao Secundaria (CRSec) 3 Approve Partial Mgmt For For For Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) ________________________________________________________________________________ Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 01/08/2014 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 Prepare List of Mgmt N/A N/A N/A Shareholders 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Approve Sale of Real Mgmt For For For Estate Property 7 Approve Sale Price of Mgmt For For For Real Estate Property 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 03/26/2014 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 Prepare List of Mgmt N/A N/A N/A Shareholders 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Elect Supervisory Board Mgmt For Against Against Member 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 04/24/2014 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 Prepare List of Mgmt N/A N/A N/A Shareholders 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Approve Transfer of Mgmt For For For Organized Part of Enterprise, Segment Obrotu Detalicznego to Subsidiary 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 05/15/2014 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 Prepare List of Mgmt N/A N/A N/A Shareholders 6 Approve Mgmt Board Mgmt For For For Report on Company's Operations in Fiscal 2013 and Financial Statements 7 Approve Mgmt Board Mgmt For For For Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements 8.1 Approve Discharge of Mgmt For For For Grazyna Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Mgmt For For For Radoslaw Dudzinski (Mgmt Board Member) 8.3 Approve Discharge of Mgmt For For For Slawomir Hinc (Mgmt Board Member) 8.4 Approve Discharge of Mgmt For For For Jerzy Kurella (Mgmt Board Member) 8.5 Approve Discharge of Mgmt For For For Jacek Murawski (Mgmt Board Member) 8.6 Approve Discharge of Mgmt For For For Miroslaw Szkaluba Mgmt Board Member) 8.7 Approve Discharge of Mgmt For For For Jaroslaw Bauc (Mgmt Board Member) 8.8 Approve Discharge of Mgmt For For For Andrzej Parafianowicz (Mgmt Board Member) 8.9 Approve Discharge of Mgmt For For For Zbigniew Skrzypkiewicz (Mgmt Board Member) 9.1 Approve Discharge of Mgmt For For For Wojciech Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Mgmt For For For Marcin Moryn (Supervisory Board Member) 9.3 Approve Discharge of Mgmt For For For Mieczyslaw Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Mgmt For For For Agnieszka Chmielarz (Supervisory Board Member) 9.5 Approve Discharge of Mgmt For For For Jozef Glowacki (Supervisory Board Member) 9.6 Approve Discharge of Mgmt For For For Mieczyslaw Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Mgmt For For For Janusz Pilitowski (Supervisory Board Member) 9.8 Approve Discharge of Mgmt For For For Jolanta Siergiej (Supervisory Board Member) 9.9 Approve Discharge of Mgmt For For For Ewa Sibrecht-Oska (Supervisory Board Member) 9.10 Approve Discharge of Mgmt For For For Zbigniew Skrzypkiewicz (Supervisory Board Member) 10 Approve Allocation of Mgmt For For For Income and Dividend of PLN 0.15 per Share 11.1 Recall Supervisory Mgmt For Against Against Board Member 11.2 Elect Supervisory Board Mgmt For Against Against Member 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Poongsan Corp. Ticker Security ID: Meeting Date Meeting Status 103140 CINS Y7021M104 03/21/2014 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 Amend Articles of Mgmt For Against Against Incorporation 3 Reelect One Inside Mgmt For For For Director and Three Outside Directors (Bundled) 4 Reelect Two Members of Mgmt For For For Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Porto Seguro SA Ticker Security ID: Meeting Date Meeting Status PSSA3 CINS P7905C107 03/28/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends 3 Ratify Board Mgmt For TNA N/A Deliberations Re: Interest-On-Capital-Sto ck Payments 4 Approve Dividends Mgmt For TNA N/A 5 Approve Date of Mgmt For TNA N/A Dividend and Interest-On-Capital-Sto ck Payments 6 Elect Directors, Mgmt For TNA N/A Chairman, and Vice-Chairman of the Board 7 Approve Remuneration of Mgmt For TNA N/A Executive Officers, Non-Executive Directors, and Audit Committee Members ________________________________________________________________________________ Porto Seguro SA Ticker Security ID: Meeting Date Meeting Status PSSA3 CINS P7905C107 03/28/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Location of Mgmt For TNA N/A Company Headquarters 2 Amend Article 14 Mgmt For TNA N/A 3 Amend Articles Mgmt For TNA N/A 4 Consolidate Bylaws Mgmt For TNA N/A ________________________________________________________________________________ Pou Chen Corp. Ticker Security ID: Meeting Date Meeting Status 9904 CINS Y70786101 06/17/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ Powszechna Kasa Oszczednosci Bank Polski S.A. Ticker Security ID: Meeting Date Meeting Status PKO CINS X6919X108 06/26/2014 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 Mgmt Board Mgmt N/A N/A N/A Report on Company's Operations; Financial Statements; Mgmt Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years 6 Receive Mgmt Board Mgmt N/A N/A N/A Report on Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Mgmt N/A N/A N/A Board Reports 8.1 Approve Mgmt Board Mgmt For For For Report on Company's Operations in Fiscal 2013 8.2 Approve Financial Mgmt For For For Statements 8.3 Approve Mgmt Board Mgmt For For For Report on Group's Operations in Fiscal 2013 8.4 Approve Consolidated Mgmt For For For Financial Statements 8.5 Approve Supervisory Mgmt For For For Board Report 8.6 Approve Allocation of Mgmt For For For Income and Treatment of Loss from Previous Years 8.7 Approve Dividends Mgmt For For For 8.8 Approve Discharge of Mgmt For For For Zbigniew Jagiello (CEO) 8.9 Approve Discharge of Mgmt For For For Piotr Alicki (Mgmt Board Member) 8.10 Approve Discharge of Mgmt For For For Bartosz Drabikowski (Mgmt Board Member) 8.11 Approve Discharge of Mgmt For For For Piotr Mazur (Mgmt Board Member) 8.12 Approve Discharge of Mgmt For For For Jaroslaw Myjak (Mgmt Board Member) 8.13 Approve Discharge of Mgmt For For For Jacek Oblekowski (Mgmt Board Member) 8.14 Approve Discharge of Mgmt For For For Jakub Papierski (Mgmt Board Member) 8.15 Approve Discharge of Mgmt For For For Cezary Banasinski (Supervisory Board Member) 8.16 Approve Discharge of Mgmt For For For Tomasz Zganiacz (Supervisory Board Member) 8.17 Approve Discharge of Mgmt For For For Miroslaw Czekaj (Supervisory Board Member) 8.18 Approve Discharge of Mgmt For For For Jan Bossak (Supervisory Board Member) 8.19 Approve Discharge of Mgmt For For For Zofia Dzik (Supervisory Board Member) 8.20 Approve Discharge of Mgmt For For For Krzysztof Kilian (Supervisory Board Member) 8.21 Approve Discharge of Mgmt For For For Piotr Marczak (Supervisory Board Member) 8.22 Approve Discharge of Mgmt For For For Elzbieta Maczynska (Supervisory Board Member) 8.23 Approve Discharge of Mgmt For For For Marek Mroczkowski (Supervisory Board Member) 8.24 Approve Discharge of Mgmt For For For Ryszard Wierzba (Supervisory Board Member) 9 Recall Supervisory ShrHldr N/A Against N/A Board Member 10 Elect Supervisory Board Mgmt For Against Against Member 11 Amend June 25, 2010, Mgmt For Against Against AGM, Resolution Re: Approve Remuneration of Supervisory Board Members 12 Approve Merger with Mgmt For For For Nordea Bank Polska SA 13 Amend Statute Re: Mgmt For For For Merger with Nordea Bank Polska SA 14.1 Amend Statute Re: Mgmt For For For Supervisory Board Responsibilities 14.2 Amend Statute Re: Mgmt For For For Corporate Purpose 14.3 Amend Statute Re: Mgmt For For For Cooperation with Other Banks 15 Receive Special Report Mgmt N/A N/A N/A 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ PT Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N172 04/29/2014 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 Elect Directors and Mgmt For Against Against Commissioners and Approve Their Remuneration 4 Approve Auditors Mgmt For For For ________________________________________________________________________________ PT Gudang Garam Tbk Ticker Security ID: Meeting Date Meeting Status GGRM CINS Y7121F165 06/24/2014 Voted Meeting Type Country of Trade Annual 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 Dividend Mgmt For For For 4 Elect Directors and Mgmt For Against Against Commissioners 5 Approve Auditors Mgmt For For For ________________________________________________________________________________ PT Kalbe Farma Tbk Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/14/2014 Voted Meeting Type Country of Trade Annual 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 of Directors and Commissioners 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 ________________________________________________________________________________ PTT Exploration & Production PCL Ticker Security ID: Meeting Date Meeting Status PTTEP CINS Y7145P157 03/27/2014 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acknowledge 2013 Mgmt N/A N/A N/A Performance Result and 2014 Work Plan 2 Accept Financial Mgmt For For For Statements 3 Approve Dividend of THB Mgmt For For For 6.00 Per Share 4 Approve Office of the Mgmt For Against Against Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Mgmt For For For Directors and Sub-Committees 6.1 Elect Suthep Mgmt For For For Liumsirijarern as Director 6.2 Elect Ampon Kittiampon Mgmt For For For as Director 6.3 Elect Pailin Mgmt For For For Chuchottaworn as Director 6.4 Elect Manas Jamveha as Mgmt For For For Director 6.5 Elect Tevin Vongvanich Mgmt For For For as Director ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/14/2014 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 13,800 per Share 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Sanlam Ltd Ticker Security ID: Meeting Date Meeting Status SLM CINS S7302C137 06/04/2014 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 2013 2 Reapoint Ernst & Young Mgmt For For For Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Bradshaw as Mgmt For For For Director 4.1 Re-elect Sipho Nkosi as Mgmt For For For Director 4.2 Re-elect Lazarus Zim as Mgmt For For For Director 4.3 Re-elect Valli Moosa as Mgmt For For For Director 4.4 Re-elect Philisiwe Mgmt For For For Mthethwa as Director 5.1 Re-elect Johan van Zyl Mgmt For For For as Director 5.2 Re-elect Kobus Moller Mgmt For For For as Director 6.1 Elect Paul Bradshaw as Mgmt For For For Member of the Audit Committee 6.2 Re-elect Flip Rademeyer Mgmt For For For as Chairman of the Audit Committee 6.3 Re-elect Chris Mgmt For For For Swanepoel as Member of the Audit Committee 7 Approve Remuneration Mgmt For For For Policy 8 Approve Remuneration of Mgmt For For For Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 9 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 10 Approve Remuneration of Mgmt For For For Non-executive Directors for the Period 1 July 2014 until 30 June 2015 11 Authorise Repurchase of Mgmt For For For Up to Five Percent of Issued Share Capital ________________________________________________________________________________ Sappi Ltd Ticker Security ID: Meeting Date Meeting Status SAP CINS S73544108 02/05/2014 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 2013 2 Elect Bob DeKoch as Mgmt For For For Director 3.1 Re-elect Frits Mgmt For For For Beurskens as Director 3.2 Re-elect Ralph Boettger Mgmt For For For as Director 3.3 Re-elect Mike Fallon as Mgmt For For For Director 3.4 Re-elect Dr Len Konar Mgmt For For For as Director 3.5 Re-elect Bridgette Mgmt For For For Radebe 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 Peter 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 Approve Increase in Mgmt For For For Non-Executive Directors' Fees 9 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies 10 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Sasol Ltd Ticker Security ID: Meeting Date Meeting Status SOL CINS 803866102 11/22/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect Nolitha Fakude Mgmt For For For as Director 1.2 Re-elect Mandla Gantsho Mgmt For For For as Director 1.3 Re-elect Imogen Mkhize Mgmt For For For as Director 1.4 Re-elect JJ Njeke as Mgmt For For For Director 2 Elect Paul Victor as Mgmt For For For Director 3 Appoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 4.1 Re-elect Colin Beggs as Mgmt For For For Member of the Audit Committee 4.2 Elect Imogen Mkhize as Mgmt For For For Member of the Audit Committee 4.3 Re-elect JJ Njeke as Mgmt For For For Member of the Audit Committee 4.4 Re-elect Stephen Mgmt For For For Westwell as Member of the Audit Committee 5 Approve Remuneration Mgmt For For For Policy 6 Approve Non-Executive Mgmt For For For Directors' Remuneration 7 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 8 Authorise Repurchase of Mgmt For For For Issued Share Capital from a Director and/or a Prescribed Officer of the Company ________________________________________________________________________________ Shanghai Pharmaceuticals Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601607 CINS Y7682C106 05/08/2014 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 Accept Final Accounts Mgmt For For For Report 4 Approve Financial Mgmt For For For Budget for 2014 5 Approve Profit Mgmt For For For Distribution Plan 6 Approve Proposal Mgmt For For For Regarding Payment of Auditor's Fees 7 Reappoint Mgmt For For For PricewaterhouseCoopers Zhong Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Mgmt For For For Regarding External Guarantees 9 Approve Proposal Mgmt For For For Regarding Use of Proceeds from H Share Offering 10 Approve Financial Mgmt For Against Against Service Framework Agreement and Related Transactions 11 Approve Proposal Mgmt For For For Regarding Changes in Commitment to Land and Real Property 12 Approve Proposal Mgmt For For For Regarding Changes in Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Shimao Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00813 CINS G81043104 06/23/2014 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 Hui Sai Tan, Mgmt For For For Jason as Director 3.2 Elect Xu Younong as Mgmt For For For Director 3.3 Elect Kan Lai Kuen, Mgmt For For For Alice as Director 3.4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 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 ________________________________________________________________________________ Sihuan Pharmaceutical Holdings Group Ltd. Ticker Security ID: Meeting Date Meeting Status 00460 CINS G8162K113 05/30/2014 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 Che Fengsheng as Mgmt For For For Director 3.2 Elect Homer Sun as Mgmt For For For Director 3.3 Elect Zhang Jionglong Mgmt For For For as Director 3.4 Elect Tsang Wah Kwong Mgmt For For For as Director 3.5 Elect Zhu Xun as Mgmt For For For Director 3.6 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoint Mgmt For For For PricewaterhouseCoopers as 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 Approve Repurchase of Mgmt For For For Up to 10 Percent of Issued Capital 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 6 Approve Increase in Mgmt For Against Against Authorized Share Capital 7 Approve Bonus Issue of Mgmt For Against Against Shares ________________________________________________________________________________ Sinofert Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00297 CINS G8403G103 01/24/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amended MOU and Mgmt For For For Related Annual Caps 2 Approve Framework Mgmt For For For Agreement and Related Annual Caps ________________________________________________________________________________ Sinofert Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00297 CINS G8403G103 05/15/2014 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 2.1 Elect Wang Hong Jun as Mgmt For For For Director 2.2 Elect Harry Yang as Mgmt For For For Director 2.3 Elect Yang Lin as Mgmt For For For Director 2.4 Elect Xiang Dandan as Mgmt For For For Director 3 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 4 Approve KPMG as Mgmt For For For 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 Share Mgmt For For For Repurchase Program 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sinofert Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00297 CINS G8403G103 05/15/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sulphur Import Mgmt For For For Framework Agreement and Revised Annual Caps ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 01/06/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Li Zhiming as Mgmt For For For Director and Authorize Board to Fix His Remuneration 2 Amend Articles of Mgmt For For For Association of the Company ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 04/04/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Super Commercial Papers ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 06/19/2014 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 Financial Mgmt For For For Statements and Statutory Reports 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 Approve Remuneration of Mgmt For For For Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Mgmt For Against Against Approve Guarantees in Favor of Third Parties 9 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 10/18/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wang Fucheng as Mgmt For For For Director and Approve Director's Remuneration 2 Elect Li Dongjiu as Mgmt For For For Director and Approve Director's Remuneration ________________________________________________________________________________ SK Holdings Co. Ticker Security ID: Meeting Date Meeting Status 003600 CINS Y8T642111 03/21/2014 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 Share 2 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 08/20/2013 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 with Scrip Option 3.1 Reelect Lin Wei Ping as Mgmt For For For Executive Director 3.2 Reelect Leung Chi Mgmt For For For Ching, Frederick as Executive Director 3.3 Reelect Chan Wai Kay, Mgmt For For For Katherine as Independent Non-Executive Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Skyworth Digital Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 00751 CINS G8181C100 08/20/2013 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 with Scrip Option 3.1 Reelect Lin Wei Ping as Mgmt For For For Executive Director 3.2 Reelect Leung Chi Mgmt For For For Ching, Frederick as Executive Director 3.3 Reelect Chan Wai Kay, Mgmt For For For Katherine as Independent Non-Executive Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Taiwan Cement Corp. Ticker Security ID: Meeting Date Meeting Status 1101 CINS Y8415D106 06/20/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 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 06/24/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS Y85740267 06/27/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Payment of Mgmt For Against Against Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Mgmt For Against Against Minimum Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Mgmt For Against Against Remuneration Paid to K. Slym, Managing Director 4 Approve Increase in Mgmt For For For Borrowing Powers 5 Approve Pledging of Mgmt For For For Assets for Debt 6 Approve Issuance of Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS Y85740267 08/21/2013 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 of Mgmt For For For INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Mgmt For For For Director 4 Reelect R.A. Mashelkar Mgmt For For For as Director 5 Approve Deloitte Mgmt For For For Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Mgmt For For For Director 7 Elect K.J. Slym as Mgmt For For For Director 8 Approve Appointment and Mgmt For For For Remuneration of K.J. Slym as Managing Director 9 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 10 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings on 'A' Ordinary Shares ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS Y85740267 08/21/2013 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 of Mgmt For For For INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Mgmt For For For Director 4 Reelect R.A. Mashelkar Mgmt For For For as Director 5 Approve Deloitte Mgmt For For For Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Mgmt For For For Director 7 Elect K.J. Slym as Mgmt For For For Director 8 Approve Appointment and Mgmt For For For Remuneration of K.J. Slym as Managing Director 9 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 10 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings on 'A' Ordinary Shares ________________________________________________________________________________ Tenaga Nasional Bhd. Ticker Security ID: Meeting Date Meeting Status TENAGA CINS Y85859109 12/19/2013 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 0.15 Per Share 2 Approve Increase in Mgmt For For For Remuneration of the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Mgmt For For For Directors for the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Mgmt For For For Bahari as Director 5 Elect Chung Hon Cheong Mgmt For For For as Director 6 Elect Leo Moggie as Mgmt For For For Director 7 Elect Norma binti Mgmt For For For Yaakob as Director 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin Mgmt For For For bin Putih to Continue Office as Independent Non-Executive Director 10 Approve Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00700 CINS G87572148 05/14/2014 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 Lau Chi Ping Mgmt For For For Martin as Director 3.2 Elect Charles St Leger Mgmt For For For Searle as Director 3.3 Authorize Board to Fix Mgmt For For For Directors' Remuneration 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 Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Approve Share Mgmt For For For Subdivision 9 Adopt the Option Scheme Mgmt For Against Against of Riot Games, Inc. 10 Amend Existing Mgmt For For For Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company ________________________________________________________________________________ The People's Insurance Company (Group) Of China Ltd. Ticker Security ID: Meeting Date Meeting Status 01339 CINS Y6800A109 06/27/2014 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 Final Financial Mgmt For For For Accounts 4 Approve Profit Mgmt For For For Distribution Plan 5 Approve Provisionary Mgmt For For For Budget and Strategy for Fiscal Year 2014 6 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Turk Hava Yollari A.O. Ticker Security ID: Meeting Date Meeting Status THYAO CINS M8926R100 03/27/2014 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 Audit Report Mgmt For For For 3 Accept Financial Mgmt For For For Statements 4 Accept Board Report Mgmt For For For 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Approve Director Mgmt For For For Remuneration 8 Ratify External Auditors Mgmt For For For 9 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Mgmt For Against Against Donations for 2014 11 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ UMW Holdings Bhd Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 08/01/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Listing of UMW Mgmt For For For Oil & Gas Corp. Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Mgmt For For For Offer Shares to Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Mgmt For For For Offer Shares to Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Mgmt For For For Offer Shares to Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Mgmt For For For Offer Shares to Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Mgmt For For For Offer Shares to Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Mgmt For For For Offer Shares to Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Mgmt For For For Offer Shares to Khalid bin Sufat, Independent Non-Executive Director ________________________________________________________________________________ UMW Holdings Bhd Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 08/01/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Listing of UMW Mgmt For For For Oil & Gas Corp. Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Mgmt For For For Offer Shares to Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Mgmt For For For Offer Shares to Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Mgmt For For For Offer Shares to Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Mgmt For For For Offer Shares to Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Mgmt For For For Offer Shares to Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Mgmt For For For Offer Shares to Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Mgmt For For For Offer Shares to Khalid bin Sufat, Independent Non-Executive Director ________________________________________________________________________________ Uralkali OAO Ticker Security ID: Meeting Date Meeting Status URKA CINS X9519W108 03/24/2014 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Meeting Mgmt For For For Procedures 2 Approve Early Mgmt For For For Termination of Powers of Board of Directors 3.1 Elect Dmitry Konyaev as Mgmt For Against Against Director 3.2 Elect Dmitry Mazepin as Mgmt For Against Against Director 3.3 Elect Robert John Mgmt For For For Margetts as Director 3.4 Elect Dmitry Osipov as Mgmt For Against Against Director 3.5 Elect Paul James Mgmt For For For Ostling as Director 3.6 Elect Dmitry Razumov as Mgmt For Against Against Director 3.7 Elect Valery Senko as Mgmt For Against Against Director 3.8 Elect Mikhail Sosnovsky Mgmt For Against Against as Director 3.9 Elect Gordon Holden Mgmt For For For Sage as Director 3.10 Elect Dmitry Tatyanin Mgmt For Against Against as Director 3.11 Elect Sergey Chemezov Mgmt For Against Against as Director 3.12 Elect Christophe Mgmt For Against Against Charlier as Director 3.13 Elect Jian Chen as Mgmt For Against Against Director ________________________________________________________________________________ Uralkali OAO Ticker Security ID: Meeting Date Meeting Status URKA CINS X9519W108 04/04/2014 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Large-Scale Mgmt For For For Transaction with Sberbank of Russia Re: Debt Financing 2 Amend Charter Mgmt For For For ________________________________________________________________________________ Uralkali OAO Ticker Security ID: Meeting Date Meeting Status URKA CINS X9519W108 10/22/2013 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Large-Scale Mgmt For For For Transaction Re: Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Mgmt For For For Transaction Re: Loan Agreement with OAO Bank VTB ________________________________________________________________________________ Uralkali OAO Ticker Security ID: Meeting Date Meeting Status URKA CINS X9519W108 11/29/2013 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Meeting Mgmt For For For Procedures 2 Approve Early Mgmt For For For Termination of Powers of Board of Directors 3.1 Elect Anton Averin as Mgmt N/A Against N/A Director 3.2 Elect Vladislav Mgmt N/A Against N/A Baumgertner as Director 3.3 Elect Viktor Belyakov Mgmt N/A Against N/A as Director 3.4 Elect Alexandr Voloshin Mgmt N/A Against N/A as Director 3.5 Elect Pavel Grachev as Mgmt N/A Against N/A Director 3.6 Elect Anna Kolonchina Mgmt N/A Against N/A as Director 3.7 Elect Oleg Petrov as Mgmt N/A Against N/A Director 3.8 Elect Robert John Mgmt N/A For N/A Margetts as Director 3.9 Elect Paul James Mgmt N/A For N/A Ostling as Director 3.10 Elect Mikhail Stiskin Mgmt N/A Against N/A as Director 3.11 Elect Gordon Holden Mgmt N/A For N/A Sage as Director ________________________________________________________________________________ Uralkali OAO Ticker Security ID: Meeting Date Meeting Status URKA CINS X9519W108 12/18/2013 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 2.21 per Share 2 Approve New Edition of Mgmt For For For Charter 3 Amend Terms of Mgmt For For For Large-Scale Transaction Re: Loan Agreement with OAO Sberbank of Russia ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE5 CINS P9661Q148 04/17/2014 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, 2013 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Alternate Mgmt For For For Directors 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration of Mgmt For Against Against Company's Mgmt 6 Approve Cancellation of Mgmt For For For Treasury Shares 7 Authorize Mgmt For For For Capitalization of Reserves 8 Amend Article 5 to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Vanguard International Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status 5347 CINS Y9353N106 06/12/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 7 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS Y96659142 07/25/2013 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 Confirm Interim Mgmt For For For Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Mgmt For For For Director 4 Reelect A.S. Ganguly as Mgmt For For For Director 5 Approve BSR & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Mgmt For For For Director 7 Approve Reappointment Mgmt For For For and Remuneration of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment Mgmt For For For and Remuneration of S.C. Senapaty as CFO and Executive Director ________________________________________________________________________________ WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS Y96659142 07/25/2013 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 Confirm Interim Mgmt For For For Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Mgmt For For For Director 4 Reelect A.S. Ganguly as Mgmt For For For Director 5 Approve BSR & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Mgmt For For For Director 7 Approve Reappointment Mgmt For For For and Remuneration of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment Mgmt For For For and Remuneration of S.C. Senapaty as CFO and Executive Director ________________________________________________________________________________ Woori Finance Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 053000 CINS Y9695X119 01/28/2014 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 ________________________________________________________________________________ Woori Finance Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 053000 CINS Y9695X119 03/21/2014 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 2.1 Elect Oh Sang-Geun as Mgmt For For For Outside Director 2.2 Elect Choi Gang-Sik as Mgmt For For For Outside Director 2.3 Elect Lim Sung-Yeol as Mgmt For For For Outside Director 2.4 Elect Jang Min as Mgmt For For For Outside Director 3.1 Elect Chae Hee-Yul as Mgmt For For For Member of Audit Committee 3.2 Elect Oh Sang-Geun as Mgmt For For For Member of Audit Committee 3.3 Elect Choi Gang-Sik as Mgmt For For For Member of Audit Committee 3.4 Elect Lim Sung-Yeol as Mgmt For For For Member of Audit Committee 3.5 Elect Jang Min as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Real Estate Securities Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Advance Residence Investment Corp. Ticker Security ID: Meeting Date Meeting Status 3269 CINS J00184101 10/25/2013 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 Authorize Unit Buybacks - Amend Asset Management Compensation 2 Elect Executive Mgmt For For For Director Kosaka, Kenji 3 Elect Alternate Mgmt For For For Executive Director Takano, Takeshi 4 Appoint Supervisory Mgmt For For For Director Matsuda, Shujiro 5 Appoint Supervisory Mgmt For For For Director Oshima, Yoshiki 6 Appoint Alternate Mgmt For For For Supervisory Director Endo, Kesao 7 Appoint Alternate Mgmt For For For Supervisory Director Kobayashi, Satoru ________________________________________________________________________________ American Homes 4 Rent Ticker Security ID: Meeting Date Meeting Status AMH CUSIP 02665T306 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Elect Director David P. Mgmt For For For Singelyn 3 Elect Director John Mgmt For For For 'Jack' Corrigan 4 Elect Director Dann V. Mgmt For For For Angeloff 5 Elect Director Matthew Mgmt For For For J. Hart 6 Elect Director James H. Mgmt For For For Kropp 7 Elect Director Lynn Mgmt For For For Swann 8 Elect Director Kenneth Mgmt For For For M. Woolley 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ American Homes 4 Rent Ticker Security ID: Meeting Date Meeting Status AMH CUSIP 02665T306 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director B. Wayne Mgmt For For For Hughes 2 Elect Director David P. Mgmt For For For Singelyn 3 Elect Director John Mgmt For For For 'Jack' Corrigan 4 Elect Director Dann V. Mgmt For For For Angeloff 5 Elect Director Matthew Mgmt For For For J. Hart 6 Elect Director James H. Mgmt For For For Kropp 7 Elect Director Lynn Mgmt For For For Swann 8 Elect Director Kenneth Mgmt For For For M. Woolley 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Atrium European Real Estate Ltd Ticker Security ID: Meeting Date Meeting Status ATRS CINS G0621C113 05/15/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reappoint KPMG Channel Mgmt For For For Islands Limited as Auditors 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Approve Share Mgmt For For For Repurchase Program 5 Approve Issuance of Mgmt For For For Convertible Securities ________________________________________________________________________________ Australand Property Group Ticker Security ID: Meeting Date Meeting Status ALZ CINS Q07932108 04/16/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Approve the Adoption of Mgmt For For For The Remuneration Report 7 Elect Nancy Milne as Mgmt For For For Director 8 Elect Robert Prosser as Mgmt For For For Director 9 Approve the Grant of Mgmt For For For 286,000 Performance Rights to Robert Johnston, Managing Director of the Company 10 Approve the Amendment Mgmt For For For to the Constitution of the Company to Allow Electronic Voting by Directors 11 Approve the Amendment Mgmt For For For to the Constitution to Reduce Maximum Number of Directors 12 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust No. 4 to Facilitate Redemption of Units 13 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust No. 5 to Facilitate Redemption of Units 14 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust to Align Constitution with Recent ASIC Class Order 15 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust No. 4 Align Constitution with Recent ASIC Class Order 16 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust No. 5 to Align Constitution with Recent ASIC Class Order ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2014 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 Amend Omnibus Stock Plan Mgmt For For For 13 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 05/28/2014 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 William Mgmt For For For R. Brody 4 Elect Director Gary A. Mgmt For For For Kreitzer 5 Elect Director Theodore Mgmt For For For D. Roth 6 Elect Director Janice Mgmt For For For L. Sears 7 Elect Director M. Faye Mgmt For For For Wilson 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Boardwalk Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status BEI.UN CINS 96631106 05/14/2014 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 Allow Electronic Mgmt For For For Distribution of Company Communications 11 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol B. Mgmt For For For Einiger 2 Elect Director Jacob A. Mgmt For For For Frenkel 3 Elect Director Joel I. Mgmt For For For Klein 4 Elect Director Douglas Mgmt For For For T. Linde 5 Elect Director Matthew Mgmt For For For J. Lustig 6 Elect Director Alan J. Mgmt For For For Patricof 7 Elect Director Ivan G. Mgmt For For For Seidenberg 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 14 Require Independent ShrHldr Against For Against Board Chairman 15 Adopt Proxy Access Right ShrHldr Against For Against 16 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/29/2014 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 03/28/2014 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 ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 06/12/2014 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 A. Carroll 2 Elect Director John G. Mgmt For For For Schreiber 3 Elect Director A.J. Mgmt For For For Agarwal 4 Elect Director Michael Mgmt For For For Berman 5 Elect Director Anthony Mgmt For For For W. Deering 6 Elect Director Jonathan Mgmt For For For D. Gray 7 Elect Director Nadeem Mgmt For For For Meghji 8 Elect Director William Mgmt For For For D. Rahm 9 Elect Director William Mgmt For For For J. Stein 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 ________________________________________________________________________________ CapitaCommercial Trust Ltd. Ticker Security ID: Meeting Date Meeting Status C61U CINS Y1091F107 04/15/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize the 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 Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitamall Trust Ltd Ticker Security ID: Meeting Date Meeting Status C38U CINS Y1100L160 04/15/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 5 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 6 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager 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 ________________________________________________________________________________ CapitaMalls Asia Ltd. Ticker Security ID: Meeting Date Meeting Status JS8 CINS Y1122V105 04/17/2014 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 Amirsham A Aziz Mgmt For For For as Director 5 Elect Lim Tse Ghow Mgmt For For For Olivier as Director 6 Elect Lim Beng Chee 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 Approve Issuance of Mgmt For For For Shares and Grant of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan 10 Approve Issuance of Mgmt For For For Shares and Grant of Options Pursuant to the Dividend Reinvestement Scheme ________________________________________________________________________________ CapitaMalls Asia Ltd. Ticker Security ID: Meeting Date Meeting Status JS8 CINS Y1122V105 04/17/2014 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 ________________________________________________________________________________ Castellum AB Ticker Security ID: Meeting Date Meeting Status CAST CINS W2084X107 03/20/2014 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 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.25 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; Determine Number of Auditors (2) and Deputy Auditors (1) 10 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 585,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work 11 Reelect Charlotte Mgmt For For For Stromberg (Chair), Per Berggren, Marianne Alexandersson, Christer Jacobson, Jan-Ake Jonsson, And Johan Skoglund as Directors; Elect Nina Linander as New Director 12 Appoint Magnus Fredmer Mgmt For For For (Ernst & Young) And Hans Waren (Deliotte) as Auditors and Fredrik Walmeus (Deloitte) as Deputy Auditor 13 Authorize Chairman of Mgmt For For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Cheung Kong (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 0001 CINS Y13213106 05/16/2014 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 Ka-shing as Mgmt For For For Director 4 Elect Chung Sun Keung, Mgmt For Against Against Davy as Director 5 Elect Pau Yee Wan, Ezra Mgmt For Against Against as Director 6 Elect Frank John Sixt Mgmt For Against Against as Director 7 Elect George Colin Mgmt For For For Magnus as Director 8 Elect Simon Murray as Mgmt For Against Against Director 9 Elect Cheong Ying Chew, Mgmt For Against Against Henry as Director 10 Appoint Mgmt For For For PricewaterhouseCoopers as Auditors and 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 14 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 0688 CINS Y15004107 05/26/2014 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 Chen Yi as Mgmt For For For Director 4 Elect Luo Liang as Mgmt For For For Director 5 Elect Nip Yun Wing as Mgmt For For For Director 6 Elect Zheng Xuexuan as Mgmt For Against Against Director 7 Elect Lam Kwong Siu as Mgmt For For For Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve 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 Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 13 Adopt New Articles of Mgmt For Against Against Association ________________________________________________________________________________ Corio NV Ticker Security ID: Meeting Date Meeting Status CORA CINS N2273C104 04/17/2014 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 2 Approve Dividends of Mgmt For For For EUR 2.13 Per Share 3 Approve Offering Mgmt For For For Optional Dividend in Stock 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Reelect B.A. van der Mgmt For For For Klift to Management Board 7 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 8 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 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Approve Cancellation of Mgmt For For For Repurchased Shares ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/26/2014 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 177 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Uchida, Mgmt For For For Kanitsu 4 Elect Director Mgmt For For For Takeuchi, Kei ________________________________________________________________________________ Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/27/2014 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 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 Mgmt For For For Fujitani, Osamu 11 Elect Director Hama, Mgmt For For For Takashi 12 Elect Director Mgmt For For For Tsuchida, Kazuto 13 Elect Director Mgmt For For For Yamamoto, Makoto 14 Elect Director Hori, Mgmt For For For Fukujiro 15 Elect Director Mgmt For For For Kosokabe, Takeshi 16 Elect Director Yoshii, Mgmt For For For Keiichi 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 Matsumoto, Kuniaki 22 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 23 Approve Retirement Mgmt For For For Bonus Payment for Statutory Auditor ________________________________________________________________________________ DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153105 04/30/2014 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 G. Wattles 2 Elect Director Philip Mgmt For For For L. Hawkins 3 Elect Director Marilyn Mgmt For For For A. Alexander 4 Elect Director Thomas Mgmt For For For F. August 5 Elect Director John S. Mgmt For For For Gates, Jr. 6 Elect Director Raymond Mgmt For For For B. Greer 7 Elect Director Tripp H. Mgmt For For For Hardin 8 Elect Director John C. Mgmt For For For O'Keeffe 9 Elect Director Bruce L. Mgmt For For For Warwick 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ DDR Corp. Ticker Security ID: Meeting Date Meeting Status DDR CUSIP 23317H102 05/13/2014 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Derwent London plc Ticker Security ID: Meeting Date Meeting Status DLN CINS G27300105 05/16/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Robert Rayne Mgmt For For For as 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 Re-elect Simon Fraser Mgmt For For For as Director 17 Elect Richard Dakin as Mgmt For For For Director 18 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Approve Performance Mgmt For For For Share Plan 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 ________________________________________________________________________________ DEXUS Property Group Ticker Security ID: Meeting Date Meeting Status DXS CINS Q3190P100 10/29/2013 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 Craig Mitchell as Mgmt For For For Director 3 Approve the Grant of Mgmt For For For Performance Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company 4 Approve the Grant of Mgmt For For For Performance Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company ________________________________________________________________________________ Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 05/29/2014 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 04/30/2014 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 Michael Mgmt For For For E. Szymanczyk 12 Elect Director Lynn C. Mgmt For For For Thurber 13 Elect Director Robert Mgmt For For For J. Woodward Jr. 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For 16 Increase Authorized Mgmt For For For Common Stock 17 Approve Securities Mgmt For For For Transfer Restrictions 18 Amend Articles of Mgmt For For For Incorporation to Make Ministerial Changes 19 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/12/2014 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 ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 03/28/2014 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 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David W. Mgmt For For For Brady 2 Elect Director Keith R. Mgmt For For For Guericke 3 Elect Director Irving Mgmt For For For F. Lyons, III 4 Elect Director George Mgmt For For For M. Marcus 5 Elect Director Gary P. Mgmt For For For Martin 6 Elect Director Issie N. Mgmt For For For Rabinovitch 7 Elect Director Thomas Mgmt For For For E. Randlett 8 Elect Director Thomas Mgmt For For For E. Robinson 9 Elect Director Michael Mgmt For For For J. Schall 10 Elect Director Byron A. Mgmt For For For Scordelis 11 Elect Director Janice Mgmt For For For L. Sears 12 Elect Director Thomas Mgmt For For For P. Sullivan 13 Elect Director Claude Mgmt For For For J. Zinngrabe, Jr. 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Eurocommercial Properties NV Ticker Security ID: Meeting Date Meeting Status ECMPA CINS N31065142 11/05/2013 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 of Mgmt For For For EUR 0.19 Per Share and EUR 1.92 per Depositary Receipt 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Elect C. Croff to Mgmt For For For Supervisory Board 6 Elect J-A Persson to Mgmt For For For Supervisory Board 7 Approve Remuneration of Mgmt For For For Supervisory Board 8 Approve Remuneration Mgmt For For For Report Containing Remuneration Policy for Management Board Members 9 Ratify Ernst & Young as Mgmt For For For Auditors 10 Grant Board Authority Mgmt For For For to Issue Shares Up To 20 Percent of Issued Capital 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Extended Stay America, Inc. Ticker Security ID: Meeting Date Meeting Status STAY CUSIP 30224P200 05/21/2014 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. Geoga 2 Elect Director A.J. Mgmt For For For Agarwal 3 Elect Director Michael Mgmt For For For A. Barr 4 Elect Director James L. Mgmt For For For Donald 5 Elect Director William Mgmt For For For A. Kussell 6 Elect Director William Mgmt For For For D. Rahm 7 Elect Director Richard Mgmt For For For F. Wallman 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency ________________________________________________________________________________ Fabege AB Ticker Security ID: Meeting Date Meeting Status FABG CINS W7888D108 03/25/2014 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 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Approve March 28, 2014, Mgmt For For For as Record Date for Dividend Payment 10 Determine Number of Mgmt For For For Directors (7); Receive Nominating Committee's Report 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Eva Eriksson, Mgmt For For For Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 13 Ratify Deloitte as Mgmt For For For Auditors 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 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/07/2014 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 ________________________________________________________________________________ Federation Centres Ltd Ticker Security ID: Meeting Date Meeting Status FDC CINS Q3752X103 10/31/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert (Bob) Mgmt For For For Edgar as Director 2 Elect Peter Day as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Mgmt For For For Performance Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company ________________________________________________________________________________ Fonciere des regions Ticker Security ID: Meeting Date Meeting Status FDR CINS F3832Y172 04/28/2014 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 Elect Sigrid Duhamel as Mgmt For For For Director 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Advisory Vote on Mgmt For For For Compensation of Jean Laurent, Chairman 8 Advisory Vote on Mgmt For For For Compensation of Christophe Kullman, CEO 9 Advisory Vote on Mgmt For For For Compensation of Olivier Esteve, Vice CEO 10 Advisory Vote on Mgmt For Against Against Compensation of Aldo Mazzocco, Vice CEO 11 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 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 with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Fonciere des regions Ticker Security ID: Meeting Date Meeting Status FDR CINS F3832Y172 07/19/2013 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extraordinary Business Mgmt N/A N/A N/A 2 Authorize Capital Mgmt For For For Increase of Up to EUR 37.3 Million for Future Exchange Offers 3 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Frasers Centrepoint Trust Ticker Security ID: Meeting Date Meeting Status FCT CINS Y2642S101 01/21/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Audited Financial Mgmt For For For Statements, Report of the Trustee and the Statement by the Manager 2 Reappoint Ernst & Young Mgmt For For For 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 ________________________________________________________________________________ Frasers Centrepoint Trust Ticker Security ID: Meeting Date Meeting Status J69U CINS Y2642S101 05/29/2014 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 Changi City Point 2 Approve Issue of up to Mgmt For For For 90 Million New Units Under the Private Placement 3 Approve Proposed Mgmt For For For Placement of New Units to the FCL Group Under the Private Placement ________________________________________________________________________________ Gagfah SA Ticker Security ID: Meeting Date Meeting Status GFJ CINS L4121J101 06/12/2014 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 Treatment of Mgmt For For For Net Loss 4 Approve Discharge of Mgmt For For For Directors 5 Elect Gerhard Zeiler as Mgmt For For For Independent Director 6 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Gecina Ticker Security ID: Meeting Date Meeting Status GFC CINS F4268U171 04/23/2014 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 Transfer of Mgmt For For For Revaluation Gains to Corresponding Reserves Account 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.60 per Share 5 Approve Severance Mgmt For For For Payment Agreement with Philippe Depoux, CEO 6 Advisory Vote on Mgmt For For For Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 7 Advisory Vote on Mgmt For For For Compensation of Bernard Michel, Chairman as of June 3, 2013 8 Advisory Vote on Mgmt For Against Against Compensation of Philippe Depoux, CEO as of June 3, 2013 9 Ratify Appointment of Mgmt For For For Eduardo Paraja Quiros as Director 10 Ratify Appointment of Mgmt For For For Sylvia Fonseca as Director 11 Reelect Bernard Michel Mgmt For For For as Director 12 Reelect Jacques-Yves Mgmt For For For Nicol as Director 13 Reelect Eduardo Paraja Mgmt For Against Against Quiros as Director 14 Elect Meka Brunel as Mgmt For Against Against Director 15 Revoke Victoria Soler Mgmt For For For Lujan as Director 16 Revoke Vicente Fons Mgmt For For For Carrion as Director 17 Elect Anthony Myers as Mgmt For For For Director 18 Elect Claude Gendron as Mgmt For For For Director 19 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/16/2014 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 Daniel Mgmt For For For B. Hurwitz 6 Elect Director Brian W. Mgmt For For For Kingston 7 Elect Director Sandeep Mgmt For For For Mathrani 8 Elect Director David J. Mgmt For For For Neithercut 9 Elect Director Mark R. Mgmt For For For Patterson 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 MC0 CINS Y27187106 04/24/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Issuance of Shares ________________________________________________________________________________ Global Logistic Properties Ltd. Ticker Security ID: Meeting Date Meeting Status GLP CINS Y27187106 07/18/2013 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 Jeffrey H. Mgmt For For For Schwartz as Director 4 Elect Steven Lim Kok Mgmt For For For Hoong as Director 5 Elect Dipak Chand Jain Mgmt For For For as Director 6 Elect Wei Benhua as Mgmt For For For Director 7 Elect Lim Swe Guan as Mgmt For For For Director 8 Elect Paul Cheng Ming Mgmt For For For Fun as Director 9 Elect Yoichiro Furuse Mgmt For For For as Director 10 Approve Directors' Fees Mgmt For For For 11 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards Mgmt For For For and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ GLP J-Reit Ticker Security ID: Meeting Date Meeting Status 3281 CINS J17305103 05/27/2014 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 Authorize Unit Buybacks - Clarify Terms of Alternate Directors 2 Elect Executive Mgmt For For For Director Miki, Masato 3 Appoint Supervisory Mgmt For For For Director Inoue, Toraki 4 Appoint Supervisory Mgmt For For For Director Yamaguchi, Kota 5 Elect Alternate Mgmt For For For Executive Director Tatsumi, Yoji ________________________________________________________________________________ Goodman Group Ticker Security ID: Meeting Date Meeting Status GMG CINS Q4229W132 11/22/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditor Mgmt For For For of Goodman Logistics (HK) Limited 3 Elect Phillip Pryke as Mgmt For For For Director 4 Elect Philip Pearce as Mgmt For For For Director 5 Elect Danny Peeters as Mgmt For For For Director 6 Elect Anthony Rozic as Mgmt For For For Director 7 Approve the Mgmt For For For Remuneration Report 8 Approve the Grant of Mgmt For For For 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company 9 Approve the Grant of Mgmt For For For 394,737 Performance Rights to Philip Pearce, Executive Director of the Company 10 Approve the Grant of Mgmt For For For 421,053 Performance Rights to Danny Peeters, Executive Director of the Company 11 Approve the Grant of Mgmt For For For 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company 12 Approve the Amendments Mgmt For For For to the Goodman Industrial Trust Constitution ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CINS G40712179 07/04/2013 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 Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Toby Courtauld Mgmt For For For as Director 5 Re-elect Nick Sanderson 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 Elect Elizabeth Holden 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 ________________________________________________________________________________ Hammerson plc Ticker Security ID: Meeting Date Meeting Status HMSO CINS G4273Q107 04/23/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect David Atkins Mgmt For For For as Director 6 Re-elect Gwyn Burr as Mgmt For For For Director 7 Re-elect Peter Cole as Mgmt For For For Director 8 Re-elect Timon Mgmt For For For Drakesmith as Director 9 Re-elect Terry Duddy as Mgmt For For For Director 10 Re-elect Jacques Mgmt For For For Espinasse as Director 11 Re-elect Judy Gibbons Mgmt For For For as Director 12 Re-elect Jean-Philippe Mgmt For For For Mouton as Director 13 Re-elect David Tyler 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 ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian G. Mgmt For For For Cartwright 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 Joseph Mgmt For For For P. Sullivan 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 42217K106 05/01/2014 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 Timothy Mgmt For For For J. Naughton 8 Elect Director Sharon Mgmt For For For M. Oster 9 Elect Director Judith Mgmt For For For C. Pelham 10 Elect Director R. Scott Mgmt For For For Trumbull 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Healthcare Realty Trust Incorporated Ticker Security ID: Meeting Date Meeting Status HR CUSIP 421946104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David R. Mgmt For For For Emery 2 Elect Director Batey M. Mgmt For For For Gresham, Jr. 3 Elect Director Dan S. Mgmt For For For Wilford 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Healthcare Trust of America, Inc. Ticker Security ID: Meeting Date Meeting Status HTA CUSIP 42225P105 03/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For Board-Related 2 Amend Articles Mgmt For For For ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/30/2014 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. Anderson 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 ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/07/2014 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 J. Nassetta 2 Elect Director Jonathan Mgmt For For For D. Gray 3 Elect Director Michael Mgmt For For For S. Chae 4 Elect Director Tyler S. Mgmt For For For Henritze 5 Elect Director Judith Mgmt For For For A. McHale 6 Elect Director John G. Mgmt For For For Schreiber 7 Elect Director Mgmt For For For Elizabeth A. Smith 8 Elect Director Douglas Mgmt For For For M. Steenland 9 Elect Director William Mgmt For For For J. Stein 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 ________________________________________________________________________________ Hongkong Land Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status H78 CINS G4587L109 04/08/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer of Mgmt For For For Listing Segment from Premium to Standard on the London Stock Exchange ________________________________________________________________________________ Hongkong Land Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status H78 CINS G4587L109 05/07/2014 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 Re-elect Charles Mgmt For Against Against Allen-Jones as Director 3 Re-elect Jenkin Hui as Mgmt For Against Against Director 4 Re-elect Henry Keswick Mgmt For Against Against as Director 5 Re-elect Simon Keswick Mgmt For Against Against as Director 6 Re-elect Lord Powell of Mgmt For For For Bayswater as Director 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with and without Preemptive Rights 9 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary L. Mgmt For For For Baglivo 2 Elect Director Sheila Mgmt For For For C. Bair 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 CINS W30061126 03/20/2014 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 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.75 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 ________________________________________________________________________________ Hulic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3003 CINS J23594112 03/20/2014 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 Mgmt For For For Nishiura, Saburo 4 Elect Director Shiga, Mgmt For For For Hidehiro 5 Elect Director Mgmt For For For Furuichi, Shinji 6 Elect Director Mgmt For For For Kobayashi, Hajime 7 Elect Director Maeda, Mgmt For For For Takaya 8 Elect Director Mgmt For For For Miyajima, Tsukasa 9 Elect Director Yamada, Mgmt For For For Hideo 10 Elect Director Mgmt For For For Fukushima, Atsuko 11 Elect Director Sato, Mgmt For For For Masatoshi 12 Appoint Statutory Mgmt For For For Auditor Sekiguchi, Kenichi ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 04/29/2014 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 Chairman/CEO 4 Approve Treatment of Mgmt For For For Losses and Dividends of EUR 3.67 per Share 5 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 6 Advisory Vote on Mgmt For For For Compensation of Serge Grzybowski, Chairman and CEO 7 Ratify Appointment of Mgmt For For For Franck Silvent as Director 8 Reelect Franck Silvent Mgmt For For For as Director 9 Reelect Olivier de Mgmt For For For Poulpiquet as Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 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 with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 12/27/2013 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger by Mgmt For For For Absorption of Silic by Icade 2 Issue Shares in Mgmt For For For Connection with Merger Above 3 Transfer to Icade Mgmt For For For Silic's Outstanding Stock-Options at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options 4 Transfer to Icade Mgmt For For For Silic's Restricted Shares to be Acquired at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted Shares 5 Transfer to Icade Mgmt For For For Silic's Outstanding Convertible Bonds at the Date of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds 6 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Investa Office Fund Ticker Security ID: Meeting Date Meeting Status IOF CINS Q4976M105 10/24/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Rowe as Mgmt For For For Director ________________________________________________________________________________ Japan Real Estate Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8952 CINS J27523109 02/19/2014 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 Authorize Unit Buybacks 2 Amend Articles to Amend Mgmt For For For Incentive Compensation for Asset Management Company 3 Amend Articles to Mgmt For For For Introduce Asset Management Compensation Related to Merger ________________________________________________________________________________ JAPAN RETAIL FUND INVESTMENT CORP. Ticker Security ID: Meeting Date Meeting Status 8953 CINS J27544105 11/29/2013 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 Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Namba, Shuichi 3 Appoint Supervisory Mgmt For For For Director Nishida, Masahiko 4 Appoint Supervisory Mgmt For For For Director Usuki, Masaharu 5 Elect Alternate Mgmt For For For Executive Director Imanishi, Fuminori 6 Appoint Alternate Mgmt For For For Supervisory Director Murayama, Shuhei ________________________________________________________________________________ KENEDIX REALTY INVESTMENT CORP. Ticker Security ID: Meeting Date Meeting Status 8952 CINS J32922106 01/22/2014 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 Change REIT Name - Amend Permitted Investment Types - Change Location of Head Office - Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Uchida, Naokatsu 3 Elect Alternate Mgmt For For For Executive Director Teramoto, Hikaru 4 Appoint Supervisory Mgmt For For For Director Toba, Shiro 5 Appoint Supervisory Mgmt For For For Director Morishima, Yoshihiro 6 Appoint Supervisory Mgmt For For For Director Seki, Takahiro ________________________________________________________________________________ Kerry Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 0683 CINS G52440107 11/01/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For Against Against Adoption of Share Option Schemes by Kerry Logistics Network Ltd. 2 Amend Bylaws of the Mgmt For For For Company ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/22/2014 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 Scott S. Mgmt For For For Ingraham 4 Elect Director Dale F. Mgmt For For For Kinsella 5 Elect Director Peter B. Mgmt For For For Stoneberg 6 Elect Director Gary R. Mgmt For For For Stevenson 7 Amend Omnibus Stock Plan Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 10 Ratify Auditors Mgmt For For For 11 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 05/06/2014 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 Reduce Supermajority Mgmt For For For Vote Requirement 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Klepierre Ticker Security ID: Meeting Date Meeting Status LI CINS F5396X102 04/10/2014 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 1.55 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Dominique Mgmt For For For Aubernon as Supervisory Board Member 6 Reelect Catherine Mgmt For For For Simoni as Supervisory Board Member 7 Advisory Vote on Mgmt For For For Compensation of Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Mgmt For For For Compensation of Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and Mgmt For For For 28 of Bylaws Re: Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Land Securities Group plc Ticker Security ID: Meeting Date Meeting Status LAND CINS G5375M118 07/18/2013 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 Approve Policy Report Mgmt For For For 4 Approve Implementation Mgmt For For For Report 5 Re-elect Alison Mgmt For For For Carnwath as Director 6 Re-elect Robert Noel as Mgmt For For For Director 7 Re-elect Martin Mgmt For For For Greenslade as Director 8 Re-elect Richard Akers Mgmt For For For as Director 9 Re-elect Kevin O'Byrne Mgmt For For For as Director 10 Re-elect Sir Stuart Mgmt For For For Rose as Director 11 Re-elect Simon Palley Mgmt For For For as Director 12 Re-elect David Rough as Mgmt For For For Director 13 Re-elect Christopher Mgmt For For For Bartram as Director 14 Re-elect Stacey Rauch Mgmt For For For as Director 15 Appoint Ernst & Young Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ LEG Immobilien AG Ticker Security ID: Meeting Date Meeting Status LEG CINS D4960A103 06/25/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 1.73 per Share 2 Approve Discharge of Mgmt For TNA N/A Management of LEG Immobilien GmbH for Fiscal 2013 3 Approve Discharge of Mgmt For TNA N/A Management Board of LEG Immobilien AG for Fiscal 2013 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2013 5 Ratify Pricewaterhouse Mgmt For TNA N/A Coopers AG as Auditors for Fiscal 2014 6 Approve Decrease in Mgmt For TNA N/A Size of Supervisory Board to Six Members 7 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 1.2 Billion; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR Mgmt For TNA N/A 26.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Mgmt For TNA N/A Agreements with Subsidiary Erste WohnServicePlus GmbH ________________________________________________________________________________ LEG Immobilien AG Ticker Security ID: Meeting Date Meeting Status LEG CINS D4960A103 07/19/2013 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 0.41 per Share 3 Approve Discharge of Mgmt For TNA N/A Managing Directors of LEG Immobilien GmbH for Fiscal 2012 4 Approve Remuneration Mgmt For TNA N/A System for Management Board Members ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director E. Mgmt For For For Robert Roskind 2 Elect Director T. Mgmt For For For Wilson Eglin 3 Elect Director Richard Mgmt For For For J. Rouse 4 Elect Director Harold Mgmt For For For First 5 Elect Director Richard Mgmt For For For S. Frary 6 Elect Director James Mgmt For For For Grosfeld 7 Elect Director Kevin W. Mgmt For For For Lynch 8 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/08/2014 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 Increase Authorized Mgmt For For For Common Stock 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For 11 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Mercialys Ticker Security ID: Meeting Date Meeting Status MERY CINS F61573105 04/30/2014 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 1.16 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 5 Approve Severance Mgmt For Against Against Payment Agreement with Eric Le Gentil, Chairman and CEO 6 Advisory Vote on Mgmt For Against Against Compensation of Eric Le Gentil, Chairman and CEO 7 Advisory Vote on Mgmt For Against Against Compensation of Vincent Rebillard, Vice-CEO 8 Advisory Vote on Mgmt For For For Compensation of Lahlou Khelifi, CEO from Feb. 13, 2013 to July 17, 2013 9 Ratify Appointment of Mgmt For For For Anne-Marie de Chalambert as Director 10 Ratify Appointment of Mgmt For Against Against Generali Vie as Censor 11 Reelect Jacques Dumas Mgmt For For For as Director 12 Reelect Michel Savart Mgmt For For For as Director 13 Reelect Casino Mgmt For For For Guichard-Perrachon as Director 14 Elect Ingrid Mgmt For For For Nappi-Choulet as Director 15 Elect Generali Vie as Mgmt For For For Director 16 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR CINS Q62377108 11/14/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Millar as Mgmt For For For Director 2 Elect John Mulcahy as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 5 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 6 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 7 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 8 Approve the Long Term Mgmt For For For Performance Plan 9 Approve the General Mgmt For For For Employee Exemption Plan 10 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 11 Ratify the Past Mgmt For For For Issuance of 236.69 Million Stapled Securities to Institutional, Professional and Other Wholesale Investors ________________________________________________________________________________ Mitsubishi Estate Co Ltd Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/27/2014 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 Kazama, Mgmt For For For Toshihiko 6 Elect Director Kato, Jo Mgmt For For For 7 Elect Director Aiba, Mgmt For For For Naoto 8 Elect Director Ono, Mgmt For For For Masamichi 9 Elect Director Okusa, Mgmt For For For Toru 10 Elect Director Mgmt For For For Tanisawa, Junichi 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 Appoint Statutory Mgmt For For For Auditor Matsuo, Kenji ________________________________________________________________________________ Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/27/2014 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 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Nieuwe Steen Investments Ticker Security ID: Meeting Date Meeting Status NISTI CINS N6325K105 04/25/2014 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 2 Approve Dividends of Mgmt For For For EUR 0.28 Per Share 3 Amend Company's Mgmt For For For Reserves and Dividend Policy 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Reelect M.R. Siezen to Mgmt For For For Executive Board 7 Amend Remuneration of Mgmt For For For Supervisory Board 8 Elect L.A.S. van der Mgmt For For For Ploeg as Supervisory Board Member 9 Elect N. Tates as Mgmt For For For Supervisory Board Member 10 Reelect H.J. van den Mgmt For For For Bosch as Supervisory Board Member 11 Amend Articles Re: Mgmt For For For Representation of the Company and Delete Clause Regarding Investment Advisory Board ________________________________________________________________________________ ORIX JREIT INC. Ticker Security ID: Meeting Date Meeting Status 8954 CINS J8996L102 05/28/2014 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 Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Yasuda, Hiroshi 3 Elect Alternate Mgmt For For For Executive Director Kamemoto, Yoshitaka 4 Appoint Supervisory Mgmt For For For Director Ishigami, Naohiro 5 Appoint Supervisory Mgmt For For For Director Koike, Toshio 6 Appoint Supervisory Mgmt For For For Director Hattori, Takeshi ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 05/21/2014 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 ________________________________________________________________________________ Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/08/2014 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 Toni Mgmt For For For Jennings 7 Elect Director Ronald Mgmt For For For de Waal 8 Elect Director Donald Mgmt For For For C. Wood 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/01/2014 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 04/03/2014 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 3.25 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Amend Articles Re: Mgmt For For For (Ordinance Against Excessive Remuneration at Listed Companies) 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 Elect Adrian Dudle as Mgmt For For For Director 14 Elect Guenther Gose as Mgmt For For For Board Chairman 15 Appoint Peter Mgmt For For For Forstmoser as Chairman of the Compensation Committee 16 Appoint Nathan Hetz as Mgmt For For For Member of the Compensation Committee 17 Appoint Gino Pfister as Mgmt For For For Member of the Compensation Committee 18 Appoint Josef Stadler Mgmt For For For as Member of the Compensation Committee 19 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 20 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 05/01/2014 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 Amend Omnibus Stock Plan 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 05/06/2014 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 Goldberg 4 Elect Director David J. Mgmt For For For Nettina 5 Elect Director Matthew Mgmt For For For L. Ostrower 6 Elect Director Joel M. Mgmt For For For Pashcow 7 Elect Director Mark K. Mgmt For For For Rosenfeld 8 Elect Director Michael Mgmt For For For A. Ward 9 Ratify Auditors Mgmt For For For 10 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 05/28/2014 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 Luc Mgmt For For For Vanneste 9 Elect Trustee Charles Mgmt For For For M. Winograd 10 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Trustees to Fix Their Remuneration 11 Approve Deferred Unit Mgmt For For For Plan 12 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Safestore Holdings plc Ticker Security ID: Meeting Date Meeting Status SAFE CINS G77733106 03/19/2014 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 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 4 Approve Final Dividend Mgmt For For For 5 Re-elect Alan Lewis as Mgmt For For For Director 6 Re-elect Keith Edelman Mgmt For For For as Director 7 Re-elect Frederic Mgmt For For For Vecchioli as Director 8 Re-elect Adrian Martin Mgmt For For For as Director 9 Elect Andy Jones as Mgmt For For For Director 10 Elect Ian Krieger as Mgmt For For For Director 11 Approve Remuneration Mgmt For For For Report 12 Approve Remuneration Mgmt For For For Policy 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 Scrip Dividend Mgmt For For For 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 ________________________________________________________________________________ Senior Housing Properties Trust Ticker Security ID: Meeting Date Meeting Status SNH CUSIP 81721M109 06/05/2014 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 N. Zeytoonjian 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 ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/15/2014 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 Amend Omnibus Stock Plan Mgmt For For For 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sino Land Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0083 CINS Y80267126 10/23/2013 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 with Scrip Option 3 Elect Daryl Ng Win Kong Mgmt For Against Against as Director 4 Elect Ringo Chan Wing Mgmt For For For Kwong as Director 5 Elect Gordon Lee Ching Mgmt For Against Against Keung as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Deloitte Touche Mgmt For For For Tohmatsu 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 ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc Mgmt For For For Holliday 2 Elect Director John S. Mgmt For For For Levy 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 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 09/05/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Dismiss Director SMA Mgmt For For For Vie BTP 3 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin M. Mgmt For For For Charlton 2 Elect Director Todd A. Mgmt For For For Dunn 3 Elect Director David J. Mgmt For For For Gilbert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Diane M. Mgmt For For For Morefield 6 Elect Director Thomas Mgmt For For For H. Nolan, Jr. 7 Elect Director Sheli Z. Mgmt For For For Rosenberg 8 Elect Director Thomas Mgmt For For For D. Senkbeil 9 Elect Director Nicholas Mgmt For For For P. Shepherd 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 ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/01/2014 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 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stockland Ticker Security ID: Meeting Date Meeting Status SGP CINS Q8773B105 10/29/2013 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 Approve the Grant of Up Mgmt For For For to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 3 Approve the Grant of Up Mgmt For For For to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 4 Elect Carol Schwartz as Mgmt For For For Director 5 Elect Duncan Boyle as Mgmt For For For Director 6 Elect Barry Neil as Mgmt For For For Director 7 Elect Graham Bradley as Mgmt For For For Director 8 Approve the Amendments Mgmt For For For to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9 Approve the Amendments Mgmt For For For to the Stockland Trust Constitution to Enable the Capital Reallocation 10 Approve the Mgmt For For For Distribution of Capital by Stockland Trust 11 Approve the Mgmt For For For Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 12 Approve the Amendments Mgmt For For For to the Stockland Corporation Limited Constitution 13 Approve the Amendments Mgmt For For For to the Stockland Trust Constitution ________________________________________________________________________________ Strategic Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status BEE CUSIP 86272T106 05/22/2014 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. Bowen 2 Elect Director Raymond Mgmt For For For L. Gellein, Jr. 3 Elect Director James A. Mgmt For For For Jeffs 4 Elect Director David W. Mgmt For For For Johnson 5 Elect Director Richard Mgmt For For For D. Kincaid 6 Elect Director David Mgmt For For For M.C. Michels 7 Elect Director William Mgmt For For For A. Prezant 8 Elect Director Eugene Mgmt For For For F. Reilly 9 Elect Director Sheli Z. Mgmt For For For Rosenberg 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sumitomo Realty & Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CINS J77841112 06/27/2014 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 Appoint Statutory Mgmt For For For Auditor Izuhara, Yozo ________________________________________________________________________________ Sun Hung Kai Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 0016 CINS Y82594121 11/14/2013 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 Leung Ko May-yee, Mgmt For For For Margaret as Director 4 Elect Kwok Ping-luen, Mgmt For For For Raymond as Director 5 Elect Wong Chik-wing, Mgmt For For For Mike as Director 6 Elect Li Ka-cheung, Mgmt For Against Against Eric as Director 7 Elect Kwok Ping-sheung, Mgmt For Against Against Walter as Director 8 Elect Po-shing Woo as Mgmt For Against Against Director 9 Elect Chan Kui-yuen, Mgmt For Against Against Thomas as Director 10 Elect Kwong Chun as Mgmt For For For Director 11 Approve Directors' Fees Mgmt For For For 12 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John V. Mgmt For For For Arabia 2 Elect Director Andrew Mgmt For For For Batinovich 3 Elect Director Z. Jamie Mgmt For For For Behar 4 Elect Director Kenneth Mgmt For For For E. Cruse 5 Elect Director Thomas Mgmt For For For A. Lewis, Jr. 6 Elect Director Keith M. Mgmt For For For Locker 7 Elect Director Douglas Mgmt For For For M. Pasquale 8 Elect Director Keith P. Mgmt For For For Russell 9 Elect Director Lewis N. Mgmt For For For Wolff 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Suntec Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status T82U CINS Y82954101 04/17/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements, and Auditors' Reports 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 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ Swire Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 1972 CINS Y83191109 05/13/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Low Mei Shuen Mgmt For For For Michelle as Director 2 Elect John Robert Mgmt For For For Slosar as Director 3 Elect Lim Siang Keat Mgmt For For For Raymond as Director 4 Approve 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 ________________________________________________________________________________ Tanger Factory Outlet Centers, Inc. Ticker Security ID: Meeting Date Meeting Status SKT CUSIP 875465106 05/16/2014 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. Benton 2 Elect Director Bridget Mgmt For For For Ryan Berman 3 Elect Director Donald Mgmt For For For G. Drapkin 4 Elect Director Thomas Mgmt For For For J. Reddin 5 Elect Director Thomas Mgmt For For For E. Robinson 6 Elect Director Allan L. Mgmt For For For Schuman 7 Elect Director Steven Mgmt For For For B. Tanger 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 ________________________________________________________________________________ Taubman Centers, Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 05/22/2014 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. Taubman 2 Elect Director Lisa A. Mgmt For For For Payne 3 Elect Director William Mgmt For For For U. Parfet 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 CINS G15540118 07/19/2013 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 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 John Mgmt For For For Gildersleeve as Director 7 Re-elect Chris Grigg as Mgmt For For For Director 8 Re-elect Dido Harding Mgmt For For For as Director 9 Re-elect William Mgmt For For For Jackson as Director 10 Re-elect Charles Mgmt For For For Maudsley as Director 11 Re-elect Richard Pym as Mgmt For For For Director 12 Re-elect Tim Roberts as Mgmt For For For Director 13 Re-elect Lord Turnbull Mgmt For For For 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 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 21 Approve Long-Term Mgmt For Against Against Incentive Plan 22 Approve Scrip Dividend Mgmt For For For ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 0823 CINS Y5281M111 02/18/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Expanded Mgmt For For For Geographical Investment Scope 2 Amend Trust Deed Re: Mgmt For For For Investment Scope Trust Deed Amendments 3 Amend Trust Deed Re: Mgmt For For For Authorized Investments and Related Activities 4 Amend Trust Deed Re: Mgmt For For For Issuance of Units and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Mgmt For For For Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Mgmt For For For Voting by a Show of Hands 7 Amend Trust Deed Re: Mgmt For For For Other Miscellaneous Amendments ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 0823 CINS Y5281M111 07/31/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Note the Financial Mgmt N/A N/A N/A Statements and Statutory Reports 2 Note the Appointment of Mgmt N/A N/A N/A Auditor of The Link REIT and the Fixing of Their Remuneration 3 Elect Ian Keith Mgmt For For For Griffiths as Director 4 Elect Nicholas Robert Mgmt For For For Sallnow-Smith as Director 5 Elect Richard Wong Yue Mgmt For For For Chim as Director 6 Elect Patrick Fung Yuk Mgmt For For For Bun as Director 7 Elect May Siew Boi Tan Mgmt For For For as Director 8 Elect Elaine Carole Mgmt For For For Young as Director 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Units ________________________________________________________________________________ The Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 05/30/2014 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 Steven Mgmt For For For L. Soboroff 11 Elect Director Andrea Mgmt For For For M. Stephen 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Amend Omnibus Stock Plan Mgmt For For For 15 Eliminate Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ The UNITE Group plc Ticker Security ID: Meeting Date Meeting Status UTG CINS G9283N101 05/15/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Phil White as Mgmt For For For Director 6 Re-elect Mark Allan as Mgmt For For For Director 7 Re-elect Joe Lister as Mgmt For For For Director 8 Re-elect Richard Mgmt For For For Simpson as Director 9 Re-elect Richard Smith Mgmt For For For as Director 10 Re-elect Manjit Mgmt For For For Wolstenholme as Director 11 Re-elect Sir Tim Wilson Mgmt For For For as Director 12 Re-elect Andrew Jones Mgmt For For For as Director 13 Elect Elizabeth Mgmt For For For McMeikan as Director 14 Appoint KPMG LLP as Mgmt For For For 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Tokyo Tatemono Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8804 CINS J88333117 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 8 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 5 9 Appoint Statutory Mgmt For For For Auditor Hanazawa, Toshiyuki 10 Appoint Statutory Mgmt For For For Auditor Uehara, Masahiro ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/22/2014 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 Robert Mgmt For For For A. McNamara 7 Elect Director Mark R. Mgmt For For For Patterson 8 Elect Director Lynne B. Mgmt For For For Sagalyn 9 Elect Director Thomas Mgmt For For For W. Toomey 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Unibail Rodamco SE Ticker Security ID: Meeting Date Meeting Status UL CINS F95094110 04/23/2014 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 8.90 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Advisory Vote on Mgmt For For For Compensation of Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Mgmt For For For Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Mgmt For For For Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Mgmt For For For Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Mgmt For For For Supervisory Board Member 10 Reelect Jose Luis Duran Mgmt For For For as Supervisory Board Member 11 Reelect Yves Lyon-Caen Mgmt For For For as Supervisory Board Member 12 Elect Dagmar Kollmann Mgmt For For For as Supervisory Board Member 13 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 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ United Urban Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8960 CINS J9427E105 08/30/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Amend Mgmt For For For Permitted Investment Types - Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Murakami, Hitoshi 3 Elect Alternate Mgmt For For For Executive Director Oikawa, Kenichiro 4 Appoint Supervisory Mgmt For For For Director Watase, Masakazu 5 Appoint Supervisory Mgmt For For For Director Akiyama, Masaaki 6 Appoint Alternate Mgmt For For For Supervisory Director Ozawa, Tetsuo ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/15/2014 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 Glenn J. Mgmt For For For Rufrano 10 Elect Director James D. Mgmt For For For Shelton 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/22/2014 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 Withhold Against Lynne 2 Elect Director David Mgmt For Withhold Against Mandelbaum 3 Elect Director Daniel Mgmt For Withhold Against R. Tisch 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Require Independent ShrHldr Against For Against Board Chairman 8 Declassify the Board of ShrHldr Against For Against Directors 9 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 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 Frank P. Lowy as Mgmt For For For Director 3 Elect Brian M. Schwartz Mgmt For For For as Director 4 Elect Steven M. Lowy as Mgmt For For For Director 5 Elect Ilana R. Atlas as Mgmt For For For Director ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Scheme of Mgmt For For For Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Capital Mgmt For For For Reduction 2 Approve the Capital Mgmt For For For Conversion Resolution 3 Approve the Westfield Mgmt For For For Trust Constitution Amendments 4 Approve the Westfield Mgmt For For For America Trust Constitution Amendments 5 Authorize the Board to Mgmt For For For Ratify and Execute Approved Resolutions 6 Approve the Westfield Mgmt For For For Holdings Constitution Amendments 7 Approve the Stapling Mgmt For For For Deed Resolution 8 Approve the Change of Mgmt For For For Company Name to Scentre Group Limited ________________________________________________________________________________ Westfield Retail Trust Ticker Security ID: Meeting Date Meeting Status WRT CINS Q97145108 06/20/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize the Board to Mgmt For For For Ratify and Execute Approved Resolutions 2 Approve the Amendments Mgmt For For For to the Constitution of Westfield Retail Trust 1 3 Approve the Amendments Mgmt For For For to the Constitution of Westfield Retail Trust 2 4 Approve the Termination Mgmt For For For of the Corporate Governance Deeds ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/10/2014 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 John I. Mgmt For For For Kieckhefer 4 Elect Director Wayne W. Mgmt For For For Murdy 5 Elect Director Nicole Mgmt For For For W. Piasecki 6 Elect Director Doyle R. Mgmt For For For Simons 7 Elect Director Richard Mgmt For For For H. Sinkfield 8 Elect Director D. Mgmt For For For Michael Steuert 9 Elect Director Kim Mgmt For For For Williams 10 Elect Director Charles Mgmt For For For R. Williamson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/25/2014 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 Labeling of Genetically Modified Organisms 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Compliance Costs for the Purposes of Executive Compensation ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard Bell Mgmt For For For 2 Elect Max Link Mgmt For For For 3 Elect William R. Keller Mgmt For For For 4 Elect John T. Mollen Mgmt For For For 5 Elect R. Douglas Norby Mgmt For For For 6 Elect Alvin S. Parven Mgmt For For For 7 Elect Andreas Rummelt Mgmt For For For 8 Elect Ann M. Veneman 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 For Against Regarding Poison Pills ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 05/06/2014 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 Trevor M. Jones Mgmt For For For 5 Elect Louis J. Lavigne, Mgmt For For For Jr. 6 Elect Peter J. McDonnell Mgmt For For For 7 Elect Timothy D. Proctor Mgmt For For For 8 Elect Russell T. Ray Mgmt For For For 9 Elect Henri A. Termeer 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 Mgmt For For For Certificate of Incorporation Allowing Action by Written Consent 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 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 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2014 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 ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 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 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHldr N/A Against N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CUSIP 042068106 05/01/2014 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 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Stuart Chambers Mgmt For For For 6 Elect Simon Segars Mgmt For For For 7 Elect Andy Green Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect Mike Muller Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Janice Roberts Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Increase in Directors' Mgmt For For For Fee Cap 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 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 Amendment to the 2003 Mgmt For For For Incentive Stock Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 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 Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 05/01/2014 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 Rebecca MacDonald Mgmt For For For 3.9 Elect Anthony R. Melman Mgmt For For For 3.10 Elect Linda J. Morgan Mgmt For For For 3.11 Elect Jim Prentice 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 06/18/2014 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 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 A. Mgmt For For For Friedman 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 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2008 Mgmt For Against Against Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Montgomery F. Mgmt For For For Moran 1.3 Elect Kimbal Musk Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy A. Leach Mgmt For For For 1.2 Elect William H. Easter Mgmt For For For III 1.3 Elect John P. Surma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Libenson 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger 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 Simple Majority Vote 5 Repeal of Classified Mgmt Abstain Abstain For Board ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/19/2013 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 Peggy Bruzelius Mgmt For For For 5 Elect Laurence M. Danon Mgmt For For For 6 Elect Lord Mervyn Davies Mgmt For For For 7 Elect HO Kwon Ping Mgmt For For For 8 Elect Betsey D. Holden Mgmt For For For 9 Elect Franz B. Humer Mgmt For For For 10 Elect Deirdre Mahlan Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Philip Scott 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 Authorisation of Mgmt For For For Political Donations 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F302 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect John C. Malone Mgmt For For For 1.3 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/06/2014 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. Hines Mgmt For For For 1.2 Elect Joseph Uva Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Annual Management Mgmt For For For Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Nanomaterials ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner 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 Hydraulic Fracturing 12 Shareholder Proposal ShrHldr Against Against For Regarding Methane Reduction Targets ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aerin Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Mgmt For For For Rothschild 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Executive Annual Mgmt For For For Incentive Plan 9 Shareholder Proposal ShrHldr Against Against For Regarding Adopting Sustainable Palm Oil Policy ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary G. Benanav Mgmt For For For 2 Election of Directors Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Mgmt For For For Jr. 8 Elect John O. Parker, Mgmt For For For Jr. 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 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 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Incorporation of Values in Political Spending 6 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Report on Childhood Obesity Risks 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ FireEye Inc Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Mgmt For For For Coughran Jr 1.2 Elect Gaurav Garg Mgmt For For For 1.3 Elect Promod Haque Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FleetCor Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Mark A. Johnson Mgmt For For For 1.3 Elect Steven T. Stull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Bonus Plan Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Adoption of Exclusive Mgmt For For For Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Patient Access ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/16/2014 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 Peter Oppenheimer Mgmt For For For 10 Elect James J. Schiro Mgmt For For For 11 Elect Debora L. Spar Mgmt For For For 12 Elect Mark E. Tucker Mgmt For For For 13 Elect David A. Viniar Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 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 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Bradbury Mgmt For For For 1.2 Elect Robert S. Epstein Mgmt For For For 1.3 Elect Roy A. Whitfield Mgmt For For For 1.4 Elect Francis deSouza Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Exclusive Mgmt For For For Forum Provision Applicable to Derivative Lawsuits ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard De Mgmt For For For Schutter 1.2 Elect Barry Ariko Mgmt For For For 1.3 Elect Julian C. Baker Mgmt For For For 1.4 Elect Paul A. Brooke Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Industria de Diseno Textil S.A. - INDITEX, S.A. Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J109 07/16/2013 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 Accounts and Reports Mgmt For For For (Individual) 3 Accounts and Reports Mgmt For For For (Consolidated); Ratification of Board Acts 4 Company Balance Sheet Mgmt For For For (New Tax Regime) 5 Allocation of Mgmt For For For Profits/Dividends 6 Long-Term Performance Mgmt For For For Share Plan 7 Authority to Repurchase Mgmt For For For Shares 8 Remuneration Report Mgmt For For For 9 Authorization of Legal Mgmt For For For Formalities 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect George Jamieson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Award Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reid Hoffman Mgmt For For For 1.2 Elect Stanley J. Mgmt For For For Meresman 1.3 Elect David Sze Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Executive Bonus Mgmt For For For Compensation Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 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 Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven M. Mgmt For For For Altschuler 2 Elect Howard B. Bernick Mgmt For For For 3 Elect Kimberly A. Mgmt For For For Casiano 4 Elect Anna C. Catalano Mgmt For For For 5 Elect Celeste A. Clark Mgmt For For For 6 Elect James M. Cornelius Mgmt For For For 7 Elect Stephen W. Golsby Mgmt For For For 8 Elect Michael Grobstein Mgmt For For For 9 Elect Peter K. Jakobsen Mgmt For For For 10 Elect Peter G. Ratcliffe Mgmt For For For 11 Elect Elliott Sigal Mgmt For For For 12 Elect Robert S. Singer Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 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 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 50075N104 05/21/2014 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 Nelson Peltz Mgmt For For For 7 Elect Fredric G. Mgmt For For For Reynolds 8 Elect Irene B. Rosenfeld Mgmt For For For 9 Elect Patrick T. Siewert Mgmt For For For 10 Elect Ruth J. Simmons Mgmt For For For 11 Elect Ratan N. Tata Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2005 Mgmt For For For Performance Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 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 Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/13/2014 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 Elect Rayford Wilkins, Mgmt For For For Jr. 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reed Hastings Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Performance Bonus Plan Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Declassification of the Board 6 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Poison Pills 8 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure 9 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Phyllis M. Wise 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 Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Larry P. O'Reilly Mgmt For For For 3 Elect Rosalie Mgmt For For For O'Reilly-Wooten 4 Elect Jay D. Burchfield Mgmt For For For 5 Elect Thomas T. Mgmt For For For Hendrickson 6 Elect Paul R. Lederer Mgmt For For For 7 Amendment to the Mgmt For For For Articles to Allow Restructuring of Subsidiary without Shareholder Approval 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Pandora Media Inc. Ticker Security ID: Meeting Date Meeting Status P CUSIP 698354107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Chernin Mgmt For For For 1.2 Elect Brian P. McAndrews Mgmt For For For 1.3 Elect Tim Westergren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 11/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Reapproval of Mgmt For For For Performance Goals Under Annual Incentive Plan 5 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 6 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Donegan Mgmt For For For 1.2 Elect Daniel J. Murphy Mgmt For For For 1.3 Elect Vernon E. Oechsle Mgmt For For For 1.4 Elect Rick Schmidt Mgmt For For For 1.5 Elect Richard L. Wambold 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 2001 Mgmt For For For Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 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 Darren R. Huston Mgmt For For For 1.8 Elect Nancy B. Peretsman Mgmt For For For 1.9 Elect Thomas E. Rothman Mgmt For For For 1.10 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 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy 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 2010 Mgmt For For For Long-Term Stock Incentive Plan ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Steve Albrecht Mgmt For For For 2 Elect Jeffrey J. Clarke Mgmt For For For 3 Elect Henry Hugh Shelton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amend Certificate in Mgmt For For For Order to Repeal Classified Board 7 Amend Bylaws in Order Mgmt For For For to Repeal Classified Board ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Benioff Mgmt For For For 2 Elect Keith Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin Powell Mgmt For For For 6 Elect John V. Roos Mgmt For For For 7 Elect Lawrence Tomlinson Mgmt For For For 8 Elect Robin L. Mgmt For For For Washington 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/09/2014 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 Tony Isaac Mgmt For For For 3 Elect K.V. Kamath Mgmt For For For 4 Elect Maureen Kempston Mgmt For For For Darkes 5 Elect Paal Kibsgaard Mgmt For For For 6 Elect Nikolay Mgmt For For For Kudryavtsev 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 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John G. Connors Mgmt For For For 1.2 Elect Patricia B. Mgmt For For For Morrison 1.3 Elect Nicholas G. Mgmt For For For Sturiale 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Sprouts Farmers Market, Inc. Ticker Security ID: Meeting Date Meeting Status SFM CUSIP 85208M102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terri Funk Graham Mgmt For For For 1.2 Elect George G. Golleher Mgmt For For For 1.3 Elect Steven H. Townsend Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 2 Years Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 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 Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Swatch Group Ltd. (The) Ticker Security ID: Meeting Date Meeting Status UHR CINS H83949141 05/14/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Ratification of Board Mgmt For TNA N/A and Management Acts 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Elect Nayla Hayek Mgmt For TNA N/A 5 Elect Esther Grether Mgmt For TNA N/A 6 Elect Ernst Tanner Mgmt For TNA N/A 7 Elect Georges Hayek Mgmt For TNA N/A 8 Elect Claude Nicollier Mgmt For TNA N/A 9 Elect Jean-Pierre Roth Mgmt For TNA N/A 10 Elect Nayla Hayek as Mgmt For TNA N/A Chairwoman 11 Elect Nayla Hayek as Mgmt For TNA N/A Compensation Committee Member 12 Elect Esther Grether as Mgmt For TNA N/A Compensation Committee Member 13 Elect Ernst Tanner as Mgmt Against TNA N/A Compensation Committee Member 14 Elect Georges Hayek as Mgmt For TNA N/A Compensation Committee Member 15 Elect Claude Nicollier Mgmt For TNA N/A as Compensation Committee Member 16 Elect Jean-Pierre Roth Mgmt For TNA N/A as Compensation Committee Member 17 Appointment of Mgmt For TNA N/A Independent Proxy 18 Appointment of Auditor Mgmt For TNA N/A 19 Transaction of Other Mgmt For TNA N/A Business 20 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Tableau Software Inc Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elliott Mgmt For For For Jurgensen, Jr. 1.2 Elect John McAdam Mgmt For For For 1.3 Elect Brooke Seawell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elon Musk Mgmt For For For 1.2 Elect Stephen T. Mgmt For For For Jurvetson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/22/2014 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 Kowalski 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Mgmt For For For Cumenal 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect Charles K. Marquis Mgmt For For For 8 Elect Peter W. May Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert S. Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Employee Incentive Mgmt For For For Plan ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 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 Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Jonathan F. Miller Mgmt For For For 1.4 Elect Dipchand Nishar Mgmt For For For 1.5 Elect Jeremy Philips Mgmt For For For 1.6 Elect Spencer M. Rascoff Mgmt For For For 1.7 Elect Christopher W. Mgmt For For For Shean 1.8 Elect Sukhinder Singh Mgmt For For For Cassidy 1.9 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Twitter Inc Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Costolo Mgmt For For For 1.2 Elect Peter Fenton Mgmt For For For 1.3 Elect Marjorie Scardino Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Mgmt For For For Jr. 1.3 Elect Douglas E. Mgmt For For For Coltharp 1.4 Elect Anthony W. Deering Mgmt For For For 1.5 Elect Alvin B. Krongard Mgmt For For For 1.6 Elect William R. Mgmt For For For McDermott 1.7 Elect Eric T. Olson Mgmt For For For 1.8 Elect Harvey L. Sanders Mgmt For For For 1.9 Elect Thomas J. Sippel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/15/2014 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 David B. Dillon Mgmt For For For 4 Elect Judith Richards Mgmt For For For Hope 5 Elect John J. Koraleski Mgmt For For For 6 Elect Charles C. Krulak Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. McLarty Mgmt For For For III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Increase of Authorized Mgmt For For For Common Stock 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 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 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret G. Mgmt For For For McGlynn 1.2 Elect Wayne J. Riley Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Stock and Option Plan 3 Ratification of Auditor Mgmt For Against Against 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For For For 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. PANG Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela J. Craig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 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 Jack Dorsey 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 Advisory Vote on Mgmt For For For Executive Compensation 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/24/2014 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment of Unearned Bonuses 5 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Workday Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect George J. Still Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth Opportunities Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ 3D Systems Corporation Ticker Security ID: Meeting Date Meeting Status DDD CUSIP 88554D205 05/19/2014 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 Peter H. Mgmt For For For Diamandis 1.3 Elect Director Charles Mgmt For For For W. Hull 1.4 Elect Director Jim D. Mgmt For For For Kever 1.5 Elect Director G. Mgmt For For For Walter Loewenbaum, II 1.6 Elect Director Kevin S. Mgmt For For For Moore 1.7 Elect Director Abraham Mgmt For For For N. Reichental 1.8 Elect Director Daniel Mgmt For For For S. Van Riper 1.9 Elect Director Karen E. Mgmt For For For Welke 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aimia Inc. Ticker Security ID: Meeting Date Meeting Status AIM CINS 00900Q103 05/14/2014 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 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Monte Mgmt For For For Ford 1.2 Elect Director Frederic Mgmt For Against Against Salerno 1.3 Elect Director Steven Mgmt For For For Scopellite 1.4 Elect Director Mgmt For For For Bernardus Verwaayen 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 ShrHldr N/A For N/A Directors ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CINS G0450A105 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kewsong Mgmt For For For Lee 1.2 Elect Director Brian S. Mgmt For For For Posner 1.3 Elect Director John D. Mgmt For For For Vollaro 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 Paul Mgmt For For For Cole as Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Michael Mgmt For For For Constantinides as Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director William Mgmt For For For J. Cooney as Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Nick Mgmt For For For Denniston as Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director Michael Mgmt For For For Feetham as Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Stephen Mgmt For For For Fogarty as Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Mgmt For For For Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director Marc Mgmt For For For Grandisson as Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Michael Mgmt For For For A. Greene as Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director Pat Mgmt For For For Hartman 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 Pierre Mgmt For For For Jal as Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Wolbert Mgmt For For For H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Michael Mgmt For For For H. Kier as Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Lin Mgmt For For For Li-Williams as Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Mark D. Mgmt For For For Lyons as Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director Adam Mgmt For For For Matteson as Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Robert Mgmt For For For McDowell as Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director David H. Mgmt For For For McElroy as Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Rommel Mgmt For For For Mercado as Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director David J. Mgmt For For For Mulholland as Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Michael Mgmt For For For R. Murphy as Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Martin Mgmt For For For J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director Mark Mgmt For For For Nolan as Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Marita Mgmt For For For Oliver as Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Nicolas Mgmt For For For Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Mgmt For For For Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Maamoun Mgmt For For For Rajeh 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 William Mgmt For For For A. Soares as Designated Company Director of Non-U.S. Subsidiaries 2.43 Elect Director Helmut Mgmt For For For Sohler as Designated Company Director of Non-U.S. Subsidiaries 2.44 Elect Director Ryan Mgmt For For For Taylor as Designated Company Director of Non-U.S. Subsidiaries 2.45 Elect Director Ross Mgmt For For For Totten as Designated Company Director of Non-U.S. Subsidiaries 2.46 Elect Director Iwan Van Mgmt For For For Munster as Designated Company Director of Non-U.S. Subsidiaries 2.47 Elect Director Argus Mgmt For For For Watson as Designated Company Director of Non-U.S. Subsidiaries 2.48 Elect Director James R. Mgmt For For For Weatherstone as Designated Company Director of Non-U.S. Subsidiaries 2.49 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 06/09/2014 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 Mgmt For For For Abernethy 1.2 Elect Director Jonathan Mgmt For For For Bush 1.3 Elect Director Brandon Mgmt For For For Hull 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/14/2014 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 Mgmt For For For Woods Brinkley 1.2 Elect Director Michael Mgmt For For For D. Casey 1.3 Elect Director A. Bruce Mgmt For For For Cleverly 1.4 Elect Director Jevin S. Mgmt For For For Eagle 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/14/2014 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 P. Rales 1.2 Elect Director Steven Mgmt For For For E. Simms 1.3 Elect Director Clay H. Mgmt For For For Kiefaber 1.4 Elect Director Patrick Mgmt For For For W. Allender 1.5 Elect Director Thomas Mgmt For For For S. Gayner 1.6 Elect Director Rhonda Mgmt For For For L. Jordan 1.7 Elect Director San W. Mgmt For For For Orr, III 1.8 Elect Director A. Mgmt For For For Clayton Perfall 1.9 Elect Director Rajiv Mgmt For For For Vinnakota 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/19/2014 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 Ratify Auditors Mgmt For For For 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/06/2014 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 Hines 1.2 Elect Director Joseph Mgmt For For For Uva 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Report on Nanomaterial ShrHldr Against Against For Product Safety ________________________________________________________________________________ Edenred Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/13/2014 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 0.83 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Advisory Vote on Mgmt For For For Compensation of Jacques Stern, Chairman and CEO 6 Ratify Appointment of Mgmt For For For Jean-Romain Lhomme as Director 7 Reelect Jean-Romain Mgmt For For For Lhomme as Director 8 Reelect Galateri di Mgmt For For For Genola as Director 9 Elect Maelle Gavet as Mgmt For For For Director 10 Reelect Jacques Stern Mgmt For For For as Director 11 Approve Severance Mgmt For For For Payment Agreement with Jacques Stern 12 Approve Unemployment Mgmt For For For Private Insurance Agreement with Jacques Stern 13 Approve Health Mgmt For For For Insurance Coverage Agreement with Jacques Stern 14 Approve Additional Mgmt For For For Pension Scheme Agreement with Jacques Stern 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 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, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Endo Health Solutions Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 02/26/2014 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 Adopt Dividend Mgmt For For For Reinvestment Plan 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP G30401106 06/10/2014 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 H. Mgmt For For For Kimmel 1.2 Elect Director Rajiv De Mgmt For For For Silva 1.3 Elect Director John J. Mgmt For For For Delucca 1.4 Elect Director Arthur Mgmt For For For J. Higgins 1.5 Elect Director Nancy J. Mgmt For For For Hutson 1.6 Elect Director Michael Mgmt For For For Hyatt 1.7 Elect Director William Mgmt For For For P. Montague 1.8 Elect Director Jill D. Mgmt For For For Smith 1.9 Elect Director William Mgmt For For For F. Spengler 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 ________________________________________________________________________________ FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2014 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. Coughran Jr. 1.2 Elect Director Gaurav Mgmt For For For Garg 1.3 Elect Director Promod Mgmt For For For Haque 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 05/29/2014 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 Buckman 1.2 Elect Director Mark A. Mgmt For For For Johnson 1.3 Elect Director Steven Mgmt For For For T. Stull 2 Ratify Auditors Mgmt For For For 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/29/2014 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 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Green Mountain Coffee Roasters, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 393122106 03/06/2014 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 Hayes 1.2 Elect Director A.D. Mgmt For For For David Mackay 1.3 Elect Director Michael Mgmt For For For J. Mardy 1.4 Elect Director David E. Mgmt For For For Moran 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Change Company Name Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 05/20/2014 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 Mgmt For For For Lefkofsky 1.2 Elect Director Peter Mgmt For For For Barris 1.3 Elect Director Robert Mgmt For For For Bass 1.4 Elect Director Daniel Mgmt For For For Henry 1.5 Elect Director Jeffrey Mgmt For For For Housenbold 1.6 Elect Director Bradley Mgmt For Withhold Against Keywell 1.7 Elect Director Theodore Mgmt For For For 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 Against Against ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 04/09/2014 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 H. Mgmt For For For Hall 1.2 Elect Director Mgmt For For For Balakrishnan S. Iyer 1.3 Elect Director Jerre L. Mgmt For For For Stead 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 05/28/2014 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 M. Bradbury 1.2 Elect Director Robert Mgmt For For For S. Epstein 1.3 Elect Director Roy A. Mgmt For For For Whitfield 1.4 Elect Director Francis Mgmt For For For A. deSouza 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/16/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Sir David Reid Mgmt For For For as Director 6 Re-elect Edward Astle Mgmt For For For as Director 7 Re-elect Alan Brown as Mgmt For For For Director 8 Re-elect Wolfhart Mgmt For For For Hauser as Director 9 Re-elect Christopher Mgmt For For For Knight as Director 10 Re-elect Louise Makin Mgmt For For For as Director 11 Re-elect Lloyd Mgmt For For For Pitchford as Director 12 Re-elect Michael Mgmt For For For Wareing as Director 13 Elect Mark Williams as Mgmt For For For Director 14 Re-elect Lena Wilson 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 EU Political Mgmt For For For Donations and Expenditure 19 Amend 2011 Long Term Mgmt For For For Incentive Plan 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 Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/24/2014 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 1.4 Elect Director Craig H. Mgmt For For For Barratt 1.5 Elect Director Floyd D. Mgmt For For For Loop 1.6 Elect Director George Mgmt For For For Stalk, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bryan E. Mgmt For For For Roberts 1.2 Elect Director Julie H. Mgmt For For For McHugh 1.3 Elect Director Peter M. Mgmt For For For Hecht 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 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/22/2014 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 W. Mgmt For For For Cole 1.2 Elect Director Michael Mgmt For For For J. Quillen 1.3 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/01/2014 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 Michael Mgmt For For For Grobstein 1.9 Elect Director Peter Mgmt For For For Kasper Jakobsen 1.10 Elect Director Peter G. Mgmt For For For Ratcliffe 1.11 Elect Director Elliott Mgmt For For For Sigal 1.12 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 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director SUnited Mgmt For For For Statesn Segal 1.2 Elect Director Michael Mgmt For Withhold Against Spence 1.3 Elect Director Mario Mgmt For For For Eduardo Vazquez 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Moncler SpA Ticker Security ID: Meeting Date Meeting Status MONC CUSIP T6730E110 02/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Option Mgmt For For For Plan 2014-2018 Top Mgmt and Key People 2 Approve Stock Option Mgmt For For For Plan 2014-2018 Italian Corporate Structure ________________________________________________________________________________ Moncler SpA Ticker Security ID: Meeting Date Meeting Status MONC CINS T6730E110 04/29/2014 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 Elect Internal Auditors ShrHldr N/A For N/A (Bundled) ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 611740101 06/02/2014 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 Mark J. Mgmt For For For Hall 1.4 Elect Director Norman Mgmt For For For C. Epstein 1.5 Elect Director Benjamin Mgmt For For For M. Polk 1.6 Elect Director Sydney Mgmt For For For Selati 1.7 Elect Director Harold Mgmt For For For C. Taber, Jr. 1.8 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 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Adopt Policy and Report ShrHldr Against For Against on Board Diversity ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/05/2014 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 Kenneth Mgmt For For For C. Dahlberg 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Michael Mgmt For For For V. Hayden 1.5 Elect Director Judy C. Mgmt For For For Lewent 1.6 Elect Director Anne R. Mgmt For For For Pramaggiore 1.7 Elect Director Samuel Mgmt For For For C. Scott, III 1.8 Elect Director Bradley Mgmt For For For E. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Review and Amend Human ShrHldr Against Against For Rights Policies 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Henry A. Mgmt For For For Fernandez 1.2 Elect Director Robert Mgmt For For For G. Ashe 1.3 Elect Director Benjamin Mgmt For For For F. duPont 1.4 Elect Director Alice W. Mgmt For For For Handy 1.5 Elect Director Mgmt For For For Catherine R. Kinney 1.6 Elect Director Linda H. Mgmt For For For Riefier 1.7 Elect Director George Mgmt For For For W. Siguler 1.8 Elect Director Patrick Mgmt For For For Tierney 1.9 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 ________________________________________________________________________________ NetSuite Inc. Ticker Security ID: Meeting Date Meeting Status N CUSIP 64118Q107 06/11/2014 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 Nelson 1.2 Elect Director Kevin Mgmt For For For Thompson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Pandora Media, Inc. Ticker Security ID: Meeting Date Meeting Status P CUSIP 698354107 06/04/2014 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 Chernin 1.2 Elect Director Brian Mgmt For For For McAndrews 1.3 Elect Director Tim Mgmt For For For Westergren 2 Ratify Auditors Mgmt For For For 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred K. Mgmt For For For Foulkes 1.2 Elect Director Ronald Mgmt For For For M. Shaich 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 ________________________________________________________________________________ Pharmacyclics, Inc. Ticker Security ID: Meeting Date Meeting Status PCYC CUSIP 716933106 05/08/2014 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. Booth 1.2 Elect Director Kenneth Mgmt For For For A. Clark 1.3 Elect Director Robert Mgmt For For For W. Duggan 1.4 Elect Director Eric H. Mgmt For For For Halvorson 1.5 Elect Director Minesh Mgmt For For For P. Mehta 1.6 Elect Director David D. Mgmt For For For Smith 1.7 Elect Director Richard Mgmt For For For A. van den Broek 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 ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 04/30/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Fix Board Size and Mgmt For TNA N/A Elect Directors 3 Approve Remuneration of Mgmt For TNA N/A Company's Mgmt ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 05/15/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Location of Mgmt For TNA N/A Company Headquarters 2 Amend Articles to Mgmt For TNA N/A Reflect Changes in Capital 3 Amend Article 7 Mgmt For TNA N/A 4 Consolidate Bylaws Mgmt For TNA N/A ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 06/13/2014 Take No Action 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 TNA N/A 2 Amend Remuneration Cap Mgmt For TNA N/A of Company's Mgmt 3 Elect Board Chairman Mgmt For TNA N/A ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 08/22/2013 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 ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 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 S. Mgmt For For For 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 Reduction Targets and Measure Progress ________________________________________________________________________________ Sally Beauty Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 01/30/2014 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 John R. Mgmt For For For Golliher 2.2 Elect Director Edward Mgmt For For For W. Rabin 2.3 Elect Director Gary G. Mgmt For For For Winterhalter 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/16/2014 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 Orwin 1.2 Elect Director Srinivas Mgmt For For For Akkaraju 1.3 Elect Director David W. Mgmt For For For Gryska 1.4 Elect Director John P. Mgmt For For For McLaughlin 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 ________________________________________________________________________________ SINA Corporation Ticker Security ID: Meeting Date Meeting Status SINA CINS G81477104 11/18/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve to Reelect Mr. Mgmt For For For Ter Fung Tsao as Director 2 Approve to Reelect Mr. Mgmt For For For Yichen Zhang as Director 3 Approve Appointment of Mgmt For For For Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company ________________________________________________________________________________ SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Antonio Mgmt For For For J. Gracias 1.2 Elect Director Nancy E. Mgmt For Against Against Pfund 1.3 Elect Director Peter J. Mgmt For For For Rive 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tony Mgmt For For For Aquila 1.2 Elect Director Thomas Mgmt For For For A. Dattilo 1.3 Elect Director Arthur Mgmt For For For F. Kingsbury 1.4 Elect Director Kurt J. Mgmt For For For Lauk 1.5 Elect Director Kenneth Mgmt For For For A. Viellieu 1.6 Elect Director Thomas Mgmt For For For C. Wajnert 1.7 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 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/10/2014 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 G. Mgmt For For For Connors 1.2 Elect Director Patricia Mgmt For For For B. Morrison 1.3 Elect Director Nicholas Mgmt For For For G. Sturiale 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/21/2014 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 Thomas Mgmt For For For F. Chen 1.6 Elect Director Rod F. Mgmt For For For Dammeyer 1.7 Elect Director William Mgmt For For For K. Hall 1.8 Elect Director John Mgmt For For For Patience 1.9 Elect Director Mike S. Mgmt For For For Zafirovski 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 5 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 6 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Tableau Software, Inc. Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elliott Mgmt For For For Jurgensen, Jr. 1.2 Elect Director John Mgmt For For For McAdam 1.3 Elect Director Brooke Mgmt For For For Seawell 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elon Musk Mgmt For For For 1.2 Elect Director Stephen Mgmt For For For T. Jurvetson 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 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 1.2 Elect Director Charles Mgmt For For For A. Davis 1.3 Elect Director Lawton Mgmt For For For W. Fitt 1.4 Elect Director Jeffrey Mgmt For For For D. Kelly 1.5 Elect Director Heidi G. Mgmt For For For Miller 1.6 Elect Director Patrick Mgmt For For For H. Nettles 1.7 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 ________________________________________________________________________________ TransDigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sean P. Mgmt For For For Hennessy 1.2 Elect Director Douglas Mgmt For Withhold Against Peacock 1.3 Elect Director John Mgmt For Withhold Against Staer 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/12/2014 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 Dipchand Mgmt For For For (Deep) Nishar 1.5 Elect Director Jeremy Mgmt For For For Philips 1.6 Elect Director Spencer Mgmt For For For M. Rascoff 1.7 Elect Director Mgmt For For For Christopher W. Shean 1.8 Elect Director Mgmt For For For Sukhinder Singh Cassidy 1.9 Elect Director Robert Mgmt For For For S. Wiesenthal 2 Ratify Auditors Mgmt For For For 3 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/21/2014 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 Costolo 1.2 Elect Director Peter Mgmt For For For Fenton 1.3 Elect Director Marjorie Mgmt For For For Scardino 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank J. Mgmt For For For Coyne 1.2 Elect Director Mgmt For For For Christopher M. Foskett 1.3 Elect Director David B. Mgmt For For For Wright 1.4 Elect Director Thomas Mgmt For For For F. Motamed 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Christa Mgmt For For For Davies 1.2 Elect Director George Mgmt For For For J. Still, Jr. 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Yandex NV Ticker Security ID: Meeting Date Meeting Status YNDX CINS N97284108 05/21/2014 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 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Board of Directors 4 Elect Herman Gref as a Mgmt For For For Non-Executive Director 5 Reelect Arkady Volozh Mgmt For For For as an Executive Director 6 Reelect Alfred Mgmt For For For Fenaughty as a Non-Executive Director 7 Reelect Elena Mgmt For For For Ivashenseva as a Non-Executive Director 8 Reelect Rogier Rijnja Mgmt For For For as a Non-Executive Director 9 Approve Cancellation of Mgmt For For For Class C Shares Held in Treasury 10 Decrease Authorized Mgmt For For For Share Capital 11 Amend Company's Equity Mgmt For For For Incentive Plan 12 Ratify Zao Deloitte & Mgmt For For For Touche CIS as Auditors 13 Grant Board Authority Mgmt For Against Against to Issue Shares 14 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 16 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ zulily, inc. Ticker Security ID: Meeting Date Meeting Status ZU CUSIP 989774104 05/19/2014 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 Geschke 1.2 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Zynga Inc. Ticker Security ID: Meeting Date Meeting Status ZNGA CUSIP 98986T108 06/11/2014 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 Don A. Mgmt For For For Mattrick 1.3 Elect Director L. John Mgmt For For For Doerr 1.4 Elect Director William Mgmt For For For 'Bing' Gordon 1.5 Elect Director Stanley Mgmt For For For J. Meresman 1.6 Elect Director Sunil Mgmt For Withhold Against Paul 1.7 Elect Director Ellen Mgmt For For For Siminoff 2 Increase Authorized Mgmt For For For Common Stock 3 Advisory Vote to Ratify Mgmt For Against Against 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 Income & Growth Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17U CINS Y0205X103 06/30/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Auditors and Mgmt For For For their Remuneration 3 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights ________________________________________________________________________________ AstraZeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/24/2014 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 Ratify Auditors Mgmt For For For 4 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 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 5.7 Elect Director Mgmt For For For 5.8 Elect Director Mgmt For For For 5.9 Elect Director Mgmt For For For 5.10 Elect Director Mgmt For For For 5.11 Elect Director Mgmt For For For 5.12 Elect Director Mgmt For For For 5.13 Elect Director Mgmt For For For 6 Approve Remuneration Mgmt For For For Report 7 Approve Remuneration Mgmt For For For Policy 8 Approve Political Mgmt For For For Donations 9 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 10 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 11 Authorize Share Mgmt For For For Repurchase Program 12 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice 13 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/25/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 1.11 Elect Director Mgmt For For For 1.12 Elect Director Mgmt For For For 1.13 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve or Amend Mgmt For For For Severance/Change-in-Con trol Agreements 5 Political Contributions ShrHldr Against Against For and Lobbying 6 Political Lobbying ShrHldr Against Against For Disclosure 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA. CINS G06940103 05/07/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Dividends 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 Ratify Auditors Mgmt For For For 17 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 18 Approve Political Mgmt For For For Donations 19 Approve Restricted Mgmt For For For Stock Plan 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 ________________________________________________________________________________ BCE Inc. Ticker Security ID: Meeting Date Meeting Status BCE CINS 05534B760 05/06/2014 Voted Meeting Type Country of Trade Annual Canada 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 1.11 Elect Director Mgmt For For For 1.12 Elect Director Mgmt For For For 1.13 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4.1 Establish Other Board ShrHldr Against Against For Committee 4.2 Limit Executive ShrHldr Against Against For Compensation ________________________________________________________________________________ Belgacom Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/16/2014 Voted Meeting Type Country of Trade Annual Belgium 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 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 3 Miscellaneous Proposal: Mgmt N/A N/A N/A Company-Specific 4 Accept Consolidated Mgmt N/A N/A N/A Financial Statements/Statutory Reports 5 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 6 Approve Remuneration Mgmt For For For Report 7 Approve Discharge of Mgmt For For For Board and President 8 Approve Discharge of Mgmt For For For Board and President 9 Approve Discharge of Mgmt For For For Auditors 10 Approve Discharge of Mgmt For For For Auditors 11.1 Elect Director Mgmt For For For 11.2 Elect Director Mgmt For For For 12 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Belgacom Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/16/2014 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights 2.1 Authorize Share Mgmt For For For Issuance/Tender Offer/Share Exchange 2.2 Amend Mgmt For For For Articles/Bylaws/Charter -- Routine 3 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 4 Amend Mgmt For For For Articles/Bylaws/Charter -- Routine 5 Authorize Share Mgmt For For For Repurchase Program 6 Authorize Share Mgmt For For For Repurchase/Tender Offer/Share Exchange 7 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 8 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 9.1 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 9.2 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Blackstone Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BXMT CUSIP 09257W100 06/18/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/30/2014 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports 2 Approve Remuneration Mgmt For N/A N/A Policy 3 Approve Remuneration Mgmt For N/A N/A Report 4 Approve Dividends Mgmt For N/A N/A 5 Ratify Auditors Mgmt For N/A N/A 6 Authorize Board to Fix Mgmt For N/A N/A Remuneration of External Auditor(s) 7 Elect Director Mgmt For N/A N/A 8 Elect Director Mgmt For N/A N/A 9 Elect Director Mgmt For N/A N/A 10 Elect Director Mgmt For N/A N/A 11 Elect Director Mgmt For N/A N/A 12 Elect Director Mgmt For N/A N/A 13 Elect Director Mgmt For N/A N/A 14 Elect Director Mgmt For N/A N/A 15 Elect Director Mgmt For N/A N/A 16 Elect Director Mgmt For N/A N/A 17 Authorize Issuance of Mgmt For N/A N/A Equity with Preemptive Rights 18 Approve Issuance of Mgmt For N/A N/A Equity without Preemptive Rights 19 Authorize Share Mgmt For N/A N/A Repurchase Program 20 Approve Political Mgmt For N/A N/A Donations 21 Authorize the Company Mgmt For N/A N/A to Call EGM with Two Weeks Notice ________________________________________________________________________________ Canadian Oil Sands Limited Ticker Security ID: Meeting Date Meeting Status COS CINS 13643E105 04/30/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Auditors and Mgmt For For For their Remuneration 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 2.8 Elect Director Mgmt For For For 2.9 Elect Director Mgmt For For For 2.10 Elect Director Mgmt For For For 2.11 Elect Director Mgmt For For For 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ CDL Hospitality Trusts Ticker Security ID: Meeting Date Meeting Status J85 CINS Y1233P104 04/25/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Auditors and Mgmt For For For their Remuneration 3 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights 4 Other Business Mgmt For For For ________________________________________________________________________________ Centrica plc Ticker Security ID: Meeting Date Meeting Status CNA CINS G2018Z143 05/12/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Dividends 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 Ratify Auditors Mgmt For For For 17 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 18 Approve Political Mgmt For For For Donations 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 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Coca-Cola Amatil Ltd. Ticker Security ID: Meeting Date Meeting Status CCL CINS Q2594P146 05/13/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Report 2.1 Elect Director Mgmt For For For 2.2 Elect Director Mgmt For For For 2.3 Elect Director Mgmt For For For 3 Approve Share Plan Grant Mgmt For For For ________________________________________________________________________________ Cofinimmo Ticker Security ID: Meeting Date Meeting Status COFB CINS B25654136 05/14/2014 Voted Meeting Type Country of Trade Annual Belgium 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 Approve Remuneration Mgmt For For For Report 3 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 4 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 5 Receive Consolidated Mgmt N/A N/A N/A Financial Statements/Statutory Reports 6 Approve Discharge of Mgmt For For For Board and President 7 Approve Discharge of Mgmt For For For Auditors 8 Elect Director Mgmt For For For 9 Approve Auditors and Mgmt For For For their Remuneration 10 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Cofinimmo Ticker Security ID: Meeting Date Meeting Status COFB CINS B25654136 12/05/2013 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/Reissuance of Shares 2 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 3 Authorize Share Mgmt For For For Repurchase/Tender Offer/Share Exchange 4 Amend Articles/Charter Mgmt For For For Equity-Related 5 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 6 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 7 Approve Mgmt For For For Change-of-Control Clause 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Commonwealth Bank Of Australia Ticker Security ID: Meeting Date Meeting Status CBA CINS Q26915100 11/08/2013 Voted Meeting Type Country of Trade Annual Australia 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 Approve Remuneration Mgmt For For For Report 5 Approve Share Plan Grant Mgmt For For For 6.1 Authorize Share Mgmt For For For Repurchase Program 6.2 Approve Reduction in Mgmt For For For Share Capital ________________________________________________________________________________ Daimler AG Ticker Security ID: Meeting Date Meeting Status DAI CINS D1668R123 04/09/2014 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 2 Approve Allocation of Mgmt For For For Income and Dividends 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 Approve Remuneration Mgmt For For For Report 7.1 Elect Supervisory Board Mgmt For For For Member 7.2 Elect Supervisory Board Mgmt For For For Member 7.3 Elect Supervisory Board Mgmt For For For Member 8 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights 9 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 10 Approve Affiliation Mgmt For For For Agreements with Subsidiaries 11 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/20/2014 Unvoted 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 N/A N/A 1.2 Elect Director Mgmt For N/A N/A 1.3 Elect Director Mgmt For N/A N/A 1.4 Elect Director Mgmt For N/A N/A 1.5 Elect Director Mgmt For N/A N/A 1.6 Elect Director Mgmt For N/A N/A 1.7 Elect Director Mgmt For N/A N/A 1.8 Elect Director Mgmt For N/A N/A 1.9 Elect Director Mgmt For N/A N/A 1.10 Elect Director Mgmt For N/A N/A 1.11 Elect Director Mgmt For N/A N/A 2 Ratify Auditors Mgmt For N/A N/A 3 Approve Remuneration Mgmt For N/A N/A Report 4 Approve/Amend Executive Mgmt For N/A N/A Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For N/A N/A 6 Board Diversity ShrHldr Against N/A N/A ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 05/07/2014 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 Remuneration Mgmt For For For Policy 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 Elect Director Mgmt For For For 18 Ratify Auditors Mgmt For For For 19 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 20 Approve Political Mgmt For For For Donations 21 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 22 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 23 Authorize Share Mgmt For For For Repurchase Program 24 Miscellaneous Proposal: Mgmt For For For Company-Specific 25 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ HKT Limited Ticker Security ID: Meeting Date Meeting Status 06823 CINS Y3R29Z107 05/08/2014 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 2.1 Elect Director Mgmt For For For 2.2 Elect Director Mgmt For For For 2.3 Elect Director Mgmt For For For 2.4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 3 Approve Auditors and Mgmt For For For their Remuneration 4 Approve Issuance of Mgmt For For For Equity without Preemptive Rights ________________________________________________________________________________ HomeServe plc Ticker Security ID: Meeting Date Meeting Status HSV CINS G4639X101 07/26/2013 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 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 Approve Auditors and Mgmt For For For their Remuneration 14 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 15 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 16 Authorize Share Mgmt For For For Repurchase Program 17 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 02/05/2014 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 Remuneration Mgmt For For For Policy 4 Approve Dividends 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 Political Mgmt For For For Donations 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 ________________________________________________________________________________ Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 CINS J25979121 06/18/2014 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 and Dividends 2 Amend Articles to: Mgmt For For For (Japan) 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 Elect Director Mgmt For For For 3.5 Elect Director Mgmt For For For 3.6 Elect Director Mgmt For For For 3.7 Elect Director Mgmt For For For 3.8 Elect Director Mgmt For For For 3.9 Elect Director Mgmt For For For ________________________________________________________________________________ KKR Financial Holdings LLC Ticker Security ID: Meeting Date Meeting Status KFN.P CUSIP 48248A603 04/30/2014 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 ________________________________________________________________________________ LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 04/16/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Supervisory Board Mgmt For For For Member 1.2 Elect Supervisory Board Mgmt For For For Member 1.3 Elect Supervisory Board Mgmt For For For Member 1.4 Elect Supervisory Board Mgmt For For For Member 1.5 Elect Supervisory Board Mgmt For For For Member 1.6 Elect Supervisory Board Mgmt For For For Member 2.1 Approve Executive Mgmt For For For Appointment 2.2 Approve Executive Mgmt For For For Appointment 2.3 Approve Executive Mgmt For For For Appointment 2.4 Approve Executive Mgmt For For For Appointment 2.5 Approve Executive Mgmt For For For Appointment 3 Accept 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 Ratify Auditors Mgmt For For For 7 Ratify Auditors Mgmt For For For 8 Approve Dividends Mgmt For For For 9 Approve Remuneration Mgmt For For For Report 10 Authorize Share Mgmt For For For Repurchase Program 11 Approve Reduction in Mgmt For For For Share Capital ________________________________________________________________________________ NATIONAL RETAIL PROPERTIES, INC. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/22/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NRW Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NWH CINS Q6951V109 11/11/2013 Voted Meeting Type Country of Trade Annual Australia 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 Approve Remuneration Mgmt N/A Abstain N/A Report 4 Approve Share Plan Grant Mgmt For For For ________________________________________________________________________________ PennyMac Mortgage Investment Trust Ticker Security ID: Meeting Date Meeting Status PMT CUSIP 70931T103 06/04/2014 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 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/07/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Political Lobbying ShrHldr Against Against For Disclosure 5 Animal Testing ShrHldr Against Against For ________________________________________________________________________________ Plains All American Pipeline LP Ticker Security ID: Meeting Date Meeting Status PAA CUSIP 726503105 11/19/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Omnibus Stock Mgmt For For For Plan 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Realty Income Corporation Ticker Security ID: Meeting Date Meeting Status O CUSIP 756109104 05/06/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Regal Entertainment Group Ticker Security ID: Meeting Date Meeting Status RGC CUSIP 758766109 05/07/2014 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 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CINS G7690A100 05/20/2014 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 Policy 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 Elect Director Mgmt For For For 16 Ratify Auditors Mgmt For For For 17 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 18 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 19 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 20 Authorize Share Mgmt For For For Repurchase Program 21 Approve Restricted Mgmt For For For Stock Plan 22 Approve/Amend Deferred Mgmt For For For Share Bonus Plan 23 Approve Restricted Mgmt For For For Stock Plan 24 Approve Political Mgmt For For For Donations ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/05/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements/Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Special Mgmt For For For Auditors Report 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 Approve Remuneration Mgmt For For For Report 10 Approve Remuneration Mgmt For For For Report 11 Authorize Share Mgmt For For For Repurchase Program 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SATS Ltd Ticker Security ID: Meeting Date Meeting Status S58 CINS Y7992U101 07/26/2013 Voted Meeting Type Country of Trade Annual Singapore 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 Approve Auditors and Mgmt For For For their Remuneration 8 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 9 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights 10 Approve Share Plan Grant Mgmt For For For 11 Approve Transaction Mgmt For For For with a Related Party 12 Authorize Share Mgmt For For For Repurchase Program 13 Other Business Mgmt For For For ________________________________________________________________________________ Solar Capital Ltd. Ticker Security ID: Meeting Date Meeting Status SLRC CUSIP 83413U100 05/06/2014 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 2 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 06/02/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Starwood Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status STWD CUSIP 85571B105 04/30/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Swisscom AG Ticker Security ID: Meeting Date Meeting Status SCMN CINS H8398N104 04/07/2014 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 3 Approve Discharge of Mgmt For For For Management Board 4.1 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 4.2 Amend Articles/Charter Mgmt For For For Compensation-Related 4.3 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 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 5.7 Elect Director Mgmt For For For 5.8 Elect Director Mgmt For For For 5.9 Elect Board Mgmt For For For Chairman/Vice-Chairman 6.1 Elect Members of Mgmt For For For Remuneration Committee 6.2 Elect Members of Mgmt For For For Remuneration Committee 6.3 Elect Members of Mgmt For For For Remuneration Committee 6.4 Elect Members of Mgmt For For For Remuneration Committee 6.5 Elect Members of Mgmt For For For Remuneration Committee 7 Designate X as Mgmt For For For Independent Proxy 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Telstra Corporation Limited Ticker Security ID: Meeting Date Meeting Status TLS CINS Q8975N105 10/15/2013 Voted Meeting Type Country of Trade Annual Australia 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 Approve Share Plan Grant Mgmt For For For 4 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Thai Beverage PCL Ticker Security ID: Meeting Date Meeting Status Y92 CINS Y8588A103 04/25/2014 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 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 5.1 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 5.7 Elect Director Mgmt For For For 5.8 Company Mgmt For For For Specific--Board-Related 6 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7 Approve Auditors and Mgmt For For For their Remuneration 8 Approve Mgmt For For For Director/Officer Liability and Indemnification 9 Approve Transaction Mgmt For For For with a Related Party 10 Issue Shares in Mgmt For For For Connection with Acquisition 11 Other Business Mgmt For For For ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/16/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements/Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Authorize Share Mgmt For For For Repurchase Program 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 Approve Remuneration Mgmt For For For Report 10 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 11 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 12 Authorize Board to Mgmt For For For Increase Capital 13 Authorize Capital Mgmt For For For Increase of up to 10 Percent 14 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 15 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 16 Approve Restricted Mgmt For For For Stock Plan 17 Amend Articles Mgmt For For For Board-Related 18 Amend Articles Mgmt For For For Board-Related 19 Amend Articles Mgmt For For For Board-Related 20 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 21 Amend Articles ShrHldr Against Against For Board-Related 22 Company-Specific--Compen ShrHldr Against Against For sation-Related 23 Company-Specific -- ShrHldr Against Against For Miscellaneous 24 Amend Articles ShrHldr Against Against For Board-Related 25 Amend Articles ShrHldr Against Against For Board-Related ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 1.11 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Provide Proxy Access Mgmt For For For Right 5 Internet Censorship ShrHldr Against Against For 6 Political Lobbying ShrHldr Against Against For Disclosure 7 Submit Severance ShrHldr Against Against For Agreement to Shareholder Vote 8 Amend ShrHldr Against Against For Articles/Bylaws/Charter - Call Special Meetings 9 Provide Right to Act by ShrHldr Against Against For Written Consent 10 Company-Specific -- ShrHldr Against Against For Miscellaneous ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 01/28/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Sale of Company Mgmt For For For Assets 3 Approve Reduction in Mgmt For For For Share Capital 4 Authorize Share Mgmt For For For Repurchase Program 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/23/2013 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 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 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 Approve Dividends Mgmt For For For 16 Approve Remuneration Mgmt For For For 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 22 Approve Political Mgmt For For For Donations 23 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Yara International ASA Ticker Security ID: Meeting Date Meeting Status YAR CINS R9900C106 05/05/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For TNA N/A Previous Meeting 2 Elect Chairman of Mgmt For TNA N/A Meeting 3 Approve Mgmt For TNA N/A Financials/Income Allocation/Director Discharge 4 Approve Remuneration Mgmt For TNA N/A Report 5 Discussion on Company's Mgmt For TNA N/A Corporate Governance Structure 6 Authorize Board to Fix Mgmt For TNA N/A Remuneration of External Auditor(s) 7 Approve Remuneration of Mgmt For TNA N/A Directors and/or Committee Members 8 Approve Remuneration of Mgmt For TNA N/A Directors and/or Committee Members 9 Elect Directors Mgmt For TNA N/A (Bundled) 10 Elect Members of Mgmt For TNA N/A Nominating Committee 11 Amend Articles Mgmt For TNA N/A Board-Related 12 Approve Reduction in Mgmt For TNA N/A Share Capital 13 Authorize Share Mgmt For TNA N/A Repurchase Program/Reissuance of Shares Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Everitt Mgmt For For For 1.2 Elect Russell K. Girling Mgmt For For For 1.3 Elect Susan A. Henry Mgmt For For For 1.4 Elect Russell J. Horner Mgmt For For For 1.5 Elect David J. Lesar Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Charles V. Magro Mgmt For For For 1.8 Elect A. Anne McLellan Mgmt For For For 1.9 Elect Derek G. Pannell Mgmt For For For 1.10 Elect Mayo M. Schmidt Mgmt For For For 1.11 Elect Victor J. Mgmt For For For Zaleschuk 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Bundled Amendments to Mgmt For For For Bylaws 5 Advance Notice Policy Mgmt For For For 6 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Akzo Nobel N.V. Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/29/2014 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 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 Elect Byron E. Grote Mgmt For For For 10 Elect Antony Burgmans Mgmt For For For 11 Elect Louis R. Hughes Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Suppression of Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alimentation Couche-Tard Inc. Ticker Security ID: Meeting Date Meeting Status ATD CUSIP 01626P403 09/25/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Nathalie Bourque Mgmt For For For 1.3 Elect Jacques D'Amours Mgmt For For For 1.4 Elect Roger Desrosiers Mgmt For For For 1.5 Elect Jean-Andre Elie Mgmt For For For 1.6 Elect Richard Fortin Mgmt For For For 1.7 Elect Melanie Kau Mgmt For Withhold Against 1.8 Elect Real Plourde Mgmt For For For 1.9 Elect Daniel Rabinowicz Mgmt For For For 1.10 Elect Jean Turmel Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Auditor's Fees 3 Shareholder Proposal ShrHldr Against Against For Regarding Individual Director Elections 4 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chairman 5 Shareholder Proposal ShrHldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Governance of Pension Plans 8 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report 9 Shareholder Proposal ShrHldr Against For Against Regarding Report on Unionization ________________________________________________________________________________ Amlin plc Ticker Security ID: Meeting Date Meeting Status AML CINS G0334Q177 05/22/2014 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 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Simon Beale Mgmt For For For 6 Elect Brian P. Carpenter Mgmt For For For 7 Elect Julie Chakraverty Mgmt For For For 8 Elect Richard Davey Mgmt For For For 9 Elect Martin D. Mgmt For For For Feinstein 10 Elect Richard Hextall Mgmt For For For 11 Elect Shonaid Mgmt For For For Jemmett-Page 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 ________________________________________________________________________________ Andritz AG Ticker Security ID: Meeting Date Meeting Status ANDR CINS A11123105 03/21/2014 Voted Meeting Type Country of Trade Annual Austria 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 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For 7 Elect Monika Kircher Mgmt For For For 8 Elect Ralf W. Dieter Mgmt For For For 9 Stock Option Plan Mgmt For For For 10 Amendments to Articles Mgmt For For For Relating to GesRAG 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect Edgar D. Jannotta Mgmt For For For 6 Elect James W. Leng Mgmt For For For 7 Elect J. Michael Losh Mgmt For For For 8 Elect Robert S. Morrison Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Richard C. Mgmt For For For Notebaert 11 Elect Gloria Santona Mgmt For For For 12 Elect Carolyn Y. Woo Mgmt For For For 13 Accounts and Reports Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Ratification of Mgmt For For For Statutory Auditor 16 Authority to Set Mgmt For For For Auditor's Fees 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Remuneration Report Mgmt For For For (Binding) 19 Remuneration Report Mgmt For For For (Advisory) 20 Amendment to the 2011 Mgmt For For For Incentive Compensation Plan 21 Approval of Share Mgmt For For For Repurchase Contract and Repurchase Counterparties ________________________________________________________________________________ Arkema S.A. Ticker Security ID: Meeting Date Meeting Status AKE CINS F0392W125 05/15/2014 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 Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Elect Claire Pedini Mgmt For For For 10 Elect Isabelle Mgmt For For For Boccon-Gibod 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Elect Patrice Breant Mgmt For For For 13 Elect Helene Vaudroz Mgmt Against Against For 14 Directors' Fees Mgmt For For For 15 Remuneration of Thierry Mgmt For For For Le Henaff, CEO 16 Appointment of Auditor Mgmt For For For (KPMG Audit) 17 Appointment of Mgmt For For For Alternate Auditor (KPMG Audit IS) 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 Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 22 Greenshoe Mgmt For For For 23 Global Ceiling on Mgmt For For For Capital Increase 24 Employee Stock Purchase Mgmt For For For Plan 25 Authorization of Legal Mgmt For For For Formalities 26 Shareholder Proposal ShrHldr Against Against For Regarding Dividend Payments ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059202 04/23/2014 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 Ratification of Mgmt For For For Management Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Amendment to Mgmt For For For Remuneration Policy 10 Performance Share Plan Mgmt For For For Grant 11 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Fritz W. Frohlich Mgmt For For For 14 Elect J.M.C. Stork Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Supervisory Board Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Suppress Mgmt For For For Preemptive Rights 20 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 21 Authority to Suppress Mgmt For For For Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Repurchase Mgmt For For For Additional Shares 24 Authority to Cancel Mgmt For For For Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ ATS Automation Tooling Systems Inc. Ticker Security ID: Meeting Date Meeting Status ATA CUSIP 001940105 08/15/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil D. Arnold Mgmt For For For 1.2 Elect Anthony Caputo Mgmt For For For 1.3 Elect Michael E. Martino Mgmt For For For 1.4 Elect David L. McAusland Mgmt For For For 1.5 Elect Gordon E. Presher Mgmt For For For 1.6 Elect Neale X. Trangucci Mgmt For For For 1.7 Elect Daryl C.F. Wilson Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAY CINS D0712D163 04/29/2014 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 Presentation of Mgmt For TNA N/A Accounts and Reports; Allocation of Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Elect Simone Bagel-Trah Mgmt For TNA N/A 10 Elect Ernst-Ludwig Mgmt For TNA N/A Winnacker 11 Increase in Authorized Mgmt For TNA N/A Capital I 12 Increase in Authorized Mgmt For TNA N/A Capital II 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 16 Intra-Company Control Mgmt For TNA N/A Agreement with Bayer Business Services GmbH 17 Intra-Company Control Mgmt For TNA N/A Agreement with Bayer Technology Services GmbH 18 Intra-Company Control Mgmt For TNA N/A Agreement with Bayer US IP GmbH 19 Intra-Company Control Mgmt For TNA N/A Agreement Contract with Bayer Bitterfeld GmbH 20 Intra-Company Control Mgmt For TNA N/A Agreement with Bayer Innovation GmbH 21 Intra-Company Control Mgmt For TNA N/A Agreement with Bayer Real Estate GmbH 22 Intra-Company Control Mgmt For TNA N/A Agreement with Erste K-W-A Beteiligungsgesellschaf t mbH 23 Intra-Company Control Mgmt For TNA N/A Agreement with Zweite K-W-A Beteiligungsgesellschaf t mbH 24 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 01/27/2014 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 Ytzhak Edelman Mgmt For For For 3 Related Party Mgmt For For For Transaction 4 Related Party Mgmt For For For Transaction 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 03/19/2014 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Mgmt For For For Compensation Policy 4 CEO Bonus Scheme for Mgmt For For For 2014 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 03/27/2014 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 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 04/30/2014 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Shaul Elovitch Mgmt For For For 5 Elect Or Elovitch Mgmt For Against Against 6 Elect Orna Elovitch Mgmt For For For Peled 7 Elect Amikam Shorer Mgmt For Against Against 8 Elect Felix Cohen Mgmt For For For 9 Elect Eldad Ben Moshe Mgmt For For For 10 Elect Yehoshua Mgmt For For For Rosenzweig 11 Elect Rami Nomkin Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Bonus of Previous CEO Mgmt For For For ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 08/27/2013 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 Allocation of Mgmt For For For Profits/Dividends 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 09/03/2013 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 Compensation Policy Mgmt For For For ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/14/2014 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 Authority to Repurchase Mgmt For For For Shares 9 Elect Jean-Francois Mgmt For For For Lepetit 10 Elect Baudouin Prot Mgmt For Against Against 11 Elect Fields Mgmt For For For Wicker-Miurin 12 Ratify the Co-option of Mgmt For For For Monique Cohen 13 Elect Daniela Schwarzer Mgmt For For For 14 Remuneration of Mgmt For Against Against Baudouin Prot, Chairman. 15 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO. 16 Remuneration of Mgmt For For For COOs,Georges Chodron de Courcel, Philippe Bordenave & Francois Villeroy de Galhau 17 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 18 Authorization to Set Mgmt For For For the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 19 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares and Convertible Securities w/o Preemptive Rights 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances w/o Preemptive Rights 24 Authority to Increase Mgmt For For For Capital Through Capitalizations 25 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 26 Employee Stock Purchase Mgmt For For For Plan 27 Authority to Cancel Mgmt For For For Shares and Reduce Capital 28 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Brambles Limited Ticker Security ID: Meeting Date Meeting Status BXB CINS Q6634U106 10/22/2013 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 Remuneration Report Mgmt For For For 3 Re-elect Anthony (Tony) Mgmt For For For G. Froggatt 4 Re-elect David P. Mgmt For For For Gosnell 5 Re-elect Luke Mayhew Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Brambles Limited Ticker Security ID: Meeting Date Meeting Status BXB CINS Q6634U106 12/03/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Demerger/Spin-out of Mgmt For For For Recall Holdings ________________________________________________________________________________ Brambles Limited Ticker Security ID: Meeting Date Meeting Status BXB CINS Q6634U106 12/03/2013 Voted Meeting Type Country of Trade Ordinary 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 Capital Reduction Mgmt For For For 3 Approve Executive Mgmt For For For Benefits 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Brenntag AG Ticker Security ID: Meeting Date Meeting Status BNR CINS D12459109 06/17/2014 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 11 Stock Split Mgmt For TNA N/A 12 Increase in Authorized Mgmt For TNA N/A Capital 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Amend Profit Transfer Mgmt For TNA N/A Agreement with Brenntag Holding GmbH ________________________________________________________________________________ Bucher Industries AG Ticker Security ID: Meeting Date Meeting Status BUCN CINS H10914176 04/10/2014 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 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Ernst Bartschi Mgmt For TNA N/A 7 Elect Rolf Broglie Mgmt For TNA N/A 8 Elect Claude R. Cornaz Mgmt For TNA N/A 9 Elect Anita Hauser Mgmt For TNA N/A 10 Elect Michael Hauser Mgmt For TNA N/A 11 Elect Heinrich Spoerry Mgmt For TNA N/A 12 Elect Valentin Vogt Mgmt For TNA N/A 13 Elect Rolf Broglie as Mgmt For TNA N/A Chairman 14 Elect Rolf Broglie as Mgmt For TNA N/A Compensation and Nomination Committee Member 15 Elect Claude R. Cornaz Mgmt For TNA N/A as Compensation and Nomination Committee Member 16 Elect Anita Hauser as Mgmt For TNA N/A Compensation and Nomination Committee Member 17 Appointment of Mgmt For TNA N/A Independent Proxy 18 Appointment of Auditor Mgmt For TNA N/A 19 Amendments to Articles Mgmt For TNA N/A (General Changes) 20 Amendments to Articles Mgmt For TNA N/A (Compensation Provisions) 21 Amendments to Articles Mgmt For TNA N/A (Further Changes) 22 Transaction of Other Mgmt For TNA N/A Business 23 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Bunzl plc Ticker Security ID: Meeting Date Meeting Status BNZL CINS G16968110 04/16/2014 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 Phillip G. Mgmt For For For Rogerson 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 Remuneration Report Mgmt For For For (Advisory) 15 Remuneration Report Mgmt For For For (Binding) 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 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Long Term Incentive Plan Mgmt For For For ________________________________________________________________________________ Cenovus Energy Inc. Ticker Security ID: Meeting Date Meeting Status CVE CUSIP 15135U109 04/30/2014 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 05/28/2014 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 2 Election of External Mgmt For For For Directors (Slate) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Mgmt For For For Compensation to the Chairman and CEO 5 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK FOR = YES OR AGAINST = NO 6 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK FOR = YES OR AGAINST = NO ________________________________________________________________________________ China Mobile Ltd. Ticker Security ID: Meeting Date Meeting Status 0941 CUSIP 16941M109 05/22/2014 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 XI Guohua Mgmt For For For 4 Elect SHA Yuejia Mgmt For For For 5 Elect LIU Aili Mgmt For For For 6 Elect LO Ka Shui Mgmt For Against Against 7 Elect Paul CHOW Man Yiu Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Colruyt Ticker Security ID: Meeting Date Meeting Status COLR CINS B26882231 09/25/2013 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 Piet Colruyt Mgmt For Against Against 13 Elect Frans Colruyt Mgmt For Against Against 14 Elect Farik NV Mgmt For Against Against 15 Elect Astrid de Mgmt For For For Lathauwer 16 Appointment of Auditor Mgmt For For For 17 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Colruyt Ticker Security ID: Meeting Date Meeting Status COLR CINS B26882231 10/14/2013 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 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 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights Under Employee Incentive Plan 7 Approval of Share Mgmt For For For Issuance Price 8 Disapplication of Mgmt For For For Preemptive Rights 9 Increase in Authorized Mgmt For For For Capital 10 Approval of Mgmt For For For Subscription Period 11 Authorization of Legal Mgmt For For For Formalities 12 Authority to Repurchase Mgmt For Against Against Shares as a Takeover Defense 13 Authority to Reissue Mgmt For Against Against Treasury Shares 14 Authority to Reissue Mgmt For Against Against Treasury Shares as a Takeover Defense ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/25/2014 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 Ratify Jose A. Avila Mgmt For For For 7 Ratify Ralf Cramer Mgmt For For For 8 Ratify Elmar Degenhart Mgmt For For For 9 Ratify Frank Jourdan Mgmt For For For 10 Ratify Helmut Matschi Mgmt For For For 11 Ratify Wolfgang Schaefer Mgmt For For For 12 Ratify Nikolai Setzer Mgmt For For For 13 Ratify Elke Strathmann Mgmt For For For 14 Ratify Heinz-Gerhard Mgmt For For For Wente 15 Ratify Wolfgang Reitzle Mgmt For For For 16 Ratify Werner Bischoff Mgmt For For For 17 Ratify Michael Deister Mgmt For For For 18 Ratify Gunther Dunkel Mgmt For For For 19 Ratify Hans Fischl Mgmt For For For 20 Ratify Jurgen Geissinger Mgmt For For For 21 Ratify Peter Gutzmer Mgmt For For For 22 Ratify Peter Hausmann Mgmt For For For 23 Ratify Hans-Olaf Henkel Mgmt For For For 24 Ratify Michael Iglhaut Mgmt For For For 25 Ratify Joerg Koehlinger Mgmt For For For 26 Ratify Klaus Mangold Mgmt For For For 27 Ratify Hartmut Meine Mgmt For For For 28 Ratify Dirk Nordmann Mgmt For For For 29 Ratify Artur Otto Mgmt For For For 30 Ratify Klaus Rosenfeld Mgmt For For For 31 Ratify Georg F.W. Mgmt For For For Schaeffler 32 Ratify Maria-Elisabeth Mgmt For For For Schaeffler 33 Ratify Joerg Mgmt For For For Schoenfelder 34 Ratify Bernd W. Voss Mgmt For For For 35 Ratify Siegfried Wolf Mgmt For For For 36 Ratify Erwin Woerle Mgmt For For For 37 Appointment of Auditor Mgmt For For For 38 Elect Gunter Dunkel Mgmt For For For 39 Elect Peter Gutzmer Mgmt For For For 40 Elect Klaus Mangold Mgmt For For For 41 Elect Sabine Neuss Mgmt For For For 42 Elect Wolfgang Reitzle Mgmt For For For 43 Elect Klaus Rosenfeld Mgmt For For For 44 Elect Georg F. W. Mgmt For Against Against Schaeffler 45 Elect Maria-Elisabeth Mgmt For For For Schaeffler 46 Elect Siegfried Wolf Mgmt For For For 47 Elect Bernd W. Voss as Mgmt For For For Interim Supervisory Board Member 48 Elect Rolf Nonnenmacher Mgmt For For For 49 Remuneration Policy Mgmt For For For 50 Amendments to Mgmt For For For Intra-Company Contracts ________________________________________________________________________________ DCC Plc Ticker Security ID: Meeting Date Meeting Status DCC CINS G2689P101 07/19/2013 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 D. Buckley Mgmt For For For 7 Elect David Byrne Mgmt For For For 8 Elect Jane Lodge Mgmt For For For 9 Elect Kevin C. Melia Mgmt For For For 10 Elect John Moloney Mgmt For For For 11 Elect Donal Murphy Mgmt For For For 12 Elect Fergal O'Dwyer Mgmt For For For 13 Elect Leslie Van de Mgmt For Against Against 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 Adoption of New Articles Mgmt For For For 21 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 05/15/2014 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 Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 11 Supervisory Board Size Mgmt For TNA N/A 12 Amendments to Articles Mgmt For TNA N/A Regarding Payment of Dividend 13 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Diploma plc Ticker Security ID: Meeting Date Meeting Status DPLM CINS G27664112 01/15/2014 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 L. Rennocks Mgmt For For For 4 Elect Bruce M. Thompson Mgmt For For For 5 Elect Iain Henderson Mgmt For For For 6 Elect Nigel P. Lingwood Mgmt For For For 7 Elect Marie-Louise Mgmt For For For Clayton 8 Elect John E. Nicholas Mgmt For For For 9 Elect Charles Packshaw Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Remuneration Policy Mgmt For For For (Binding) 13 Remuneration Report Mgmt For For For (Advisory) 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 ________________________________________________________________________________ DNB ASA Ticker Security ID: Meeting Date Meeting Status DNB CINS R1812S105 04/24/2014 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 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profit/Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Election of Supervisory Mgmt For TNA N/A Board 11 Election of Control Mgmt For TNA N/A Committee 12 Election Committee Mgmt For TNA N/A 13 Governing Bodies Fees Mgmt For TNA N/A 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Compensation Guidelines Mgmt For TNA N/A (Advisory) 16 Incentive Guidelines Mgmt For TNA N/A (Binding) 17 Corporate Governance Mgmt For TNA N/A Report ________________________________________________________________________________ Elekta AB Ticker Security ID: Meeting Date Meeting Status EKTA CINS W2479G107 09/03/2013 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 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 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 Against Against 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 Against Against 21 Compensation Guidelines Mgmt For For For 22 Performance Share Plan Mgmt For For For 2013 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Issue Mgmt For For For Treasury Shares 25 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Performance Share Plan 2013 26 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Performance Share Plans 2011 and 2012 27 Nomination Committee Mgmt For Against Against 28 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Eutelsat Communications SA Ticker Security ID: Meeting Date Meeting Status ETL CINS F3692M128 11/07/2013 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 Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Bertrand Mabille Mgmt For For For 9 Elect Ross McInnes Mgmt For For For 10 Remuneration of Michel Mgmt For For For de Rosen, CEO 11 Remuneration of Michel Mgmt For For For Azibert, Deputy CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Increase Mgmt For For For Capital Through Capitalizations 15 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement; Authority to Issue Debt Instruments 18 Authority to Set Mgmt For For For Offering Price of Shares 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Consideration for Securities Issued by a Subsidiary 23 Authority to Issue Debt Mgmt For For For Instruments 24 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Under Employee Savings Plans 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Experian Plc Ticker Security ID: Meeting Date Meeting Status EXPN CINS G32655105 07/17/2013 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 Directors' Remuneration Mgmt For Against Against Report 3 Elect Deirdre Mahlan Mgmt For For For 4 Elect George Rose Mgmt For For For 5 Elect Fabiola Arredondo Mgmt For For For 6 Elect Chris Callero Mgmt For For For 7 Elect Brian Cassin Mgmt For For For 8 Elect Roger Davis Mgmt For For For 9 Elect Alan W. Jebson Mgmt For For For 10 Elect John Peace Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Sir Alan Rudge Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Paul A. Walker 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 ________________________________________________________________________________ Fanuc Ltd Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/27/2014 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 Hiroyuki Uchida Mgmt For For For 7 Elect Yoshihiro Gonda Mgmt For For For 8 Elect Kiyonori Inaba Mgmt For For For 9 Elect Shunsuke Matsubara Mgmt For For For 10 Elect Hiroshi Noda Mgmt For For For 11 Elect Katsuo Kohari Mgmt For For For 12 Elect Toshiya Okada Mgmt For For For 13 Elect Richard E. Mgmt For For For Schneider 14 Elect Olaf C. Gehrels Mgmt For For For 15 Elect Masato Ono Mgmt For For For 16 Elect Masaharu Sumikawa Mgmt For For For 17 Statutory Auditors' Fees Mgmt For For For ________________________________________________________________________________ Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI CINS D2852S109 04/30/2014 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 Elect Axel Herberg Mgmt For For For 10 Supervisory Board Mgmt For For For Members' Fees 11 Amendments to Mgmt For For For Profit-and-Loss Transfer Agreement 12 Intra-company Control Mgmt For For For Agreement ________________________________________________________________________________ Givaudan S.A. Ticker Security ID: Meeting Date Meeting Status GIVN CINS H3238Q102 03/20/2014 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 Compensation 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 Acts 6 Amendments to Articles Mgmt For TNA N/A Regarding Removal of Rights Restrictions 7 Amendments to Articles Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 9 Elect Jurg Witmer Mgmt For TNA N/A 10 Elect Andre Hoffmann Mgmt For TNA N/A 11 Elect Lilian Biner Mgmt For TNA N/A 12 Elect Peter Kappeler Mgmt For TNA N/A 13 Elect Thomas Rufer Mgmt For TNA N/A 14 Elect Nabil Sakkab Mgmt For TNA N/A 15 Elect Werner Bauer Mgmt For TNA N/A 16 Elect Calvin Grieder Mgmt For TNA N/A 17 Elect Jurg Witmer as Mgmt For TNA N/A Chairman 18 Elect Andre Hoffmann as Mgmt For TNA N/A Compensation Committee Member 19 Elect Peter Kappeler as Mgmt For TNA N/A Compensation Committee Member 20 Elect Werner Bauer as Mgmt For TNA N/A Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Bonus (Executive Mgmt For TNA N/A Committee) 25 Executive Compensation Mgmt For TNA N/A 26 In the case of ShrHldr N/A TNA N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors 27 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Home Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status HCG CUSIP 436913107 05/14/2014 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 Jacqueline E. Mgmt For For For Beaurivage 1.3 William G. Davis Mgmt For Withhold Against 1.4 Elect William F. Falk Mgmt For For For 1.5 Elect Diana L. Graham Mgmt For For For 1.6 Elect John M. Marsh Mgmt For For For 1.7 Elect Robert A. Mitchell Mgmt For For For 1.8 Elect Kevin P.D. Smith Mgmt For For For 1.9 Elect Gerald M. Soloway Mgmt For For For 1.10 Elect Bonita J. Then Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ICAP plc Ticker Security ID: Meeting Date Meeting Status IAP CINS G46981117 07/10/2013 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 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 Diane L. Mgmt For For For Schueneman 8 Elect John Sievwright Mgmt For For For 9 Elect Robert Standing Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Directors' Remuneration Mgmt For Against Against 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 Authorisation of Mgmt For For For Political Donations 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 09/10/2013 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 Directors' and Mgmt For For For Supervisors' Fees 3 Elect YI Xiqun Mgmt For For For 4 Elect FU Zhongjun Mgmt For For For ________________________________________________________________________________ Jardine Matheson Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J36 CINS G50736100 04/08/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Transfer of Listing Mgmt For Against Against from Premium to Standard on the London Stock Exchange ________________________________________________________________________________ Jardine Matheson Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J36 CINS G50736100 05/08/2014 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 Adam Keswick Mgmt For Against Against 3 Elect Mark Greenberg Mgmt For Against Against 4 Elect Simon Lindley Mgmt For Against Against Keswick 5 Elect Richard Lee Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/09/2014 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 Compensation 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 Daniel Sauter Mgmt For TNA N/A 7 Elect Gilbert Achermann Mgmt For TNA N/A 8 Elect Andreas Amschwand Mgmt For TNA N/A 9 Elect Heinrich Baumann Mgmt For TNA N/A 10 Elect Claire Giraut Mgmt For TNA N/A 11 Elect Gareth Penny Mgmt For TNA N/A 12 Elect Charles Stonehill Mgmt For TNA N/A 13 Elect Daniel Sauter as Mgmt For TNA N/A Chairman 14 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 15 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 16 Elect Gareth Penny as Mgmt For TNA N/A Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Kaba Holding AG Ticker Security ID: Meeting Date Meeting Status KABN CINS H0536M155 10/29/2013 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Elect Rolf Dorig Mgmt For TNA N/A 8 Elect Elton Chiu Mgmt For TNA N/A 9 Elect Daniel Daniker Mgmt For TNA N/A 10 Elect Karina Mgmt For TNA N/A Dubs-Kuenzle 11 Elect John Heppner Mgmt For TNA N/A 12 Appointment of Auditor Mgmt For TNA N/A 13 Appointment of Mgmt For TNA N/A Independent Proxy 14 In the case of ShrHldr N/A TNA N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors 15 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Kansai Paint Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4613 CINS J30255129 06/27/2014 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 Jun Ueda as Mgmt For Against Against Alternate Statutory Auditor ________________________________________________________________________________ Kenedix Realty Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8972 CINS J32922106 01/22/2014 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Naokatsu Uchida Mgmt For For For as Executive Director 3 Elect Hikaru Teramoto Mgmt For For For as Alternate Executive Director 4 Elect Shiroh Toba Mgmt For For For 5 Elect Yoshihiro Mgmt For For For Morishima 6 Elect Takahiro Seki Mgmt For For For ________________________________________________________________________________ Keyence Corporation Ticker Security ID: Meeting Date Meeting Status 6861 CINS J32491102 06/12/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For Against Against 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Akira Kanzawa Mgmt For For For 6 Elect Tsuyoshi Kimura Mgmt For For For 7 Elect Masayuki Konishi Mgmt For For For 8 Elect Keiichi Kimura Mgmt For For For 9 Elect Masayuki Miki Mgmt For For For 10 Elect Michio Sasaki Mgmt For For For 11 Elect Masato Fujimoto Mgmt For For For 12 Elect Yoshihiro Ueda as Mgmt For Against Against Statutory Auditor 13 Directors' Fees Mgmt For For For ________________________________________________________________________________ Koninklijke Ahold N.V. Ticker Security ID: Meeting Date Meeting Status AH CINS N0139V142 04/16/2014 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 Elect L.J. Hijmans van Mgmt For For For den Bergh to the Management Board 10 Elect Judith A. Mgmt For For For Sprieser to the Supervisory Board 11 Elect Rene Hooft Mgmt For For For Graafland to the Supervisory Board 12 Supervisory Board Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares 15 Suppression of Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Cancellation of shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Koninklijke Ahold NV Ticker Security ID: Meeting Date Meeting Status AH CINS N0139V142 01/21/2014 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 Capital Repayment Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Linde AG Ticker Security ID: Meeting Date Meeting Status LIN CINS D50348107 05/20/2014 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 ________________________________________________________________________________ MacDonald, Dettwiler and Associates Ltd. Ticker Security ID: Meeting Date Meeting Status MDA CUSIP 554282103 05/01/2014 Voted Meeting Type Country of Trade Special 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 1.8 Elect Eric J. Zahler 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 4 Shareholder Rights Plan Mgmt For For For Renewal ________________________________________________________________________________ Mitie Group plc Ticker Security ID: Meeting Date Meeting Status MTO CINS G6164F157 07/09/2013 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 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 Jack Boyer Mgmt For For For 12 Elect Crawford Gillies Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 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 ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For Withhold Against Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2011 Mgmt For For For Stock Option Plan 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nielsen Holdings N.V. Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP N63218106 05/06/2014 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 Indemnification of Mgmt For For For Directors 3 Elect James A. Attwood, Mgmt For For For Jr. 4 Elect David L. Calhoun Mgmt For For For 5 Elect Karen M. Hoguet Mgmt For For For 6 Elect James M. Kilts Mgmt For For For 7 Elect Alexander Navab Mgmt For For For 8 Elect Robert C. Pozen Mgmt For For For 9 Elect Vivek Y. Ranadive Mgmt For For For 10 Elect Ganesh B. Rao Mgmt For For For 11 Elect Javier G. Teruel Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Appointment of Auditor Mgmt For For For to Audit the Dutch Annual Accounts 14 Executive Annual Mgmt For For For Incentive Plan 15 Authority to Repurchase Mgmt For For For Shares 16 Company Name Change Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nihon Kohden Ticker Security ID: Meeting Date Meeting Status 6849 CINS J50538115 06/26/2014 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 Kazuo Ogino Mgmt For Against Against 4 Elect Fumio Suzuki Mgmt For For For 5 Elect Kenji Hakuta Mgmt For For For 6 Elect Toshitsugu Izawa Mgmt For For For 7 Elect Yoshito Tsukahara Mgmt For For For 8 Elect Hirokazu Ogino Mgmt For For For 9 Elect Takashi Tamura Mgmt For For For 10 Elect Hiroshi Aida Mgmt For For For 11 Elect Masaya Yamauchi Mgmt For For For 12 Elect Minoru Obara Mgmt For For For 13 Elect Masahiro Kawamura Mgmt For For For as a Statutory Auditor ________________________________________________________________________________ Nordea Bank AB Ticker Security ID: Meeting Date Meeting Status NDA CINS W57996105 03/20/2014 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 Meeting Note 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 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and Management Acts 14 Board Size Mgmt For For For 15 Number of Auditors Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For For For 20 Authority to Issue Mgmt For For For Convertible Debt Instruments 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Issue Mgmt For For For Treasury Shares 23 Authority to Repurchase Mgmt For For For Shares for Securities Trading 24 Compensation Guidelines Mgmt For Against Against 25 Maximum Variable Pay Mgmt For For For Ratio 26 Shareholder Proposal ShrHldr N/A Against N/A Regarding Special Examination 27 Shareholder Proposal ShrHldr N/A Against N/A Regarding an Initiative for an Integration Institute ________________________________________________________________________________ Norwegian Property ASA Ticker Security ID: Meeting Date Meeting Status NPRO CINS R6370J108 04/10/2014 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 Agenda Mgmt For TNA N/A 6 Accounts and Reports; Mgmt For TNA N/A Allocation of Profit/Loss 7 Election of Directors Mgmt For TNA N/A 8 Election of Nomination Mgmt For TNA N/A Committee 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 Remuneration Report Mgmt For TNA N/A 13 Authority to Issue Mgmt For TNA N/A Shares in Regards to Private Placements 14 Authority to Issue Mgmt For TNA N/A Shares with Regards to Property Transactions 15 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 16 Authority to Repurchase Mgmt For TNA N/A Shares and to Issue Treasury Shares ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/25/2014 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 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Board Compensation Mgmt For TNA N/A 6 Executive Compensation Mgmt For TNA N/A 7 Elect Jorg Reinhardt Mgmt For TNA N/A 8 Elect Dimitri Azar Mgmt For TNA N/A 9 Elect Verena A. Briner Mgmt For TNA N/A 10 Elect Srikant Datar Mgmt For TNA N/A 11 Elect Ann M. Fudge Mgmt For TNA N/A 12 Elect Pierre Landolt Mgmt For TNA N/A 13 Elect Ulrich Lehner Mgmt For TNA N/A 14 Elect Andreas von Planta Mgmt For TNA N/A 15 Elect Charles L. Sawyers Mgmt For TNA N/A 16 Elect Enrico Vanni Mgmt For TNA N/A 17 Elect William T. Winters Mgmt For TNA N/A 18 Elect Compensation Mgmt For TNA N/A Committee Member (Srikant Datar) 19 Elect Compensation Mgmt For TNA N/A Committee Member (Ann Fudge) 20 Elect Compensation Mgmt For TNA N/A Committee Member (Ulrich Lehner) 21 Elect Compensation Mgmt For TNA N/A Committee Member (Enrico Vanni) 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 In the case of ShrHldr N/A TNA N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ________________________________________________________________________________ Nutreco Holding N.V. Ticker Security ID: Meeting Date Meeting Status NUO CINS N6509P151 03/27/2014 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 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 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Piero Overmars Mgmt For For For 14 Elect H. Verhagen Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase 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 ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/15/2014 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 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Remuneration Report Mgmt For TNA N/A 5 Authority to Repurchase Mgmt For TNA N/A Shares 6 Executive Remuneration; Mgmt For TNA N/A Board Fees (2014) 7 Executive Remuneration; Mgmt For TNA N/A Board Fees (2015) 8 Ratification of Board Mgmt For TNA N/A and Management Acts 9 Elect Peter Wuffli Mgmt For TNA N/A 10 Elect Alfred Gantner Mgmt For TNA N/A 11 Elect Marcel Erni Mgmt For TNA N/A 12 Elect Urs Wietlisbach Mgmt For TNA N/A 13 Elect Steffen Meister Mgmt For TNA N/A 14 Elect Charles Dallara Mgmt For TNA N/A 15 Elect Eric Strutz Mgmt For TNA N/A 16 Elect Patrick Ward Mgmt For TNA N/A 17 Elect Wolfgang Zurcher Mgmt For TNA N/A 18 Elect Wolfgang Zurcher Mgmt For TNA N/A as Nomination and Compensation Committee Member 19 Elect Peter Wuffli as Mgmt For TNA N/A Nomination and Compensation Committee Member 20 Elect Steffen Meister Mgmt For TNA N/A as Nomination and Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Transaction of Other Mgmt For TNA N/A Business ________________________________________________________________________________ Pernod Ricard SA Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/06/2013 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 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 Elect Daniele Ricard Mgmt For For For 9 Elect Laurent Burelle Mgmt For For For 10 Elect Michel Chambaud Mgmt For For For 11 Elect Representative of Mgmt For Abstain Against Societe Paul Ricard 12 Elect Anders Narvinger Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Remuneration of Daniele Mgmt For For For Ricard, Chairman of the Board 15 Remuneration of Pierre Mgmt For For For Pringuet, Vice Chairman of the Board and CEO 16 Remuneration of Mgmt For For For Alexandre Ricard, Deputy CEO 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 21 Greenshoe Mgmt For For For 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Issue Debt Mgmt For For For Instruments 25 Authority to Increase Mgmt For For For Capital Through Capitalizations 26 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 27 Amendments to Articles Mgmt For For For 28 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 04/15/2014 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 Mgmt For For For Subordinated Term Debts ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/27/2014 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 Profit Distribution Plan Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Supervisors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 12/27/2013 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pigeon Corporation Ticker Security ID: Meeting Date Meeting Status 7956 CINS J63739106 04/25/2014 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 Yohichi Nakata Mgmt For For For 3 Elect Akio Ohkoshi Mgmt For Against Against 4 Elect Shigeru Yamashita Mgmt For For For 5 Elect Eiji Akamatsu Mgmt For For For 6 Elect Norimasa Kitazawa Mgmt For For For 7 Elect Kazuhisa Amari Mgmt For For For 8 Elect Yasunori Kurachi Mgmt For For For 9 Elect Tadashi Itakura Mgmt For For For 10 Retirement Allowances Mgmt For Against Against for Director 11 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Pola Orbis Holdings Inc Ticker Security ID: Meeting Date Meeting Status 4927 CINS J6388P103 03/27/2014 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 Satoshi Suzuki Mgmt For Against Against 4 Elect Naoki Kume Mgmt For For For 5 Elect Akira Fujii Mgmt For For For 6 Elect Hiroki Suzuki Mgmt For For For 7 Elect Yasuo Iwazaki Mgmt For For For 8 Elect Takao Miura Mgmt For For For 9 Elect Tsuneo Machida Mgmt For For For 10 Elect Kuniaki Hoshi Mgmt For For For 11 Elect Akio Satoh Mgmt For For For 12 Elect Motohiko Nakamura Mgmt For For For ________________________________________________________________________________ Prosafe SE Ticker Security ID: Meeting Date Meeting Status PRS CINS M8175T104 05/28/2014 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 Agenda Mgmt For For For 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 Ronny Johan Mgmt For Against Against Langeland 7 Elect Christian Brinch Mgmt For For For 8 Elect Nancy Ch. Mgmt For For For Erotocritou 9 Elect Tasos Ziziros Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Nomination Committee's Mgmt For For For Fees 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Waive Mgmt For For For Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Pursuant to a Convertible Loan 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom 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 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Pierre-Olivier Mgmt For For For Bouee 7 Elect Jackie Hunt Mgmt For For For 8 Elect Anthony J. L. Mgmt For Against Against Nightingale 9 Elect Alice Shroeder Mgmt For For For 10 Elect Howard J. Davies Mgmt For For For 11 Elect Ann Godbehere Mgmt For For For 12 Elect Alexander Johnston Mgmt For For For 13 Elect Paul Manduca Mgmt For For For 14 Elect Michael G. A. Mgmt For For For McLintock 15 Elect Kaikhushru Mgmt For For For Nargolwala 16 Elect Nic Nicandrou Mgmt For For For 17 Elect Philip Remnant Mgmt For For For 18 Elect Barry Stowe Mgmt For For For 19 Elect Tidjane Thiam Mgmt For For For 20 Elect Lord Andrew Mgmt For For For Turnbull 21 Elect Michael A. Wells Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Mgmt For For For Auditor's Fees 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Repurchased Shares W/ Preemptive Rights 27 Authority to Issue Mgmt For For For Preference Shares 28 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 29 Authority to Repurchase Mgmt For For For Shares 30 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Publicis Groupe SA Ticker Security ID: Meeting Date Meeting Status PUB CINS F7607Z165 05/28/2014 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 Transaction (BNP Paribas) 9 Related Party Mgmt For For For Transaction (Societe Generale) 10 Elect Claudine Bienaime Mgmt For Against Against 11 Elect Michel Halperin Mgmt For For For 12 Supervisory Board Mgmt For For For Members' Fees 13 Remuneration of Maurice Mgmt For Against Against Levy, CEO 14 Remuneration of Mgmt For For For Jean-Michel Etienne, Jean-Yves Naouri and Kevin Roberts, Executives 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and Convertible Securities w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 21 Greenshoe Mgmt For For For 22 Authority to Issue Mgmt For Against Against Restricted Shares 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Reed Elsevier Plc Ticker Security ID: Meeting Date Meeting Status REL CINS G74570121 04/24/2014 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 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Nick Luff Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Lisa Hook Mgmt For For For 13 Elect Duncan J. Palmer Mgmt For For For 14 Elect Robert Polet Mgmt For For For 15 Elect Linda S. Sanford Mgmt For For For 16 Elect Ben van der Veer 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 Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/22/2014 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 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Severance agreement Mgmt For For For (Catherine Guillouard) 10 Severance package Mgmt For For For applicable to Rudy Provoost, Pascal Martin, Catherine Guillouard 11 Severance package Mgmt For For For applicable to Pascal Martin 12 Severance package Mgmt For For For applicable to Catherine Guillouard 13 Remuneration of Rudy Mgmt For For For Provoost, CEO 14 Remuneration of Mgmt For For For Catherine Guillouard and Pascal Martin 15 Elect Pier Luigi Mgmt For For For Sigismondi 16 Ratification of the Mgmt For For For Co-option of Monika Ribar 17 Ratification of the Mgmt For For For Co-option of Francois Henrot 18 Ratification of the Mgmt For For For Co-option of Hendrica Verhagen 19 Elect Hendrica Verhagen Mgmt For For For 20 Elect Patrick Sayer Mgmt For Against Against 21 Authority to Repurchase Mgmt For For For Shares 22 Supervisory Board Mgmt For For For Members' Fees 23 Relocation of Corporate Mgmt For For For Headquarters 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 27 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 28 Greenshoe Mgmt For Against Against 29 Authority to Set Mgmt For Against Against Offering Price of Shares 30 Employee Stock Purchase Mgmt For For For Plan 31 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 32 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 33 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 34 Authority to Increase Mgmt For For For Capital Through Capitalizations 35 Amendments to Articles Mgmt For Against Against Regarding Disclosure Thresholds 36 Adoption of a new Mgmt For Against Against governance structure 37 Authority to Issue Mgmt For For For Performance Shares 38 Elect Rudy Provost Mgmt For For For 39 Elect Roberto Quarta Mgmt For For For 40 Elect Patrick Sayer Mgmt For Against Against 41 Elect Vivianne Akriche Mgmt For For For 42 Elect Thomas Farrell Mgmt For For For 43 Elect Fritz Frohlich Mgmt For For For 44 Elect Francois Henrot Mgmt For For For 45 Elect Monika Ribar Mgmt For For For 46 Elect Pier Luigi Mgmt For For For Sigismond 47 Elect Hendrica Verhagen Mgmt For For For 48 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ RPS Group plc Ticker Security ID: Meeting Date Meeting Status RPS CINS G7701P104 05/02/2014 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 Remuneration Policy Mgmt For Against Against (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect John Bennett Mgmt For For For 6 Elect Louise Charlton Mgmt For For For 7 Elect Robert Mgmt For For For Miller-Bakewell 8 Elect Tracey Graham Mgmt For For For 9 Elect Alan Hearne Mgmt For For For 10 Elect Brook Land Mgmt For For For 11 Elect Phil Williams Mgmt For For For 12 Elect Gary Young 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 19 Performance Share Plan Mgmt For For For 20 Share Incentive Plan Mgmt For For For 21 International Share Mgmt For For For Purchase Plan ________________________________________________________________________________ Sabmiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/25/2013 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 Elect Guy Elliott Mgmt For For For 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Lesley Knox Mgmt For For For 9 Elect Graham Mackay Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Miles Morland Mgmt For For For 13 Elect Dambisa Moyo Mgmt For For For 14 Elect Carlos Alejandro Mgmt For For For Perez Davila 15 Elect Alejandro Santo Mgmt For For For Domingo 16 Elect Helen A. Weir Mgmt For For For 17 Elect Howard Willard Mgmt For For For 18 Elect Jamie Wilson Mgmt For For For 19 Allocation of Mgmt For For For Profits/Dividends 20 Appointment of Auditor Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 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 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/14/2014 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 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/05/2014 Voted Meeting Type Country of Trade Ordinary 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 Elect Christopher Mgmt For For For Viehbacher 9 Elect Robert Castaigne Mgmt For For For 10 Elect Christian Mulliez Mgmt For For For 11 Elect Patrick Kron Mgmt For For For 12 Remuneration of Serge Mgmt For For For Weinberg, Chairman 13 Remuneration of Mgmt For For For Christopher Viehbacher, CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sanrio Company Limited Ticker Security ID: Meeting Date Meeting Status 8136 CINS J68209105 06/26/2014 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 Elect Shintaroh Tsuji Mgmt For For For 3 Elect Susumu Emori Mgmt For For For 4 Elect Kazuyoshi Mgmt For For For Fukushima 5 Elect Rehito Hatoyama Mgmt For For For 6 Elect Takehide Nakaya Mgmt For For For 7 Elect Saburoh Miyauchi Mgmt For For For 8 Elect Yuko Sakiyama Mgmt For For For 9 Elect Yoshio Furuhashi Mgmt For For For 10 Elect Kohshoh Nomura Mgmt For For For 11 Elect Yohichiroh Mgmt For For For Shimomura 12 Elect Jiroh Kishimura Mgmt For For For 13 Elect Norio Kitamura Mgmt For For For 14 Elect Mitsuaki Mgmt For For For Shimaguchi 15 Elect Yoshiharu Hayakawa Mgmt For For For 16 Elect Haruki Satomi Mgmt For For For 17 Retirement Allowances Mgmt For Against Against for Directors ________________________________________________________________________________ Sap AG Ticker Security ID: Meeting Date Meeting Status SAP CUSIP 803054204 05/21/2014 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 For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Amendments to Agreement Mgmt For For For with SAP Erste Beteiligungs- und Vermogensverwaltungs GmbH 6 Amendments to Agreement Mgmt For For For with SAP Zweite Beteiligungs- und Vermogensverwaltungs GmbH 7 Control Agreement with Mgmt For For For SAP Ventures Investment GmbH 8 Change of Legal Form to Mgmt For For For a European Company 9 Elect Hasso Plattner Mgmt For Against Against 10 Elect Pekka Ala-Pietila Mgmt For For For 11 Elect Anja Feldmann Mgmt For For For 12 Elect Wilhelm Haarmann Mgmt For Against Against 13 Elect Bernard Liautaud Mgmt For For For 14 Elect Hartmut Mehdorn Mgmt For For For 15 Elect Erhard Schipporeit Mgmt For For For 16 Elect Jim Hagermann Mgmt For Against Against Snabe 17 Elect Klaus Wucherer Mgmt For Against Against ________________________________________________________________________________ SGS Societe Generale de Surveillance SA Ticker Security ID: Meeting Date Meeting Status SGSN CINS H7484G106 03/13/2014 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 Amendments to Articles Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A 9 Elect Sergio Marchionne Mgmt For TNA N/A as Chairman 10 Elect Paul Desmarais, Mgmt For TNA N/A Jr. 11 Elect August von Finck; Mgmt For TNA N/A Elect Mr. von Finck as Nomination and Remuneration Committee Member 12 Elect August Francois Mgmt For TNA N/A von Finck 13 Elect Ian Gallienne; Mgmt For TNA N/A Elect Mr. Gallienne as Nomination and Remuneration Committee Member 14 Elect Cornelius Grupp Mgmt For TNA N/A 15 Elect Peter Kalantzis Mgmt For TNA N/A 16 Elect Gerard Lamarche Mgmt For TNA N/A 17 Elect Shelby R. du Mgmt For TNA N/A Pasquier; Elect Mr. du Pasquier as Nomination and Remuneration Committee Member 18 Elect Sergio Marchionne Mgmt For TNA N/A as Chairman 19 Elect August von Finck; Mgmt For TNA N/A Elect Mr. von Finck as Nomination and Remuneration Committee Member 20 Elect Ian Gallienne; Mgmt For TNA N/A Elect Mr. Gallienne as Nomination and Remuneration Committee Member 21 Elect Shelby R. du Mgmt For TNA N/A Pasquier; Elect Mr. du Pasquier as Nomination and Remuneration Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 In the case of ShrHldr For TNA N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors 25 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ SGS Societe Generale de Surveillance SA Ticker Security ID: Meeting Date Meeting Status SGSN CINS H7484G106 07/10/2013 Take No Action Meeting Type Country of Trade Special 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 Non-Voting Meeting Note N/A N/A TNA N/A 4 Elect Paul Desmarais, Mgmt For TNA N/A Jr. 5 Elect Ian Gallienne Mgmt For TNA N/A 6 Elect Gerard Lamarche Mgmt For TNA N/A 7 In the case of ShrHldr N/A TNA N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ________________________________________________________________________________ ShawCor Ltd. Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 820439107 05/01/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Baldwin Mgmt For For For 1.2 Elect Derek S. Blackwood Mgmt For For For 1.3 Elect William P. Buckley Mgmt For For For 1.4 Elect James W. Derrick Mgmt For For For 1.5 Elect Kevin J. Forbes Mgmt For For For 1.6 Elect Dennis H. Freeman Mgmt For For For 1.7 Elect Stephen M. Orr Mgmt For For For 1.8 Elect John F. Petch Mgmt For For For 1.9 Elect Paul G. Robinson Mgmt For For For 1.10 Elect E. Charlene Mgmt For For For Valiquette 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sika AG Ticker Security ID: Meeting Date Meeting Status SIK CINS H7631K158 04/15/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 Ratification of Board Mgmt For TNA N/A Acts 4 Amendments to Articles Mgmt For TNA N/A Regarding VeguV 5 Elect Paul Halg Mgmt For TNA N/A 6 Elect Urs Burkard Mgmt For TNA N/A 7 Elect Frits van Dijk Mgmt For TNA N/A 8 Elect Willi Leimer Mgmt For TNA N/A 9 Elect Monika Ribar Mgmt For TNA N/A 10 Elect Daniel Sauter Mgmt For TNA N/A 11 Elect Ulrich Suter Mgmt For TNA N/A 12 Elect Christoph Tobler Mgmt For TNA N/A 13 Elect Jurgen Tinggren Mgmt For TNA N/A 14 Elect Frits van Dijk as Mgmt For TNA N/A Nominating and Compensation Committee Member 15 Elect Urs Burkard as Mgmt For TNA N/A Nominating and Compensation Committee Member 16 Elect Daniel Sauter as Mgmt For TNA N/A Nominating and Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Mgmt For TNA N/A Independent Proxy 19 Compensation Report Mgmt For TNA N/A 20 Board of Directors' Mgmt For TNA N/A Compensation 21 Group Management Mgmt For TNA N/A Compensation 22 Transaction of Other Mgmt For TNA N/A Business 23 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CUSIP 828336107 05/09/2014 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 Brough Mgmt For For For 1.4 Elect R. Peter Gillin Mgmt For For For 1.5 Elect Chantal Gosselin Mgmt For For For 1.6 Elect Douglas M. Holtby Mgmt For For For 1.7 Elect Eduardo Luna Mgmt For Withhold Against 1.8 Elect Wade D. Nesmith Mgmt For Withhold Against 1.9 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 4 Amendment to the Share Mgmt For For For Option Plan 5 Advance Notice Provision Mgmt For For For 6 Amendment to By-Laws Mgmt For For For Regarding Quorum Requirements 7 Notice and Access Mgmt For For For Provision ________________________________________________________________________________ Slc Agricola S.A. Ticker Security ID: Meeting Date Meeting Status SLCE3 CINS P8711D107 04/16/2014 Voted Meeting Type Country of Trade Annual 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 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 Remuneration Policy Mgmt For For For 7 Elect Oswaldo Burgos Mgmt For For For Schirmer (Alternate) 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SMC Corporation Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/26/2014 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 Yoshiyuki Takada Mgmt For Against Against 5 Elect Katsunori Maruyama Mgmt For For For 6 Elect Ikuji Usui Mgmt For For For 7 Elect Katsunori Tomita Mgmt For For For 8 Elect Seiji Kosugi Mgmt For For For 9 Elect Masahiko Satake Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Osamu Kuwahara Mgmt For For For 13 Elect Iwao Mogi Mgmt For For For 14 Elect Kohichi Shikakura Mgmt For For For 15 Elect Kohji Ogura Mgmt For For For 16 Elect Motoichi Kawada Mgmt For For For 17 Elect Susumu Takada Mgmt For For For 18 Elect German Berakoetxea Mgmt For For For 19 Elect CHAN Lup Yin Mgmt For For For 20 Elect Masanobu Kaizu Mgmt For For For 21 Elect Steve Bangs Mgmt For For For 22 Retirement Allowances Mgmt For Against Against for Director ________________________________________________________________________________ Sodexo SA Ticker Security ID: Meeting Date Meeting Status SW CINS F84941123 01/21/2014 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 Accounts and Reports; Mgmt For For For Consolidated 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 Michel Landel Mgmt For For For 7 Elect Paul Jeanbart Mgmt For For For 8 Elect Patricia Bellinger Mgmt For For For 9 Elect Peter Thompson Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Remuneration of Pierre Mgmt For For For Bellon, Chairman of the Board of Directors 12 Remuneration of Michel Mgmt For For For Landel, CEO 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Increase Mgmt For For For Capital Through Capitalizations 17 Employee Stock Purchase Mgmt For For For Plan 18 Amendments to Articles Mgmt For For For Regarding Employee Representative 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Softbank Corporation Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/20/2014 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 Yoshimitsu Gotoh Mgmt For For For 4 Elect Kazuhiko Fujiwara Mgmt For For For 5 Elect Shigenobu Nagamori Mgmt For For For ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/17/2014 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 Compensation 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 Robert Spoerry as Mgmt For TNA N/A Chairman 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Michael Jacobi Mgmt For TNA N/A 9 Elect Andy Rihs Mgmt For TNA N/A 10 Elect Anssi Vanjoki Mgmt For TNA N/A 11 Elect Ronald van der Vis Mgmt For TNA N/A 12 Elect Jinlong Wang Mgmt For TNA N/A 13 Elect John Zei Mgmt For TNA N/A 14 Elect Stacy Enxing Seng Mgmt For TNA N/A 15 Elect Robert Spoerry Mgmt For TNA N/A 16 Elect Beat Hess Mgmt For TNA N/A 17 Elect John Zei Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Amendments to Articles Mgmt For TNA N/A (Compensation) 21 Amendments to Articles Mgmt For TNA N/A (Other Amendments) 22 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ St. James's Place plc Ticker Security ID: Meeting Date Meeting Status STJ CINS G5005D124 05/14/2014 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 Sarah Bates Mgmt For For For 4 Elect Vivian Bazalgette Mgmt For For For 5 Elect David Bellamy Mgmt For For For 6 Elect Iain Cornish Mgmt For For For 7 Elect Andrew Croft Mgmt For For For 8 Elect Ian Gascoigne Mgmt For For For 9 Elect David Lamb Mgmt For For For 10 Elect Baroness Mgmt For For For Wheatcroft 11 Elect Simon Jeffreys Mgmt For For For 12 Elect Roger Yates Mgmt For For For 13 Remuneration Report Mgmt For For For (Advisory) 14 Remuneration Policy Mgmt For For For (Binding) 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 Authorisation of Mgmt For For For Political Donations 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 22 Performance Share Plan Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sugi Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7649 CINS J7687M106 05/29/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hirokazu Sugiura Mgmt For Against Against 2 Elect Tadashi Masuda Mgmt For For For 3 Elect Akiko Sugiura Mgmt For For For 4 Elect Eiichi Sakakibara Mgmt For For For 5 Elect Kana Yasuda as a Mgmt For For For Statutory Auditor ________________________________________________________________________________ Sulzer Holding AG Ticker Security ID: Meeting Date Meeting Status SUN CINS H83580284 03/20/2014 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 Amendments to Articles Mgmt For TNA N/A 7 Elect Thomas Glanzmann Mgmt For TNA N/A 8 Elect Jill Lee Mgmt For TNA N/A 9 Elect Marco Musetti Mgmt For TNA N/A 10 Elect Luciano Respini Mgmt For TNA N/A 11 Elect Klaus Sturany Mgmt For TNA N/A 12 Elect Peter Loscher as Mgmt For TNA N/A Chairman 13 Elect Matthias Bichsel Mgmt For TNA N/A 14 Elect Compensation Mgmt For TNA N/A Committee Member Thomas Glanzmann 15 Elect Compensation Mgmt For TNA N/A Committee Member Marco Musetti 16 Elect Compensation Mgmt For TNA N/A Committee Member Luciano Respini 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Mgmt For TNA N/A Independent Proxy 19 In the case of ShrHldr For TNA N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/29/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mel E. Benson Mgmt For For For 1.2 Elect Dominic Mgmt For For For D'Alessandro 1.3 Elect W. Douglas Ford Mgmt For For For 1.4 Elect John D. Gass Mgmt For For For 1.5 Elect Paul Haseldonckx Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Jacques Lamarre Mgmt For For For 1.8 Elect Maureen McCaw Mgmt For For For 1.9 Elect Michael W. O'Brien Mgmt For For For 1.10 Elect James W. Simpson Mgmt For For For 1.11 Elect Eira Thomas Mgmt For For For 1.12 Elect Steven W. Williams Mgmt For For For 1.13 Elect Michael M. Wilson 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 ________________________________________________________________________________ Sundrug Company Limited Ticker Security ID: Meeting Date Meeting Status 9989 CINS J78089109 06/21/2014 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 Authority to Repurchase Mgmt For For For Shares 3 Elect Tatsuroh Saitsu Mgmt For Against Against 4 Elect Kimiya Akao Mgmt For For For 5 Elect Kazuhiro Tsuruta Mgmt For For For 6 Elect Hiroshi Sadakata Mgmt For For For 7 Elect Yoshimitsu Sakai Mgmt For For For 8 Elect Naoki Tada Mgmt For For For 9 Elect Nobuhiko Sugiura Mgmt For For For ________________________________________________________________________________ Sydbank A/S Ticker Security ID: Meeting Date Meeting Status SYDB CINS K9419V113 03/13/2014 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 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 Elect Steen Bjergegaard Mgmt For For For as Shareholder Representative 8 Elect Michael Ahlefeldt Mgmt For For For Laurvig Bille as Shareholder Representative 9 Elect Kim Galsgaard as Mgmt For For For Shareholder Representative 10 Elect Henrik Halberg as Mgmt For For For Shareholder Representative 11 Elect Svend Erik Kriby Mgmt For For For as Shareholder Representative 12 Elect Morten Pedersen Mgmt For For For as Shareholder Representative 13 Elect Martin Rahbek as Mgmt For For For Shareholder Representative 14 Elect Otto Popp Clausen Mgmt For For For as Shareholder Representative 15 Elect Peter G?melke as Mgmt For For For Shareholder Representative 16 Elect Henning Hansen as Mgmt For For For Shareholder Representative 17 Elect Orla Dahl Jepsen Mgmt For For For as Shareholder Representative 18 Elect Bjarne Feldthusen Mgmt For For For as Shareholder Representative 19 Elect Henrik Meding as Mgmt For For For Shareholder Representative 20 Elect Ole Schou Mgmt For For For Mortensen as Shareholder Representative 21 Elect Frank Moller Mgmt For For For Nielsen as Shareholder Representative 22 Elect Glenn Bernecker Mgmt For For For as Shareholder Representative 23 Elect Bjarne Mgmt For For For Christensen as Shareholder Representative 24 Elect Peder Damgaard as Mgmt For For For Shareholder Representative 25 Elect Peter Erik Hansen Mgmt For For For as Shareholder Representative 26 Elect Peter Jorgensen Mgmt For For For as Shareholder Representative 27 Elect Hanne Thaysen as Mgmt For For For Shareholder Representative 28 Elect Erwin Andresen as Mgmt For For For Shareholder Representative 29 Elect Michael Madsen as Mgmt For For For Shareholder Representative 30 Elect Jesper Arkil as Mgmt For For For Shareholder Representative 31 Elect Susanne Beck Mgmt For For For Nielsen as Shareholder Representative 32 Elect Peter Therkelsen Mgmt For For For as Shareholder Representative 33 Elect Jan Muller as Mgmt For For For Shareholder Representative 34 Elect Per Sorensen as Mgmt For For For Shareholder Representative 35 Elect Jorn Brandt as Mgmt For For For Shareholder Representative 36 Elect Erik Steen Mgmt For For For Kristensen as Shareholder Representative 37 Elect Michael Kvist as Mgmt For For For Shareholder Representative 38 Elect Willy Stockler as Mgmt For For For Shareholder Representative 39 Elect Christian Anker Mgmt For For For Hansen as Shareholder Representative 40 Elect Thomas Iversen as Mgmt For For For Shareholder Representative 41 Elect Sv. E. Dalsgaard Mgmt For For For Justesen as Shareholder Representative 42 Elect Bjarne Hessel as Mgmt For For For Shareholder Representative 43 Elect Paul Adler Juhl Mgmt For For For as Shareholder Representative 44 Elect Jorgen Pedersen Mgmt For For For as Shareholder Representative 45 Elect Torben Bech as Mgmt For For For Shareholder Representative 46 Elect Christian La Cour Mgmt For For For as Shareholder Representative 47 Elect Anders Thoustrup Mgmt For For For as Shareholder Representative 48 Elect Jorgen Kjaer Mgmt For For For Jacobsen as Shareholder Representative 49 Elect Leon Sorensen as Mgmt For For For Shareholder Representative 50 Appointment of Auditor Mgmt For For For 51 Non-Voting Agenda Item N/A N/A N/A N/A 52 Non-Voting Agenda Item N/A N/A N/A N/A 53 Non-Voting Meeting Note N/A N/A N/A N/A 54 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Synergy Health Plc Ticker Security ID: Meeting Date Meeting Status SYR CINS G8646U109 07/25/2013 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 For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sir Duncan K. Mgmt For Against Against Nichol 5 Elect Richard M. 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 ________________________________________________________________________________ Taminco Corporation Ticker Security ID: Meeting Date Meeting Status TAM CUSIP 87509U106 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlie Shaver Mgmt For For For 2 Elect Justin Stevens Mgmt For For For 3 Elect Pol Vanderhaeghen Mgmt For For For 4 Elect James Voss Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Tecan Group Ltd. Ticker Security ID: Meeting Date Meeting Status TECN CINS H84774167 04/14/2014 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 Compensation 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 Heinrich Fischer Mgmt For TNA N/A 7 Elect Oliver S. Fetzer Mgmt For TNA N/A 8 Elect Karen J. Mgmt For TNA N/A Huebscher 9 Elect Christa Kreuzburg Mgmt For TNA N/A 10 Elect Gerard Vaillant Mgmt For TNA N/A 11 Elect Erik Wallden Mgmt For TNA N/A 12 Elect Rolf A. Classon Mgmt For TNA N/A 13 Elect Rolf Classon as Mgmt For TNA N/A Board Chair 14 Elect Oliver Fetzer as Mgmt For TNA N/A Compensation Committee Member 15 Elect Christa Kreuzburg Mgmt For TNA N/A as Compensation Committee Member 16 Appointment of Auditor Mgmt For TNA N/A 17 Appointment of Mgmt For TNA N/A Independent Proxy 18 Increase in Authorized Mgmt For TNA N/A Capital 19 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 20 Transaction of Other Mgmt For TNA N/A Business 21 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC.A CINS W26049119 04/11/2014 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 Meeting Note 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 Ratification of Board Mgmt For For For and Management Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Auditor's Fees Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Stock Purchase Plan Mgmt For For For 23 Transfer of treasury Mgmt For For For shares for the Stock Purchase Plan 24 Equity Swap Agreement Mgmt For For For for the Stock Purchase Plan 25 Key Contributor Mgmt For For For Retention Program 26 Transfer of treasury Mgmt For For For shares for the Key Contributor Retention Program 27 Equity Swap Agreement Mgmt For For For for the Key Contributor Retention Program 28 Executive Performance Mgmt For For For Stock Plan 29 Transfer of treasury Mgmt For For For shares for the Executive Performance Stock Plan 30 Equity Swap Agreement Mgmt For For For for the Executive Performance Stock Plan 31 Authority to Issue Mgmt For For For Treasury Shares 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Shareholder Proposal ShrHldr N/A For N/A Regarding Unequal Voting Rights 34 Shareholder Proposal ShrHldr N/A Against N/A Regarding Shareholders/ Association 35 Shareholder Proposal ShrHldr N/A Against N/A Regarding Voting Power 36 Shareholder Proposal ShrHldr N/A Against N/A Regarding Board Composition 37 Shareholder Proposal ShrHldr N/A Against N/A Regarding Unequal Voting Rights 38 Shareholder Proposal ShrHldr N/A Against N/A Regarding Special Audit 39 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 06/17/2014 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 Yasumori Ihara Mgmt For For For 10 Elect Seiichi Sudoh Mgmt For For For 11 Elect Kohhei Saga Mgmt For For For 12 Elect Tokuo Fukuichi Mgmt For For For 13 Elect Shigeki Terashi Mgmt For For For 14 Elect Yoshimasa Ishii Mgmt For For For 15 Elect Ikuo Uno Mgmt For Against Against 16 Elect Haruhiko Katoh Mgmt For For For 17 Elect Mark T. Hogan Mgmt For Against Against 18 Elect Masaki Nakatsugawa Mgmt For Against Against 19 Elect Teisuke Kitayama Mgmt For Against Against 20 Elect Ryuji Sakai as Mgmt For For For Alternate Statutory Auditor 21 Bonus Mgmt For For For 22 Approve of Disposition Mgmt For For For of Treasury Shares and Third Party Allotment ________________________________________________________________________________ Travis Perkins plc Ticker Security ID: Meeting Date Meeting Status TPK CINS G90202105 05/28/2014 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 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Christopher Rogers Mgmt For For For 6 Elect John Coleman Mgmt For For For 7 Elect Andrew H. Simon Mgmt For For For 8 Elect Ruth Anderson Mgmt For For For 9 Elect Tony Buffin Mgmt For For For 10 Elect John K. Carter Mgmt For For For 11 Elect Robert M. Walker Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Share Matching Scheme 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 Set Mgmt For Against Against General Meeting Notice Period at 14 days 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Tryg A/S Ticker Security ID: Meeting Date Meeting Status TRYG CINS K9640A102 04/03/2014 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 Mgmt For For For Members' Fees 10 Authority to Reduce Mgmt For For For Share Capital 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Compensation Guideliness Mgmt For Against Against 14 Amendment to Articles Mgmt For For For 15 Elect Torben Nielsen Mgmt For For For 16 Elect Paul Bergqvist Mgmt For For For 17 Elect Lene Skole Mgmt For For For 18 Elect Mari Thjomoe Mgmt For For For 19 Appointment of Auditor Mgmt For Abstain Against 20 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 04/30/2014 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 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Jeremy R Wilson Mgmt For For For 6 Elect Tutu Agyare Mgmt For For For 7 Elect Anne Drinkwater Mgmt For For For 8 Elect Ann Grant Mgmt For For For 9 Elect Aidan Heavey Mgmt For For For 10 Elect Steve Lucas Mgmt For For For 11 Elect Graham Martin Mgmt For For For 12 Elect Angus McCoss Mgmt For For For 13 Elect Paul McDade Mgmt For For For 14 Elect Ian Springett Mgmt For For For 15 Elect Simon R. Thompson Mgmt For For For 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 Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ UBS AG Ticker Security ID: Meeting Date Meeting Status UBSN CINS H89231338 05/07/2014 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 Compensation 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 Amendments to Articles Mgmt For TNA N/A Related to VeguV 7 Maximum Variable Mgmt For TNA N/A Payment Ratio 8 Elect Axel A. Weber Mgmt For TNA N/A 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect David H. Sidwell Mgmt For TNA N/A 11 Elect Reto Francioni Mgmt For TNA N/A 12 Elect Ann Godbehere Mgmt For TNA N/A 13 Elect Axel P. Lehmann Mgmt For TNA N/A 14 Elect Helmut G. W. Panke Mgmt For TNA N/A 15 Elect William G. Parrett Mgmt For TNA N/A 16 Elect Isabelle Romy Mgmt For TNA N/A 17 Elect Beatrice Weder di Mgmt For TNA N/A Mauro 18 Elect Joseph YAM Chi Mgmt For TNA N/A Kwong 19 Elect Ann. F. Godbehere Mgmt For TNA N/A 20 Elect Michel Demare Mgmt For TNA N/A 21 Elect Helmut Panke Mgmt For TNA N/A 22 Elect Reto Francioni Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Appointment of Auditor Mgmt For TNA N/A 25 Transaction of Other Mgmt For TNA N/A Business 26 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Unilever N.V. Ticker Security ID: Meeting Date Meeting Status UNA CINS N8981F271 05/14/2014 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 Approval of Mgmt For For For Remuneration Policy 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Executive Directors' Acts 6 Ratification of Mgmt For For For Non-Executive Directors' Acts 7 Elect Paul Polman Mgmt For For For 8 Elect Jean-Marc Huet Mgmt For For For 9 Elect Laura M. Cha Mgmt For For For 10 Elect Louise O. Fresco Mgmt For For For 11 Elect Ann M. Fudge Mgmt For For For 12 Elect Byron E. Grote Mgmt For For For 13 Elect Mary Ma Mgmt For For For 14 Elect Hixonia Nyasulu Mgmt For For For 15 Elect Malcolm Rifkind Mgmt For For For 16 Elect John Rishton Mgmt For For For 17 Elect Kees J. Storm Mgmt For For For 18 Elect Michael Treschow Mgmt For For For 19 Elect Paul S. Walsh Mgmt For For For 20 Elect Feike Sijbesma Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Reduce Mgmt For For For Share Capital 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ United Overseas Bank Limited Ticker Security ID: Meeting Date Meeting Status U11 CINS Y9T10P105 04/24/2014 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 WONG Meng Meng Mgmt For Against Against 7 Elect Willie CHENG Jue Mgmt For For For Hiang 8 Elect WEE Cho Yaw Mgmt For Against Against 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 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 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to issue Mgmt For For For shares under the UOB Scrip Dividend Scheme 14 Authority to Issue Mgmt For Abstain Against Preferred Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to renew Mgmt For For For Share Purchase Mandate 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Volkswagen AG Ticker Security ID: Meeting Date Meeting Status VOW CINS D94523103 05/13/2014 Voted Meeting Type Country of Trade Special 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 Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Wacom Co Ltd. Ticker Security ID: Meeting Date Meeting Status 6727 CINS J9467Z109 06/27/2014 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 Elect Masahiko Yamada Mgmt For Against Against 3 Elect Shigeki Komiyama Mgmt For For For 4 Elect Wataru Hasegawa Mgmt For For For 5 Elect Sadao Yamamoto Mgmt For For For 6 Elect Yasuyuki Fujishima Mgmt For For For 7 Elect Shin Kobayashi as Mgmt For For For Alternate Statutory Auditor 8 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Willis Group Holdings PLC Ticker Security ID: Meeting Date Meeting Status WSH CUSIP G96666105 07/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dominic Casserley Mgmt For For For 2 Elect Anna C. Catalano Mgmt For For For 3 Elect Sir Roy Gardner Mgmt For For For 4 Elect Sir Jeremy Hanley Mgmt For For For 5 Elect Robyn S. Kravit Mgmt For For For 6 Elect Wendy E. Lane Mgmt For For For 7 Elect Francisco Luzon Mgmt For For For Lopez 8 Elect James F. McCann Mgmt For For For 9 Elect Jaymin Patel Mgmt For For For 10 Elect Douglas B. Roberts Mgmt For For For 11 Elect Michael Somers Mgmt For For For 12 Elect Jeffrey W. Ubben Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Adidas AG Ticker Security ID: Meeting Date Meeting Status ADS CINS D0066B185 05/08/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5.1 Reelect Stefan Jentzsch Mgmt For For For to the Supervisory Board 5.2 Reelect Herbert Mgmt For For For Kauffmann to the Supervisory Board 5.3 Reelect Igor Landau to Mgmt For For For the Supervisory Board 5.4 Reelect Willi Mgmt For For For Schwerdtle to the Supervisory Board 5.5 Elect Katja Kraus to Mgmt For For For the Supervisory Board 5.6 Elect Kathrin Menges to Mgmt For For For the Supervisory Board 6 Ammend Articles Re: Mgmt For For For Compensation of Supervisory Board Members 7 Approve Issuance of Mgmt For For For Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 10.1 Ratify KMPG as Auditors Mgmt For For For for Fiscal 2014 10.2 Ratify KMPG as Auditors Mgmt For For For for the 2014 Half Year Report ________________________________________________________________________________ Admiral Group plc Ticker Security ID: Meeting Date Meeting Status ADM CINS G0110T106 04/09/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Jean Park as Mgmt For For For Director 6 Re-elect Alastair Lyons Mgmt For For For as Director 7 Re-elect Henry Mgmt For For For Engelhardt as Director 8 Re-elect David Stevens Mgmt For For For as Director 9 Re-elect Kevin Chidwick Mgmt For For For as Director 10 Re-elect Margaret Mgmt For For For Johnson as Director 11 Re-elect Lucy Kellaway Mgmt For For For as Director 12 Re-elect Manfred Aldag Mgmt For For For as Director 13 Re-elect Colin Holmes Mgmt For For For as Director 14 Re-elect Roger Mgmt For For For Abravanel as Director 15 Re-elect Annette Court Mgmt For For For as Director 16 Appoint KPMG LLP as Mgmt For For For Auditors 17 Authorise Board to Fix Mgmt For For For 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ ageas SA/NV Ticker Security ID: Meeting Date Meeting Status AGS CINS B0148L138 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2.2 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 2.3 Adopt Financial Mgmt For For For Statements 2.4 Receive Explanation on Mgmt N/A N/A N/A Reserves and Dividend Policy 2.5 Approve Dividends of Mgmt For For For EUR 1.40 Per Share 2.6 Approve Discharge of Mgmt For For For Directors 2.7 Approve Discharge of Mgmt For For For Auditors 3.1 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 3.2 Discuss and Approve Mgmt For For For Remuneration Report 4.1 Reelect R. Nieuwdorp as Mgmt For For For Independent Director 4.2 Elect D. Bruckner as Mgmt For For For Director 5.1 Approve Cancellation of Mgmt For For For Repurchased Shares 5.2 Receive Special Board Mgmt N/A N/A N/A Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 5.3 Renew Authorization to Mgmt For For For Increase Share Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Aisin Seiki Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7259 CINS J00714105 06/18/2014 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 Toyoda, Mgmt For For For Kanshiro 2.2 Elect Director Mgmt For For For Fujimori, Fumio 2.3 Elect Director Nagura, Mgmt For For For Toshikazu 2.4 Elect Director Mitsuya, Mgmt For For For Makoto 2.5 Elect Director Fujie, Mgmt For For For Naofumi 2.6 Elect Director Usami, Mgmt For For For Kazumi 2.7 Elect Director Kawata, Mgmt For For For Takeshi 2.8 Elect Director Mgmt For For For Kawamoto, Mutsumi 2.9 Elect Director Mgmt For For For Mizushima, Toshiyuki 2.10 Elect Director Enomoto, Mgmt For For For Takashi 2.11 Elect Director Shibata, Mgmt For For For Yasuhide 2.12 Elect Director Mgmt For For For Kobayashi, Toshio 2.13 Elect Director Mgmt For For For Haraguchi, Tsunekazu 3.1 Appoint Statutory Mgmt For For For Auditor Takasu, Hikaru 3.2 Appoint Statutory Mgmt For For For Auditor Morita, Takashi 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/07/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 5.30 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Elect Jim Hagemann Mgmt For For For Snabe to the Supervisory Board 6 Approve Creation of EUR Mgmt For For For 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR Mgmt For For For 15 Million Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Mgmt For For For Acquisition Treasury Shares for Trading Purposes 10 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 12 Amend Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Amadeus IT Holdings SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/25/2014 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 Amend Article 35 Re: Mgmt For For For Director Term 6.1 Reelect Jose Antonio Mgmt For Against Against Tazon Garcia as Director 6.2 Reelect David Gordon Mgmt For For For Comyn Webster as Director 6.3 Reelect Francesco Mgmt For For For Loredan as Director 6.4 Reelect Stuart Anderson Mgmt For For For McAlpine as Director 6.5 Reelect Enrique Dupuy Mgmt For Against Against de Lome Chavarri as Director 6.6 Reelect Pierre-Henri Mgmt For Against Against Gourgeon as Director 6.7 Elect Marc Verspyck as Mgmt For Against Against Director 6.8 Ratify Appointment of Mgmt For Against Against and Elect Roland Busch as Director 6.9 Elect Luis Maroto Mgmt For For For Camino as Director 7 Advisory Vote on Mgmt For For For Remuneration Policy Report 8.1 Approve Remuneration of Mgmt For For For Directors 8.2 Approve Remuneration of Mgmt For For For Executive Directors 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Crane as Mgmt For For For Director 2 Elect John Fletcher as Mgmt For For For Director 3 Approve the Amendments Mgmt For For For to the Australian Pipeline Trust Constitution 4 Approve the Amendments Mgmt For For For to the APT Investment Trust Constitution ________________________________________________________________________________ Arkema Ticker Security ID: Meeting Date Meeting Status AKE CINS F0392W125 05/15/2014 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 1.85 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini Mgmt For For For as Director 6 Elect Fonds Strategique Mgmt For For For de Participations as Director 7 Reelect Patrice Breant Mgmt For For For as Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Mgmt Against Against For Representative of Employee Shareholders to the Board 9 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 550,000 10 Advisory Vote on Mgmt For For For Compensation of Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of Mgmt For For For KPMG Audit as Auditor 12 Appoint KPMG Audit IS Mgmt For For For as Alternate Auditor 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 21 Approve Stock Dividend ShrHldr Against Against For Program (Cash or Shares) ________________________________________________________________________________ Aryzta AG Ticker Security ID: Meeting Date Meeting Status YZA CINS H0336B110 12/10/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept 2013 Annual Mgmt For For For Report 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Dividends of Mgmt For For For CHF 0.67 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Charles Adair Mgmt For For For as Director 4.2 Reelect Owen Killian as Mgmt For For For Director 5.1 Elect Andrew Morgan as Mgmt For For For Director 5.2 Elect John Yamin as Mgmt For For For Director 6 Approve Creation of CHF Mgmt For For For 183,621 Pool of Capital without Preemptive Rights 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ Asciano Ltd Ticker Security ID: Meeting Date Meeting Status AIO CINS Q0557G103 11/12/2013 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 Peter George as Mgmt For For For Director 3 Approve the Grant of Up Mgmt For For For to 473,348 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 04/29/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Recive Annual Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 4.1 Elect Simone Bagel-Trah Mgmt For For For to the Supervisory Board 4.2 Elect Ernst-Ludwig Mgmt For For For Winnacker to the Supervisory Board 5 Approve Creation of EUR Mgmt For For For 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR Mgmt For For For 211.7 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 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8.1 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8.2 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 9.1 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Business Services GmbH 9.2 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Technology Services GmbH 9.3 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer US IP GmbH 9.4 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Bitterfeld GmbH 9.5 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Innovation GmbH 9.6 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Real Estate GmbH 9.7 Approve Affiliation Mgmt For For For Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaf t mbH 9.8 Approve Affiliation Mgmt For For For Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaf t mbH 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014 ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/24/2013 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 Appoint KPMG LLP as Mgmt For For For Auditors 3 Authorise the Risk and Mgmt For For For Audit Committee to Fix Remuneration of Auditors 4 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 5 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 6 Authorise Market Mgmt For For For Purchase of Ordinary Shares 7 Approve Remuneration Mgmt For For For Report 8 Approve Long Term Mgmt For For For Incentive Plan 9 Approve Grant of Mgmt For For For Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie Mgmt For For For as Director 11 Re-elect Malcolm Mgmt For For For Broomhead as Director 12 Re-elect Sir John Mgmt For For For Buchanan as Director 13 Re-elect Carlos Mgmt For For For Cordeiro as Director 14 Re-elect David Crawford Mgmt For For For as Director 15 Re-elect Pat Davies as Mgmt For For For Director 16 Re-elect Carolyn Hewson Mgmt For For For as Director 17 Re-elect Lindsay Mgmt For For For Maxsted as Director 18 Re-elect Wayne Murdy as Mgmt For For For Director 19 Re-elect Keith Rumble Mgmt For For For as Director 20 Re-elect John Schubert Mgmt For For For as Director 21 Re-elect Shriti Vadera Mgmt For For For as Director 22 Re-elect Jac Nasser as Mgmt For For For Director 23 Elect Ian Dunlop, a ShrHldr Against Against For Shareholder Nominee to the Board ________________________________________________________________________________ Bollore Ticker Security ID: Meeting Date Meeting Status BOL CINS F10659112 06/05/2014 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 3.10 per Share 4 Approve Stock Dividend Mgmt For For For Program (New Shares) 5 Authorize Board to Mgmt For For For Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Transaction Mgmt For For For with a Blue Solutions Re: Debt Write-off 7 Approve Transaction Mgmt For For For with a Blue Solutions Re: Promises of Sale 8 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 9 Reelect Marie Bollore Mgmt For Against Against as Director 10 Reelect Martine Studer Mgmt For For For as Director 11 Elect Celine Mgmt For Against Against Merle-Beral as Director 12 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 660,000 13 Renew Appointment of Mgmt For For For Cabinet Constantin Associes as Auditor 14 Decision not to Renew Mgmt For For For Mandate of Benoit Pimont as Alternate Auditor 15 Appoint Cabinet Cisane Mgmt For For For as Alternate Auditor 16 Advisory Vote on Mgmt For Against Against Compensation of Vincent Bollore, Chairman and CEO 17 Advisory Vote on Mgmt For Against Against Compensation of Cyrille Bollore, Vice-CEO 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 19 Amend Article 12 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 20 Amend Article 12.3 of Mgmt For Against Against Bylaws Re: Shareholding Requirements for Directors 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP. CINS G12793108 04/10/2014 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 Remuneration Mgmt For For For Policy 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 Approve Executive Mgmt For For For Directors' Incentive Plan 20 Approve Remuneration of Mgmt For For For Non-Executive Directors 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 ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 11/22/2013 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 Final Dividend Mgmt For For For 3 Elect Chase Carey as Mgmt For For For Director 4 Re-elect Tracy Clarke Mgmt For For For as Director 5 Re-elect Jeremy Darroch Mgmt For For For as Director 6 Re-elect David DeVoe as Mgmt For For For Director 7 Re-elect Nick Ferguson Mgmt For For For as Director 8 Re-elect Martin Gilbert Mgmt For For For as Director 9 Elect Adine Grate as Mgmt For For For Director 10 Re-elect Andrew Mgmt For For For Griffith as Director 11 Re-elect Andy Higginson Mgmt For For For as Director 12 Elect Dave Lewis as Mgmt For For For Director 13 Re-elect James Murdoch Mgmt For For For as Director 14 Re-elect Matthieu Mgmt For For For Pigasse as Director 15 Re-elect Danny Rimer as Mgmt For For For Director 16 Re-elect Arthur Siskind Mgmt For For For as Director 17 Elect Andy Sukawaty as Mgmt For For For Director 18 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 19 Approve Remuneration Mgmt For Against Against Report 20 Authorise EU Political Mgmt For For For Donations and Expenditure 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise Off-Market Mgmt For For For Purchase of Ordinary Shares 26 Approve the Mgmt For For For Twenty-First Century Fox Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Mgmt For For For Scheme Rules ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/20/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Publication of Mgmt For For For Annual Report in English 2 Receive Report of Board Mgmt N/A N/A N/A 3 Approve Financial Mgmt For For For Statements and Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Mgmt For For For Income and Dividends of DKK 8.00 Per Share 5.1 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Mgmt and Board 5.2 Approve Remuneration of Mgmt For For For Directors in the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5.3 Authorize Share Mgmt For Against Against Repurchase Program 5.4 Require Inclusion of ShrHldr Against Against For Certain Financial information to Meeting Notice 5.5 Require Availability of ShrHldr Against Against For Certain Reports in Danish for Five Years on Company Website 5.6 Simplify Access to ShrHldr Against Against For Documents Available on Company's Website 5.7 Require Company to ShrHldr Against Against For Offer at AGM a Meal Corresponding to Company's Outlook 6.1 Reelect Flemming Mgmt For For For Besenbacher as Director 6.2 Reelect Jess Soderberg Mgmt For For For as Director 6.3 Reelect Lars Stemmerik Mgmt For For For as Director 6.4 Reelect Richard Burrows Mgmt For For For as Director 6.5 Reelect Cornelis Job Mgmt For For For van der Graaf as Director 6.6 Reelect Donna Cordner Mgmt For For For as Director 6.7 Reelect Elisabeth Mgmt For For For Fleuriot as Director 6.8 Reelect Soren-Peter Mgmt For For For Olesen as Director 6.9 Reelect Nina Smith as Mgmt For For For Director 6.10 Elect Carl Bache as Mgmt For For For Director 7 Ratify KPMG 2014 P/S as Mgmt For For For Auditors ________________________________________________________________________________ Challenger Ltd Ticker Security ID: Meeting Date Meeting Status CGF CINS Q22685103 11/26/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan Mgmt For For For Grunzweig as Director 2 Elect Peter L Polson as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Compagnie generale des etablissements Michelin Ticker Security ID: Meeting Date Meeting Status ML CINS F61824144 05/16/2014 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 2.50 per Share 3 Approve 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 Advisory Vote on Mgmt For For For Compensation of Jean-Dominique Senard, General Manager 7 Reelect Laurence Mgmt For For For Parisot as Supervisory Board Member 8 Reelect Pat Cox as Mgmt For For For Supervisory Board Member 9 Elect Cyrille Poughon Mgmt For For For as Supervisory Board Member 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 420,000 11 Approve Issuance of Mgmt For For For Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 19 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/26/2014 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 177 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Uchida, Mgmt For For For Kanitsu 3.2 Elect Director Mgmt For For For Takeuchi, Kei ________________________________________________________________________________ Danske Bank A/S Ticker Security ID: Meeting Date Meeting Status DANSKE CINS K22272114 03/18/2014 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 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 2.00 Per Share 4.1 Reelect Ole Andersen as Mgmt For For For Director 4.2 Reelect Urban Backstrom Mgmt For For For as Director 4.3 Reelect Lars Forberg as Mgmt For For For Director 4.4 Reelect Jorn Jensen as Mgmt For For For Director 4.5 Reelect Carol Sergeant Mgmt For For For as Director 4.6 Reelect Jim Snabe as Mgmt For For For Director 4.7 Reelect Tront Westlie Mgmt For For For as Director 4.8 Elect Rolv Ryssdal as Mgmt For For For New Director 5 Ratify KPMG as Auditors Mgmt For For For 6.1 Approve Publication of Mgmt For For For Annual Report in English 6.2 Amend Articles Re: Mgmt For For For Approve Norwegian and Swedish as Spoken Languages at General Meeting 6.3 Amend Articles Re: Mgmt For For For Registration by Name in Article 4.4 6.4 Amend Articles Re: Mgmt For For For Board's Entitlement of Ballot to be Held 6.5 Amend Articles Re: Mgmt For For For Proxy Requirement in Article 12 6.6 Adopt Danske Invest A/S Mgmt For For For as Secondary Name 7 Authorize Share Mgmt For For For Repurchase Program 8 Approve Remuneration of Mgmt For For For Directors in the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 9 Amend Company's Mgmt For For For Remuneration Policy 10.1 Require Inclusion of ShrHldr Against Against For Certain Financial information to Meeting Notice 10.2 Require Annual Reports ShrHldr Against Against For to be Available in Danish 10.3 Simplify Access to ShrHldr Against Against For Documents Available on Company's Website 10.4 Require Refreshments to ShrHldr Against Against For be Available During Annual General Meeting 11 Establish Institution ShrHldr Against Against For to Work on Integration of Copenhagen and Landskrona 12.1 Require Bank to Always ShrHldr Against Against For State the Most Recent Quoted Price on a Regulated Market 12.2 Require Bank to Never ShrHldr Against Against For Set Trading Price of Its Share 12.3 Limit Bank's Ability to ShrHldr Against Against For Charge General Fees in Certain Cases 12.4 Require Customer ShrHldr Against Against For Transactions to be Executed at Lowest Price 12.5 Amend Articles Re: ShrHldr Against Against For Include Norwegian and Swedish as Corporate Language 12.6 Amend Articles Re: ShrHldr Against Against For Allow Norwegian and Swedish to be Spoken at Annual General Meeting 12.7 Require Immediate Cash ShrHldr Against Against For Payment of Hybrid Core Capital Raised in May 2009 12.8 Amend Articles Re: ShrHldr Against Against For Prohibit Board of Directors from Rejecting or Placing Shareholder Proposals Under Other Items 12.9 Amend Articles Re: ShrHldr Against Against For Prohibit Board from Rejecting Request for Voting by Ballot 13.1 Require Danske Bank to ShrHldr Against Against For Refrain from using Tax Havens 13.2 Request Danske Bank to ShrHldr Against Against For take Position in Principle on Bank Secrecy 14 Remove Ole Andersen ShrHldr Against Against For from the Board of Directors ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/22/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Report 4.1 Adopt Financial Mgmt For For For Statements and Statutory Reports 4.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4.3 Approve Dividends of Mgmt For For For EUR 1.03 Per Share 5.1 Approve Discharge of Mgmt For For For Management Board 5.2 Approve Discharge of Mgmt For For For Supervisory Board 6 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Reappoint E. Roozen to the Management Board 8.1 Announce Vacancies on Mgmt N/A N/A N/A the Board 8.2 Opportunity to Make Mgmt N/A N/A N/A Recommendations 8.3 Announce Intention to Mgmt N/A N/A N/A elect A. Bergen and R. Ruijter to Supervisory Board 8.4 Elect A.A.G. Bergen to Mgmt For For For Supervisory Board 8.5 Elect R.A. Ruijter to Mgmt For For For Supervisory Board 8.6 Reelect E.J. Fischer to Mgmt For For For Supervisory Board 8.7 Reelect J.G. Haars to Mgmt For For For Supervisory Board 8.8 Reelect S.G. van der Mgmt For For For Lecq to Supervisory Board 9.1 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 9.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Denki Kagaku Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4061 CINS J12936134 06/20/2014 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 2.1 Elect Director Mgmt For For For Yoshitaka, Shinsuke 2.2 Elect Director Mgmt For For For Watanabe, Hitoshi 2.3 Elect Director Maeda, Mgmt For For For Tetsuro 2.4 Elect Director Ayabe, Mgmt For For For Mitsukuni 2.5 Elect Director Mgmt For For For Sugiyama, Shinji 2.6 Elect Director Udagawa, Mgmt For For For Hideyuki 2.7 Elect Director Mgmt For For For Yamamoto, Manabu 2.8 Elect Director Tanaka, Mgmt For For For Kozo 2.9 Elect Director Mgmt For For For Hashimoto, Tadashi 3 Appoint Alternate Mgmt For For For Statutory Auditor Ichiki, Gotaro ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/08/2014 Voted Meeting Type Country of Trade Annual/Special 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 Authorize Share Mgmt For For For Repurchase Program 4 Amend Articles Re: ShrHldr N/A Against N/A Director Honorability Requirements 5 Amend Company Bylaws Mgmt For For For Re: Shareholder Meetings 6 Fix Number of Directors Mgmt For For For 7 Fix Board Terms for Mgmt For For For Directors 8.1 Slate Submitted by the ShrHldr N/A N/A N/A Italian Treasury 8.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 9 Elect Board Chair Mgmt N/A For N/A 10 Approve Remuneration of Mgmt For Against Against Directors 11 Approve Remuneration of Mgmt N/A For N/A Executive Directors 12.1 Slate Submitted by the ShrHldr N/A Against N/A Italian Treasury 12.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 13 Appoint Chair of the ShrHldr N/A For N/A Board of Statutory Auditors 14 Approve Internal Mgmt For For For Auditors' Remuneration 15 Approve Compensation of Mgmt For For For the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Mgmt For For For Monetary Incentive Plan 2014-2016 17 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Euler Hermes Ticker Security ID: Meeting Date Meeting Status ELE CINS F2013Q107 10/23/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Umit Boyner as Mgmt For For For Supervisory Board Member 2 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 05/22/2014 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 2.1 Approve Remuneration Mgmt For For For Report 2.2 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CINS 303901102 04/09/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For F. Griffiths 1.2 Elect Director Robert Mgmt For For For J. Gunn 1.3 Elect Director Alan D. Mgmt For For For Horn 1.4 Elect Director John Mgmt For For For R.V. Palmer 1.5 Elect Director Timothy Mgmt For For For R. Price 1.6 Elect Director Brandon Mgmt For For For W. Sweitzer 1.7 Elect Director V. Prem Mgmt For For For Watsa 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00142 CINS G34804107 05/28/2014 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 Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Robert C. Mgmt For Against Against Nicholson as Director 4.2 Elect Benny S. Santoso Mgmt For Against Against as Director 4.3 Elect Graham L. Pickles Mgmt For For For as Director 4.4 Elect Napoleon L. Mgmt For For For Nazareno as Director 4.5 Elect Tedy Djuhar as Mgmt For For For Director 5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 6 Authorize Board to Mgmt For For For Appoint Additional Directors 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 10 Adopt Consolidated Mgmt For For For Bye-Laws ________________________________________________________________________________ FLEXTRONICS INTERNATIONAL LTD. Ticker Security ID: Meeting Date Meeting Status FLEX CINS Y2573F102 07/29/2013 Voted Meeting Type Country of Trade Annual/Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect H. Raymond Mgmt For For For Bingham as Director 1.2 Reelect Willy C. Shih Mgmt For For For as Director 2 Reappoint Lawrence A. Mgmt For For For Zimmerman as Director 3 Approve Reappointment Mgmt For For For of Deloitte & Touche LLP as Auditors and 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 6 Approve Changes to the Mgmt For For For Method of Payment of Compensation Payable to our Non-Employee Directors 7 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ FUJIFILM Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 4901 CINS J14208102 06/27/2014 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 2.1 Elect Director Komori, Mgmt For For For Shigetaka 2.2 Elect Director Mgmt For For For Nakajima, Shigehiro 2.3 Elect Director Tamai, Mgmt For For For Koichi 2.4 Elect Director Toda, Mgmt For For For Yuuzo 2.5 Elect Director Mgmt For For For Ishikawa, Takatoshi 2.6 Elect Director Sukeno, Mgmt For For For Kenji 2.7 Elect Director Furuya, Mgmt For For For Kazuhiko 2.8 Elect Director Asami, Mgmt For For For Masahiro 2.9 Elect Director Mgmt For For For Yamamoto, Tadahito 2.10 Elect Director Mgmt For For For Kitayama, Teisuke 2.11 Elect Director Mgmt For For For Takahashi, Toru 2.12 Elect Director Inoue, Mgmt For For For Hiroshi 3 Appoint Statutory Mgmt For For For Auditor Kosugi, Takeo 4 Appoint Alternate Mgmt For For For Statutory Auditor Kobayakawa, Hisayoshi ________________________________________________________________________________ Fukuoka Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8354 CINS J17129107 06/27/2014 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 6.5 2.1 Elect Director Tani, Mgmt For For For Masaaki 2.2 Elect Director Shibato, Mgmt For For For Takashige 2.3 Elect Director Mgmt For For For Yoshikai, Takashi 2.4 Elect Director Aoyagi, Mgmt For For For Masayuki 2.5 Elect Director Yoshida, Mgmt For For For Yasuhiko 2.6 Elect Director Mgmt For For For Shirakawa, Yuuji 2.7 Elect Director Mgmt For For For Morikawa, Yasuaki 2.8 Elect Director Mgmt For For For Takeshita, Ei 2.9 Elect Director Sakurai, Mgmt For For For Fumio 2.10 Elect Director Mgmt For For For Murayama, Noritaka 2.11 Elect Director Mgmt For For For Yoshizawa, Shunsuke 2.12 Elect Director Fukuda, Mgmt For For For Satoru 2.13 Elect Director Yasuda, Mgmt For For For Ryuuji 2.14 Elect Director Mgmt For For For Takahashi, Hideaki 3 Appoint Alternate Mgmt For For For Statutory Auditor Habu, Kiyofumi ________________________________________________________________________________ Galenica AG Ticker Security ID: Meeting Date Meeting Status GALN CINS H28455170 05/08/2014 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 14 per Share 5.1 Elect Etienne Jornod as Mgmt For For For Director and Executive Chairman 5.2 Elect This Schneider as Mgmt For For For Director 5.3 Elect Daniela Mgmt For For For Bossardt-Hengartner as Director 5.4 Elect Michel Burnier as Mgmt For For For Director 5.5 Elect Hans Frick as Mgmt For For For Director 5.6 Elect Sylvie Gregoire Mgmt For For For as Director 5.7 Elect Fritz Hirsbrunner Mgmt For Against Against as Director 5.8 Elect Stefano Pessina Mgmt For For For as Director 5.9 Appoint Daniela Mgmt For For For Bosshardt-Hengartner as Member of the Compensation Committee 5.10 Appoint Michel Burnier Mgmt For For For as Member of the Compensation Committee 5.11 Appoint This Schneider Mgmt For For For as Member of the Compensation Committee 5.12 Designate Walder Wyss Mgmt For For For as Independent Proxy 5.13 Ratify Ernst & Young as Mgmt For For For Auditors 6 Approve Creation of CHF Mgmt For For For 650,000 Pool of Capital without Preemptive Rights 7.1 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies (General Amendments) 7.2 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) 8 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Gam Holding Ltd. Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/15/2014 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 0.65 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve CHF 328,396 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Mgmt For For For Gier as Director and Board Chairman 5.2 Reelect Daniel Daeniker Mgmt For For For as Director 5.3 Reelect Dieter Mgmt For For For Enkelmann as Director 5.4 Reelect Diego du Mgmt For For For Monceau as Director 5.5 Reelect Hugo Mgmt For For For Scott-Barrett as Director 5.6 Reelect Tanja Weiher as Mgmt For For For Director 6.1 Appoint Dieter Mgmt For For For Enkelmann as Member of the Compensation Committee 6.2 Appoint Daniel Daeniker Mgmt For For For as Member of the Compensation Committee 6.3 Appoint Diego du Mgmt For For For Monceau as Member of the Compensation Committee 7 Ratify KPMG AG as Mgmt For For For Auditors 8 Designate Tobias Rohner Mgmt For For For as Independent Proxy ________________________________________________________________________________ GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F42768105 04/28/2014 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 Regarding New 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 Ernst and Young et Autres as Auditor 7 Renew Appointment of Mgmt For For For Deloitte and Associes as Auditor 8 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 9 Renew Appointment of Mgmt For For For BEAS as Alternate Auditor 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Mgmt For For For 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 225 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 Contributions in Kind 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 265 Million 18 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends Mgmt For Against Against to Long-Term Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 24 Advisory Vote on Mgmt For Against Against Compensation of Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Mgmt For Against Against Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO 26 Approve Dividends of ShrHldr Against Against For EUR 0.83 per Share ________________________________________________________________________________ Guangdong Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00270 CINS Y2929L100 06/20/2014 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 Tsang Hon Nam as Mgmt For For For Director 3.2 Elect Wu Jianguo as Mgmt For Against Against Director 3.3 Elect Zhang Hui as Mgmt For Against Against Director 3.4 Elect Zhao Chunxiao as Mgmt For Against Against Director 3.5 Elect Fung Daniel Mgmt For Against Against Richard as 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 ________________________________________________________________________________ Guangdong Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00270 CINS Y2929L100 06/20/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Memorandum and Mgmt For Against Against Articles of Association and Adopt New Articles of Association ________________________________________________________________________________ Heineken Holding NV Ticker Security ID: Meeting Date Meeting Status HEIO CINS N39338194 04/24/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2 Discuss Remuneration Mgmt N/A N/A N/A Report 3 Adopt Financial Mgmt For For For Statements 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Approve Discharge of Mgmt For For For Board of Directors 6.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 6.3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6b 7 Ratify Deloitte as Mgmt For For For Auditors 8.1 Reelect J.A. Fernandez Mgmt For Against Against Carbajal as Non-Executive Director 8.2 Accept Resignation of Mgmt For For For K. Vuursteen as a Board Member (Non-contentious) ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Katsumata, Nobuo 1.2 Elect Director Cynthia Mgmt For For For Carroll 1.3 Elect Director Mgmt For For For Sakakibara, Sadayuki 1.4 Elect Director George Mgmt For For For Buckley 1.5 Elect Director Mgmt For For For Mochizuki, Harufumi 1.6 Elect Director Philip Mgmt For For For Yeo 1.7 Elect Director Mgmt For For For Yoshihara, Hiroaki 1.8 Elect Director Mgmt For For For Nakanishi, Hiroaki 1.9 Elect Director Mgmt For For For Hatchoji, Takashi 1.10 Elect Director Mgmt For For For Higashihara, Toshiaki 1.11 Elect Director Miyoshi, Mgmt For For For Takashi 1.12 Elect Director Mochida, Mgmt For For For Nobuo ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 05/23/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Variable Pay Cap Mgmt For For For 5.1 Elect Kathleen Casey as Mgmt For For For Director 5.2 Elect Sir Jonathan Mgmt For For For Evans as Director 5.3 Elect Marc Moses as Mgmt For For For Director 5.4 Elect Jonathan Symonds Mgmt For For For as Director 5.5 Re-elect Safra Catz as Mgmt For For For Director 5.6 Re-elect Laura Cha as Mgmt For For For Director 5.7 Re-elect Marvin Cheung Mgmt For For For as Director 5.8 Re-elect Joachim Faber Mgmt For For For as Director 5.9 Re-elect Rona Fairhead Mgmt For For For as Director 5.10 Re-elect Renato Mgmt For For For Fassbind as Director 5.11 Re-elect Douglas Flint Mgmt For For For as Director 5.12 Re-elect Stuart Mgmt For For For Gulliver as Director 5.13 Re-elect Sam Laidlaw as Mgmt For For For Director 5.14 Re-elect John Lipsky as Mgmt For For For Director 5.15 Re-elect Rachel Lomax Mgmt For For For as Director 5.16 Re-elect Iain Mackay as Mgmt For For For Director 5.17 Re-elect Sir Simon Mgmt For For For Robertson as Director 6 Reappoint KPMG Audit Mgmt For For For plc as Auditors 7 Authorise the Group Mgmt For For For Audit Committee to Fix 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 Directors to Mgmt For For For Allot Any Repurchased Shares 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 02/05/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Dr Ken Burnett Mgmt For For For as Director 6 Re-elect Alison Cooper Mgmt For For For as Director 7 Re-elect David Haines Mgmt For For For as 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 Matthew Mgmt For For For Phillips as Director 11 Elect Oliver Tant as Mgmt For For For Director 12 Re-elect Mark Mgmt For For For Williamson as Director 13 Re-elect Malcolm Wyman 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 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 ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320208 05/16/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Ken Hanna as Mgmt For For For Director 6 Re-elect Andre Lacroix Mgmt For For For as Director 7 Re-elect John McConnell Mgmt For For For as Director 8 Re-elect Simon Borrows Mgmt For For For as Director 9 Re-elect Alison Cooper Mgmt For For For as Director 10 Elect John Langston as Mgmt For For For Director 11 Re-elect Nigel Mgmt For For For Northridge as Director 12 Re-elect Vicky Bindra Mgmt For For For as Director 13 Re-elect Till Vestring 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 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 Approve SAYE Share Mgmt For For For Option Plan 21 Approve Creation of Mgmt For For For Overseas Share Plans Based on the SAYE Share Option Plan ________________________________________________________________________________ Investor AB Ticker Security ID: Meeting Date Meeting Status INVE CINS W48102128 05/06/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For TNA N/A Meeting 2 Prepare and Approve Mgmt For TNA N/A List of Shareholders 3 Approve Agenda of Mgmt For TNA N/A Meeting 4 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 5 Acknowledge Proper Mgmt For TNA N/A Convening of Meeting 6 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A TNA N/A Report 8 Receive Board and Board Mgmt N/A TNA N/A Committee Reports 9 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 10 Approve Discharge of Mgmt For TNA N/A Board and President 11 Approve Allocation of Mgmt For TNA N/A Income and Dividends of SEK 8.00 Per Share 12.1 Determine Number of Mgmt For TNA N/A Members (13) and Deputy Members (0) of Board 12.2 Determine Number of Mgmt For TNA N/A Auditors (1) and Deputy Auditors (0) 13.1 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Mgmt For TNA N/A Auditors 14 Reelect J. Ackermann, Mgmt For TNA N/A G. Brock, S. Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Mgmt For TNA N/A Auditors 16.1 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 16.2 Approve 2014 Long-Term Mgmt For TNA N/A Incentive Program 17.1 Authorize Repurchase of Mgmt For TNA N/A 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 17.2 Authorize Reissuance of Mgmt For TNA N/A up to 1.1 Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquidate Investor AB ShrHldr Against TNA N/A and Distribute All Shareholdings of the Company to its Shareholders 19 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 02/18/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2012 2 Reappoint KPMG Somekh Mgmt For Against Against Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ron Moskovitz Mgmt For For For as Director Until the End of the Next Annual General Meeting 3.2 Reelect Amnon Lion as Mgmt For Against Against Director Until the End of the Next Annual General Meeting 3.3 Reelect Zeev Nahari as Mgmt For Against Against Director Until the End of the Next Annual General Meeting 3.4 Reelect Zehavit Cohen Mgmt For For For as Director Until the End of the Next Annual General Meeting 3.5 Reelect Yoav Doppelt as Mgmt For For For Director Until the End of the Next Annual General Meeting 3.6 Reelect Aviad Kaufman Mgmt For For For as Director Until the End of the Next Annual General Meeting 3.7 Reelect Eitan Raff as Mgmt For For For Director Until the End of the Next Annual General Meeting 3.8 Reelect Dan Suesskind Mgmt For For For as Director Until the End of the Next Annual General Meeting 3.9 Reelect Michael Bricker Mgmt For For For as Director Until the End of the Next Annual General Meeting 4 Approve Directors' Mgmt For Against Against Compensation 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 5.1 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 5.2 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 5.3 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 03/24/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oded Degani as Mgmt For For For External Director for a Three Year Term 2 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3.1 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 3.2 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 3.3 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 05/01/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 2 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 4 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 5 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 06/27/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Company's Part Mgmt For For For in the Settlement between ZIM Integrated Shipping Services, Subsidiary, and its Creditors and Minority Shareholders 2 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 4 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 5 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. ________________________________________________________________________________ Itau Unibanco Holding SA Ticker Security ID: Meeting Date Meeting Status ITUB4 CINS P5968U113 04/23/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luiz Alberto de ShrHldr N/A For N/A Castro Falleiros as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Ernesto Rubens ShrHldr N/A For N/A Gelbcke as Alternate Fiscal Council Member Nominated by Preferred Shareholders ________________________________________________________________________________ Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 CINS J25979121 06/18/2014 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 160 2 Amend Articles To Mgmt For For For Update Authorized Capital to Reflect Stock Split 3.1 Elect Director Onishi, Mgmt For For For Masaru 3.2 Elect Director Ueki, Mgmt For For For Yoshiharu 3.3 Elect Director Sato, Mgmt For For For Nobuhiro 3.4 Elect Director Mgmt For For For Kamikawa, Hirohide 3.5 Elect Director Okawa, Mgmt For For For Junko 3.6 Elect Director Fujita, Mgmt For For For Tadashi 3.7 Elect Director Saito, Mgmt For For For Norikazu 3.8 Elect Director Kainaka, Mgmt For For For Tatsuo 3.9 Elect Director Iwata, Mgmt For For For Kimie ________________________________________________________________________________ Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604109 07/25/2013 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 Colin Matthews as Mgmt For For For Director 5 Elect Odile Desforges Mgmt For For For as Director 6 Re-elect Tim Stevenson Mgmt For For For as Director 7 Re-elect Neil Carson as Mgmt For For For Director 8 Re-elect Alan Ferguson Mgmt For For For as Director 9 Re-elect Robert MacLeod Mgmt For For For as Director 10 Re-elect Larry Pentz as Mgmt For For For Director 11 Re-elect Michael Roney Mgmt For For For as Director 12 Re-elect Bill Sandford Mgmt For For For as Director 13 Re-elect Dorothy Mgmt For For For Thompson as Director 14 Appoint KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604109 07/25/2013 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 Colin Matthews as Mgmt For For For Director 5 Elect Odile Desforges Mgmt For For For as Director 6 Re-elect Tim Stevenson Mgmt For For For as Director 7 Re-elect Neil Carson as Mgmt For For For Director 8 Re-elect Alan Ferguson Mgmt For For For as Director 9 Re-elect Robert MacLeod Mgmt For For For as Director 10 Re-elect Larry Pentz as Mgmt For For For Director 11 Re-elect Michael Roney Mgmt For For For as Director 12 Re-elect Bill Sandford Mgmt For For For as Director 13 Re-elect Dorothy Mgmt For For For Thompson as Director 14 Appoint KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ Kangwon Land Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 03/28/2014 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 730 per Share 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Two Mgmt For Against Against Non-independent Non-executive Directors (Bundled) 3.2 Elect Five Outside Mgmt For Against Against Directors (Bundled) 4 Elect Two Members of Mgmt For Against Against Audit Committee 5 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 07/25/2013 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lim Seong-Hwan as Mgmt For Against Against Non-Independent Non-Executive Director 1.2 Elect Three Outside Mgmt For Against Against Directors (Bundled) 2 Elect Park Soo-Hoon as Mgmt For For For Member of Audit Committee ________________________________________________________________________________ Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CINS G5256E441 06/12/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Daniel Bernard Mgmt For For For as Director 6 Re-elect Andrew Mgmt For For For Bonfield as Director 7 Re-elect Pascal Cagni Mgmt For For For as Director 8 Re-elect Clare Chapman Mgmt For For For as Director 9 Re-elect Sir Ian Mgmt For For For Cheshire as Director 10 Re-elect Anders Dahlvig Mgmt For For For as Director 11 Re-elect Janis Kong as Mgmt For For For Director 12 Re-elect Kevin O'Byrne Mgmt For For For as Director 13 Re-elect Mark Seligman Mgmt For For For as Director 14 Re-elect Philippe Tible Mgmt For For For as Director 15 Re-elect Karen Witts as Mgmt For For For Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix 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 23 Adopt New Articles of Mgmt For For For Association 24 Approve Incentive Share Mgmt For For For Plan ________________________________________________________________________________ Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 CINS J33384108 06/17/2014 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 2.1 Elect Director Mgmt For For For Yamaguchi, Masanori 2.2 Elect Director Mgmt For For For Ishizaki, Satoshi 2.3 Elect Director Ueno, Mgmt For For For Hirohiko 2.4 Elect Director Mgmt For For For Tomiyama, Joji 2.5 Elect Director Hoshiai, Mgmt For For For Hiroyuki 2.6 Elect Director Watarai, Mgmt For For For Yoshinori 2.7 Elect Director Mori, Mgmt For For For Kazuya 2.8 Elect Director Aikawa, Mgmt For For For Shinya 2.9 Elect Director Mgmt For For For Mitsuhashi, Yoshinobu 2.10 Elect Director Kase, Mgmt For For For Toshiyuki 2.11 Elect Director Torii, Mgmt For For For Nobutoshi 2.12 Elect Director Hirata, Mgmt For For For Keisuke 2.13 Elect Director Mgmt For For For Takahashi, Katsufumi 2.14 Elect Director Mgmt For Against Against Kobayashi, Tetsuya 3 Appoint Alternate Mgmt For Against Against Statutory Auditor Okazaki, Hiroyuki ________________________________________________________________________________ Kirin Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2503 CINS 497350108 03/27/2014 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 2.1 Elect Director Miyake, Mgmt For For For Senji 2.2 Elect Director Mgmt For For For Kobayashi, Hirotake 2.3 Elect Director Mgmt For For For Nakajima, Hajime 2.4 Elect Director Mgmt For For For Nishimura, Keisuke 2.5 Elect Director Ito, Mgmt For For For Akihiro 2.6 Elect Director Miki, Mgmt For For For Shigemitsu 2.7 Elect Director Arima, Mgmt For For For Toshio 3.1 Appoint Statutory Mgmt For For For Auditor Suzuki, Masahito 3.2 Appoint Statutory Mgmt For For For Auditor Hashimoto, Fukutaka 4 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 06/18/2014 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 29 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 Mgmt For For For Shinozuka, Hisashi 2.6 Elect Director Mgmt For For For Kuromoto, Kazunori 2.7 Elect Director Mori, Mgmt For For For Masanao 2.8 Elect Director Ikeda, Mgmt For For For Koichi 2.9 Elect Director Oku, Mgmt For For For Masayuki 2.10 Elect Director Mgmt For For For Yabunaka, Mitoji 3 Appoint Statutory Mgmt For For For Auditor Yamaguchi, Hirohide 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Koninklijke Ahold NV Ticker Security ID: Meeting Date Meeting Status AH CINS N0139V167 04/16/2014 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 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 Adopt Financial Mgmt For For For Statements 6 Approve Dividends of Mgmt For For For EUR 0.47 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Elect L.J. Hijmans van Mgmt For For For den Bergh to Executive Board 10 Elect J.A. Sprieser to Mgmt For For For Supervisory Board 11 Elect D.R. Hooft Mgmt For For For Graafland to Supervisory Board 12 Approve Remuneration of Mgmt For For For Supervisory Board 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 14 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Approve Reduction in Mgmt For For For Share Capital by Cancellation of Shares 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CINS N14952266 05/13/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Policy 4.1 Adopt Financial Mgmt For For For Statements 4.2 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 5.1 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5.2 Approve Dividends of Mgmt For For For EUR 1.24 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8.1 Announce Vacancies on Mgmt N/A N/A N/A the Board 8.2 Omit Opportunity to Mgmt For For For Make Recommendations by the AGM 8.3 Reelect H.J. Mgmt For For For Hazenwinkel as Deputy Chairman of the Supervisory Board 9 Announce Intention to Mgmt N/A N/A N/A Reappoint J.H. Kamps to Executive Board 10 Announce Intention to Mgmt N/A N/A N/A Reappoint F.A. Verhoeven to Executive Board 11 Ratify Ernst & Young as Mgmt For For For Auditors 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Approve Cancellation of Mgmt For For For Repurchased Shares 14 Other Business Mgmt N/A N/A N/A (Non-Voting) 15 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Philips N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CINS N6817P109 05/01/2014 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 2.1 Discuss Remuneration Mgmt N/A N/A N/A Report 2.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.3 Adopt Financial Mgmt For For For Statements 2.4 Approve Dividends of Mgmt For For For EUR 0.80 Per Share 2.5 Approve Discharge of Mgmt For For For Management Board 2.6 Approve Discharge of Mgmt For For For Supervisory Board 3 Elect Orit Gadiesh to Mgmt For For For Supervisory Board 4 Reappoint KPMG as Mgmt For For For Auditors for an Intermim Period of One Year 5.1 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 5.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 5a 6 Authorize Repurchase of Mgmt For For For Shares 7 Approve Cancellation of Mgmt For For For Repurchased Shares 8 Allow Questions Mgmt N/A N/A N/A ________________________________________________________________________________ Kuraray Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 3405 CINS J37006137 06/20/2014 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 Amend Articles To Mgmt For For For Change Fiscal Year End 3.1 Elect Director Ito, Mgmt For For For Fumio 3.2 Elect Director Mgmt For For For Yamashita, Setsuo 3.3 Elect Director Mgmt For For For Murakami, Keiji 3.4 Elect Director Tenkumo, Mgmt For For For Kazuhiro 3.5 Elect Director Mgmt For For For Kawarasaki, Yuuichi 3.6 Elect Director Mgmt For For For Yukiyoshi, Kunio 3.7 Elect Director Fujii, Mgmt For For For Nobuo 3.8 Elect Director Mgmt For For For Matsuyama, Sadaaki 3.9 Elect Director Kugawa, Mgmt For For For Kazuhiko 3.10 Elect Director Ito, Mgmt For For For Masaaki 3.11 Elect Director Shioya, Mgmt For For For Takafusa 3.12 Elect Director Mgmt For For For Hamaguchi, Tomokazu 4 Appoint Statutory Mgmt For Against Against Auditor Nakura, Mikio ________________________________________________________________________________ Lafarge Ticker Security ID: Meeting Date Meeting Status LG CINS F54432111 05/07/2014 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 For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill Mgmt For For For as Director 6 Elect Mina Gerowin as Mgmt For For For Director 7 Elect Christine Ramon Mgmt For For For as Director 8 Advisory Vote on Mgmt For For For Compensation of Bruno Lafont, Chairman and CEO 9 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 10 Amend Article 14.5 of Mgmt For For For Bylaws Re: Employee Representative 11 Amend Article 14.1 and Mgmt For For For 14.2 of Bylaws Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 05/09/2014 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 2013 (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 1.90 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 7.1 Elect Wolfgang Buechele Mgmt For For For to the Supervisory Board 7.2 Elect Michaela Freifrau Mgmt For For For von Glenck to the Supervisory Board 7.3 Elect Albrecht Merck to Mgmt For Against Against the Supervisory Board 7.4 Elect Helga Mgmt For For For Ruebsamen-Schaeff to the Supervisory Board 7.5 Elect Gregor Schulz to Mgmt For For For the Supervisory Board 7.6 Elect Theo Siegert to Mgmt For For For the Supervisory Board 8 Approve 2:1 Stock Split Mgmt For For For 9 Approve Creation of EUR Mgmt For For For 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 10 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 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Mgmt For For For Exclusion of Shareholder Right to Certify Shares ________________________________________________________________________________ Metro AG Ticker Security ID: Meeting Date Meeting Status MEO CINS D53968125 02/12/2014 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 the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Omission of Dividends 3 Approve Discharge of Mgmt For For For Mgmt Board for Abbreviated Fiscal Year 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2013/2014 6 Elect Fredy Raas to the Mgmt For For For Supervisory Board 7 Approve Remuneration Mgmt For For For System for Mgmt Board Members ________________________________________________________________________________ Mitsubishi Corp. Ticker Security ID: Meeting Date Meeting Status 8058 CINS J43830116 06/20/2014 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 38 2 Amend Articles To Mgmt For For For Clarify that Company President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Mgmt For For For Yorihiko 3.2 Elect Director Mgmt For For For Kobayashi, Ken 3.3 Elect Director Mgmt For For For Nakahara, Hideto 3.4 Elect Director Yanai, Mgmt For For For Jun 3.5 Elect Director Mgmt For For For Kinukawa, Jun 3.6 Elect Director Mgmt For For For Miyauchi, Takahisa 3.7 Elect Director Uchino, Mgmt For For For Shuma 3.8 Elect Director Mori, Mgmt For For For Kazuyuki 3.9 Elect Director Hirota, Mgmt For For For Yasuhito 3.10 Elect Director Ito, Mgmt For For For Kunio 3.11 Elect Director Tsukuda, Mgmt For For For Kazuo 3.12 Elect Director Kato, Mgmt For For For Ryozo 3.13 Elect Director Konno, Mgmt For For For Hidehiro 3.14 Elect Director Sakie Mgmt For For For Tachibana Fukushima 4 Appoint Statutory Mgmt For For For Auditor Nabeshima, Hideyuki 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ MS&AD Insurance Group Holdings Ticker Security ID: Meeting Date Meeting Status 8725 CINS J4687C105 06/23/2014 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 28 2.1 Elect Director Suzuki, Mgmt For For For Hisahito 2.2 Elect Director Mgmt For For For Karasawa, Yasuyoshi 2.3 Elect Director Mgmt For For For Egashira, Toshiaki 2.4 Elect Director Mgmt For For For Tsuchiya, Mitsuhiro 2.5 Elect Director Mgmt For For For Fujimoto, Susumu 2.6 Elect Director Fujii, Mgmt For For For Shiro 2.7 Elect Director Mgmt For For For Kanasugi, Yasuzo 2.8 Elect Director Mgmt For For For Yanagawa, Nampei 2.9 Elect Director Ui, Mgmt For For For Junichi 2.10 Elect Director Mgmt For For For Watanabe, Akira 2.11 Elect Director Tsunoda, Mgmt For For For Daiken 2.12 Elect Director Ogawa, Mgmt For For For Tadashi 2.13 Elect Director Mgmt For For For Matsunaga, Mari ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/29/2013 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 Sir Peter Mgmt For For For Gershon 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 Philip Aiken Mgmt For For For as Director 9 Re-elect Nora Brownell Mgmt For For For as Director 10 Elect Jonathan Dawson Mgmt For For For as Director 11 Re-elect Paul Golby as Mgmt For For For Director 12 Re-elect Ruth Kelly as Mgmt For For For Director 13 Re-elect Maria Richter Mgmt For For For as Director 14 Elect Mark Williamson 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 Approve Remuneration Mgmt For For For Report 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 ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/29/2013 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 Sir Peter Mgmt For For For Gershon 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 Philip Aiken Mgmt For For For as Director 9 Re-elect Nora Brownell Mgmt For For For as Director 10 Elect Jonathan Dawson Mgmt For For For as Director 11 Re-elect Paul Golby as Mgmt For For For Director 12 Re-elect Ruth Kelly as Mgmt For For For Director 13 Re-elect Maria Richter Mgmt For For For as Director 14 Elect Mark Williamson 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 Approve Remuneration Mgmt For For For Report 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 ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/10/2014 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 (Non-Binding) 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 2.15 per Share 4 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 5.2 Reelect Paul Bulcke as Mgmt For For For Director 5.3 Reelect Andreas Mgmt For For For Koopmann as Director 5.4 Reelect Rolf Haenggi as Mgmt For For For Director 5.5 Reelect Beat Hess as Mgmt For For For Director 5.6 Reelect Daniel Borel as Mgmt For For For Director 5.7 Reelect Steven Hoch as Mgmt For For For Director 5.8 Reelect Naina Lal Mgmt For For For Kidwai as Director 5.9 Reelect Titia de Lange Mgmt For For For as Director 5.10 Reelect Jean-Pierre Mgmt For For For Roth as Director 5.11 Reelect Ann Veneman as Mgmt For For For Director 5.12 Reelect Henri de Mgmt For For For Castries as Director 5.13 Reelect Eva Cheng as Mgmt For For For Director 5.14 Elect Peter Mgmt For For For Brabeck-Letmathe as Board Chairman 5.15 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 5.16 Appoint Daniel Borel as Mgmt For For For Member of the Compensation Committee 5.17 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 5.18 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 5.19 Ratify KMPG SA as Mgmt For For For Auditors 5.20 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/26/2014 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 90 2.1 Elect Director Miura, Mgmt For For For Satoshi 2.2 Elect Director Unoura, Mgmt For For For Hiroo 2.3 Elect Director Mgmt For For For Shinohara, Hiromichi 2.4 Elect Director Sawada, Mgmt For For For Jun 2.5 Elect Director Mgmt For For For Kobayashi, Mitsuyoshi 2.6 Elect Director Shimada, Mgmt For For For Akira 2.7 Elect Director Mgmt For For For Tsujigami, Hiroshi 2.8 Elect Director Okuno, Mgmt For For For Tsunehisa 2.9 Elect Director Mgmt For For For Kuriyama, Hiroki 2.10 Elect Director Shirai, Mgmt For For For Katsuhiko 2.11 Elect Director Mgmt For For For Sakakibara, Sadayuki 3.1 Appoint Statutory Mgmt For For For Auditor Ide, Akiko 3.2 Appoint Statutory Mgmt For For For Auditor Iida, Takashi ________________________________________________________________________________ Nitori Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 9843 CINS J58214131 05/09/2014 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 Increase Maximum Board Size - Expand Board Eligibility 2.1 Elect Director Nitori, Mgmt For For For Akio 2.2 Elect Director Mgmt For For For Sugiyama, Kiyoshi 2.3 Elect Director Shirai, Mgmt For For For Toshiyuki 2.4 Elect Director Komiya, Mgmt For For For Shoshin 2.5 Elect Director Ikeda, Mgmt For For For Masanori 2.6 Elect Director Sudo, Mgmt For For For Fumihiro 2.7 Elect Director Ando, Mgmt For For For Takaharu 2.8 Elect Director Mgmt For For For Takeshima, Kazuhiko 3 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 4 Approve Stock Option Mgmt For For For Plan 5 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE CINS G65431101 06/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Josey 2 Elect Director Jon A. Mgmt For For For Marshall 3 Elect Director Mary P. Mgmt For For For Ricciardello 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Statutory Auditor 6 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Ratify Mgmt For For For Directors' Compensation Report 9 Approve Remuneration Mgmt For For For Policy 10 Approve Dividends Mgmt For For For 11 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 04/16/2014 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 Yusuf Alireza as Mgmt For For For Director 4 Elect Iain Ferguson Mgmt For Against Against Bruce as Director 5 Elect Burton Levin as Mgmt For For For Director 6 Elect William James Mgmt For For For Randall as Director 7 Elect Richard Paul Mgmt For For For Margolis as Director 8 Approve Directors' Fees Mgmt For For For 9 Reappoint Ernst & Young Mgmt For For For as 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 Authorize Share Mgmt For For For Repurchase Program 12 Approve Issuance of Mgmt For Against Against Shares under the Noble Group Share Option Scheme 2004 13 Approve Issuance of Mgmt For For For Shares under the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Mgmt For Against Against Shares under the Noble Group Performance Share Plan ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 06/05/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Disposal and the Call Option ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 09/19/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For Against Against Issuance of Shares to Yusuf Alireza 2 Approve Proposed Mgmt For Against Against Issuance of Shares to William James Randall ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/25/2014 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 Mgmt 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Mgmt For Against Against Directors in the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt Mgmt For For For as Director and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Mgmt For For For Director 5.3 Reelect Verena Briner Mgmt For For For as Director 5.4 Reelect Srikant Datar Mgmt For For For as Director 5.5 Reelect Ann Fudge as Mgmt For For For Director 5.6 Reelect Pierre Landolt Mgmt For For For as Director 5.7 Reelect Ulrich Lehner Mgmt For For For as Director 5.8 Reelect Andreas von Mgmt For For For Planta as Director 5.9 Reelect Charles Sawyers Mgmt For For For as Director 5.10 Reelect Enrico Vanni as Mgmt For For For Director 5.11 Reelect William Winters Mgmt For For For as Director 6.1 Elect Srikant Datar as Mgmt For Against Against Member of the Compensation Committee 6.2 Elect Ann Fudge as Mgmt For For For Member of the Compensation Committee 6.3 Elect Ulrich Lehner as Mgmt For Against Against Member of the Compensation Committee 6.4 Elect Enrico Vanni as Mgmt For Against Against Member of the Compensation Committee 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 8 Designate Peter Andreas Mgmt For For For Zahn as Independent Proxy ________________________________________________________________________________ Open Text Corporation Ticker Security ID: Meeting Date Meeting Status OTC CINS 683715106 09/26/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director P. Mgmt For For For Thomas Jenkins 1.2 Elect Director Mark Mgmt For For For Barrenechea 1.3 Elect Director Randy Mgmt For For For Fowlie 1.4 Elect Director Gail E. Mgmt For For For Hamilton 1.5 Elect Director Brian J. Mgmt For For For Jackman 1.6 Elect Director Stephen Mgmt For For For J. Sadler 1.7 Elect Director Michael Mgmt For For For Slaunwhite 1.8 Elect Director Mgmt For For For Katharine B. Stevenson 1.9 Elect Director Deborah Mgmt For For For Weinstein 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Mgmt For For For Rights Plan 4 Amend Bylaws Mgmt For For For ________________________________________________________________________________ Orix Corp. Ticker Security ID: Meeting Date Meeting Status 8591 CINS J61933123 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Inoue, Mgmt For For For Makoto 1.2 Elect Director Urata, Mgmt For For For Haruyuki 1.3 Elect Director Umaki, Mgmt For For For Tamio 1.4 Elect Director Kojima, Mgmt For For For Kazuo 1.5 Elect Director Yamaya, Mgmt For For For Yoshiyuki 1.6 Elect Director Kamei, Mgmt For For For Katsunobu 1.7 Elect Director Mgmt For For For Takahashi, Hideaki 1.8 Elect Director Sasaki, Mgmt For For For Takeshi 1.9 Elect Director Mgmt For For For Tsujiyama, Eiko 1.10 Elect Director Robert Mgmt For For For Feldman 1.11 Elect Director Niinami, Mgmt For For For Takeshi 1.12 Elect Director Usui, Mgmt For For For Nobuaki 1.13 Elect Director Yasuda, Mgmt For For For Ryuji ________________________________________________________________________________ Pirelli & C. S.p.A Ticker Security ID: Meeting Date Meeting Status PC CINS T76434199 06/12/2014 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 2.1 Fix Number of Directors Mgmt For For For 2.2 Fix Board Terms for Mgmt For For For Directors 2.3 Slate 1 Submitted by ShrHldr N/A N/A N/A Camfin SpA 2.4 Slate 2 Submitted by ShrHldr N/A For N/A Institutional Shareholders 2.5 Approve Remuneration of Mgmt For For For Directors 3 Approve Remuneration Mgmt For For For Report 4 Approve Long-Term Mgmt For Against Against Monetary Incentive Plan 2014-2016 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2014 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 Massimo Battaini Mgmt For For For as Director 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Approve Long-Term Mgmt For For For Management Incentive Plan 2014-2016 5 Approve Remuneration Mgmt For For For Report 6 Approve Capital Mgmt For For For Increase to Service Long-Term Management Incentive Plan 2014-2016 ________________________________________________________________________________ Resolution Ltd Ticker Security ID: Meeting Date Meeting Status RSL CINS G7521S122 05/08/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Re-elect David Allvey Mgmt For For For as Director 8 Re-elect Andy Briggs as Mgmt For For For Director 9 Re-elect Mel Carvill as Mgmt For For For Director 10 Re-elect Peter Gibbs as Mgmt For For For Director 11 Elect Marian Glen as Mgmt For For For Director 12 Re-elect Nick Lyons as Mgmt For For For Director 13 Elect Roger Perkin as Mgmt For For For Director 14 Re-elect Robin Phipps Mgmt For For For as Director 15 Re-elect Belinda Mgmt For For For Richards as Director 16 Re-elect Karl Sternberg Mgmt For For For as Director 17 Re-elect Tim Tookey as Mgmt For For For Director 18 Re-elect Tim Wade as Mgmt For For For Director 19 Re-elect Sir Malcolm Mgmt For For For Williamson as Director 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Approve Performance Mgmt For For For Share Plan 23 Approve Change of Mgmt For For For Company Name to Friends Life Group Limited 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Resona Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8308 CINS J6448E106 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Higashi, Mgmt For For For Kazuhiro 1.2 Elect Director Kan, Mgmt For For For Tetsuya 1.3 Elect Director Mgmt For For For Furukawa, Yuji 1.4 Elect Director Isono, Mgmt For For For Kaoru 1.5 Elect Director Nagai, Mgmt For For For Shuusai 1.6 Elect Director Osono, Mgmt For For For Emi 1.7 Elect Director Arima, Mgmt For For For Toshio 1.8 Elect Director Sanuki, Mgmt For For For Yoko 1.9 Elect Director Urano, Mgmt For For For Mitsudo 1.10 Elect Director Matsui, Mgmt For For For Tadamitsu ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G1274K212 05/02/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Ros Rivaz as Mgmt For For For Director 6 Re-elect Stuart Mgmt For For For Chambers as Director 7 Re-elect Graham Mgmt For For For Chipchase as Director 8 Re-elect David Robbie Mgmt For For For as Director 9 Re-elect John Langston Mgmt For For For as Director 10 Re-elect Leo Oosterveer Mgmt For For For as Director 11 Re-elect Johanna Mgmt For For For Waterous 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 ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G1274K212 05/29/2014 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 the Return of Cash to Shareholders 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 ________________________________________________________________________________ Rexel Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/22/2014 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 0.75 per Share 4 Approve Stock Dividend Mgmt For For For Program 5 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Regarding New Transactions 6 Approve Severance Mgmt For Against Against Payment Agreement with Catherine Guillouard 7 Approve Amendment to Mgmt For Against Against Severance Payment Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Mgmt For Against Against Severance Payment Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Mgmt For Against Against Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Mgmt For Against Against Compensation of Rudy Provoost, Chairman of the Management Board 11 Advisory Vote on Mgmt For Against Against Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Mgmt For For For Sigismondi as Supervisory Board Member 13 Ratify Appointment of Mgmt For For For Monika Ribar as Supervisory Board Member 14 Ratify Appointment of Mgmt For For For Francois Henrot as Supervisory Board Member 15 Ratify Appointment of Mgmt For For For Hendrica Verhagen as Supervisory Board Member 16 Reelect Hendrica Mgmt For For For Verhagen as Supervisory Board Member 17 Reelect Patrick Sayer Mgmt For Against Against as Supervisory Board Member 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Approve Remuneration of Mgmt For Against Against Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Mgmt For For For Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 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 280 Million 25 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 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 27 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 28 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for International Employees 29 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Mgmt For Against Against Increase of Up to EUR 250 Million for Future Exchange Offers 31 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Mgmt For Against Against Structure, and Amend Bylaws Accordingly 34 Subject to Approval of Mgmt For Against Against Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Mgmt For Against Against Item 33, Elect Rudy Provoost as Director 36 Subject to Approval of Mgmt For Against Against Item 33, Elect Roberto Quarta as Director 37 Subject to Approval of Mgmt For Against Against Item 33, Elect Patrick Sayer as Director 38 Subject to Approval of Mgmt For Against Against Item 33, Elect Vivianne Akriche as Director 39 Subject to Approval of Mgmt For Against Against Item 33, Elect Thomas Farrell as Director 40 Subject to Approval of Mgmt For Against Against Item 33, Elect Fritz Frohlich as Director 41 Subject to Approval of Mgmt For Against Against Item 33, Elect Francois Henrot as Director 42 Subject to Approval of Mgmt For Against Against Item 33, Elect Monika Ribar as Director 43 Subject to Approval of Mgmt For Against Against Item 33, Elect Pier Luigi Sigismondi as Director 44 Subject to Approval of Mgmt For Against Against Item 33, Elect Hendrica Verhagen as Director 45 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Royal Bank of Scotland Group plc Ticker Security ID: Meeting Date Meeting Status RBS CINS G7S86Z172 06/25/2014 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 2.1 Elect Morten Friis as Mgmt For For For Director 2.2 Authorise Independent Mgmt For For For Shareholder to Elect Morten Friis as Director 3.1 Elect Robert Gillespie Mgmt For For For as Director 3.2 Authorise Independent Mgmt For For For Shareholder to Elect Robert Gillespie as Director 4 Elect Ross McEwan as Mgmt For For For Director 5 Elect Ewen Stevenson as Mgmt For For For Director 6.1 Re-elect Sandy Crombie Mgmt For For For as Director 6.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Sandy Crombie as Director 7.1 Re-elect Alison Davis Mgmt For For For as Director 7.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Alison Davis as Director 8 Re-elect Philip Hampton Mgmt For For For as Director 9.1 Re-elect Penny Hughes Mgmt For For For as Director 9.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Penny Hughes as Director 10.1 Re-elect Brendan Nelson Mgmt For For For as Director 10.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Brendan Nelson as Director 11.1 Re-elect Baroness Mgmt For For For Noakes as Director 11.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Baroness Noakes as Director 12.1 Re-elect Philip Scott Mgmt For For For as Director 12.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Philip Scott as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Group Mgmt For For For Audit Committee to Fix 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Approve Remuneration Mgmt For For For Policy 20 Approve Remuneration Mgmt For For For Report 21 Approve Employee Share Mgmt For For For Plan ________________________________________________________________________________ Royal Bank of Scotland Group plc Ticker Security ID: Meeting Date Meeting Status RBS CINS G7S86Z172 06/25/2014 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 Connection with Equity Convertible Notes 2 Authorise Allotment by Mgmt For For For way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares 3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with Equity Convertible Notes ________________________________________________________________________________ Royal Bank of Scotland Group plc Ticker Security ID: Meeting Date Meeting Status RBS CINS G7S86Z172 06/25/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Entry Into Mgmt For For For the Dividend Access Share Retirement Agreement ________________________________________________________________________________ Saab Ab Ticker Security ID: Meeting Date Meeting Status SAAB B CINS W72838118 04/08/2014 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 8.1 Accept Financial Mgmt For For For Statements and Statutory Reports 8.2 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.50 Per Share 8.3 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 10 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.2 million for Chairman, SEK 525,000 for Vice Chairman, and SEK 480,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Hakan Buskhe, Mgmt For For For Johan Forssell, Sten Jakobsson, Sara Mazur, Per-Arne Sandstrom, Cecilia Chilo, Lena Torell, Marcus Wallenberg (Chairman), and Joakim Westh as Directors 12 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 13.1 Approve 2014 Share Mgmt For Against Against Matching Plan for All Employees; Approve 2014 Performance Share Program for Key Employees 13.2 Authorize Repurchase of Mgmt For Against Against up to 1.3 Million Series B Shares to Fund LTI 2014 13.3 Authorize Equity Swap Mgmt For Against Against Agreement for 2014 Share Matching Plan for All Employees and 2014 Performance Share Plan for Key Employees if Items 13b is Not Approved 14.1 Authorize Share Mgmt For For For Repurchase Program 14.2 Authorize Reissuance of Mgmt For For For Repurchased Shares 14.3 Approve Transfer of up Mgmt For For For to 1.2 million Repurchased Class B Shares for Previous Year's Share Matching Plan for All Employees and for Previous Year's Performance Share Program for Key Employees 14.4 Approve Related Party Mgmt For For For Transaction: Approve Transfer of Shares in Saab Grintek Technologies (Pty) Ltd to Imbani Holdings (Pty)Ltd 14.5 Authorize Board to ShrHldr N/A Against N/A Review the Dispute with GP&C Systems International AB 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/14/2014 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 13,800 per Share 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/05/2014 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 2.80 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Christopher Mgmt For For For Viehbacher as Director 6 Reelect Robert Mgmt For For For Castaigne as Director 7 Reelect Christian Mgmt For For For Mulliez as Director 8 Elect Patrick Kron as Mgmt For For For Director 9 Advisory Vote on Mgmt For For For Compensation of Serge Weinberg, Chairman 10 Advisory Vote on Mgmt For For For Compensation of Christopher Viehbacher, CEO 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 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 07/19/2013 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 3.1 Elect Stephen Lee Ching Mgmt For For For Yen as Director 3.2 Elect Goh Choon Phong Mgmt For For For as Director 3.3 Elect Ng Chin Hwee as Mgmt For For For Director 3.4 Elect William Tan Seng Mgmt For For For Koon as Director 4.1 Elect Lee Kim Shin as Mgmt For For For Director 4.2 Elect Manohar Khiatani Mgmt For For For as Director 4.3 Elect Chew Teck Soon as Mgmt For For For Director 5 Approve Directors' Fees Mgmt For For For 6 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards Mgmt For Against Against and Issuance of Shares Under the SIAEC Performance Share Plan and/or the SIAEC Restricted Share Plan 7.3 Approve Mandate for Mgmt For For For Transactions with Related Parties 8 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 01/28/2014 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 2012/2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3 per Share 3 Approve Discharge of Mgmt For For For Mgmt Board for Fiscal 2012/2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012/2013 5 Approve Remuneration Mgmt For For For System for Mgmt Board Members 6 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2013/2014 7 Elect Jim Hagemann Mgmt For For For Snabe to the Supervisory Board 8 Approve Creation of EUR Mgmt For For For 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Mgmt For For For Capital Authorization 11 Amend Articles Re: Mgmt For For For Remuneration of the Supervisory Board ________________________________________________________________________________ SJM Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00880 CINS Y8076V106 06/05/2014 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 So Shu Fai as Mgmt For For For Director 3.2 Elect Rui Jose da Cunha Mgmt For For For as Director 3.3 Elect Leong On Kei, Mgmt For For For Angela as Director 3.4 Elect Fok Tsun Ting, Mgmt For For For Timothy as Director 4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 5 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Shares and Grant of Options Pursuant under theShare Option Scheme 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ SK Telecom Co. Ticker Security ID: Meeting Date Meeting Status 017670 CINS Y4935N104 03/21/2014 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 3.1 Reelect Ha Sung-Min as Mgmt For For For Inside Director 3.2 Reelect Chung Jay-Young Mgmt For For For as Outside Director 3.3 Elect Lee Jae-Hoon as Mgmt For For For Outside Director 3.4 Elect Ahn Jae-Hyun as Mgmt For For For Outside Director 4 Elect Ahn Jae-Hyun as Mgmt For For For Member of Audit Committee 5 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 05/02/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect John Moloney as Mgmt For For For Director 6.1 Re-elect Liam O'Mahony Mgmt For For For as Director 6.2 Re-elect Gary McGann as Mgmt For For For Director 6.3 Re-elect Anthony Mgmt For For For Smurfit as Director 6.4 Re-elect Ian Curley as Mgmt For For For Director 6.5 Re-elect Frits Mgmt For For For Beurskens as Director 6.6 Re-elect Christel Mgmt For For For Bories as Director 6.7 Re-elect Thomas Brodin Mgmt For For For as Director 6.8 Re-elect Irial Finan as Mgmt For For For Director 6.9 Re-elect Samuel Mencoff Mgmt For For For as Director 6.10 Re-elect Roberto Newell Mgmt For For For as Director 6.11 Re-elect Nicanor Mgmt For For For Restrepo as Director 6.12 Re-elect Paul Stecko as Mgmt For For For Director 6.13 Re-elect Rosemary Mgmt For For For Thorne as Director 7 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 8 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 11 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hirai, Mgmt For For For Kazuo 1.2 Elect Director Yoshida, Mgmt For For For Kenichiro 1.3 Elect Director Anraku, Mgmt For For For Kanemitsu 1.4 Elect Director Mgmt For For For Nagayama, Osamu 1.5 Elect Director Nimura, Mgmt For For For Takaaki 1.6 Elect Director Harada, Mgmt For For For Eiko 1.7 Elect Director Ito, Mgmt For For For Joichi 1.8 Elect Director Tim Mgmt For For For Schaaff 1.9 Elect Director Mgmt For For For Matsunaga, Kazuo 1.10 Elect Director Miyata, Mgmt For For For Koichi 1.11 Elect Director John Mgmt For For For V.Roos 1.12 Elect Director Sakurai, Mgmt For For For Eriko 2 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Svenska Cellulosa Ab (Sca) Ticker Security ID: Meeting Date Meeting Status SCA B CINS W90152120 04/10/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For TNA N/A Chairman of Meeting 2 Prepare and Approve Mgmt For TNA N/A List of Shareholders 3 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 4 Acknowledge Proper Mgmt For TNA N/A Convening of Meeting 5 Approve Agenda of Mgmt For TNA N/A Meeting 6 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports 7 Receive Review by Mgmt N/A TNA N/A Chairman and CEO 8.1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 8.2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of SEK 4.75 Per Share 8.3 Approve Discharge of Mgmt For TNA N/A Board and President 9 Determine Number of Mgmt For TNA N/A Members (9) and Deputy Members (0) of Board 10 Determine Number of Mgmt For TNA N/A Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Mgmt For TNA N/A Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify Mgmt For TNA N/A PricewaterhouseCoopers as Auditors 14 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 15 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC B CINS W26049119 04/11/2014 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 8.1 Accept Financial Mgmt For For For Statements and Statutory Reports 8.2 Approve Discharge of Mgmt For For For Board and President 8.3 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.00 Per Share 9 Presentation of Mgmt N/A N/A N/A Nominating Committee's Proposals 9.1 Determine Number of Mgmt For For For Members (12) and Deputy Members (0) of Board 9.2 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson Mgmt For For For (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Mgmt For For For Auditors 9.5 Fix Number of Auditors Mgmt For For For at One 9.6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 10 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 11.1 Approve 2014 Stock Mgmt For For For Purchase Plan 11.2 Approve Equity Plan Mgmt For For For Financing (2014 Stock Purchase Plan) 11.3 Approve Alternative Mgmt For Against Against Equity Plan Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Mgmt For For For Contributor Retention Plan 11.5 Approve Equity Plan Mgmt For For For Financing (2014 Key Contributor Retention Plan) 11.6 Approve Alternative Mgmt For Against Against Equity Plan Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Mgmt For For For Performance Stock Plan 11.8 Approve Equity Plan Mgmt For For For Financing (2014 Executive Performance Stock Plan) 11.9 Approve Alternative Mgmt For Against Against Equity Plan Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Mgmt For For For Financing (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review ShrHldr N/A For N/A How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders Association 14.2 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 14.3 Request Board to ShrHldr N/A Against N/A Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders 15 Amend Articles of ShrHldr N/A Against N/A Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special ShrHldr N/A Against N/A Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CINS M8769Q102 08/27/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Moshe Many as Mgmt For For For Director Until the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun Mgmt For For For as Director Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Mgmt For For For Director Until the End of the 2016 General Meeting 1.4 Reelect Yitzhak Mgmt For For For Peterburg as Director Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of Mgmt For For For USD 1,203,125 to Jeremy Levin, President and CEO 2.2 Vote YES if you have a Mgmt N/A Against N/A personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 2.3 Approval of Bonus Mgmt For For For Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO 2.4 Vote YES if you have a Mgmt N/A Against N/A personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 3 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 3.1 Vote YES if you have a Mgmt N/A Against N/A personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 4 Approve Dividend for Mgmt For For For First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Mgmt For For For Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Mgmt N/A N/A N/A Statements for 2012 ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/16/2014 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 2.38 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Reelect Patricia Mgmt For For For Barbizet as Director 6 Reelect Marie-Christine Mgmt For For For Coisne-Roquette as Director 7 Reelect Paul Desmarais Mgmt For Against Against Jr as Director 8 Reelect Barbara Kux as Mgmt For For For Director 9 Advisory Vote on Mgmt For For For Compensation of Christophe de Margerie 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Mgmt For For For Bylaws Re: Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Mgmt For For For Bylaws Re: Age Limit for Chairman of the Board 19 Amend Article 15 of Mgmt For For For Bylaws Re: Age Limit for CEO 20 Amend Article 17 of Mgmt For For For Bylaws Re: Proxy Voting 21 Amend Board Internal ShrHldr Against Against For Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives 22 Amend the Social ShrHldr Against Against For Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator 23 Allow Loyalty Dividends ShrHldr Against Against For to Long-Term Registered Shareholders and Amend Article 20 of Bylaws 24 Approve Appointment of ShrHldr Against Against For Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws 25 Amend Article 12.7 of ShrHldr Against Against For Bylaws: Remuneration of Directors ________________________________________________________________________________ UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 05/20/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Elect Tim Cobbold as Mgmt For For For Director 8 Elect John McConnell as Mgmt For For For Director 9 Re-elect Dame Helen Mgmt For For For Alexander as Director 10 Re-elect Alan Gillespie Mgmt For For For as Director 11 Re-elect Robert Gray as Mgmt For For For Director 12 Re-elect Pradeep Kar as Mgmt For For For Director 13 Re-elect Greg Lock as Mgmt For For For Director 14 Re-elect Terry Neill as Mgmt For For For Director 15 Re-elect Jonathan Mgmt For For For Newcomb as Director 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Approve Performance Mgmt For For For Share Plan 18 Approve International Mgmt For For For Sharesave Plan 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 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 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ UBS AG Ticker Security ID: Meeting Date Meeting Status UBSN CINS H89231338 05/07/2014 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 (Non-Binding) 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Mgmt For For For Capital Requirements Directive of 2013 (CRD IV) 6.1 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 6.2 Reelect Michel Demare Mgmt For For For as Director 6.3 Reelect David Sidwell Mgmt For For For as Director 6.4 Reelect Reto Francioni Mgmt For For For as Director 6.5 Reelect Ann Godbehere Mgmt For For For as Director 6.6 Reelect Axel Lehmann as Mgmt For For For Director 6.7 Reelect Helmut Panke as Mgmt For For For Director 6.8 Reelect William Parrett Mgmt For For For as Director 6.9 Reelect Isabelle Romy Mgmt For For For as Director 6.10 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 6.11 Reelect Joseph Yam as Mgmt For For For Director 6.12 Appoint Ann Godbehere Mgmt For For For as Member of the Human Resources and Compensation Committee 6.13 Appoint Michel Demare Mgmt For For For as Member of the Human Resources and Compensation Committee 6.14 Appoint Helmut Panke as Mgmt For For For Member of the Human Resources and Compensation Committee 6.15 Appoint Reto Francioni Mgmt For For For as Member of the Human Resources and Compensation Committee 6.17 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 6.18 Ratify Ernst & Young AG Mgmt For For For as Auditors 7 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ UMW Holdings Bhd Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 06/19/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rohaya binti Mgmt For For For Mohammad Yusof as Director 2 Elect Hasmah binti Mgmt For For For Abdullah as Director 3 Elect Leong Chik Weng Mgmt For For For as Director 4 Elect Mohd. Nizam bin Mgmt For For For Zainordin as Director 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Ernst & Young Mgmt For Against Against as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Mgmt For For For Kamaludin as Director 8 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ UMW Holdings Bhd Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 08/01/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Listing of UMW Mgmt For For For Oil & Gas Corp. Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Mgmt For For For Offer Shares to Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Mgmt For For For Offer Shares to Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Mgmt For For For Offer Shares to Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Mgmt For For For Offer Shares to Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Mgmt For For For Offer Shares to Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Mgmt For For For Offer Shares to Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Mgmt For For For Offer Shares to Khalid bin Sufat, Independent Non-Executive Director ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 05/14/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Paul Polman as Mgmt For For For Director 5 Re-elect Jean-Marc Huet Mgmt For For For as Director 6 Re-elect Laura Cha as Mgmt For For For Director 7 Re-elect Louise Fresco Mgmt For For For as Director 8 Re-elect Ann Fudge as Mgmt For For For Director 9 Re-elect Dr Byron Grote Mgmt For For For as Director 10 Re-elect Mary Ma as Mgmt For For For Director 11 Re-elect Hixonia Mgmt For For For Nyasulu as Director 12 Re-elect Sir Malcolm Mgmt For For For Rifkind as Director 13 Re-elect John Rishton Mgmt For For For as Director 14 Re-elect Kees Storm as Mgmt For For For Director 15 Re-elect Michael Mgmt For For For Treschow as Director 16 Re-elect Paul Walsh as Mgmt For For For Director 17 Elect Feike Sijbesma as Mgmt For For For Director 18 Appoint KPMG LLP 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 EU Political Mgmt For For For Donations and Expenditure 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Upm-Kymmene Oy Ticker Security ID: Meeting Date Meeting Status UPM1V CINS X9518S108 04/08/2014 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 0.60 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 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For TNA N/A at Nine 12 Reelect Matti Alahuhta, Mgmt For TNA N/A Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Mgmt For TNA N/A Auditors 14 Ratify Mgmt For TNA N/A PricewaterhouseCoopers as Auditors 15 Authorize Share Mgmt For TNA N/A Repurchase Program 16 Approve Charitable Mgmt For TNA N/A Donations of up to EUR 250,000 17 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ USS Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/17/2014 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 18.75 2 Amend Articles To Mgmt For For For Decrease Maximum Board Size 3.1 Elect Director Ando, Mgmt For For For Yukihiro 3.2 Elect Director Seta, Dai Mgmt For For For 3.3 Elect Director Masuda, Mgmt For For For Motohiro 3.4 Elect Director Mishima, Mgmt For For For Toshio 3.5 Elect Director Mgmt For For For Yamanaka, Masafumi 3.6 Elect Director Ikeda, Mgmt For For For Hiromitsu 3.7 Elect Director Akase, Mgmt For For For Masayuki 3.8 Elect Director Tamura, Mgmt For For For Hitoshi 3.9 Elect Director Kato, Mgmt For For For Akihiko 3.10 Elect Director Aso, Mgmt For For For Mitsuhiro ________________________________________________________________________________ Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CINS F9686M107 04/24/2014 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 Non-Tax Mgmt For For For Deductible Expenses 4 Approve Treatment of Mgmt For For For Losses and Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Mgmt For For For Program (Cash or Shares) 6 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Mgmt For For For Related-Party Transactions Re: Executive Corporate Officer 8 Approve Severance Mgmt For Against Against Payment Agreement with Antoine Frerot 9 Reelect Antoine Frerot Mgmt For For For as Director 10 Reelect Daniel Bouton Mgmt For For For as Director 11 Reelect Groupe Mgmt For For For Industriel Marcel Dassault as Director 12 Reelect Qatari Diar Mgmt For For For Real Estate Investment Company as Director 13 Advisory Vote on Mgmt For For For Compensation of Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 25 Amend Article 11 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Richard Mgmt For For For L. Carrion 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director M. Mgmt For For For Frances Keeth 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Lowell Mgmt For For For C. McAdam 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Clarence Mgmt For For For Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 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 Provide Proxy Access Mgmt For For For Right 5 Report on Net Neutrality ShrHldr Against For Against 6 Report on Lobbying ShrHldr Against For Against Payments and Policy 7 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 8 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 9 Provide Right to Act by ShrHldr Against For Against Written Consent 10 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ Vinci Ticker Security ID: Meeting Date Meeting Status DG CINS F5879X108 04/15/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 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 Reelect Xavier Huillard Mgmt For Against Against as Director 5 Reelect Yves-Thibault Mgmt For For For de Silguy as Director 6 Reelect Henri Saint Mgmt For For For Olive as Director 7 Reelect Qatari Diar Mgmt For For For Real Estate Investement Company as Director 8 Elect Marie-Christine Mgmt For For For Lombard as Director 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Approve Additional Mgmt For For For Pension Scheme Agreement with Xavier Huillard 11 Approve Severance Mgmt For Against Against Payment Agreement with Xavier Huillard 12 Approve Transaction Mgmt For Against Against with YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Mgmt For For For Compensation of the Chairman and CEO 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans 16 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Mgmt For For For Bylaws Re: Election of Representative of Employee 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vivendi Ticker Security ID: Meeting Date Meeting Status VIV CINS F97982106 06/24/2014 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 For For Special Report on Related-Party Transactions 4 Approve Treatment of Mgmt For For For Losses and Dividends of EUR 1.00 per Share 5 Advisory Vote on Mgmt For For For Compensation of Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Mgmt For For For Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Mgmt For For For Supervisory Board Member 8 Reelect Daniel Camus as Mgmt For For For Supervisory Board Member 9 Elect Katie Jacobs Mgmt For For For Stanton as Supervisory Board Member 10 Elect Virginie Morgon Mgmt For For For as Supervisory Board Member 11 Elect Philippe Benacin Mgmt For For For as Supervisory Board Member 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Approve Stock Purchase Mgmt For For For Plan Reserved for International Employees 17 Amend Article 8 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 01/28/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of All Mgmt For For For of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Mgmt For For For Relating to the Return of Value to Shareholders 3 Authorise Market Mgmt For For For Purchase of Ordinary Shares 4 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 01/28/2014 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 ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/23/2013 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 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 Elect Omid Kordestani Mgmt For For For as Director 10 Re-elect Nick Land as Mgmt For For For Director 11 Re-elect Anne Mgmt For For For Lauvergeon as Director 12 Re-elect Luc Vandevelde Mgmt For For For as Director 13 Re-elect Anthony Watson Mgmt For For For as Director 14 Re-elect Philip Yea as Mgmt For For For Director 15 Approve Final Dividend Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise the Audit and Mgmt For For For Risk Committee to Fix 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 Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise EU Political Mgmt For For For Donations and Expenditure 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Volkswagen AG (VW) Ticker Security ID: Meeting Date Meeting Status VOW3 CINS D94523103 05/13/2014 Voted Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights ________________________________________________________________________________ Wolters Kluwer NV Ticker Security ID: Meeting Date Meeting Status WKL CINS N9643A197 04/23/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 3.1 Adopt Financial Mgmt For For For Statements 3.2 Approve Dividends of Mgmt For For For EUR 0.70 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 Elect R. Qureshi to Mgmt For For For Supervisory Board 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 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 Ratify Deloitte as Mgmt For For For Auditors 9 Other Business Mgmt N/A N/A N/A (Non-Voting) 10 Close Meeting Mgmt N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity Opportunities Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01299 CINS Y002A1105 05/09/2014 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 Mohamed Azman Mgmt For For For Yahya as Director 4 Elect Edmund Sze-Wing Mgmt For For For Tse as Director 5 Elect Jack Chak-Kwong Mgmt For For For So as Director 6 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7.3 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/29/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 3.2 Adopt Financial Mgmt For For For Statements 3.3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 3.4 Approve Allocation of Mgmt For For For Income and Dividends of 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 Elect B.E. Grote to Mgmt For For For Supervisory Board 5.2 Reelect A. Burgmans to Mgmt For For For Supervisory Board 5.3 Reelect L.R. Hughes to Mgmt For For For Supervisory Board 5.4 Approve Remuneration of Mgmt For For For Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 7.1 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 7.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 7b 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 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 06/25/2014 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 Amend Article 35 Re: Mgmt For For For Director Term 6.1 Reelect Jose Antonio Mgmt For For For Tazon Garcia as Director 6.2 Reelect David Gordon Mgmt For For For Comyn Webster as Director 6.3 Reelect Francesco Mgmt For For For Loredan as Director 6.4 Reelect Stuart Anderson Mgmt For For For McAlpine as Director 6.5 Reelect Enrique Dupuy Mgmt For For For de Lome Chavarri as Director 6.6 Reelect Pierre-Henri Mgmt For For For Gourgeon as Director 6.7 Elect Marc Verspyck as Mgmt For For For Director 6.8 Ratify Appointment of Mgmt For For For and Elect Roland Busch as Director 6.9 Elect Luis Maroto Mgmt For For For Camino as Director 7 Advisory Vote on Mgmt For For For Remuneration Policy Report 8.1 Approve Remuneration of Mgmt For For For Directors 8.2 Approve Remuneration of Mgmt For For For Executive Directors 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 03/27/2014 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 Ratify Appointment of Mgmt For For For and Elect Jose Javier Marin Romano as Director 3.2 Ratify Appointment of Mgmt For For For Juan Miguel Villar Mir as Director 3.3 Ratify Appointment of Mgmt For For For and Elect Sheila Bair as Director 3.4 Reelect Ana Patricia Mgmt For For For Botin-Sanz de Sautuola y O'Shea as Director 3.5 Reelect Rodrigo Mgmt For For For Echenique Gordillo as Director 3.6 Reelect Esther Mgmt For For For Gimenez-Salinas i Colomer as Director 3.7 Reelect Vittorio Corbo Mgmt For For For Lioi as Director 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Authorize Share Mgmt For For For Repurchase Program 6.1 Amend Articles Re: Mgmt For For For Board Composition and Director Compensation 6.2 Amend Articles Re: Mgmt For For For Board and Committees 7 Amend Article 18 of Mgmt For For For General Meeting Regulations Re: Audit Committee 8 Approve Capital Raising Mgmt For For For of up to EUR 500 Million 9 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 10.1 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.2 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.3 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.4 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 11.1 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.2 Authorize Issuance of Mgmt For For For Non-Convertible Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Mgmt For For For Compensation Ratio 13.1 Approve Deferred Share Mgmt For For For Bonus Plan 13.2 Approve Performance Mgmt For For For Shares Plan 13.3 Approve Employee Stock Mgmt For For For Purchase Plan 13.4 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 04/24/2014 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 Remuneration Mgmt For For For Policy 4 Approve Maximum Ratio Mgmt For For For of Fixed to Variable Remuneration 5 Elect Mike Ashley as Mgmt For For For Director 6 Elect Wendy Lucas-Bull Mgmt For For For as Director 7 Elect Tushar Morzaria Mgmt For For For as Director 8 Elect Frits van Mgmt For For For Paasschen as Director 9 Elect Steve Thieke as Mgmt For For For Director 10 Re-elect Tim Breedon as Mgmt For For For Director 11 Re-elect Reuben Jeffery Mgmt For For For III as Director 12 Re-elect Antony Jenkins Mgmt For For For as Director 13 Re-elect Dambisa Moyo Mgmt For For For as Director 14 Re-elect Sir Michael Mgmt For For For Rake as Director 15 Re-elect Diane de Saint Mgmt For For For Victor as Director 16 Re-elect Sir John Mgmt For For For Sunderland as Director 17 Re-elect Sir David Mgmt For For For Walker as Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 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 Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 04/29/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Recive Annual Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 4.1 Elect Simone Bagel-Trah Mgmt For For For to the Supervisory Board 4.2 Elect Ernst-Ludwig Mgmt For For For Winnacker to the Supervisory Board 5 Approve Creation of EUR Mgmt For For For 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR Mgmt For For For 211.7 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 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8.1 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8.2 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 9.1 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Business Services GmbH 9.2 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Technology Services GmbH 9.3 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer US IP GmbH 9.4 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Bitterfeld GmbH 9.5 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Innovation GmbH 9.6 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Real Estate GmbH 9.7 Approve Affiliation Mgmt For For For Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaf t mbH 9.8 Approve Affiliation Mgmt For For For Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaf t mbH 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014 ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 04/17/2014 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 2013 (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 Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2014 6.1 Elect Michael Herz to Mgmt For For For the Supervisory Board 6.2 Elect Thomas Holzgreve Mgmt For For For to the Supervisory Board 6.3 Elect Christine Martel Mgmt For For For to the Supervisory Board 6.4 Elect Isabelle Parize Mgmt For For For to the Supervisory Board 6.5 Elect Reinhard Poellath Mgmt For For For to the Supervisory Board 6.6 Elect Poul Weihrauch to Mgmt For For For the Supervisory Board 6.7 Elect Beatrice Dreyfus Mgmt For For For as Alternate Supervisory Board Member 7 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG CINS G1245Z108 05/15/2014 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 Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Dividend Mgmt For For For 5 Elect Simon Lowth as Mgmt For For For Director 6 Elect Pam Daley as Mgmt For For For Director 7 Elect Martin Ferguson Mgmt For For For as Director 8 Re-elect Vivienne Cox Mgmt For For For as Director 9 Re-elect Chris Mgmt For For For Finlayson as Director 10 Re-elect Andrew Gould Mgmt For For For as Director 11 Re-elect Baroness Hogg Mgmt For For For as Director 12 Re-elect Dr John Hood Mgmt For For For as Director 13 Re-elect Caio Mgmt For For For Koch-Weser as Director 14 Re-elect Lim Haw-Kuang Mgmt For For For as Director 15 Re-elect Sir David Mgmt For For For Manning as Director 16 Re-elect Mark Seligman Mgmt For For For as Director 17 Re-elect Patrick Thomas Mgmt For For For as Director 18 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 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 ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/23/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Charles Baillie 1.2 Elect Director Donald Mgmt For For For J. Carty 1.3 Elect Director Gordon Mgmt For For For D. Giffin 1.4 Elect Director Edith E. Mgmt For For For Holiday 1.5 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.6 Elect Director Denis Mgmt For For For Losier 1.7 Elect Director Edward Mgmt For For For C. Lumley 1.8 Elect Director Kevin G. Mgmt For For For Lynch 1.9 Elect Director Claude Mgmt For For For Mongeau 1.10 Elect Director James E. Mgmt For For For O'Connor 1.11 Elect Director Robert Mgmt For For For Pace 1.12 Elect Director Robert Mgmt For For For L. Phillips 1.13 Elect Director Laura Mgmt For For For Stein 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 03/28/2014 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 65 2 Amend Articles to Mgmt For For For Indemnify Directors 3.1 Elect Director Mitarai, Mgmt For For For Fujio 3.2 Elect Director Tanaka, Mgmt For For For Toshizo 3.3 Elect Director Ikoma, Mgmt For For For Toshiaki 3.4 Elect Director Adachi, Mgmt For For For Yoroku 3.5 Elect Director Mgmt For For For Mitsuhashi, Yasuo 3.6 Elect Director Mgmt For For For Matsumoto, Shigeyuki 3.7 Elect Director Homma, Mgmt For For For Toshio 3.8 Elect Director Ozawa, Mgmt For For For Hideki 3.9 Elect Director Maeda, Mgmt For For For Masaya 3.10 Elect Director Tani, Mgmt For For For Yasuhiro 3.11 Elect Director Mgmt For For For Nagasawa, Kenichi 3.12 Elect Director Otsuka, Mgmt For For For Naoji 3.13 Elect Director Yamada, Mgmt For For For Masanori 3.14 Elect Director Wakiya, Mgmt For For For Aitake 3.15 Elect Director Ono, Mgmt For For For Kazuto 3.16 Elect Director Kimura, Mgmt For For For Akiyoshi 3.17 Elect Director Osanai, Mgmt For For For Eiji 3.18 Elect Director Saida, Mgmt For For For Kunitaro 3.19 Elect Director Kato, Mgmt For For For Haruhiko 4.1 Appoint Statutory Mgmt For For For Auditor Araki, Makoto 4.2 Appoint Statutory Mgmt For For For Auditor Yoshida, Osami 4.3 Appoint Statutory Mgmt For Against Against Auditor Kitamura, Kuniyoshi 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 05/28/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Directors Until Mgmt For For For the End of the Next Annual General Meeting 2 Reelect External Mgmt For For For Directors for an Additional Three Year Term 3 Ratify the Appointment Mgmt For For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Mgmt For For For Terms of CEO, Who Is Also the Chairman 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 00762 CINS Y1519S111 04/16/2014 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 Lu Yimin as Mgmt For For For Director 3.2 Elect Cheung Wing Lam Mgmt For For For Linus as Director 3.3 Elect Wong Wai Ming as Mgmt For Against Against Director 3.4 Elect John Lawson Mgmt For Against Against Thornton as Director 3.5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoint Auditors and Mgmt For For For 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 8 Adopt New Share Option Mgmt For For For Scheme ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 02/06/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Elect Paul Walsh as Mgmt For For For Director 6 Re-elect Dominic Mgmt For For For Blakemore as Director 7 Re-elect Richard Mgmt For For For Cousins as Director 8 Re-elect Gary Green as Mgmt For For For Director 9 Re-elect Andrew Martin Mgmt For For For as Director 10 Re-elect John Bason as Mgmt For For For 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 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 ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 06/11/2014 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 Approve Matters Mgmt For For For Relating to the Return of Cash to Shareholders 3 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 4 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 5 Authorise Market Mgmt For For For Purchase of New Ordinary Shares ________________________________________________________________________________ Danone Ticker Security ID: Meeting Date Meeting Status BN CINS F12033134 04/29/2014 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 Approve Stock Dividend Mgmt For For For Program 5 Reelect Bruno Bonnell Mgmt For For For as Director 6 Reelect Bernard Hours Mgmt For For For as Director 7 Reelect Isabelle Mgmt For For For Seillier as Director 8 Reelect Jean-Michel Mgmt For For For Severino as Director 9 Elect Gaelle Olivier as Mgmt For For For Director 10 Elect Lionel Mgmt For For For Zinsou-Derlin as Director 11 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 12 Approve Transaction Mgmt For For For with J.P. Morgan 13 Approve Severance Mgmt For For For Payment Agreement with Bernard Hours 14 Approve Transaction Mgmt For For For with Bernard Hours 15 Advisory Vote on Mgmt For For For Compensation of Chairman and CEO, Franck Riboud 16 Advisory Vote on Mgmt For For For Compensation of Vice-CEO, Emmanuel Faber 17 Advisory Vote on Mgmt For For For Compensation of Vice-CEO, Bernard Hours 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 20 Amend Articles 15 and16 Mgmt For For For of Bylaws Re: Employee Representatives 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Dassault Systemes Ticker Security ID: Meeting Date Meeting Status DSY CINS F2457H100 05/26/2014 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 0.83 per Share 4 Approve Stock Dividend Mgmt For For For Program (New Shares) 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Mgmt For For For Compensation of Charles Edelstenne, Chairman 7 Advisory Vote on Mgmt For Against Against Compensation of Bernard Charles, CEO 8 Reelect Charles Mgmt For For For Edelstenne as Director 9 Reelect Bernard Charles Mgmt For For For as Director 10 Reelect Thibault de Mgmt For For For Tersant as Director 11 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Mgmt For For For Split and Amend Article 6 of Bylaws Accordingly 15 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 04/28/2014 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 Per Ordinary Share 3 Declare Final Dividend Mgmt For For For Per Non-Voting Redeemable Convertible Preference Share 4 Approve Directors' Fees Mgmt For Against Against 5 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Mgmt For For For Director 7 Elect Bart Joseph Mgmt For For For Broadman as Director 8 Elect Ho Tian Yee as Mgmt For For For Director 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 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, 2013 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, 2014 ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/28/2014 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 ________________________________________________________________________________ Delphi Automotive plc Ticker Security ID: Meeting Date Meeting Status DLPH CINS G27823106 04/03/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary L. Cowger as Mgmt For For For a Director 1.2 Elect Nicholas M. Mgmt For For For Donofrio as a Director 1.3 Elect Mark P. Frissora Mgmt For For For as a Director 1.4 Elect Rajiv L. Gupta as Mgmt For For For a Director 1.5 Elect John A. Krol as a Mgmt For For For Director 1.6 Elect J. Randall Mgmt For For For MacDonald as a Director 1.7 Elect Sean O. Mahoney Mgmt For For For as a Director 1.8 Elect Rodney O'Neal as Mgmt For For For a Director 1.9 Elect Thomas W. Sidlik Mgmt For For For as a Director 1.10 Elect Bernd Wiedemann Mgmt For For For as a Director 1.11 Elect 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 06/19/2014 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 58 2 Amend Articles To Allow Mgmt For For For Directors with No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Mgmt For For For Nobuaki 3.2 Elect Director Mgmt For For For Kobayashi, Koji 3.3 Elect Director Miyaki, Mgmt For For For Masahiko 3.4 Elect Director Mgmt For For For Shikamura, Akio 3.5 Elect Director Mgmt For For For Maruyama, Haruya 3.6 Elect Director Mgmt For For For Shirasaki, Shinji 3.7 Elect Director Tajima, Mgmt For For For Akio 3.8 Elect Director Adachi, Mgmt For For For Michio 3.9 Elect Director Mgmt For For For Wakabayashi, Hiroyuki 3.10 Elect Director Iwata, Mgmt For For For Satoshi 3.11 Elect Director Ito, Mgmt For For For Masahiko 3.12 Elect Director Toyoda, Mgmt For For For Shoichiro 3.13 Elect Director George Mgmt For For For Olcott 3.14 Elect Director Nawa, Mgmt For For For Takashi 4 Appoint Statutory Mgmt For For For Auditor Shimmura, Atsuhiko 5 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 6 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/19/2013 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 Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Laurence Danon Mgmt For For For as Director 6 Re-elect Lord Davies as Mgmt For For For Director 7 Re-elect Ho KwonPing as Mgmt For For For Director 8 Re-elect Betsy Holden Mgmt For For For as Director 9 Re-elect Dr Franz Humer Mgmt For For For as Director 10 Re-elect Deirdre Mahlan Mgmt For For For as Director 11 Re-elect Ivan Menezes Mgmt For For For as Director 12 Re-elect Philip Scott Mgmt For For For as Director 13 Appoint KPMG LLP as Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure 19 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 06/27/2014 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 93.26 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Inaba, Mgmt For For For Yoshiharu 3.2 Elect Director Mgmt For For For Yamaguchi, Kenji 3.3 Elect Director Uchida, Mgmt For For For Hiroyuki 3.4 Elect Director Gonda, Mgmt For For For Yoshihiro 3.5 Elect Director Inaba, Mgmt For For For Kiyonori 3.6 Elect Director Mgmt For For For Matsubara, Shunsuke 3.7 Elect Director Noda, Mgmt For For For Hiroshi 3.8 Elect Director Kohari, Mgmt For For For Katsuo 3.9 Elect Director Okada, Mgmt For For For Toshiya 3.10 Elect Director Richard Mgmt For For For E. Schneider 3.11 Elect Director Olaf C. Mgmt For For For Gehrels 3.12 Elect Director Ono, Mgmt For For For Masato 4 Appoint Statutory Mgmt For For For Auditor Sumikawa, Masaharu 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F42768105 04/28/2014 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 Regarding New 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 Ernst and Young et Autres as Auditor 7 Renew Appointment of Mgmt For For For Deloitte and Associes as Auditor 8 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 9 Renew Appointment of Mgmt For For For BEAS as Alternate Auditor 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Mgmt For For For 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 225 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 Contributions in Kind 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 265 Million 18 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends Mgmt For Against Against to Long-Term Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 24 Advisory Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Mgmt For For For Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO 26 Approve Dividends of ShrHldr Against Against For EUR 0.83 per Share ________________________________________________________________________________ Hays plc Ticker Security ID: Meeting Date Meeting Status HAS CINS G4361D109 11/13/2013 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 Elect Torsten Kreindl Mgmt For For For as 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 Re-elect Pippa Wicks as Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure 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 ________________________________________________________________________________ Heineken NV Ticker Security ID: Meeting Date Meeting Status HEIA CINS N39427211 04/24/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Report 1.3 Adopt Financial Mgmt For For For Statements 1.4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.89 per Share 1.5 Approve Discharge of Mgmt For For For Management Board 1.6 Approve Discharge of Mgmt For Against Against 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 Amend Performance Mgmt For For For Criteria of Long-Term Incentive Plan 4 Ratify Deloitte as Mgmt For For For Auditors 5.1 Reelect A.M. Fentener Mgmt For For For van Vlissingen to Supervisory Board 5.2 Reelect J.A. Fernandez Mgmt For For For Carbajal to Supervisory Boardto Supervisory Board 5.3 Reelect J.G. Mgmt For For For Astaburuaga Sanjines to Supervisory Board 5.4 Elect J.M. Huet to Mgmt For For For Supervisory Board ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CINS Y36861105 06/25/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Approve Issuance of Mgmt For For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors 6 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Mgmt For For For Articles of Association ________________________________________________________________________________ Honda Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/13/2014 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 2.1 Elect Director Ike, Mgmt For For For Fumihiko 2.2 Elect Director Ito, Mgmt For For For Takanobu 2.3 Elect Director Iwamura, Mgmt For For For Tetsuo 2.4 Elect Director Mgmt For For For Yamamoto, Takashi 2.5 Elect Director Mgmt For For For Yamamoto, Yoshiharu 2.6 Elect Director Nonaka, Mgmt For For For Toshihiko 2.7 Elect Director Yoshida, Mgmt For For For Masahiro 2.8 Elect Director Mgmt For For For Kuroyanagi, Nobuo 2.9 Elect Director Kunii, Mgmt For For For Hideko 2.10 Elect Director Shiga, Mgmt For For For Yuuji 2.11 Elect Director Mgmt For For For Takeuchi, Kohei 2.12 Elect Director Aoyama, Mgmt For For For Shinji 2.13 Elect Director Kaihara, Mgmt For For For Noriya ________________________________________________________________________________ Hoya Corp. Ticker Security ID: Meeting Date Meeting Status 7741 CINS J22848105 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kodama, Mgmt For For For Yukiharu 1.2 Elect Director Koeda, Mgmt For For For Itaru 1.3 Elect Director Aso, Mgmt For For For Yutaka 1.4 Elect Director Mgmt For For For Uchinaga, Yukako 1.5 Elect Director Urano, Mgmt For For For Mitsudo 1.6 Elect Director Takasu, Mgmt For For For Takeo 1.7 Elect Director Suzuki, Mgmt For For For Hiroshi 2.8 Appoint Shareholder ShrHldr Against Against For Director Nominee Kubozono, Yu 2.9 Appoint Shareholder ShrHldr Against Against For Director Nominee Yamaguchi, Mitsutaka 2.10 Appoint Shareholder ShrHldr Against Against For Director Nominee Yamanaka, Noriko 3 Amend Articles to ShrHldr Against Against For Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to ShrHldr Against For Against Require Disclosure of Individual Director and Executive Officer Compensation 5 Amend Articles to ShrHldr Against For Against Require a Non-Executive Board Chairman 6 Amend Articles to Deny ShrHldr Against Against For Reappointment of External Audit Firm 7 Amend Articles to ShrHldr Against Against For Increase Disclosure of Director Term Limit 8 Amend Articles to ShrHldr Against Against For Increase Disclosure of Director Age Limit 9 Amend Articles to ShrHldr Against Against For Disclose Board Training Policy 10 Amend Articles to ShrHldr Against Against For Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add ShrHldr Against Against For Language on Opposing Proposals and Amendment Proposals 12 Amend Articles to Add ShrHldr Against Against For Language on the Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add ShrHldr Against Against For Language on Advisory Votes 14 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to ShrHldr Against Against For Establish Technology Management Committee 17 Amend Articles to Add ShrHldr Against Against For Language on Say on Pay Proposals 18 Amend Articles to ShrHldr Against Against For Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 05/23/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Variable Pay Cap Mgmt For For For 5.1 Elect Kathleen Casey as Mgmt For For For Director 5.2 Elect Sir Jonathan Mgmt For For For Evans as Director 5.3 Elect Marc Moses as Mgmt For For For Director 5.4 Elect Jonathan Symonds Mgmt For For For as Director 5.5 Re-elect Safra Catz as Mgmt For For For Director 5.6 Re-elect Laura Cha as Mgmt For For For Director 5.7 Re-elect Marvin Cheung Mgmt For For For as Director 5.8 Re-elect Joachim Faber Mgmt For For For as Director 5.9 Re-elect Rona Fairhead Mgmt For For For as Director 5.10 Re-elect Renato Mgmt For For For Fassbind as Director 5.11 Re-elect Douglas Flint Mgmt For For For as Director 5.12 Re-elect Stuart Mgmt For For For Gulliver as Director 5.13 Re-elect Sam Laidlaw as Mgmt For For For Director 5.14 Re-elect John Lipsky as Mgmt For For For Director 5.15 Re-elect Rachel Lomax Mgmt For For For as Director 5.16 Re-elect Iain Mackay as Mgmt For For For Director 5.17 Re-elect Sir Simon Mgmt For For For Robertson as Director 6 Reappoint KPMG Audit Mgmt For For For plc as Auditors 7 Authorise the Group Mgmt For For For Audit Committee to Fix 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 Directors to Mgmt For For For Allot Any Repurchased Shares 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ ING Groep NV Ticker Security ID: Meeting Date Meeting Status INGA CINS N4578E413 05/12/2014 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 Announcements 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 Discuss Remuneration Mgmt N/A N/A N/A Report 2.4 Approve Amendments to Mgmt For For For Remuneration Policy for Management Board Members 2.5 Adopt Financial Mgmt For For For Statements 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4.1 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 4.2 Increase Share Capital Mgmt For For For by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4.3 Decrease Share Capital Mgmt For For For by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4.5 Amend Articles Re: Mgmt For For For Representation of the Board 5 Receive Announcements Mgmt N/A N/A N/A on Sustainability 6.1 Approve Discharge of Mgmt For For For Management Board 6.2 Approve Discharge of Mgmt For For For Supervisory Board 7 Elect Eric Boyer de la Mgmt For For For Giroday to Supervisory Board 8.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9.3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business Mgmt N/A N/A N/A (Non-Voting) and Closing ________________________________________________________________________________ Inpex Corporation Ticker Security ID: Meeting Date Meeting Status 1605 CINS J2467E101 06/25/2014 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 9 2.1 Elect Director Kuroda, Mgmt For For For Naoki 2.2 Elect Director Sugioka, Mgmt For For For Masatoshi 2.3 Elect Director Mgmt For For For Kitamura, Toshiaki 2.4 Elect Director Yui, Mgmt For For For Seiji 2.5 Elect Director Sano, Mgmt For For For Masaharu 2.6 Elect Director Sugaya, Mgmt For For For Shunichiro 2.7 Elect Director Mgmt For For For Murayama, Masahiro 2.8 Elect Director Ito, Mgmt For For For Seiya 2.9 Elect Director Tanaka, Mgmt For For For Wataru 2.10 Elect Director Ikeda, Mgmt For For For Takahiko 2.11 Elect Director Mgmt For For For Kurasawa, Yoshikazu 2.12 Elect Director Mgmt For For For Wakasugi, Kazuo 2.13 Elect Director Kagawa, Mgmt For For For Yoshiyuki 2.14 Elect Director Kato, Mgmt For For For Seiji 2.15 Elect Director Tonoike, Mgmt For For For Rentaro 2.16 Elect Director Okada, Mgmt For For For Yasuhiko 3 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Japan Tobacco Inc Ticker Security ID: Meeting Date Meeting Status 2914 CINS J27869106 06/24/2014 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 Amend Articles To Mgmt For For For Change Fiscal Year End 3.1 Elect Director Tango, Mgmt For For For Yasutake 3.2 Elect Director Koizumi, Mgmt For For For Mitsuomi 3.3 Elect Director Shingai, Mgmt For For For Yasushi 3.4 Elect Director Okubo, Mgmt For For For Noriaki 3.5 Elect Director Saeki, Mgmt For For For Akira 3.6 Elect Director Mgmt For For For Miyazaki, Hideki 3.7 Elect Director Oka, Mgmt For For For Motoyuki 3.8 Elect Director Koda, Mgmt For For For Main 4 Appoint Alternate Mgmt For For For Statutory Auditor Masaki, Michio 5 Approve Alternate ShrHldr Against Against For Income Allocation, with a Final Dividend of JPY 150 6 Authorize Share ShrHldr Against For Against Repurchase of Up To 200 Million Shares in the Coming Year 7 Amend Articles to Allow ShrHldr Against For Against Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's ShrHldr Against For Against Treasury Shares 9 Amend Articles to Allow ShrHldr Against Against For Shareholder Meetings to Resolve on Share Warrants ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/09/2014 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 Sauter Mgmt For For For as Director 4.2 Reelect Gilbert Mgmt For For For Achermann as Director 4.3 Reelect Andreas Mgmt For For For Amschwand as Director 4.4 Reelect Heinrich Mgmt For For For Baumann as Director 4.5 Reelect Claire Giraut Mgmt For For For as Director 4.6 Reelect Gareth Penny as Mgmt For For For Director 4.7 Reelect Charles Mgmt For For For Stonehill as Director 4.8 Elect Daniel Sauter as Mgmt For For For Board Chairman 4.9 Appoint Gilbert Mgmt For For For Achermann as Member of the Compensation Committee 4.10 Appoint Heinrich Mgmt For For For Baumann as Member of the Compensation Committee 4.11 Appoint Gareth Penny as Mgmt For For For Member of the Compensation Committee 5 Ratify KPMG AG as Mgmt For For For Auditors 6 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 7 Designate Marc Nater as Mgmt For For For Independent Proxy ________________________________________________________________________________ Kasikornbank PCL Ticker Security ID: Meeting Date Meeting Status KBANK CINS Y4591R118 04/04/2014 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 3.50 Per Share 5.1 Elect Pairash Mgmt For For For Thajchayapong as Director 5.2 Elect Kobkarn Mgmt For For For Wattanavrangkul as Director 5.3 Elect Krisada Lamsam as Mgmt For For For Director 5.4 Elect Teeranun Srihong Mgmt For For For as Director 5.5 Elect Rapee Mgmt For For For Sucharitakul as Director 6 Elect Puntip Surathin Mgmt For For For as Director 7 Approve Remuneration of Mgmt For For For Directors 8 Approve KPMG Phoomchai Mgmt For For For Audit Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Komercni Banka A.S. Ticker Security ID: Meeting Date Meeting Status BAAKOMB CINS X45471111 01/28/2014 Voted Meeting Type Country of Trade Special Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Approve Meeting Mgmt For For For Procedures 2.2 Elect Meeting Chairman Mgmt For For For and Other Meeting Officials 3 Amend Articles of Mgmt For For For Association 4 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kuehne & Nagel International AG Ticker Security ID: Meeting Date Meeting Status KNIN CINS H4673L145 05/06/2014 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 3.85 per Share and Special Dividends of CHF 2 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 4.9 Elect Martin Wittig as Mgmt For For For Director 4.10 Reelect Karl Gernandt Mgmt For For For as Board Chairman 4.11 Appoint Karl Gernandt Mgmt For For For as Member of the Compensation Committee 4.12 Appoint Klaus-Michael Mgmt For For For Kuehne as Member of the Compensation Committee 4.13 Appoint Hans Lerch as Mgmt For For For Member of the Compensation Committee 4.14 Appoint Joerg Wolle as Mgmt For For For Member of the Compensation Committee 4.15 Appoint Bernd Wrede as Mgmt For For For Member of the Compensation Committee 4.16 Designate Kurt Gubler Mgmt For For For as Independent Proxy 4.17 Ratify Ernst & Young AG Mgmt For For For as Auditors 5 Approve Creation of CHF Mgmt For For For 20 Million Pool of Capital without Preemptive Rights 6 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Kyocera Corp. Ticker Security ID: Meeting Date Meeting Status 6971 CINS J37479110 06/26/2014 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 ________________________________________________________________________________ L Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/07/2014 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 2.55 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Reelect Benoit Potier Mgmt For For For as Director 6 Reelect Paul Skinner as Mgmt For For For Director 7 Reelect Jean-Paul Agon Mgmt For For For as Director 8 Elect Sin Leng Low as Mgmt For For For Director 9 Elect Annette Winkler Mgmt For For For as Director 10 Approve Agreement with Mgmt For Abstain Against Benoit Potier 11 Approve Agreement with Mgmt For Abstain Against Pierre Dufour 12 Advisory Vote on Mgmt For For For Compensation of Benoit Potier 13 Advisory Vote on Mgmt For For For Compensation of Pierre Dufour 14 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1 Million 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 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Mgmt For For For Bylaws Re: Employee Shareholder Representatives 18 Amend Article 13 of Mgmt For For For Bylaws Re: Lead Director 19 Amend Article 21 of Mgmt For For For Bylaws Re: Allocation of Income 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lawson, Inc. Ticker Security ID: Meeting Date Meeting Status 2651 CINS J3871L103 05/27/2014 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 110 2.1 Elect Director Niinami, Mgmt For For For Takeshi 2.2 Elect Director Mgmt For For For Tamatsuka, Genichi 2.3 Elect Director Mgmt For For For Takemasu, Sadanobu 2.4 Elect Director Gonai, Mgmt For For For Masakatsu 2.5 Elect Director Mgmt For For For Yonezawa, Reiko 2.6 Elect Director Mgmt For For For Kakiuchi, Takehiko 2.7 Elect Director Osono, Mgmt For For For Emi 2.8 Elect Director Kyoya, Mgmt For For For Yutaka 2.9 Elect Director Akiyama, Mgmt For For For Sakie 3 Amend Deep Discount Mgmt For Against Against Stock Option Plan Approved at 2006 AGM ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LR CINS F56196185 05/27/2014 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 1.05 per Share 4 Reelect Olivier Bazil Mgmt For For For as Director 5 Reelect Francois Mgmt For For For Grappotte as Director 6 Reelect Dongsheng Li as Mgmt For For For Director 7 Reelect Gilles Schnepp Mgmt For For For as Director 8 Advisory Vote on Mgmt For For For Compensation of Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 800,000 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 Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Authorize Capital Mgmt For For For Increase of up to 5 Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 00494 CINS G5485F169 05/15/2014 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 William Fung Kwok Mgmt For For For Lun as Director 3.2 Elect Allan Wong Chi Mgmt For For For Yun as Director 3.3 Elect Paul Edward Mgmt For For For Selway-Swift as Director 4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 5 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Adopt Share Option Mgmt For Against Against Scheme 9 Approve Share Premium Mgmt For For For Reduction ________________________________________________________________________________ Linde AG Ticker Security ID: Meeting Date Meeting Status LIN CINS D50348107 05/20/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/10/2014 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 For For Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.10 per Share 5 Reelect Delphine Mgmt For For For Arnault as Director 6 Reelect Nicolas Bazire Mgmt For For For as Director 7 Reelect Antonio Belloni Mgmt For For For as Director 8 Reelect Diego Della Mgmt For For For Valle as Director 9 Reelect Pierre Gode as Mgmt For For For Director 10 Reelect Marie-Josee Mgmt For For For Kravis as Director 11 Renew Appointment Paolo Mgmt For For For Bulgari as Censor 12 Renew Appointment Mgmt For For For Patrick Houel as Censor 13 Renew Appointment Felix Mgmt For For For G. Rohatyn as Censor 14 Elect Marie-Laure Sauty Mgmt For For For de Chalon as Director 15 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnault 16 Advisory Vote on Mgmt For Against Against Compensation of Antonio Belloni 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 20 Pursuant to Item Above, Mgmt For For For Adopt New Bylaws ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 05/09/2014 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 2013 (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 1.90 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 7.1 Elect Wolfgang Buechele Mgmt For For For to the Supervisory Board 7.2 Elect Michaela Freifrau Mgmt For For For von Glenck to the Supervisory Board 7.3 Elect Albrecht Merck to Mgmt For For For the Supervisory Board 7.4 Elect Helga Mgmt For For For Ruebsamen-Schaeff to the Supervisory Board 7.5 Elect Gregor Schulz to Mgmt For For For the Supervisory Board 7.6 Elect Theo Siegert to Mgmt For For For the Supervisory Board 8 Approve 2:1 Stock Split Mgmt For For For 9 Approve Creation of EUR Mgmt For Against Against 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 10 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 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Mgmt For For For Exclusion of Shareholder Right to Certify Shares ________________________________________________________________________________ MTU Aero Engines AG Ticker Security ID: Meeting Date Meeting Status MTX CINS D5565H104 05/08/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.35 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst and Young Mgmt For For For as Auditors for Fiscal 2014 6 Remove Age Restriction Mgmt For For For for Supervisory Board Members 7 Reelect Joachim Rauhut Mgmt For For For to the Supervisory Board ________________________________________________________________________________ NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/23/2014 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. Clemmer 1.2 Elect Director Kurt P. Mgmt For For For Kuehn 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 ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/10/2014 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 (Non-Binding) 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 2.15 per Share 4 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 5.2 Reelect Paul Bulcke as Mgmt For For For Director 5.3 Reelect Andreas Mgmt For For For Koopmann as Director 5.4 Reelect Rolf Haenggi as Mgmt For For For Director 5.5 Reelect Beat Hess as Mgmt For For For Director 5.6 Reelect Daniel Borel as Mgmt For For For Director 5.7 Reelect Steven Hoch as Mgmt For For For Director 5.8 Reelect Naina Lal Mgmt For For For Kidwai as Director 5.9 Reelect Titia de Lange Mgmt For For For as Director 5.10 Reelect Jean-Pierre Mgmt For For For Roth as Director 5.11 Reelect Ann Veneman as Mgmt For For For Director 5.12 Reelect Henri de Mgmt For For For Castries as Director 5.13 Reelect Eva Cheng as Mgmt For For For Director 5.14 Elect Peter Mgmt For For For Brabeck-Letmathe as Board Chairman 5.15 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 5.16 Appoint Daniel Borel as Mgmt For For For Member of the Compensation Committee 5.17 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 5.18 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 5.19 Ratify KMPG SA as Mgmt For For For Auditors 5.20 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy ________________________________________________________________________________ Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/06/2013 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 1.64 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Daniele Ricard Mgmt For For For as Director 6 Reelect Laurent Burelle Mgmt For For For as Director 7 Reelect Michel Chambaud Mgmt For For For as Director 8 Reelect the Company Mgmt For For For Paul Ricard as Director 9 Reelect Anders Mgmt For For For Narvinger as Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 910,000 11 Advisory Vote on Mgmt For For For Compensation of Daniele Ricard 12 Advisory Vote on Mgmt For For For Compensation of Pierre Pringuet 13 Advisory Vote on Mgmt For For For Compensation of Alexandre Ricard 14 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Mgmt For For For Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Mgmt For For For Securities Convertible into Debt 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Mgmt For For For Purchase Plan 24 Amend Article 16 of Mgmt For For For Bylaws Re: Election of Employee Representative 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ ProSiebenSAT.1 Media AG Ticker Security ID: Meeting Date Meeting Status PSM CINS D6216S143 06/26/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.47 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6.1 Elect Lawrence Aidem to Mgmt For For For the Supervisory Board 6.2 Elect Antoinette Aris Mgmt For For For to the Supervisory Board 6.3 Elect Werner Brandt to Mgmt For For For the Supervisory Board 6.4 Elect Adam Cahan to the Mgmt For For For Supervisory Board 6.5 Elect Stefan Dziarski Mgmt For For For to the Supervisory Board 6.6 Elect Philipp Freise to Mgmt For For For the Supervisory Board 6.7 Elect Marion Helmes to Mgmt For For For the Supervisory Board 6.8 Elect Erik Huggers to Mgmt For For For the Supervisory Board 6.9 Elect Harald Wiedmann Mgmt For For For to the Supervisory Board 7 Amend Articles Re: Mgmt For For For Remuneration of Supervisory Board 8 Approve Creation of EUR Mgmt For For For 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 9.2 Approve Creation of EUR Mgmt For For For 43 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Mgmt For For For Notification of Significant Shareholdings 11.1 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.2 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.3 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.4 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.5 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.6 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.7 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.8 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.9 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.10 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.11 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.12 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.13 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.14 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.15 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.16 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.17 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.18 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.19 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.20 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.21 Amend Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Randstad Holding NV Ticker Security ID: Meeting Date Meeting Status RAND CINS N7291Y137 04/03/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Report 2.3 Adopt Financial Mgmt For For For Statements and Statutory Reports 2.4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.5 Approve Dividends of Mgmt For For For EUR 0.95 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 Elect Heutink to Mgmt For For For Executive Board 5.1 Reelect Kampouri Monnas Mgmt For For For to Supervisory Board 5.2 Elect Dorjee to Mgmt For For For Supervisory Board 6.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 3 Percent of Issued Capital 6.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6a 6.3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Ratify Deloitte as Mgmt For For For 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 05/07/2014 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 Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Adrian Bellamy Mgmt For For For as Director 6 Re-elect Peter Harf as Mgmt For For For Director 7 Re-elect Adrian Hennah Mgmt For For For as Director 8 Re-elect Kenneth Hydon Mgmt For For For as Director 9 Re-elect Rakesh Kapoor Mgmt For For For as Director 10 Re-elect Andre Lacroix 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 Nicandro Durante 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 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 ________________________________________________________________________________ Rinnai Corp. Ticker Security ID: Meeting Date Meeting Status 5947 CINS J65199101 06/27/2014 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 36 2 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Naito, Mgmt For For For Susumu 3.2 Elect Director Hayashi, Mgmt For For For Kenji 3.3 Elect Director Naito, Mgmt For For For Hiroyasu 3.4 Elect Director Narita, Mgmt For For For Tsunenori 3.5 Elect Director Kosugi, Mgmt For For For Masao 3.6 Elect Director Kondo, Mgmt For For For Yuuji 3.7 Elect Director Matsui, Mgmt For For For Nobuyuki 4 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/15/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report for UK Law Purposes 4 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 5 Approve Potential Mgmt For For For Termination Benefits 6 Elect Anne Lauvergeon Mgmt For For For as Director 7 Elect Simon Thompson as Mgmt For For For Director 8 Re-elect Robert Brown Mgmt For For For as Director 9 Re-elect Jan du Plessis Mgmt For For For as Director 10 Re-elect Michael Mgmt For For For Fitzpatrick as Director 11 Re-elect Ann Godbehere Mgmt For For For as Director 12 Re-elect Richard Mgmt For For For Goodmanson as Director 13 Re-elect Lord Kerr as Mgmt For For For Director 14 Re-elect Chris Lynch as Mgmt For For For Director 15 Re-elect Paul Tellier Mgmt For For For as Director 16 Re-elect John Varley as Mgmt For For For Director 17 Re-elect Sam Walsh as Mgmt For For For Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix 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 Scrip Dividend Mgmt For For For ________________________________________________________________________________ Saipem Ticker Security ID: Meeting Date Meeting Status SPM CINS T82000117 05/06/2014 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 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5.1 Slate Submitted by Eni ShrHldr N/A N/A N/A SpA 5.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 6 Elect Board Chair Mgmt N/A For N/A 7 Approve Remuneration of Mgmt For For For Directors 8.1 Slate Submitted by Eni ShrHldr N/A Against N/A SpA 8.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 9 Elect Chair of the ShrHldr N/A For N/A Internal Auditors 10 Approve Internal Mgmt For For For Auditors' Remuneration 11 Approve Remuneration of Mgmt For For For Auditors 12 Approve Monetary Mgmt For For For Incentive Plan 13 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS 796050888 03/14/2014 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 13,800 per Share 2 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 05/21/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6.1 Amend Affiliation Mgmt For For For Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6.2 Amend Affiliation Mgmt For For For Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Mgmt For For For Agreements with Subsidiary SAP Ventures Investment GmbH 8.1 Change of Corporate Mgmt For For For Form to Societas Europaea (SE) 8.2 Elect Hasso Plattner to Mgmt For For For the Supervisory Board 8.3 Elect Pekka Mgmt For For For Ala-Pietilae to the Supervisory Board 8.4 Elect Anja Feldmann to Mgmt For For For the Supervisory Board 8.5 Elect Wilhelm Haarmann Mgmt For For For to the Supervisory Board 8.6 Elect Bernard Liautaud Mgmt For For For to the Supervisory Board 8.7 Elect Hartmut Mehdorn Mgmt For For For to the Supervisory Board 8.8 Elect Erhard Mgmt For For For Schipporeit to the Supervisory Board 8.9 Elect Hagemann Snabe to Mgmt For For For the Supervisory Board 8.10 Elect Klaus Wucherer to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Sberbank of Russia Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 06/06/2014 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 4 Ratify Auditor Mgmt For For For 5.1 Elect Martin Gilman Mgmt N/A For N/A Grant as Director 5.2 Elect Valery Goreglyad Mgmt N/A Against N/A as Director 5.3 Elect German Gref as Mgmt N/A Against N/A Director 5.4 Elect Yevsey Gurvich as Mgmt N/A Against N/A Director 5.5 Elect Bella Zlatkis as Mgmt N/A Against N/A Director 5.6 Elect Nadezhda Ivanova Mgmt N/A Against N/A as Director 5.7 Elect Sergey Ignatyev Mgmt N/A Against N/A as Director 5.8 Elect Peter Kralich as Mgmt N/A For N/A Director 5.9 Elect Alexei Kudrin as Mgmt N/A Against N/A Director 5.10 Elect Georgy Luntovsky Mgmt N/A Against N/A as Director 5.11 Elect Vladimir Mau as Mgmt N/A For N/A Director 5.12 Elect Gennady Melikyan Mgmt N/A Against N/A as Director 5.13 Elect Leif Pagrotski as Mgmt N/A For N/A Director 5.14 Elect Alessandro Mgmt N/A Against N/A Profumo as Director 5.15 Elect Sergey Mgmt N/A For N/A Sinelnikov-Murylev as Director 5.16 Elect Dmitriy Tulin as Mgmt N/A For N/A Member as Director 5.17 Elect Nadia Wells as Mgmt N/A For N/A Member as Director 5.18 Elect Sergey Shvetsov Mgmt N/A Against N/A 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 Tatiyana Mgmt For For For Domanskaya 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 as Mgmt For For For Member of Audit Commission 7 Approve New Edition of Mgmt For For For Charter 8 Approve New Edition of Mgmt For For For Regulations on General Meetings 9 Approve New Edition of Mgmt For For For Regulations on Board of Directors 10 Approve New Edition of Mgmt For For For Regulations on Audit Commission 11 Approve New Edition of Mgmt For For For Regulations on Management 12 Approve Remuneration of Mgmt For For For Members of Audit Commission ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 05/06/2014 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 and Dividends of EUR 1.87 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Severance Mgmt For Against Against Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Mgmt For Against Against Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Mgmt For For For Compensation of Jean-Pascal Tricoire 8 Advisory Vote on Mgmt For For For Compensation of Emmanuel Babeau 9 Elect Linda Knoll as Mgmt For For For Director 10 Reelect Noel Forgeard Mgmt For For For as Director 11 Reelect Willy Kissling Mgmt For For For as Director 12 Reelect Cathy Kopp as Mgmt For For For Director 13 Reelect Henri Lachmann Mgmt For For For as Director 14 Reelect Richard Thoman Mgmt For For For as Director 15 Ratify Appointment of Mgmt For For For Jeong Kim as Director 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 18 Change Company Name to Mgmt For For For Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 Mgmt For For For of Bylaws Re: Change of Corporate Form 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 23 Elect Lone Fonss Mgmt For For For Schroder as Director ________________________________________________________________________________ Shin-Etsu Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4063 CINS J72810120 06/27/2014 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 Mgmt For For For Kanagawa, Chihiro 2.2 Elect Director Mori, Mgmt For For For Shunzo 2.3 Elect Director Akiya, Mgmt For For For Fumio 2.4 Elect Director Habata, Mgmt For For For Kiichi 2.5 Elect Director Mgmt For For For Todoroki, Masahiko 2.6 Elect Director Akimoto, Mgmt For For For Toshiya 2.7 Elect Director Arai, Mgmt For For For Fumio 2.8 Elect Director Kaneko, Mgmt For For For Masashi 2.9 Elect Director Mgmt For For For Komiyama, Hiroshi 2.10 Elect Director Ikegami, Mgmt For For For Kenji 2.11 Elect Director Mgmt For For For Shiobara, Toshio 3 Appoint Statutory Mgmt For For For Auditor Kosaka, Yoshihito 4 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Shoppers Drug Mart Corporation Ticker Security ID: Meeting Date Meeting Status SC CINS 82509W103 09/12/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/26/2013 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 Approve Participation Mgmt For For For by the Relevant Person in the SingTel Performance Share Plan 2012 ________________________________________________________________________________ Smiths Group plc Ticker Security ID: Meeting Date Meeting Status SMIN CINS G82401111 11/19/2013 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 Bruno Angelici Mgmt For For For as Director 5 Re-elect Philip Bowman Mgmt For For For as Director 6 Re-elect David Challen Mgmt For For For as Director 7 Re-elect Tanya Fratto Mgmt For For For as Director 8 Re-elect Anne Quinn as Mgmt For For For Director 9 Re-elect Sir Kevin Mgmt For For For Tebbit as Director 10 Re-elect Peter Turner Mgmt For For For as Director 11 Elect Sir George Mgmt For For For Buckley 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 Approve EU Political Mgmt For For For Donations and Expenditure 19 Approve Special Dividend Mgmt For For For ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/17/2014 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 1.90 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Robert Spoerry Mgmt For For For as Director and Board Chairman 4.2 Reelect Beat Hess as Mgmt For For For Director 4.3 Reelect Michael Jacobi Mgmt For For For as Director 4.4 Reelect Andy Rihs as Mgmt For For For Director 4.5 Reelect Anssi Vanjoki Mgmt For For For as Director 4.6 Reelect Ronald van der Mgmt For For For Vis as Director 4.7 Reelect Jinlong Wang as Mgmt For For For Director 4.8 Reelect John Zei as Mgmt For For For Director 4.9 Elect Stacy Enxing Send Mgmt For For For as Director 4.10 Appoint Robert Spoerry Mgmt For For For as Member of the Compensation Committee 4.11 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 4.12 Appoint John Zei as Mgmt For For For Member of the Compensation Committee 4.13 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 4.14 Designate Andreas Mgmt For For For Keller as Independent Proxy 5.1 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Mgmt For For For Further Provisions Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/08/2014 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 Policy 4 Approve Remuneration Mgmt For For For Report 5 Elect Dr Kurt Campbell Mgmt For For For as Director 6 Elect Christine Hodgson Mgmt For For For as Director 7 Elect Naguib Kheraj as Mgmt For For For Director 8 Re-elect Om Bhatt as Mgmt For For For Director 9 Re-elect Jaspal Bindra Mgmt For For For as Director 10 Re-elect Dr Louis Mgmt For For For Chi-Yan Cheung 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 Ruth Markland Mgmt For For For as Director 14 Re-elect John Paynter Mgmt For For For as Director 15 Re-elect Sir John Peace Mgmt For For For as Director 16 Re-elect Alun Rees as Mgmt For For For Director 17 Re-elect Peter Sands as Mgmt For For For Director 18 Re-elect Viswanathan Mgmt For For For Shankar as Director 19 Re-elect Paul Skinner Mgmt For For For as Director 20 Re-elect Dr Lars Mgmt For For For Thunell as Director 21 Approve Disapplication Mgmt For For For of the Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit Mgmt For For For plc as Auditors 23 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 24 Approve EU Political Mgmt For For For Donations and Expenditure 25 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 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 in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Mgmt For For For Program 29 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 30 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Mgmt For For For Purchase of Ordinary Shares 32 Authorise Market Mgmt For For For Purchase of Preference Shares 33 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 34 Fix Maximum Variable Mgmt For For For Compensation Ratio ________________________________________________________________________________ Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker Security ID: Meeting Date Meeting Status SREN CINS H8431B109 04/11/2014 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 3.85 per Share from Capital Contribution Reserves 3.2 Approve Special Mgmt For For For Dividends of CHF 4.15 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For the Board 5.1 Reelect Walter Kielholz Mgmt For For For as Director and Board Chairman 5.2 Reelect Raymund Breu as Mgmt For For For Director 5.3 Reelect Mathis Mgmt For For For Cabiallavetta as Director 5.4 Reelect Raymond Ch'ien Mgmt For For For as Director 5.5 Reelect Renato Fassbind Mgmt For For For as Director 5.6 Reelect Mary Francis as Mgmt For For For Director 5.7 Reelect Rajna Gibson Mgmt For For For Brandon as Director 5.8 Reelect Robert Mgmt For For For Henrikson as Director 5.9 Reelect Hans Ulrich Mgmt For For For Marki as Director 5.10 Reelect Carlos Represas Mgmt For For For as Director 5.11 Reelect Jean-Pierre Mgmt For For For Roth as Director 5.12 Elect Susan Wagner as Mgmt For For For Director 5.13 Appoint Renato Fassbind Mgmt For For For as Member of the Compensation Committee 5.14 Appoint Robert Mgmt For For For Henrikson as Member of the Compensation Committee 5.15 Appoint Hans Ulrich Mgmt For For For Marki as Member of the Compensation Committee 5.16 Appoint Carlos Represas Mgmt For For For as Member of the Compensation Committee 5.17 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 5.18 Ratify Mgmt For For For PricewaterhouseCooperes AG as Auditors 6 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS 874039100 06/24/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products ________________________________________________________________________________ Terumo Corp. Ticker Security ID: Meeting Date Meeting Status 4543 CINS J83173104 06/24/2014 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 29 2.1 Elect Director Nakao, Mgmt For For For Koji 2.2 Elect Director Mgmt For For For Shintaku, Yuutaro 2.3 Elect Director Mgmt For For For Matsumura, Hiroshi 2.4 Elect Director Mimura, Mgmt For For For Takayoshi 2.5 Elect Director Oguma, Mgmt For For For Akira 2.6 Elect Director Arase, Mgmt For For For Hideo 2.7 Elect Director Shoji, Mgmt For For For Kuniko 2.8 Elect Director Takagi, Mgmt For For For Toshiaki 2.9 Elect Director Sato, Mgmt For For For Shinjiro 2.10 Elect Director David Mgmt For For For Perez 2.11 Elect Director Kakizoe, Mgmt For For For Tadao 2.12 Elect Director Mgmt For For For Matsunaga, Mari 2.13 Elect Director Mori, Mgmt For For For Ikuo 3 Appoint Alternate Mgmt For For For Statutory Auditor Tabuchi, Tomohisa 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 5 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ UBS AG Ticker Security ID: Meeting Date Meeting Status UBSN CINS H89231338 05/07/2014 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 (Non-Binding) 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Mgmt For Against Against Board and Senior Management 4 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Mgmt For For For Capital Requirements Directive of 2013 (CRD IV) 6.1 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 6.2 Reelect Michel Demare Mgmt For For For as Director 6.3 Reelect David Sidwell Mgmt For For For as Director 6.4 Reelect Reto Francioni Mgmt For For For as Director 6.5 Reelect Ann Godbehere Mgmt For For For as Director 6.6 Reelect Axel Lehmann as Mgmt For For For Director 6.7 Reelect Helmut Panke as Mgmt For For For Director 6.8 Reelect William Parrett Mgmt For For For as Director 6.9 Reelect Isabelle Romy Mgmt For For For as Director 6.10 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 6.11 Reelect Joseph Yam as Mgmt For For For Director 6.12 Appoint Ann Godbehere Mgmt For For For as Member of the Human Resources and Compensation Committee 6.13 Appoint Michel Demare Mgmt For For For as Member of the Human Resources and Compensation Committee 6.14 Appoint Helmut Panke as Mgmt For For For Member of the Human Resources and Compensation Committee 6.15 Appoint Reto Francioni Mgmt For For For as Member of the Human Resources and Compensation Committee 6.16 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 6.17 Ratify Ernst & Young AG Mgmt For For For as Auditors 7 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/20/2014 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 Colleen Mgmt For For For A. Goggins 1.3 Elect Director Robert Mgmt For For For A. Ingram 1.4 Elect Director Anders Mgmt For For For Lonner 1.5 Elect Director Theo Mgmt For For For Melas-Kyriazi 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 Mgmt For For For Katharine B. Stevenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/25/2014 Voted Meeting Type Country of Trade Annual Jersey 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 Remuneration Mgmt For Abstain Against Policy 5 Approve Sustainability Mgmt For For For Report 6 Re-elect Roger Agnelli Mgmt For For For as Director 7 Re-elect Dr Jacques Mgmt For For For Aigrain as Director 8 Re-elect Colin Day as Mgmt For For For Director 9 Re-elect Philip Lader Mgmt For For For as Director 10 Re-elect Ruigang Li as Mgmt For For For Director 11 Re-elect Mark Read as Mgmt For For For Director 12 Re-elect Paul Mgmt For For For Richardson as Director 13 Re-elect Jeffrey Rosen Mgmt For For For as Director 14 Re-elect Hugo Shong as Mgmt For For For Director 15 Re-elect Timothy Mgmt For For For Shriver as Director 16 Re-elect Sir Martin Mgmt For For For Sorrell as Director 17 Re-elect Sally Susman Mgmt For For For as Director 18 Re-elect Solomon Mgmt For For For Trujillo as Director 19 Elect Dr John Hood as Mgmt For For For Director 20 Elect Charlene Begley Mgmt For For For as Director 21 Elect Nicole Seligman Mgmt For For For as Director 22 Elect Daniela Riccardi Mgmt For For For as Director 23 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 25 Approve Increase in the Mgmt For For For Maximum Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Mgmt For For For Purchase of Ordinary Shares 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/01/2014 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 Bonnie Mgmt For For For G. Hill 1.6 Elect Director Jonathan Mgmt For For For S. Linen 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director David C. Mgmt For For For Novak 1.9 Elect Director Thomas Mgmt For For For M. Ryan 1.10 Elect Director Mgmt For For For Jing-Shyh S. Su 1.11 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 Executive Mgmt For For For Incentive Bonus Plan 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 ISIN GB00B6XZKY75 05/27/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Ronald Hanna Mgmt For For For as Director 5 Re-elect Roger White as Mgmt For For For Director 6 Re-elect Alexander Mgmt For For For Short as Director 7 Re-elect Jonathan Kemp Mgmt For For For as Director 8 Re-elect Andrew Memmott Mgmt For For For as Director 9 Re-elect William Barr Mgmt For For For as Director 10 Re-elect Martin Mgmt For For For Griffiths as Director 11 Re-elect John Nicolson Mgmt For For For as Director 12 Elect Pamela Powell as Mgmt For For For Director 13 Appoint KPMG LLP as Mgmt For For For Auditors and Authorise Their Remuneration 14 Approve Share Savings Mgmt For For For Scheme 15 Approve Long Term Mgmt For For For Incentive Plan 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 ________________________________________________________________________________ Aica Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4206 ISIN JP3100800006 06/24/2014 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 For For Watanabe, Osamu 3 Elect Director Ono, Mgmt For For For Yuuji 4 Elect Director Ito, Mgmt For For For Yoshimitsu 5 Elect Director Iwata, Mgmt For For For Terutoku 6 Elect Director Todo, Mgmt For For For Satoshi 7 Elect Director Iwase, Mgmt For For For Yukihiro 8 Elect Director Omura, Mgmt For For For Nobuyuki 9 Elect Director Mgmt For For For Kosemura, Hisashi 10 Elect Director Ogura, Mgmt For For For Kenji 11 Appoint Statutory Mgmt For For For Auditor Morinaga, Hiroyuki 12 Appoint Statutory Mgmt For For For Auditor Matsuura, Hiroshi ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC ISIN AU000000AMC4 10/24/2013 voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C I (Chris) Mgmt For For For Roberts as Director 2 Elect Armin Meyer as Mgmt For For For Director 3 Elect K J (Karen) Mgmt For For For Guerra as Director 4 Approve the Grant of Mgmt For For For Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Grant of Up Mgmt For For For to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 6 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC ISIN AU000000AMC4 12/09/2013 voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Reduction Mgmt For For For of Capital 2 Approve the Scheme of Mgmt For For For Arrangement between Amcor Ltd and Its Shareholders ________________________________________________________________________________ Amplifon S.p.A. Ticker Security ID: Meeting Date Meeting Status AMP ISIN IT0004056880 04/16/2014 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 of Mgmt For For For Directors 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Performance Mgmt For Against Against Stock Plan 2014-2021 5 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 6 Approve Capital Mgmt For Against Against Increase to Service Performance Stock Plan ________________________________________________________________________________ Andritz AG Ticker Security ID: Meeting Date Meeting Status ANDR ISIN AT0000730007 03/21/2014 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 7 Elect Monika Kircher as Mgmt For For For Supervisory Board Member 8 Elect Ralf Dieter as Mgmt For For For Supervisory Board Member 9 Approve Stock Option Mgmt For For For Plan for Key Employees 10 Amend Articles Re: Mgmt For For For Participation in the General Meeting ________________________________________________________________________________ Anglo Pacific Group plc Ticker Security ID: Meeting Date Meeting Status APF ISIN GB0006449366 06/11/2014 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 Remuneration Mgmt For Against Against Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Michael Blyth Mgmt For For For as Director 6 Re-elect Paul Cooke as Mgmt For For For Director 7 Re-elect Anthony Mgmt For For For Yadgaroff as Director 8 Elect Mark Potter as Mgmt For For For Director 9 Elect Rachel Rhodes as Mgmt For For For Director 10 Elect Robert Stan as Mgmt For For For Director 11 Elect Julian Treger 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 Approve Scrip Dividend Mgmt For For For 15 Approve Value Creation Mgmt For Against Against Plan 16 Amend Company Share Mgmt For Against Against Option 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 ________________________________________________________________________________ Ansell Ltd. Ticker Security ID: Meeting Date Meeting Status ANN ISIN AU000000ANN9 10/17/2013 voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald J S Bell Mgmt For For For as Director 2 Elect W Peter Day as Mgmt For For For Director 3 Elect Annie H Lo as Mgmt For For For Director 4 Approve the Grant of Up Mgmt For For For to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Non-Executive Directors 6 Approve the Mgmt For For For Remuneration Report 7 Approve the Renewal of Mgmt For For For the Proportional Takeover Provision ________________________________________________________________________________ Arcs Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9948 ISIN JP3968600001 05/27/2014 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 Amend Articles To Mgmt For For For Indemnify Directors 3 Elect Director Miura, Mgmt For For For Koichi 4 Elect Director Mgmt For For For Fukuhara, Tomoharu 5 Elect Director Mgmt For For For Yokoyama, Kiyoshi 6 Elect Director Mgmt For For For Furukawa, Koichi 7 Elect Director Moriya, Mgmt For For For Sumio 8 Elect Director Mgmt For For For Muguruma, Akira 9 Elect Director Mgmt For For For Kogarimai, Hideki 10 Elect Director Mgmt For For For Fukuhara, Ikuharu 11 Elect Director Inoue, Mgmt For For For Koichi 12 Elect Director Saeki, Mgmt For For For Hiroshi 13 Elect Director Endo, Mgmt For For For Sumio 14 Appoint Statutory Mgmt For For For Auditor Sagawa, Hiroyuki 15 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 16 Approve Retirement Mgmt For Against Against Bonus Payment for Director and Statutory Auditor 17 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Asahi Diamond Industrial Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6140 ISIN JP3114400009 06/26/2014 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 Mgmt For For For Kawashima, Kazuo 3 Elect Director Kataoka, Mgmt For For For Kazuki 4 Elect Director Okui, Mgmt For For For Takeo 5 Elect Director Kogawa, Mgmt For For For Kazuo 6 Elect Director Ran, Mgmt For For For Minshon 7 Elect Director Mgmt For For For Taniguchi, Kazuaki 8 Elect Director Suzuki, Mgmt For For For Toru 9 Elect Director Mgmt For For For Hagiwara, Toshimasa 10 Elect Director Koyama, Mgmt For For For Osamu ________________________________________________________________________________ Ascom Holding AG Ticker Security ID: Meeting Date Meeting Status ASCN ISIN CH0011339204 04/01/2014 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 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Remuneration Mgmt For For For Report 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.40 per Share 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Reelect Juhani Anttila Mgmt For For For as Director 7 Reelect Jukka Bergqvist Mgmt For For For as Director 8 Reelect Cornelia Gehrig Mgmt For For For as Director 9 Reelect Andreas Umbach Mgmt For For For as Director 10 Elect Harald Deutsch as Mgmt For For For Director 11 Elect Christina Mgmt For For For Stercken as Director 12 Reelect Juhani Anttila Mgmt For For For as Board Chairman 13 Appoint Jukka Bergqvist Mgmt For For For as Member of the Compensation Committee 14 Appoint Andreas Umbach Mgmt For For For as Member of the Compensation Committee 15 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 16 Designate Franz Mueller Mgmt For For For as Independent Proxy and Gian Genna as his Deputy 17 Change Location of Mgmt For For For Registered Office/Headquarters 18 Amend Articles of Mgmt For Against Against Association Re: Ordinance Against Excessive Remuneration at Listed Companies 19 Approve Maximum Amount Mgmt For For For of Remuneration for Directors of CHF 900,000 20 Approve Maximum Amount Mgmt For For For of Fixed Remuneration for Executive Committee in the Amount of CHF 2.3 Million 21 Approve Maximum Amount Mgmt For For For of Variable Remuneration for Executive Committee in the Amount of CHF 1.7 Million 22 Approve Maximum Amount Mgmt For For For of Equity Securities (Long-Term Incentive) for Executive Committee in the Amount of CHF 800,000 ________________________________________________________________________________ Ashtead Group plc Ticker Security ID: Meeting Date Meeting Status AHT ISIN GB0000536739 09/04/2013 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 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 Re-elect Suzanne Wood Mgmt For For For as 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 ________________________________________________________________________________ Auriga Industries A/S Ticker Security ID: Meeting Date Meeting Status AURI B ISIN DK0010233816 04/02/2014 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 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Management and Board 4 Approve Remuneration of Mgmt For For For Directors for 2013 5 Approve Remuneration of Mgmt For For For Directors for 2014 in the Amount of DKK 500,000 for the Chairman, DKK 300,000 for the Vice Chairman, and DKK 225,000 for Other Members; Approve Remuneration Committee Work 6 Approve Allocation of Mgmt For For For Income and Omission of Dividend 7 Reelect OJens lsen as Mgmt For For For Director 8 Reelect Jutta af Mgmt For For For Rosenborg as Director 9 Reelect Lars Hvidtfeldt Mgmt For For For as Director 10 Reelect Karl Jorgensen Mgmt For For For as Director 11 Reelect Jorgen Jensen Mgmt For For For as Director 12 Reelect Torben Mgmt For For For Svejgaard as Director 13 Ratify Deloitte as Mgmt For For For Auditors 14 Approve Creation of DKK Mgmt For For For 25 Million Pool of Capital without Preemptive Rights 15 Amend Articles Re: Mgmt For For For Proxies 16 Approve English as Mgmt For For For Corporate Language 17 Approve Publication of Mgmt For For For Annual Report in English 18 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 19 Authorize Share Mgmt For For For Repurchase Program 20 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Banca Popolare dell'Emilia Romagna Ticker Security ID: Meeting Date Meeting Status BPE ISIN IT0000066123 04/11/2014 Take No Action Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For TNA N/A Statements, Statutory Reports, and Allocation of Income 2 Slate 1 Submitted by ShrHldr N/A TNA N/A Six Shareholders 3 Slate 2 Submitted by ShrHldr N/A TNA N/A 785 Shareholders 4 Elect Director Mgmt For TNA N/A 5 Approve Remuneration of Mgmt For TNA N/A Directors 6 Approve Remuneration Mgmt For TNA N/A Report 7 Approve Phantom Option Mgmt For TNA N/A Plan 8 Amend Company Bylaws Mgmt For TNA N/A ________________________________________________________________________________ Banca Popolare dell'Emilia Romagna Ticker Security ID: Meeting Date Meeting Status BPE ISIN IT0000066123 06/06/2014 Take No Action Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Mgmt For TNA N/A Increase with Preemptive Rights ________________________________________________________________________________ Baoxin Auto Group Limited Ticker Security ID: Meeting Date Meeting Status 01293 ISIN KYG089091063 06/18/2014 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 Lu Linkui 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 Directors' Remuneration 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 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN ISIN GB00B0F99717 04/24/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Peter Ventress Mgmt For For For as Director 6 Re-elect Kevin Quinn as Mgmt For For For Director 7 Re-elect Iain Ferguson Mgmt For For For as Director 8 Re-elect Lucy Dimes as Mgmt For For For Director 9 Re-elect David Lowden Mgmt For For For as Director 10 Re-elect Andrew Wood as Mgmt For For For Director 11 Elect Maarit Mgmt For For For Aarni-Sirvio 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 Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Bodycote plc Ticker Security ID: Meeting Date Meeting Status BOY ISIN GB00B3FLWH99 04/29/2014 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 Special 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 Re-elect Eva Lindqvist Mgmt For For For as 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 Approve Remuneration Mgmt For For For Report 13 Approve Remuneration Mgmt For For For Policy 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 ________________________________________________________________________________ Borregaard ASA Ticker Security ID: Meeting Date Meeting Status BRG ISIN NO0010657505 04/23/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Notice of Mgmt For TNA N/A Meeting; Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 2 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 Per Share 3 Receive Report on Mgmt N/A TNA N/A Remuneration Guidelines 4 Approve Advisory Vote Mgmt For TNA N/A on Remuneration Policy And Other Terms of Employment For Executive Management 5 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 6 Discuss Company's Mgmt N/A TNA N/A Corporate Governance Statement 7 Approve Equity Plan Mgmt For TNA N/A Financing 8 Authorize Share Mgmt For TNA N/A Repurchase Program and Cancellation of Repurchased Shares 9 Reelect Jan Oksum as Mgmt For TNA N/A Director 10 Reelect Terje Andresen Mgmt For TNA N/A as Director 11 Reelect Jan Korssjoen Mgmt For TNA N/A as Director 12 Reelect Kristine Mgmt For TNA N/A Ryssdal as Director 13 Reelect Ragnhild Wiborg Mgmt For TNA N/A as Director 14 Reelect Jan Oksum as Mgmt For TNA N/A Board Chairman 15 Reelect Terje Venold as Mgmt For TNA N/A Member of Nominating Committee 16 Reelect Mimi Berdal as Mgmt For TNA N/A Member of Nominating Committee 17 Reelect John Ottestad Mgmt For TNA N/A as Member of Nominating Committee 18 Reelect Terje Venold as Mgmt For TNA N/A Chairman of Nominating Committee 19 Approve Remuneration of Mgmt For TNA N/A Directors 20 Approve Remuneration of Mgmt For TNA N/A Nomination Committee 21 Approve Remuneration of Mgmt For TNA N/A Auditors ________________________________________________________________________________ BR PROPERTIES SA Ticker Security ID: Meeting Date Meeting Status BRPR3 ISIN BRBRPRACNOR9 04/16/2014 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 Amend Article 10 Mgmt For For For 3 Amend Article 11 Mgmt For For For 4 Amend Article 12 Mgmt For For For 5 Consolidate Bylaws Mgmt For For For 6 Discuss Spin-Off of Mgmt For For For Subsidiaries 7 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transaction 8 Approve Independent Mgmt For For For Firm's Appraisal 9 Approve Spin-Off of Mgmt For For For Subsidiaries 10 Authorize Management to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ BR PROPERTIES SA Ticker Security ID: Meeting Date Meeting Status BRPR3 ISIN BRBRPRACNOR9 04/30/2014 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, 2013 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Capital Budget Mgmt For For For 4 Approve Remuneration of Mgmt For For For Company's Management 5 Elect Directors Mgmt For Against Against ________________________________________________________________________________ Bufab Holding AB Ticker Security ID: Meeting Date Meeting Status BUFAB ISIN SE0005677135 05/05/2014 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 8 Receive President's Mgmt N/A N/A N/A Report 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Omission of Dividends 11 Approve Discharge of Mgmt For For For Board and President 12 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board 13 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 350,000 for the Chairman and SEK 175,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Sven-Olof Mgmt For For For Kulldorff (Chairman), Hans Bjornstrand, Ulf Rosberg, Jorgen Rosengren, Adam Samuelsson, Johan Sjo, and Gunnar Tindberg as Directors 16 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 17 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bumrungrad Hospital Public Co Ltd Ticker Security ID: Meeting Date Meeting Status BH ISIN TH0168A10Z01 04/29/2014 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 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements 4 Approve Annual Dividend Mgmt For For For of THB 1.90 Per Share and Acknowledge Interim Dividend of THB 0.70 Per Share 5 Elect Suvarn Mgmt For For For Valaisathien as Director 6 Elect Sophavadee Mgmt For For For Utamobol as Director 7 Elect Chong Toh as Mgmt For For For Director 8 Elect Num Tanthuwanit Mgmt For For For as Director 9 Approve Remuneration of Mgmt For For For Directors 10 Approve Ernst & Young Mgmt For For For Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration 11 Amend Memorandum of Mgmt For For For Association to Reflect Changes in Registered Capital 12 Amend Articles of Mgmt For For For Association in Relation to the Company's Objectives 13 Other Business Mgmt For Against Against ________________________________________________________________________________ Bursa Malaysia Bhd. Ticker Security ID: Meeting Date Meeting Status BURSA ISIN MYL1818OO003 03/27/2014 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 0.16 Per Share 2 Elect Saiful Bahri bin Mgmt For For For Zainuddin as Director 3 Elect Ong Leong Huat @ Mgmt For For For Wong Joo Hwa as Director 4 Elect Tajuddin bin Atan Mgmt For For For as Director 5 Elect Ghazali bin Haji 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 Mohamed Dzaiddin Mgmt For For For bin Haji Abdullah as Director 9 Elect Abdul Samad bin Mgmt For Against Against Haji Alias as Director ________________________________________________________________________________ Byggmax Group AB Ticker Security ID: Meeting Date Meeting Status BMAX ISIN SE0003303627 05/08/2014 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 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.30 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 (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 500,000 for Chairman, and SEK 250,000 for Stig Notlov, Lottie Svedenstedt, and Karin Hygrell Jonsson; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Fredrik Mgmt For For For Cappelen (Chairman), Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors; Elect Karin Hygrell Jonsson as New Director; Elect PwC as Auditor 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 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Chorus Ltd. Ticker Security ID: Meeting Date Meeting Status CNU ISIN NZCNUE0001S2 10/30/2013 voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sue Sheldon as Mgmt For For For Director 2 Elect Clayton Wakefield Mgmt For For For as Director 3 Authorize Board to Fix Mgmt For For For the Remuneration of the Auditors ________________________________________________________________________________ Chroma Ate Inc. Ticker Security ID: Meeting Date Meeting Status 2360 ISIN TW0002360005 06/11/2014 voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 6 Elect Leo Huang, with ShrHldr N/A Against N/A Shareholder No. 1, as Non-independent Director 7 Elect Chung-Ju Chang, a ShrHldr N/A Against N/A Representative of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director 8 Elect I-Shih Tseng, a ShrHldr N/A Against N/A Representative of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director 9 Elect Tsung-Ming Chung, Mgmt For For For with ID No. J102535596, as Independent Director 10 Elect Quincy Lin, with Mgmt For For For ID No. D100511842, as Independent Director 11 Elect Chi-Jen Chou, ShrHldr N/A Against N/A with ID No. T100113241, as Supervisor 12 Elect Tsun I Wang, a ShrHldr N/A Against N/A Representative of Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor 13 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Cia. Hering Ticker Security ID: Meeting Date Meeting Status HGTX3 ISIN BRHGTXACNOR9 04/23/2014 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, 2013 2 Approve Capital Budget Mgmt For For For 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Cia. Hering Ticker Security ID: Meeting Date Meeting Status HGTX3 ISIN BRHGTXACNOR9 07/30/2013 voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For ________________________________________________________________________________ Clariant AG Ticker Security ID: Meeting Date Meeting Status CLN ISIN CH0012142631 03/24/2014 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 (Non-Binding) 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income 5 Approve Dividends of Mgmt For For For CHF 0.36 per Share from Capital Contribution Reserve 6 Reelect Guenter von Au Mgmt For For For as Director 7 Reelect Peter Chen as Mgmt For For For Director 8 Reelect Peter Isler as Mgmt For For For Director 9 Reelect Dominik Mgmt For For For Koechlin as Director 10 Reelect Hariolf Mgmt For For For Kottmann as Director 11 Reelect Carlo Soave as Mgmt For For For Director 12 Reelect Dolf Mgmt For For For Stockhausen as Director 13 Reelect Rudolf Wehrli Mgmt For For For as Director 14 Reelect Konstantin Mgmt For For For Winterstein as Director 15 Elect Rudolf Wehrli as Mgmt For For For Board Chairman 16 Appoint Dominik Mgmt For For For Koechlin as Member of the Compensation Committee 17 Appoint Carlo Soave as Mgmt For For For Member of the Compensation Committee 18 Appoint Rudolf Wehrli Mgmt For For For as Member of the Compensation Committee 19 Designate Balthasar Mgmt For For For Settelen as Independent Proxy 20 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 21 Amend Articles Re: Mgmt For For For Requirements of Ordinance Against Excessive Remuneration at Listed Companies 22 Amend Articles: Mgmt For For For Compensation 23 Amend Articles Re: Mgmt For For For Further Amendments Connected with Ordinance Against Excessive Remuneration at Listed Companies 24 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 3.2 Million 25 Approve Remuneration of Mgmt For For For Executive Management for Fiscal 2015 in the Amount of CHF 14.5 Million ________________________________________________________________________________ Comet Holding AG Ticker Security ID: Meeting Date Meeting Status COTN ISIN CH0003825756 04/24/2014 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 8.00 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Gian-Luca Bona Mgmt For For For as Director 6 Reelect Lucas Grolimund Mgmt For For For as Director 7 Reelect Hans Hess as Mgmt For For For Director 8 Reelect Rolf Huber as Mgmt For For For Director 9 Reelect Hans Leonz Mgmt For For For Notter as Director 10 Elect Hans Hess as Mgmt For For For Board Chairman 11 Appoint Rolf Huber as Mgmt For For For Member of the Compensation Committee 12 Appoint Hans Leonz Mgmt For For For Notter as Member of the Compensation Committee 13 Designate Patrick Mgmt For For For Glauser as Independent Proxy 14 Ratify Ernst and Young Mgmt For For For AG as Auditors ________________________________________________________________________________ Computacenter plc Ticker Security ID: Meeting Date Meeting Status CCC ISIN GB00B99K3F91 05/15/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Tony Conophy Mgmt For For For as Director 6 Re-elect Philip Hulme Mgmt For For For as 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 Elect Regine Mgmt For For For Stachelhaus as Director 13 Reappoint Ernst & Young Mgmt For For For LLP 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 ________________________________________________________________________________ Computershare Limited Ticker Security ID: Meeting Date Meeting Status CPU ISIN AU000000CPU5 11/13/2013 voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A L Owen as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Convenience Retail Asia Ltd. Ticker Security ID: Meeting Date Meeting Status 00831 ISIN KYG239801080 05/12/2014 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 Sarah Mary Liao Mgmt For For For Sau Tung as Director 4 Elect Victor Fung Kwok Mgmt For For For King as Director 5 Elect Malcolm Au Man Mgmt For For For Chung as Director 6 Elect Godfrey Ernest Mgmt For For For Scotchbrook as Director 7 Elect Pak Chi Kin as Mgmt For For For Director 8 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Directors' Fees Mgmt For For For 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Credito Emiliano S.p.A. (Credem) Ticker Security ID: Meeting Date Meeting Status CE ISIN IT0003121677 04/30/2014 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 of Mgmt For Against Against Directors 3 Approve Internal Mgmt For For For Auditors' Remuneration 4 Approve Remuneration Mgmt For For For Report and Equity-Based Incentive Plans ________________________________________________________________________________ Credito Emiliano S.p.A. (Credem) Ticker Security ID: Meeting Date Meeting Status CE ISIN IT0003121677 12/19/2013 voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Number of ShrHldr N/A For N/A Directors on the Board; Elect Two Directors; Determine Directors' Term and Remuneration ________________________________________________________________________________ CSR plc Ticker Security ID: Meeting Date Meeting Status CSR ISIN GB0034147388 05/21/2014 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 Remuneration Mgmt For For For Policy 4 Re-elect Joep van Mgmt For For For Beurden as Director 5 Re-elect Will Gardiner Mgmt For For For as Director 6 Re-elect Chris Ladas as Mgmt For For For 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 Re-elect Chris Stone as Mgmt For For For Director 12 Elect Walker Boyd as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Final Dividend Mgmt For For For 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 ________________________________________________________________________________ CTCI Corp. Ticker Security ID: Meeting Date Meeting Status 9933 ISIN TW0009933002 06/26/2014 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 2013 Plan on Mgmt For For For Profit 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 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 9 Elect John T. Yu, with ShrHldr N/A Against N/A Shareholder No. 45509, as Non-Independent Director 10 Elect John H. Lin, with ShrHldr N/A Against N/A Shareholder No. 45508, as Non-Independent Director 11 Elect Quintin Wu, with ShrHldr N/A Against N/A ID No. A10310, as Non-Independent Director 12 Elect Yancey Hai, with ShrHldr N/A Against N/A ID No. D100708, as Non-Independent Director 13 Elect Leslie Koo, with ShrHldr N/A Against N/A ID No. A104262, as Non-Independent Director 14 Elect Takao Kamiji, ShrHldr N/A Against N/A with Shareholder No. 106348, as Non-Independent Director 15 Elect Bing Shen, with ShrHldr N/A Against N/A ID No. A110904, as Non-Independent Director 16 Elect Wenent Pan, with ShrHldr N/A Against N/A ID No. J100291, as Non-Independent Director 17 Elect Teng-Yaw Yu, with ShrHldr N/A Against N/A Shareholder No. 4, as Non-Independent Director 18 Elect Andy Sheu, with ShrHldr N/A Against N/A Shareholder No. 40150, as Non-Independent Director 19 Elect Johnny Shih, with Mgmt For For For ID No. A12646, as Independent Director 20 Elect Jack J.T. Huang, Mgmt For For For with ID No. A12646, as Independent Director 21 Elect Frank L.S. Fan, Mgmt For For For with ID No. H102124, as Independent Director 22 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors ________________________________________________________________________________ CTS EVENTIM AG Ticker Security ID: Meeting Date Meeting Status EVD ISIN DE0005470306 05/08/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.64 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2014 6 Approve EUR 48 Million Mgmt For For For Capitalization of Reserves for Bonus Share Issuance 7 Change of Corporate Mgmt For Against Against Form to KGaA (Kommanditgesellschaft auf Aktien) 8 Amend Affiliation Mgmt For For For Agreements with Subsidiary CTS Eventim Solutions GmbH 9 Amend Affiliation Mgmt For For For Agreements with Subsidiary Ticket Online Sales & Service Center GmbH ________________________________________________________________________________ Dah Chong Hong Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 01828 ISIN HK1828040670 05/12/2014 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 Zhang Jijing as Mgmt For For For Director 4 Elect Yip Moon Tong as Mgmt For For For Director 5 Elect Hsu Hsung, Adolf Mgmt For For For as Director 6 Elect Yeung Yue Man as Mgmt For For For Director 7 Reappoint KPMG as Mgmt For For For 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 11 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Dah Sing Banking Group Ltd. Ticker Security ID: Meeting Date Meeting Status 02356 ISIN HK2356013600 05/27/2014 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 Hon-Hing Wong as Mgmt For For For Director 4 Elect Yuen-Tin Ng as Mgmt For For For Director 5 Elect Shoji Hirai as Mgmt For For For Director 6 Elect Robert Tsai-To Mgmt For For For Sze as Director 7 Elect Andrew Kwan-Yuen Mgmt For Against Against Leung as Director 8 Authorize Board to Fix Mgmt For For For Directors' Remuneration 9 Appoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Adopt New Share Option Mgmt For Against Against Scheme 12 Terminate Existing Mgmt For For For Share Option Scheme 13 Approve Issuance of Mgmt For Against Against Shares and Grant of Options Pursuant to the New Share Option Scheme 14 Amend Articles of Mgmt For Against Against Association and Adopt the New Articles of Association ________________________________________________________________________________ Daibiru Corp. Ticker Security ID: Meeting Date Meeting Status 8806 ISIN JP3497200000 06/25/2014 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 7.5 2 Elect Director Yada, Mgmt For For For Takeo 3 Appoint Statutory Mgmt For For For Auditor Nishiguchi, Yoshihiro 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Retirement Mgmt For Against Against Bonus Payment for Director and Statutory Auditor ________________________________________________________________________________ Danieli & Co. Officine Meccaniche SPA Ticker Security ID: Meeting Date Meeting Status DANR ISIN IT0000076486 01/27/2014 voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edgardo Fattor as Mgmt For For For Representative for Holders of Saving Shares; Approve Representative's Remuneration 2 Elect Arturo Albano as ShrHldr N/A N/A N/A Representative for Holders of Saving Shares ________________________________________________________________________________ DCC plc Ticker Security ID: Meeting Date Meeting Status DCC ISIN IE0002424939 07/19/2013 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 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 Elect Jane Lodge as Mgmt For For For Director 9 Reelect Kevin Melia as Mgmt For For For Director 10 Reelect John Moloney as Mgmt For For For Director 11 Reelect Donal Murphy as Mgmt For For For Director 12 Reelect Fergal O'Dwyer 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 16 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Authorise Share Mgmt For For For Repurchase Program 18 Authorise Reissuance Mgmt For For For Price Range of Treasury Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Adopt Articles of Mgmt For For For Association ________________________________________________________________________________ Dechra Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status DPH ISIN GB0009633180 07/29/2013 voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of the Mgmt For For For Services Segment ________________________________________________________________________________ Dechra Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status DPH ISIN GB0009633180 10/17/2013 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 Elect Anthony Griffin Mgmt For For For as Director 5 Elect Julian Heslop as Mgmt For For For Director 6 Elect Ishbel Macpherson Mgmt For For For as Director 7 Elect Anne-Francoise Mgmt For For For Nesmes as Director 8 Re-elect Michael Mgmt For For For Redmond as Director 9 Re-elect Ian Page as Mgmt For For For Director 10 Re-elect Edwin Torr as Mgmt For For For Director 11 Re-elect Dr Christopher Mgmt For For For Richards as Director 12 Reappoint KPMG LLP as Mgmt For For For Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Amend Long Term Mgmt For For For Incentive Plan 2008 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 ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL ISIN NL0009294552 05/22/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 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 1.03 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Appoint I. de Graaf to the Management Board 10 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Reappoint E. Roozen to the Management Board 11 Announce Vacancies on Mgmt N/A N/A N/A the Board 12 Opportunity to Make Mgmt N/A N/A N/A Recommendations 13 Announce Intention to Mgmt N/A N/A N/A elect A. Bergen and R. Ruijter to Supervisory Board 14 Elect A.A.G. Bergen to Mgmt For For For Supervisory Board 15 Elect R.A. Ruijter to Mgmt For For For Supervisory Board 16 Reelect E.J. Fischer to Mgmt For For For Supervisory Board 17 Reelect J.G. Haars to Mgmt For For For Supervisory Board 18 Reelect S.G. van der Mgmt For For For Lecq to Supervisory Board 19 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 20 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 9a 21 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 22 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Delticom AG Ticker Security ID: Meeting Date Meeting Status DEX ISIN DE0005146807 04/29/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Pricewaterhouse Mgmt For For For Coopers AG as Auditors for Fiscal 2014 6 Elect Rainer Binder to Mgmt For Abstain Against the Supervisory Board 7 Approve Affiliation Mgmt For For For Agreement with Subsidiary Tirendo Holding GmbH 8 Amend Affiliation Mgmt For For For Agreement with Subsidiary Pnebo Gesellschaft fur Reifengrosshandel undLogistik mbH 9 Approve Stock Option Mgmt For For For Plan for Key Employees; Approve Creation of EUR 540,000 Pool of Conditional Capital to Guarantee Conversion Rights ________________________________________________________________________________ Dignity plc Ticker Security ID: Meeting Date Meeting Status DTY ISIN GB00BCDBG720 06/05/2014 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 Remuneration Mgmt For For For Policy 4 Re-elect Peter Hindley Mgmt For For For as Director 5 Re-elect Mike McCollum Mgmt For For For as Director 6 Re-elect Andrew Davies Mgmt For For For as Director 7 Re-elect Richard Mgmt For For For Portman as Director 8 Re-elect Steve Whittern Mgmt For For For as Director 9 Re-elect Ishbel Mgmt For For For Macpherson as Director 10 Re-elect Alan McWalter Mgmt For For For as Director 11 Re-elect Jane Ashcroft Mgmt For For For as Director 12 Re-elect Martin Pexton Mgmt For For For as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For Abstain Against Remuneration of Auditors 15 Approve Final Dividend Mgmt For For For 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 ________________________________________________________________________________ Dignity plc Ticker Security ID: Meeting Date Meeting Status DTY ISIN GB00B4JZFN18 08/08/2013 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; Approve Purchase by the Company of the Deferred Shares 2 Approve the Return of Mgmt For For For Cash 3 Approve Share Mgmt For For For Consolidation 4 Approve the Put Option Mgmt For For For Agreement 5 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Diploma plc Ticker Security ID: Meeting Date Meeting Status DPLM ISIN GB0001826634 01/15/2014 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 Iain Henderson Mgmt For For For as Director 6 Re-elect Nigel Lingwood Mgmt For For For as Director 7 Re-elect Marie-Louise Mgmt For For For Clayton as Director 8 Elect John Nicholas as Mgmt For For For Director 9 Elect Charles Packshaw 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 Approve Remuneration Mgmt For For For Policy 13 Approve Remuneration Mgmt For For For Report 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 ________________________________________________________________________________ Domino Printing Sciences plc Ticker Security ID: Meeting Date Meeting Status DNO ISIN GB0002748050 03/19/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Peter Byrom as Mgmt For For For Director 6 Re-elect Sir Mark Mgmt For For For Wrightson 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 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 ________________________________________________________________________________ Eagle Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6486 ISIN JP3130400009 06/25/2014 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 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Tsuru, Mgmt For For For Masato 4 Elect Director Tsuru, Mgmt For For For Tetsuji 5 Elect Director Unemura, Mgmt For For For Yasunari 6 Elect Director Aono, Mgmt For For For Fumiaki 7 Elect Director Abe, Mgmt For For For Shinji 8 Elect Director Uemura, Mgmt For For For Norio 9 Appoint Statutory Mgmt For For For Auditor Kajitani, Gen ________________________________________________________________________________ EFG International Ticker Security ID: Meeting Date Meeting Status EFGN ISIN CH0022268228 04/25/2014 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 Preference Mgmt For For For Dividends via EFG Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For CHF 0.20 per Share 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Amend Articles Re: Mgmt For For For General Requirements and Amendments (Ordinance Against Excessive Remuneration at Listed Companies) 7 Amend Articles Re: Mgmt For Against Against Remuneration of Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 8 Amend Articles Re: Mgmt For Against Against Further Amendments (Ordinance Against Excessive Remuneration at Listed Companies) 9 Amend Articles Re: Mgmt For Against Against Final Approval of Article Amendments in Items 5.1-5.3 (Ordinance Against Excessive Remuneration at Listed Companies) 10 Approve Creation of CHF Mgmt For Against Against 25 Million Pool of Capital without Preemptive Rights 11 Increase Pool of Mgmt For Against Against Conditional Capital to Fund Equity Compensation Plans 12 Reelect Niccolo Burki Mgmt For For For as Director 13 Reelect Emmanuel Mgmt For For For Bussetil as Director 14 Reelect Erwin Caduff as Mgmt For For For Director 15 Reelect Michael Higgin Mgmt For For For as Director 16 Reelect Spiro Latsis as Mgmt For For For Director 17 Reelect Bernd von Mgmt For For For Maltzan as Director 18 Reelect Hugh Matthews Mgmt For For For as Director 19 Reelect Pericles Mgmt For For For Petalas as Director 20 Reelect Jean Cuoni as Mgmt For For For Director 21 Elect Robert Chiu as Mgmt For For For Director 22 Elect Karl Zuberbuehler Mgmt For For For as Director 23 Elect Jean Cuoni as Mgmt For For For Board Chairman 24 Appoint Niccolo Burki Mgmt For For For as Member of the Compensation Committee 25 Appoint Emmanuel Mgmt For Against Against Bussetil as Member of the Compensation Committee 26 Appoint Jean Cuoni as Mgmt For Against Against Member of the Compensation Committee 27 Appoint Hugh Matthews Mgmt For For For as Member of the Compensation Committee 28 Appoint Pericles Mgmt For Against Against Petalas as Member of the Compensation Committee 29 Designate Kanzlei KSTA Mgmt For For For Anwaelte as Independent Proxy 30 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 31 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Elementis plc Ticker Security ID: Meeting Date Meeting Status ELM ISIN GB0002418548 04/24/2014 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 Remuneration Mgmt For For For Policy 5 Elect Andrew Duff as Mgmt For For For Director 6 Elect Anne Hyland as Mgmt For For For Director 7 Re-elect Ian Brindle as Mgmt For For For Director 8 Re-elect David Dutro as Mgmt For For For Director 9 Re-elect Brian Mgmt For For For Taylorson as Director 10 Re-elect Andrew Mgmt For For For Christie as Director 11 Re-elect Kevin Matthews Mgmt For For For as Director 12 Appoint KPMG LLP as Mgmt For For For Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Approve Special Dividend Mgmt For For For 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 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 ________________________________________________________________________________ EnQuest plc Ticker Security ID: Meeting Date Meeting Status ENQ ISIN GB00B635TG28 05/28/2014 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 Dr James Mgmt For For For Buckee as Director 3 Re-elect Amjad Bseisu Mgmt For For For as Director 4 Re-elect Jonathan Mgmt For For For Swinney as Director 5 Re-elect Helmut Mgmt For For For Langanger as Director 6 Re-elect Jock Lennox as Mgmt For For For Director 7 Re-elect Phil Nolan as Mgmt For For For Director 8 Re-elect Clare Mgmt For For For Spottiswoode as Director 9 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorise Their Remuneration 10 Approve Remuneration Mgmt For For For Policy 11 Approve Remuneration Mgmt For For For Report 12 Approve EU Political Mgmt For For For Donations and Expenditure 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 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Eurofins Scientific SE Ticker Security ID: Meeting Date Meeting Status ERF ISIN FR0000038259 04/24/2014 Take No Action Meeting Type Country of Trade Annual/Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's Reports Mgmt N/A TNA N/A 2 Receive Auditor's Mgmt N/A TNA N/A Reports 3 Approve Special Reports Mgmt For TNA N/A Re: Related Party Transaction 4 Approve Consolidated Mgmt For TNA N/A Financial Statements 5 Approve Financial Mgmt For TNA N/A Statements 6 Approve Allocation of Mgmt For TNA N/A Income and Dividends 7 Approve Discharge of Mgmt For TNA N/A Directors 8 Approve Discharge of Mgmt For TNA N/A Auditors 9 Elect F. Pouchantchi as Mgmt For TNA N/A Independent Director 10 Renew Appointment of Mgmt For TNA N/A PricewaterhouseCoopers as Auditor 11 Approve Remuneration of Mgmt For TNA N/A Directors 12 Receive and Approve Mgmt For TNA N/A Information on Repurchase Program 13 Authorize Board to Mgmt For TNA N/A Ratify and Execute Approved Resolutions 14 Receive Directors' Mgmt N/A TNA N/A Special Reports 15 Amend Articles 10 and Mgmt For TNA N/A 11 Re: Reference to Bearer Shares 16 Amend Article 20 Re: Mgmt For TNA N/A Certificate of Shares 17 Authorize Board to Mgmt For TNA N/A Ratify and Execute Approved Resolutions ________________________________________________________________________________ Exedy Corp. Ticker Security ID: Meeting Date Meeting Status 7278 ISIN JP3161160001 06/24/2014 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 45 2 Elect Director Shimizu, Mgmt For For For Haruo 3 Elect Director Mgmt For For For Hisakawa, Hidehito 4 Elect Director Masaoka, Mgmt For For For Hisayasu 5 Elect Director Matsuda, Mgmt For For For Masayuki 6 Elect Director Mgmt For For For Toyohara, Hiroshi 7 Elect Director Mgmt For For For Nakahara, Tadashi 8 Elect Director Kojima, Mgmt For For For Yoshihiro 9 Elect Director Mgmt For For For Fujimori, Fumio 10 Elect Director Mgmt For For For Fukumura, Kagenori 11 Appoint External Audit Mgmt For For For Firm 12 Approve Mgmt For For For Performance-Based Equity Compensation for Directors and Executive Officers ________________________________________________________________________________ FBD Holdings plc Ticker Security ID: Meeting Date Meeting Status EG7 ISIN IE0003290289 04/29/2014 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 Dividend on the Mgmt For For For Non-Cumulative Preference Shares 3 Approve Final Dividend Mgmt For For For 4 Approve Remuneration Mgmt For For For Report 5 Reelect Michael Berkery Mgmt For For For as Director 6 Reelect Sean Dorgan as Mgmt For For For Director 7 Reelect Brid Horan as Mgmt For For For Director 8 Reelect Andrew Langford Mgmt For For For as Director 9 Reelect Dermot Mgmt For For For Mulvihill as Director 10 Reelect Cathal O'Caoimh Mgmt For For For as Director 11 Reelect Padraig Walshe Mgmt For For For as Director 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 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 16 Authorise Reissuance of Mgmt For For For Repurchased Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Fenner plc Ticker Security ID: Meeting Date Meeting Status FENR ISIN GB0003345054 01/15/2014 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 Re-elect Mark Abrahams Mgmt For For For as Director 5 Re-elect Nicholas Mgmt For For For Hobson as Director 6 Re-elect Richard Perry Mgmt For For For as Director 7 Re-elect Vanda Murray Mgmt For For For as Director 8 Re-elect John Sheldrick Mgmt For For For as Director 9 Re-elect Alan Wood 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 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 ________________________________________________________________________________ First Resources Ltd. Ticker Security ID: Meeting Date Meeting Status EB5 ISIN SG1W35938974 04/23/2014 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 Ming Seong as Mgmt For For For Director 4 Elect Ng Shin Ein as Mgmt For For For Director 5 Elect Ong Beng Kee, as Mgmt For For For Director 6 Approve Directors' Fees Mgmt For For For 7 Reappoint Ernst & Young Mgmt For For For 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 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Fletcher Building Ltd. Ticker Security ID: Meeting Date Meeting Status FBU ISIN NZFBUE0001S0 10/16/2013 voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antony John Mgmt For For For Carter as Director 2 Elect John Frederick Mgmt For For For Judge as Director 3 Elect Ralph Graham Mgmt For For For Waters as Director 4 Authorize Board to Fix Mgmt For For For Remuneration of the Auditors ________________________________________________________________________________ Freenet AG Ticker Security ID: Meeting Date Meeting Status FNTN ISIN DE000A0Z2ZZ5 05/13/2014 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 2013 (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 for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2014 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 8 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 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Fujikura Kasei Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4620 ISIN JP3811200009 06/27/2014 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 ________________________________________________________________________________ Giant Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9921 ISIN TW0009921007 06/23/2014 voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Financial Mgmt For For For Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Glanbia Plc Ticker Security ID: Meeting Date Meeting Status GL9 ISIN IE0000669501 05/13/2014 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 Reelect John Callaghan Mgmt For For For as Director 4 Reelect William Carroll Mgmt For For For as Director 5 Reelect Henry Corbally Mgmt For For For as Director 6 Reelect Jer Doheny as Mgmt For For For Director 7 Reelect David Farrell Mgmt For For For as Director 8 Elect Mark Garvey as Mgmt For For For Director 9 Reelect Donard Gaynor Mgmt For For For as Director 10 Reelect Patrick Gleeson Mgmt For For For as Director 11 Elect Vincent Gorman as Mgmt For For For Director 12 Reelect Paul Haran as Mgmt For For For Director 13 Reelect Liam Herlihy as Mgmt For For For Director 14 Reelect Martin Keane as Mgmt For For For Director 15 Reelect Michael Keane Mgmt For For For as Director 16 Elect Hugh McGuire as Mgmt For For For Director 17 Reelect Matthew Merrick Mgmt For For For as Director 18 Reelect John Murphy as Mgmt For For For Director 19 Reelect Patrick Murphy Mgmt For For For as Director 20 Reelect Brian Phelan as Mgmt For For For Director 21 Reelect Eamon Power as Mgmt For For For Director 22 Reelect Siobhan Talbot Mgmt For For For as Director 23 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 24 Approve Remuneration Mgmt For For For Report 25 Increase Authorized Mgmt For For For Share Capital 26 Amend Memorandum of Mgmt For For For Association of the Company 27 Amend Articles of Mgmt For For For Association of the Company 28 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 29 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 30 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Glory Ltd. Ticker Security ID: Meeting Date Meeting Status 6457 ISIN JP3274400005 06/27/2014 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 27 2 Elect Director Onoe, Mgmt For For For Hirokazu 3 Elect Director Mgmt For For For Yamaguchi, Yoshiyuki 4 Elect Director Miwa, Mgmt For For For Motozumi 5 Elect Director Mgmt For For For Yoshioka, Tetsu 6 Elect Director Sasaki, Mgmt For For For Hiroki 7 Elect Director Niijima, Mgmt For For For Akira 8 Elect Director Onoe, Mgmt For For For Hideo 9 Elect Director Mabuchi, Mgmt For For For Shigetoshi 10 Elect Director Kotani, Mgmt For For For Kaname 11 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ GN Store Nord A/S Ticker Security ID: Meeting Date Meeting Status GN ISIN DK0010272632 03/21/2014 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 0.84 Per Share 4 Approve Remuneration of Mgmt For For For Directors 5 Reelect Per Wold-Olsen Mgmt For For For as Director 6 Reelect William Hoover Mgmt For For For as Director 7 Reelect Wolfgang Reim Mgmt For For For as Director 8 Reelect Rene Mgmt For For For Svendsen-Tune as Director 9 Reelect Carsten Thomsen Mgmt For For For as Director 10 Reelect Helene Barnekow Mgmt For For For as Director 11 Ratify KPMG as Auditors Mgmt For For For 12 Authorize Share Mgmt For For For Repurchase Program 13 Approve DKK 21.2 Mgmt For For For Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly 14 Extend Board's Mgmt For For For Authorizations to Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 15 Amend Articles Re: Mgmt For For For Change Registar from VP Investor A/S to Computershare A/S 16 Approve Publication of Mgmt For For For Annual Report in English 17 Amend Articles Re: Mgmt For For For Proxies 18 Amend Articles Re: Mgmt For For For Editorial Changes and Updates 20 Amend Articles Re: ShrHldr Against Against For Requirements for Financial Information in the Notice Convening the General Meeting 21 Require Availability of ShrHldr Against Against For Certain Reports in Danish for Five Years 22 Approve Changes to ShrHldr Against Against For Company's Website 23 Require Company to ShrHldr Against Against For Offer at AGM a Serving Corresponding to Company's Outlook 24 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ GoodPack Limited Ticker Security ID: Meeting Date Meeting Status G05 ISIN SG1I78884307 10/30/2013 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 Declare Special Dividend Mgmt For For For 4 Elect John Wong Weng Mgmt For For For Foo as Director 5 Elect Leslie Mah Kim Mgmt For For For Loong as Director 6 Approve Directors' Fees Mgmt For For For 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights ________________________________________________________________________________ GoodPack Limited Ticker Security ID: Meeting Date Meeting Status G05 ISIN SG1I78884307 10/30/2013 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 ________________________________________________________________________________ Grafton Group plc Ticker Security ID: Meeting Date Meeting Status GFTU ISIN IE00B00MZ448 05/09/2014 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 Re-elect Michael Mgmt For For For Chadwick as Director 3 Re-elect Charles Fisher Mgmt For For For as Director 4 Re-elect Annette Flynn Mgmt For For For as Director 5 Re-elect Roderick Ryan Mgmt For For For as Director 6 Elect Frank van Zanten Mgmt For For For as Director 7 Elect David Arnold as Mgmt For For For Director 8 Re-elect Gavin Slark as Mgmt For For For Director 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 10 Approve Remuneration Mgmt For For For Report 11 Approve Remuneration Mgmt For For For Policy 12 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase 15 Authorise Reissuance of Mgmt For For For Repurchased Shares ________________________________________________________________________________ Grainger plc Ticker Security ID: Meeting Date Meeting Status GRI ISIN GB00B04V1276 02/05/2014 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 Remuneration Mgmt For For For Policy 4 Approve Dividend Mgmt For For For 5 Re-elect John Barnsley Mgmt For For For as Director 6 Re-elect Robin Mgmt For For For Broadhurst as Director 7 Re-elect Peter Couch as Mgmt N/A N/A N/A Director 8 Re-elect Andrew Mgmt For For For Cunningham as Director 9 Re-elect Simon Davies Mgmt For For For as Director 10 Re-elect Baroness Mgmt For For For Margaret Ford as Director 11 Re-elect Mark Greenwood Mgmt For For For as Director 12 Re-elect Nick Jopling Mgmt For For For as Director 13 Re-elect Belinda Mgmt For For For Richards as Director 14 Re-elect Tony Wray as Mgmt For For For 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Groupe Eurotunnel SA Ticker Security ID: Meeting Date Meeting Status GET ISIN FR0010533075 04/29/2014 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 0.15 per Share 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Additional Mgmt For For For Pension Scheme Agreement with Emmanuel Moulin, Vice-CEO 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Reelect Jacques Gounon Mgmt For For For as Director 7 Reelect Philippe Camu Mgmt For For For as Director 8 Reelect Patricia Hewitt Mgmt For For For as Director 9 Reelect Robert Mgmt For For For Rochefort as Director 10 Reelect Philippe Mgmt For For For Vasseur as Director 11 Reelect Tim Yeo as Mgmt For For For Director 12 Advisory Vote on Mgmt For For For Compensation of Jacques Gounon, Chairman and CEO 13 Authorize up to 0.07 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 14 Authorize New Class of Mgmt For For For Preferred Stock and Amend Articles 9 to 11 and 37 of Bylaws Accordingly 15 Authorize up to 1.50 Mgmt For For For Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 19 Pursuant to Approval of Mgmt For For For Item 18, Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly 20 Pursuant to Items 18 Mgmt For For For and 19 Above, Adopt New Bylaws 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Haitian International Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01882 ISIN KYG4232C1087 05/26/2014 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 Helmut Helmar Mgmt For For For Franz as Director and Authorize Board to Fix Director's Remuneration 3 Elect Gao Xunxian as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 4 Elect Steven Chow as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 5 Elect Lou Baijun as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 6 Authorize Board to Fix Mgmt For For For Directors' Remuneration 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 ________________________________________________________________________________ Halla Visteon Climate Control Corp. Ticker Security ID: Meeting Date Meeting Status 018880 ISIN KR7018880005 03/12/2014 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 970 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Two Outside Mgmt For For For Directors and Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Mgmt For For For Directors as Members of Audit Committee 5 Amend Terms of Mgmt For For For Severance Payments to Executives 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 7 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Halma plc Ticker Security ID: Meeting Date Meeting Status HLMA ISIN GB0004052071 07/25/2013 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 Andrew Mgmt For For For Williams as Director 5 Re-elect Kevin Thompson Mgmt For For For as Director 6 Re-elect Stephen Pettit Mgmt For For For as Director 7 Re-elect Neil Quinn as Mgmt For For For Director 8 Re-elect Jane Aikman as Mgmt For For For Director 9 Re-elect Adam Meyers as Mgmt For For For Director 10 Re-elect Lord Blackwell Mgmt For For For as Director 11 Re-elect Steve Marshall Mgmt For For For as Director 12 Re-elect Daniela Barone Mgmt For For For Soares as Director 13 Elect Paul Walker as Mgmt For For For 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., Ltd. Ticker Security ID: Meeting Date Meeting Status 161390 ISIN KR7161390000 03/28/2014 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 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Helvetia Holding AG Ticker Security ID: Meeting Date Meeting Status HELN ISIN CH0012271687 04/25/2014 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 17.50 per Share 4 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 5 Elect Erich Walser as Mgmt For Against Against Director and Board Chairman 6 Appoint Erich Walser as Mgmt For Against Against Member of the Compensation Committee 7 Elect Hans-Juerg Bernet Mgmt For For For as Director 8 Appoint Hans-Juerg Mgmt For For For Bernet as Member of the Compensation Committee 9 Elect Jean-Rene Mgmt For Against Against Fournier as Director 10 Elect Paola Ghillani as Mgmt For For For Director 11 Appoint Paola Ghillani Mgmt For For For as Member of the Compensation Committee 12 Elect Christoph Lechner Mgmt For For For as Director 13 Elect John Manser as Mgmt For Against Against Director 14 Appoint John Manser as Mgmt For Against Against Member of the Compensation Committee 15 Elect Doris Schurter as Mgmt For Against Against Director 16 Elect Herbert Scheidt Mgmt For Against Against as Director 17 Elect Pierin Vincenz as Mgmt For Against Against Director 18 Approve Fixed Mgmt For Against Against Remuneration of Board of Directors until the Next Ordinary Shareholder Meeting in the Amount of CHF 1.9 Million 19 Approve Fixed Mgmt For For For Remuneration of Executive Management for the Period from July 1, 2014 to June 30, 2015 in the Amount of CHF 4.6 Million 20 Approve Variable Mgmt For For For Remuneration of Board of Directors for Past Financial Year in the Amount of CHF 375,000 21 Approve Variable Mgmt For For For Remuneration of Executive Management for Past Financial Year in the Amount of CHF 2.7 Million 22 Designate Daniel Mgmt For For For Bachmann as Independent Proxy 23 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Hemaraj Land & Development PCL Ticker Security ID: Meeting Date Meeting Status HEMRAJ ISIN TH0303A10Z07 04/29/2014 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 Accept 2013 Operating Mgmt For For For Results and Annual Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 0.17 Per Share 5 Elect Chavalit Mgmt For For For Sethameteekul as Director 6 Elect Somphong Wanapha Mgmt For For For as Director 7 Elect Punnee Mgmt For For For Worawuthichongsathit as Director 8 Elect Vivat Mgmt For For For Jiratikarnsakul 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 Other Business Mgmt For Against Against ________________________________________________________________________________ Hitachi High-Technologies Corp. Ticker Security ID: Meeting Date Meeting Status 8036 ISIN JP3678800008 06/19/2014 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 Against Against Kazuhiro 2 Elect Director Hisada, Mgmt For For For Masao 3 Elect Director Dairaku, Mgmt For For For Yoshikazu 4 Elect Director Mgmt For For For Hayakawa, Hideyo 5 Elect Director Toda, Mgmt For For For Hiromichi 6 Elect Director Mgmt For Against Against Nakamura, Toyoaki ________________________________________________________________________________ Hitachi Transport Systems Ltd. Ticker Security ID: Meeting Date Meeting Status 9086 ISIN JP3791200003 06/24/2014 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 Takao 2 Elect Director Mgmt For For For 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 For For Tsunetoshi 6 Elect Director Iwata, Mgmt For For For Shinjiro 7 Elect Director Urano, Mgmt For For For Mitsudo 8 Elect Director Saito, Mgmt For For For Yutaka 9 Elect Director Magoshi, Mgmt For For For Emiko ________________________________________________________________________________ Icom Inc. Ticker Security ID: Meeting Date Meeting Status 6820 ISIN JP3101400004 06/25/2014 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 Inoue, Mgmt For For For Tokuzo 3 Elect Director Fukui, Mgmt For For For Tsutomu 4 Elect Director Ogawa, Mgmt For For For Nobuo 5 Elect Director Shimizu, Mgmt For For For Hiroshi 6 Elect Director Mgmt For For For Kojiyama, Kenichi 7 Elect Director Mgmt For For For Yoshizawa, Haruyuki ________________________________________________________________________________ ID Logistics Group Ticker Security ID: Meeting Date Meeting Status IDL ISIN FR0010929125 07/19/2013 voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acqusition of Mgmt For For For 151 Bonds of Compagnie Financiere de Logistique 2 Issue 108,401 Shares in Mgmt For For For Connection with Acquisition Above and Amend Article 6 of Bylaws Accordingly 3 Delegate Powers to Mgmt For For For Carry Out Acquisition Above ________________________________________________________________________________ IFG Group plc Ticker Security ID: Meeting Date Meeting Status IJG ISIN IE0002325243 05/07/2014 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 John Cotter as Mgmt For For For Director 4 Reelect Evelyn Bourke Mgmt For For For as Director 5 Reelect Robin Phipps as Mgmt For For For Director 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Authorise Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Authorise Share Mgmt For For For Repurchase Program 11 Authorise Reissuance of Mgmt For For For Treasury Shares 12 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG ISIN GB00B06QFB75 10/17/2013 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 Jonathan Davie Mgmt For For For as Director 5 Re-elect Peter Mgmt For For For Hetherington as Director 6 Re-elect Chris Hill as Mgmt For For For 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 Elect Jim Newman as Mgmt For For For Director 12 Elect Sam Tymms as Mgmt For For For Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Approve Sustained Mgmt For For For Performance 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 ________________________________________________________________________________ Iluka Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ILU ISIN AU000000ILU1 05/28/2014 voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jennifer Anne Mgmt For For For Seabrook as Director 2 Elect Marcelo Hubmeyer Mgmt For For For De Almeida Bastos as Director 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH ISIN GB00B61TVQ02 05/16/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Ken Hanna as Mgmt For For For Director 6 Re-elect Andre Lacroix Mgmt For For For as Director 7 Re-elect John McConnell Mgmt For For For as Director 8 Re-elect Simon Borrows Mgmt For For For as Director 9 Re-elect Alison Cooper Mgmt For For For as Director 10 Elect John Langston as Mgmt For For For Director 11 Re-elect Nigel Mgmt For For For Northridge as Director 12 Re-elect Vicky Bindra Mgmt For For For as Director 13 Re-elect Till Vestring 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 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 Approve SAYE Share Mgmt For For For Option Plan 21 Approve Creation of Mgmt For For For Overseas Share Plans Based on the SAYE Share Option Plan ________________________________________________________________________________ Inside Secure Ticker Security ID: Meeting Date Meeting Status INSD ISIN FR0010291245 06/26/2014 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 Agreements with Mgmt For For For Remy de Tonnac 6 Approve Agreements with Mgmt For For For Pascal Didier 7 Reelect Alex Brabers as Mgmt For For For Supervisory Board Member 8 Reelect Glenn Collinson Mgmt For For For as Supervisory Board Member 9 Ratify Appointment of Mgmt For For For Olivier Sichel as Supervisory Board Member 10 Elect Muriel Barneoud Mgmt For For For as Supervisory Board Member 11 Advisory Vote on Mgmt For For For Compensation of Remy de Tonnac, Management Board Chairman 12 Advisory Vote on Mgmt For For For Compensation of Pascal Didier, Management Board Member 13 Advisory Vote on Mgmt For For For Compensation of Richard Vacher, Management Board Member 14 Advisory Vote on Mgmt For For For Compensation of Simon Blake-Wilson, Management Board Member 15 Advisory Vote on Mgmt For For For Compensation of Pierre Garnier, Management Board Member 16 Ratify Change in Mgmt For For For Location of Registered Office and Amend Bylaws Accordingly 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize up to 1.17 Mgmt For For For Million Shares for Use in Stock Option Plans 21 Authorize up to 1.17 Mgmt For For For Million Shares for Use in Restricted Stock Plans 22 Authorize Issuance of Mgmt For For For 68,000 Warrants (BSA) Reserved for Directors and/or Censors 23 Set Limit for Potential Mgmt For For For Share Grants Pursuant to Items 19-21 Above at EUR 1,238,000 Shares 24 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 25 Amend Article 9 of Mgmt For For For Bylaws Re: Double Voting Rights ________________________________________________________________________________ Interroll Holding AG Ticker Security ID: Meeting Date Meeting Status INRN ISIN CH0006372897 05/09/2014 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 Allocation of Mgmt For For For Dividends of CHF 8.80 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Kurt Rudolf as Mgmt For For For Director and Board Chairman 6 Reelect Urs Tanner as Mgmt For For For Director 7 Reelect Paolo Bottini Mgmt For For For as Director 8 Reelect Philippe Dubois Mgmt For For For as Director 9 Reelect Horst Wildemann Mgmt For For For as Director 10 Reelect Ingo Specht as Mgmt For For For Director (Executive Member) 11 Reelect Stefano Mgmt For For For Mercorio as Director 12 Appoint Kurt Rudolf as Mgmt For For For Member of the Compensation Committee 13 Appoint Horst Wildemann Mgmt For For For as Member of the Compensation Committee 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Designate Francesco Mgmt For For For Adami as Independent Proxy ________________________________________________________________________________ Intrum Justitia AB Ticker Security ID: Meeting Date Meeting Status IJ ISIN SE0000936478 04/23/2014 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 Report on the Mgmt N/A N/A N/A Work of the Board 8 Receive President's Mgmt N/A N/A N/A Report 9 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 10 Accept Financial Mgmt For For For Statements and Statutory Reports 11 Approve Allocation of Mgmt For For For Income and Dividends of SEK 5.75 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee 14 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Lundquist Mgmt For For For (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors 16 Ratify Ernst & Young as Mgmt For For For Auditors 17 Authorize Mgmt For For For Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Approve Cancellation of Mgmt For For For 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value 20 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Invensys plc Ticker Security ID: Meeting Date Meeting Status ISYS ISIN GB00B979H674 07/25/2013 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 Re-elect Wayne Edmunds Mgmt For For For as Director 4 Re-elect Bay Green as Mgmt For For For Director 5 Re-elect Victoria Hull Mgmt For For For as Director 6 Re-elect Paul Lester as Mgmt For For For Director 7 Re-elect Deena Mattar Mgmt For For For as Director 8 Re-elect Michael Parker Mgmt For For For as Director 9 Re-elect Dr Martin Read Mgmt For For For as Director 10 Re-elect Sir Nigel Rudd Mgmt For For For as Director 11 Re-elect David Thomas 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 Approve Final Dividend Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Irish Continental Group plc Ticker Security ID: Meeting Date Meeting Status IR5 ISIN IE0033336516 05/22/2014 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 Reelect John McGuckian Mgmt For For For as Director 4 Reelect Eamonn Rothwell Mgmt For For For as Director 5 Reelect Garry O'Dea as Mgmt For For For Director 6 Reelect Tony Kelly as Mgmt For For For Director 7 Reelect Catherine Duffy Mgmt For For For as Director 8 Reelect Brian O'Kelly Mgmt For For For as Director 9 Elect John Sheehan 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 Approve Authority to Mgmt For For For Reedeem Reedemable Shares 13 Amend Articles of Mgmt For For For Association 14 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 15 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorise Share Mgmt For For For Repurchase Program 17 Authorise Reissuance of Mgmt For For For Repurchased Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 19 Approve Restricted Mgmt For Against Against Share Plan ________________________________________________________________________________ Irish Continental Group plc Ticker Security ID: Meeting Date Meeting Status IR5 ISIN IE0033336516 05/22/2014 voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sub-division of Mgmt For For For ICG Units ________________________________________________________________________________ Jardine Cycle & Carriage Ltd. Ticker Security ID: Meeting Date Meeting Status C07 ISIN SG1B51001017 04/30/2014 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 James Watkins as Mgmt For For For Director 5 Elect Tan Sri Azlan Mgmt For For For Zainol as Director 6 Elect Mark Greenberg as Mgmt For For For Director 7 Elect Boon Yoon Chiang Mgmt For For For as Director 8 Approve Mgmt For For For PricewaterhouseCoopers LLP 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 Documents 10 Authorize Share Mgmt For For For Repurchase Program 11 Approve Mandate for Mgmt For For For Transactions with Interested Person ________________________________________________________________________________ John Wood Group plc Ticker Security ID: Meeting Date Meeting Status WG. ISIN GB00B5N0P849 05/14/2014 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 Remuneration Mgmt For Abstain Against Policy 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 Re-elect Robin Watson Mgmt For For For as Director 9 Re-elect Ian Marchant Mgmt For For For as Director 10 Re-elect Thomas Botts Mgmt For For For as Director 11 Re-elect Michel Contie Mgmt For For For as Director 12 Re-elect Mary Mgmt For For For Shafer-Malicki as Director 13 Re-elect Jeremy Wilson Mgmt For For For as Director 14 Re-elect David Woodward 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 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 ________________________________________________________________________________ Johnson Electric Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00179 ISIN BMG5150J1403 07/15/2013 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 Declare Final Dividend Mgmt For For For 3 Elect Yik-Chun Koo Wang Mgmt For For For as Director 4 Elect Peter Kin-Chung Mgmt For For For Wang as Director 5 Elect Joseph Chi-Kwong Mgmt For For For Yam 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 Ten Percent of Issued Share Capital 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ JSP Corp. Ticker Security ID: Meeting Date Meeting Status 7942 ISIN JP3386000008 06/27/2014 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 Tsukamoto, Kozo 2 Elect Director Usui, Mgmt For For For Hiroshi 3 Elect Director Ono, Mgmt For For For Hideo 4 Elect Director Saito, Mgmt For For For Yoshinari 5 Elect Director Oikawa, Mgmt For For For Yasuo 6 Elect Director Mgmt For For For Wakabayashi, Koichi 7 Elect Director Kondo, Mgmt For For For Tadashi 8 Elect Director Suzuki, Mgmt For For For Takanori 9 Elect Director Yamane, Mgmt For For For Yoshihiro 10 Elect Director Nanama, Mgmt For For For Kiyotaka 11 Appoint Statutory Mgmt For For For Auditor Teranishi, Koichi 12 Appoint Statutory Mgmt For For For Auditor Kijima, Jun 13 Appoint Statutory Mgmt For For For Auditor Orisaku, Masami 14 Approve Retirement Mgmt For Against Against Bonus Payment for Directors and Statutory Auditors ________________________________________________________________________________ Jyske Bank A/S Ticker Security ID: Meeting Date Meeting Status JYSK ISIN DK0010307958 03/19/2014 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 Recieve Report Mgmt N/A N/A N/A Regarding Merger With BRFkredit 5 Approve Adjustment to Mgmt For For For Remuneration of Shareholders' Representatives 6 Amend Corporate Purpose Mgmt For For For 7 Approve Creation of DKK Mgmt For Against Against 100 Million Pool of Capital without Preemptive Rights 8 Approve Creation of DKK Mgmt For For For 200 Million Pool of Capital with Preemptive Rights 9 Approve Creation of DKK Mgmt For For For 50 Million Pool of Conditional Capital for Offers to Employees 10 Amend Articles Re: Set Mgmt For For For Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 11 Approve Issuance of Mgmt For For For Shares in Connection with Acquisition of BRFholding A/S 12 Amend Articles Re: Mgmt For For For Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares 13 Approve Issuance of Mgmt For For For Convertible Bonds with Preemptive Rights 14 Approve Issuance of Mgmt For For For Convertible Bonds without Preemptive Rights 15 Amend Articles Re: Set Mgmt For For For Limit for Authorisations Given in Articles 5(1) and (2) 16 Amend Articles Re: Set Mgmt For For For Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) 17 Amend Articles Re: Mgmt For For For Remove Articles 5(3)-(6) 18 Amend Articles Re: Mgmt For For For Editorial Amendments 19 Amend Articles Re: Mgmt For For For Editorial Amendments 20 Amend Articles Re: Mgmt For For For Editorial Amendments 21 Amend Articles Re: Mgmt For For For Change Age Limit for Committee of Representatives 22 Amend Articles Re: Mgmt For For For Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks 23 Amend Articles Re: Mgmt For For For Number of Directors to be Elected by the Committee of Representatives 24 Amend Articles Re: Add Mgmt For For For Article Regarding Qualification of Candidates for Election to the Committee of Representatives 25 Amend Articles Re: Add Mgmt For For For Article Regarding Qualification of Candidates for Election to the Committee of Representatives 26 Amend Articles Re: Add Mgmt For For For Qualification Limit 27 Amend Articles Re: Mgmt For For For Determine Number of Members of Supervisory Board 28 Amend Articles Re: Mgmt For For For Composition of Supervisory Board 29 Amend Articles Re: Add Mgmt For For For Article Regarding Qualification of Candidates for Election to the Supervisory Board 30 Amend Articles Re: Add Mgmt For For For Article Regarding Qualification of Candidates for Election to the Supervisory Board 31 Amend Articles Re: Add Mgmt For For For Article Regarding Qualification of Candidates for Election to the Supervisory Board 32 Amend Articles Re: Add Mgmt For For For Qualification Limit 33 Amend Articles Re: Mgmt For For For Editorial Changes 34 Rename Articles Mgmt N/A N/A N/A According to Changes 35 Rename Articles Mgmt N/A N/A N/A According to Changes 36 Rename Articles Mgmt N/A N/A N/A According to Changes 37 Rename Articles Mgmt N/A N/A N/A According to Changes 38 Amend Articles Re: Mgmt For Against Against Determine Number of Chairmen and Deputy Chairmen of Supervisory Board 39 Amend Articles Re: Mgmt For For For Change Number of Executive Board Members 40 Amend Articles Re: Add Mgmt For For For Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 41 Require Jyske Bank to ShrHldr Against For Against Report its Danish Client's Foreign Accounts to Danish Authorities 42 Require Jyske Bank to ShrHldr For For For Dissociate from Tax Evasion 43 Require Jyske Bank to ShrHldr Against For Against Refrain from Using Tax Havens 44 Elect Members of Mgmt For For For Committee of Representatives for Northern Division 45 Ratify Deloitte as Mgmt For For For Auditors 46 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Jyske Bank A/S Ticker Security ID: Meeting Date Meeting Status JYSK ISIN DK0010307958 04/10/2014 voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Corporate Purpose Mgmt For For For 2 Approve Creation of DKK Mgmt For Against Against 100 Million Pool of Capital without Preemptive Rights 3 Approve Creation of DKK Mgmt For For For 200 Million Pool of Share Capital with Preemptive Rights 4 Amend Articles Re: Set Mgmt For For For Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) 5 Approve Issuance of Mgmt For For For Shares in Connection with Acquisition of BRFholding A/S 6 Approve Issuance of Mgmt For For For Convertible Bonds with Preemptive Rights 7 Approve Issuance of Mgmt For For For Convertible Bonds without Preemptive Rights 8 Amend Articles Re: Set Mgmt For For For Limits to Authorisation Given in Articles 5(1) and (2) 9 Amend Articles Re: Set Mgmt For For For Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 10 Amend Articles Re: Mgmt For For For Remove Articles 5(3)-(6) 11 Amend Articles Re: Mgmt For For For Editorial Amendments 12 Amend Articles Re: Mgmt For For For Editorial Amendments 13 Amend Articles Re: Mgmt For For For Editorial Amendments 14 Amend Articles Re: Mgmt For For For Change Age Limit for Committee of Representatives 15 Amend Articles Re: Mgmt For For For Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks 16 Amend Articles Re: Mgmt For For For Qualifications of Board Candidates 17 Amend Articles Re: Mgmt For For For Number of Directors to be Elected by the Committee of Representatives 18 Amend Articles Re: Mgmt For For For Geographic Representation 19 Amend Articles Re: Mgmt For For For Editorial Amendments 20 Amend Articles Re: Size Mgmt For For For of Executive Board 21 Amend Articles Re: Add Mgmt For For For Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 22 Elect Members of Mgmt For For For Committee of Representative (Eastern District) 23 Authorize Editorial Mgmt For For For Changes to Adopted Resolutions in Connection with Registration with Danish Authorities ________________________________________________________________________________ Jyske Bank A/S Ticker Security ID: Meeting Date Meeting Status JYSK ISIN DK0010307958 05/05/2014 voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rina Asmussen as Mgmt For For For Director ________________________________________________________________________________ Kapsch TrafficCom AG Ticker Security ID: Meeting Date Meeting Status KTCG ISIN AT000KAPSCH9 09/12/2013 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 Reelect Franz Mgmt For For For Semmernegg as Supervisory Board Member 7 Reelect Kari Kapsch as Mgmt For For For Supervisory Board Member 8 Elect Harald Sommerer Mgmt For For For as Supervisory Board Member 9 Approve Remuneration of Mgmt For For For One Member of the Supervisory Board ________________________________________________________________________________ Kennedy Wilson Europe Real Estate plc Ticker Security ID: Meeting Date Meeting Status KWE ISIN JE00BJT32513 06/12/2014 voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Central Park Portfolio 2 Approve Acquisition of Mgmt For For For Opera Portfolio ________________________________________________________________________________ Kentz Corporation Ltd Ticker Security ID: Meeting Date Meeting Status KENZ ISIN JE00B28ZGP75 01/02/2014 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 Valerus FS ________________________________________________________________________________ Kentz Corporation Ltd Ticker Security ID: Meeting Date Meeting Status KENZ ISIN JE00B28ZGP75 05/16/2014 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 Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Re-elect Tan Sri Mohd Mgmt For For For Razali Abdul Rahman as Director 5 Re-elect David Beldotti Mgmt For For For as Director 6 Re-elect Christian Mgmt For For For Brown as Director 7 Re-elect Hans Kraus as Mgmt For For For Director 8 Re-elect Brendan Lyons Mgmt For For For as Director 9 Re-elect David Mgmt For For For MacFarlane as Director 10 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Approve Final Dividend Mgmt For For For 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 Reissuance of Mgmt For For For Repurchased Shares 16 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Kier Group plc Ticker Security ID: Meeting Date Meeting Status KIE ISIN GB0004915632 11/14/2013 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 Approve Final Dividend Mgmt For For For 4 Re-elect Richard Bailey Mgmt For For For as Director 5 Re-elect Steve Bowcott Mgmt For For For as Director 6 Re-elect Chris Mgmt For For For Geoghegan as Director 7 Re-elect Amanda Mellor Mgmt For For For as Director 8 Re-elect Haydn Mursell Mgmt For For For as Director 9 Re-elect Paul Sheffield Mgmt For For For as Director 10 Re-elect Phil White as Mgmt For For For Director 11 Re-elect Nick Winser as Mgmt For For For Director 12 Appoint KPMG 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice 17 Approve Scrip Dividend Mgmt For For For ________________________________________________________________________________ KINEPOLIS GROUP NV Ticker Security ID: Meeting Date Meeting Status KIN ISIN BE0003722361 05/16/2014 voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Date of Annual Mgmt For For For Meeting 2 Approve 5:1 Stock Split Mgmt For For For 3 Approve Reduction of Mgmt For For For Legal Reserves by EUR 3,001,027 4 Amend Articles Re: Mgmt For For For Delete References to Bearer Shares 5 Delete Transitional Mgmt For For For Provision from Bylaws Re: Authorized Capital 6 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 8 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 10 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividends of EUR 3.19 per Share 11 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 12 Approve Discharge of Mgmt For For For Director Philip Ghekiere 13 Approve Discharge of Mgmt For For For Director Joost Bert 14 Approve Discharge of Mgmt For For For Director Eddy Duquenne 15 Approve Discharge of Mgmt For For For Director BVBA Management Center Molenberg Represented by Geert Vanderstappen 16 Approve Discharge of Mgmt For For For Director Marc Van Heddeghem 17 Approve Discharge of Mgmt For For For Director MarcVH Consult BVBA Represented by Marc Van Heddeghem 18 Approve Discharge of Mgmt For For For Director BVBA Marion Debruyne Represented by Marion Debruyne 19 Approve Discharge of Mgmt For For For Director Gobes Comm. V. Represented by Raf Decaluwe 20 Approve Discharge of Mgmt For For For Auditors 21 Reelect BVBA Management Mgmt For For For Center Molenberg Permanently Represented by Geert Vanderstappen as Director 22 Approve Remuneration of Mgmt For For For Directors 23 Approve Remuneration Mgmt For For For Report 24 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 ISIN JP3240600001 06/27/2014 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 Amend Articles to Mgmt For For For Streamline Board Structure - Indemnify Directors and Statutory Auditors 3 Elect Director Kanzawa, Mgmt For For For Mutsuo 4 Elect Director Mgmt For For For Morozumi, Masaki 5 Elect Director Akahane, Mgmt For For For Masuo 6 Elect Director Sato, Mgmt For For For Hiroe 7 Elect Director Isaji, Mgmt For For For Masayuki 8 Elect Director Mgmt For For For Fukushima, Keiji 9 Elect Director Mgmt For For For Furihata, Yoshio 10 Elect Director Asakawa, Mgmt For For For Takuo 11 Elect Director Mgmt For For For Hashimoto, Kaname 12 Elect Director Mgmt For For For Takehana, Yasuo 13 Elect Director So, Kenji Mgmt For For For 14 Elect Director Kanai, Mgmt For For For Hidetoshi 15 Elect Director Mgmt For For For Takayama, Tetsu 16 Elect Director Shimizu, Mgmt For For For Shigetaka 17 Appoint Alternate Mgmt For For For Statutory Auditor Miyazawa, Akio 18 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Kofax plc Ticker Security ID: Meeting Date Meeting Status KFX ISIN GB00B0L2K157 11/05/2013 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 the Establishment of Kofax Limited as the Holding Company of the Kofax Group 2 Approve Delisting of Mgmt For For For Company's Shares from the Official List 3 Amend Articles of Mgmt For For For Association 4 Approve New Kofax Share Mgmt For For For Scheme ________________________________________________________________________________ Kofax plc Ticker Security ID: Meeting Date Meeting Status KFX ISIN GB00B0L2K157 11/05/2013 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 ________________________________________________________________________________ Kofax plc Ticker Security ID: Meeting Date Meeting Status KFX ISIN GB00B0L2K157 11/05/2013 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 Reynolds Bish Mgmt For For For as Director 4 Re-elect James Arnold Mgmt For For For Jr as Director 5 Re-elect Greg Lock as Mgmt For For For Director 6 Re-elect Wade Loo as Mgmt For For For Director 7 Re-elect Bruce Powell Mgmt For For For as Director 8 Re-elect Chris Conway Mgmt For For For as Director 9 Re-elect Mark Wells as Mgmt For For For Director 10 Re-elect William Mgmt For For For Comfort III as Director 11 Re-elect Joe Rose as Mgmt For For For Director 12 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorise Their Remuneration 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 ________________________________________________________________________________ Koito Manufacturing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7276 ISIN JP3284600008 06/27/2014 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 14 ________________________________________________________________________________ Korian Medica Ticker Security ID: Meeting Date Meeting Status KORI ISIN FR0010386334 06/26/2014 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 0.30 per Share 4 Approve Stock Dividend Mgmt For For For Program (New Shares) 5 Approve Transfer from Mgmt For For For Issuance Premium Account to Shareholders for an Amount of EUR 0.30 per Share 6 Advisory Vote on Mgmt For For For Compensation of Yann Coleou, CEO 7 Advisory Vote on Mgmt For For For Compensation of Christian Chautard, Chairman 8 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 9 Ratify Board Decision Mgmt For For For Re: Headquarters Registration 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 300,000 12 Amend Article 11 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for for Private Placements up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 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 Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 23 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 24 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Kuoni Reisen Holding AG Ticker Security ID: Meeting Date Meeting Status KUNN ISIN CH0003504856 04/25/2014 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 Treatment of Mgmt For For For Net Loss 4 Approve Dividends of Mgmt For For For CHF 1.50 per Registered Share A and CHF 7.50 per Registered Share B from Capital Contributions Reserve 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 7 Amend Articles Re: Mgmt For For For Remuneration Committee 8 Amend Aarticles Re: Mgmt For Against Against Principles of Performance-Oriented Remuneration and Participation and Option Plans 9 Amend Articles Re: Mgmt For Against Against Employment Agreements, Loans, Credits and Pension Benefitsoutside the Occupational Pension Scheme 10 Amend Articles Re: Mgmt For For For Outside Mandates 11 Amend Articles Re: Mgmt For For For Voting on Compensation by the Shareholders' Meeting 12 Amend Articles Re: Mgmt For For For Other Amendments 13 Reelect Heinz Karrer as Mgmt For For For Director 14 Reelect Jae Hyun Lee as Mgmt For For For Director 15 Reelect John Lindquist Mgmt For For For as Director 16 Reelect Adrianus Nuehn Mgmt For For For as Director 17 Reelect David Schnell Mgmt For For For as Director 18 Reelect Annette Mgmt For For For Schoemmel as Director 19 Reelect Raymond Webster Mgmt For For For as Director 20 Elect Heinz Karrer as Mgmt For For For Board Chairman 21 Appoint Jae Hyun Lee as Mgmt For For For Member of the Compensation Committee 22 Appoint Adrianus Nuehn Mgmt For For For as Member of the Compensation Committee 23 Appoint Annette Mgmt For For For Schoemmel as Member of the Compensation Committee 24 Designate REBER Mgmt For For For Rechtsanwaelte as Independent Proxy 25 Ratify KPMG AG as Mgmt For For For Auditors 26 Introduce Single ShrHldr Against For Against Category of Shares 27 Abolish Transfer and ShrHldr Against For Against Voting Restriction and Board of Directors' Right to Grant Exceptions 28 Strengthening ShrHldr Against Against For Shareholders' Participation Rights 29 Allow Change of Quorums ShrHldr Against For Against for Important Resolutions 30 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Kureha Corp Ticker Security ID: Meeting Date Meeting Status 4023 ISIN JP3271600003 06/25/2014 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 Shuusuke 5 Elect Director Takeda, Mgmt For For For Tsuneharu 6 Elect Director Umatani, Mgmt For For For Shigeto 7 Appoint External Audit Mgmt For For For Firm 8 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Kuroda Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7517 ISIN JP3273000004 06/27/2014 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 Hosokawa, Koichi 4 Elect Director Mgmt For For For Tsuneyama, Kunio 5 Elect Director Okada, Mgmt For For For Shigetoshi 6 Elect Director Mgmt For For For Ushijima, Shoji 7 Elect Alternate Mgmt For For For Director Saito, Teruo ________________________________________________________________________________ L.P.N. Development Public Co Ltd Ticker Security ID: Meeting Date Meeting Status LPN ISIN TH0456010Z04 03/27/2014 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 Director's Mgmt For For For Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 0.84 Per Share 5 Elect Siri Keiwalinsrit Mgmt For For For as Director 6 Elect Amornsuk Mgmt For For For Noparumpa as Director 7 Elect Vudhiphol Mgmt For For For Suriyabhivadh as Director 8 Elect Tikhamporn Mgmt For For For Plengsrisuk as Director 9 Elect Yupa Techakraisri Mgmt For For For as Director 10 Approve Remuneration of Mgmt For For For Directors and Sub-Committees 11 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 12 Other Business Mgmt For Against Against ________________________________________________________________________________ Lamprell plc Ticker Security ID: Meeting Date Meeting Status LAM ISIN GB00B1CL5249 06/10/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Peter Mgmt For For For Whitbread as Director 5 Elect Joanne Curin as Mgmt For For For Director 6 Elect Michael Press as Mgmt For For For Director 7 Elect Ellis Armstrong Mgmt For For For as Director 8 Elect John Malcolm as Mgmt For For For Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLC 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 Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorise Market Mgmt For For For Purchase of Ordinary Shares 14 Amend 2008 Performance Mgmt For For For Share Plan ________________________________________________________________________________ Lamprell plc Ticker Security ID: Meeting Date Meeting Status LAM ISIN GB00B1CL5249 06/10/2014 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 Pursuant to the Capital Raising 2 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights Pursuant to the Capital Raising ________________________________________________________________________________ Lectra Ticker Security ID: Meeting Date Meeting Status LSS ISIN FR0000065484 04/30/2014 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 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-Deductible Mgmt For For For Expenses 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 160,000 8 Advisory Vote on Mgmt For For For Compensation of Andre Harari, Chairman 9 Advisory Vote on Mgmt For For For Compensation of Daniel Harari, CEO 10 Acknowledge Repurchase Mgmt For For For of Up to 3 Percent of Issued Share Capital 11 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit S.A. as Auditor 12 Renew Appointment of Mgmt For For For KPMG S.A. as Auditor 13 Appoint Jean-Christophe Mgmt For For For Georghiou as Alternate Auditor 14 Appoint KPMG AUDIT IS Mgmt For For For SAS as Alternate Auditor 15 Authorize up to 1.8 Mgmt For For For Million Shares for Use in Stock Option Plans 16 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lintec Corp. Ticker Security ID: Meeting Date Meeting Status 7966 ISIN JP3977200009 06/26/2014 voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ouchi, Mgmt For For For Akihiko 2 Elect Director Nishio, Mgmt For For For Hiroyuki 3 Elect Director Asai, Mgmt For For For Hitoshi 4 Elect Director Mgmt For For For Kawasaki, Shigeru 5 Elect Director Mgmt For For For Ichihashi, Koji 6 Elect Director Mgmt For For For Kobayashi, Kenji 7 Elect Director Koyama, Mgmt For For For Koji 8 Elect Director Iiumi, Mgmt For For For Makoto 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 Ooka, Mgmt For For For Satoshi 13 Appoint Statutory Mgmt For For For Auditor Yamamoto, Toshio 14 Appoint Statutory Mgmt For For For Auditor Nozawa, Toru ________________________________________________________________________________ London Stock Exchange Group plc Ticker Security ID: Meeting Date Meeting Status LSE ISIN GB00B0SWJX34 07/18/2013 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 Approve Remuneration Mgmt For For For Report 4 Re-elect Chris Mgmt For For For Gibson-Smith as Director 5 Re-elect Paul Heiden as Mgmt For For For Director 6 Re-elect Raffaele Mgmt For For For Jerusalmi as Director 7 Re-elect Andrea Munari Mgmt For For For as Director 8 Re-elect Xavier Rolet Mgmt For For For as Director 9 Re-elect Paolo Scaroni Mgmt For For For as Director 10 Re-elect Massimo Tononi Mgmt For For For as Director 11 Re-elect David Warren Mgmt For For For as Director 12 Re-elect Robert Webb as Mgmt For For For Director 13 Elect Jacques Aigrain Mgmt For For For as Director 14 Elect Stuart Lewis as Mgmt For For For Director 15 Elect Stephen O'Connor Mgmt For For For as Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise EU Political Mgmt For For For Donations and Expenditure 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 ________________________________________________________________________________ Loomis AB Ticker Security ID: Meeting Date Meeting Status LOOM B ISIN SE0002683557 05/06/2014 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 Accept Financial Mgmt For For For Statements and Statutory Reports 12 Approve Allocation of Mgmt For For For Income and Dividends of SEK 5 Per Share 13 Set May 9, 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 and Deputy Members of Board (6); Determine Number of Auditors and Deputy Auditors (0) 16 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of SEK 2.1 Million; Approve Remuneration of Auditors 17 Reelect Alf Goransson Mgmt For For For (Chairman), Jan Svensson, Ulrik Svensson, Ingrid Bonde, and Cecilia Wennborg as Directors; Elect Jan Dahlfors as New Director 18 Reelect Jan Svensson, Mgmt For For For Mikael Ekdahl, Marianne Nilsson, Johan Strandberg, and Henrik Didner as Members of Nominating Committee 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 20 Approve Performance Mgmt For For For Share Plan; Approve Funding of Plan 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Maire Tecnimont S.p.A. Ticker Security ID: Meeting Date Meeting Status MT ISIN IT0004931058 04/30/2014 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 Appoint Marco Pardi as Mgmt For For For Alternate Internal Statutory Auditor 4 Approve Conversion of Mgmt For For For Bond Notes and Capital Increase for Bond Conversion ________________________________________________________________________________ Mapletree Commercial Trust Ticker Security ID: Meeting Date Meeting Status N2IU ISIN SG2D18969584 07/23/2013 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 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 ________________________________________________________________________________ Mapletree Industrial Trust Ticker Security ID: Meeting Date Meeting Status ME8U ISIN SG2C32962814 07/19/2013 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 Equity or Mgmt For For For Equity-Linked Securities with or without Preemptive Rights ________________________________________________________________________________ MARR S.P.A. Ticker Security ID: Meeting Date Meeting Status MARR ISIN IT0003428445 04/28/2014 voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For For For Size of Board from Nine to 11 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Elect Directors ShrHldr N/A For N/A (Bundled) 4 Elect Internal Auditors ShrHldr N/A For N/A (Bundled) 5 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Matas A/S Ticker Security ID: Meeting Date Meeting Status MATAS ISIN DK0060497295 06/30/2014 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 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 5.50 Per Share 4 Approve Discharge of Mgmt For For For Management and Board 5 Approve Remuneration of Mgmt For For For Directors 6 Authorize Share Mgmt For For For Repurchase Program 7 Amend Remuneration Mgmt For For For Policy 8 Reelect Lars Vinge Mgmt For For For Frederiksen as Director 9 Reelect Ingrid Blank as Mgmt For For For Director 10 Reelect Lars Mgmt For For For Frederiksen as Director 11 Reelect Birgitte Mgmt For For For Nielsen as Director 12 Elect Christian Mgmt For For For Mariager as New Director 13 Ratify KPMG as Auditors Mgmt For For For 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Mayr-Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MMK ISIN AT0000938204 04/30/2014 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 ________________________________________________________________________________ Medica Ticker Security ID: Meeting Date Meeting Status MDCA ISIN FR0010372581 03/18/2014 voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 2 Approve Merger by Mgmt For For For Absorption of Medica by Korian, Dissolution without Liquidation of Medica and, Remuneration of Meger 3 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Merida Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9914 ISIN TW0009914002 06/26/2014 voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report 2 Approve 2013 Individual Mgmt For For For and Consolidated Financial Statements 3 Approve Plan on 2013 Mgmt For For For Profit Distribution 4 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Mgmt For For For Articles of Association 7 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 8 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting ________________________________________________________________________________ Mesoblast Ltd. Ticker Security ID: Meeting Date Meeting Status MSB ISIN AU000000MSB8 11/15/2013 voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt N/A For N/A Remuneration Report 2 Elect Eric Rose as Mgmt For For For Director 3 Elect Brian Jamieson as Mgmt For For For Director 4 Elect Michael Spooner Mgmt For For For as Director 5 Approve the Employee Mgmt N/A For N/A Share Option Plan 6 Approve the Loan Funded Mgmt N/A For N/A Share Plan 7 Ratify the Past Mgmt For For For Issuance of 26.97 Million Fully Paid Ordinary Shares to Sophisticated Investors 8 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Non-Executive Directors ________________________________________________________________________________ Micro Focus International plc Ticker Security ID: Meeting Date Meeting Status MCRO ISIN GB00B83XCK58 09/26/2013 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 Kevin Mgmt For For For Loosemore as Director 5 Re-elect Mike Phillips Mgmt For For For as Director 6 Re-elect David Maloney Mgmt For For For as Director 7 Re-elect Tom Skelton as Mgmt For For For Director 8 Re-elect Karen Slatford Mgmt For For For as Director 9 Re-elect Tom Virden 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 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 ________________________________________________________________________________ Micro Focus International plc Ticker Security ID: Meeting Date Meeting Status MCRO ISIN GB00B83XCK58 09/26/2013 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 the Return of Value to Shareholders 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 ________________________________________________________________________________ Millennium & Copthorne Hotels plc Ticker Security ID: Meeting Date Meeting Status MLC ISIN GB0005622542 05/01/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final and Mgmt For For For Special Dividend 5 Re-elect Shaukat Aziz Mgmt For For For as Director 6 Re-elect Sean Collins Mgmt For For For as Director 7 Re-elect Nicholas Mgmt For For For George as Director 8 Re-elect Kwek Eik Sheng Mgmt For For For as Director 9 Re-elect Kwek Leng Beng Mgmt For For For as Director 10 Re-elect Kwek Leng Peck Mgmt For For For as Director 11 Re-elect Alexander Mgmt For For For Waugh as Director 12 Re-elect Wong Hong Ren Mgmt For For For as Director 13 Elect Susan Farr as Mgmt For For For Director 14 Appoint KPMG LLP as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Renew the Provisions of Mgmt For For For the Co-operation Agreement dated 18 April 1996 (as Amended) 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 ________________________________________________________________________________ Mineral Deposits Ltd. Ticker Security ID: Meeting Date Meeting Status MDL ISIN AU000000MDL9 01/28/2014 voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify the Past Mgmt For For For Issuance of 12.5 Million Tranche 1 Placement Shares to Institutional Shareholders and Other Sophisticated and Professional Investors 2 Approve the Issuance of Mgmt For For For Up to 7.5 Million Tranche 2 Placement Shares to Institutional Shareholders and Other Sophisticated and Professional Investors 3 Approve the Issuance of Mgmt For For For Up to 100,000 Shares to Nicholas Limb, Executive Chairman of the Company ________________________________________________________________________________ Mineral Deposits Ltd. Ticker Security ID: Meeting Date Meeting Status MDL ISIN AU000000MDL9 05/08/2014 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 Remuneration Report 2 Elect Charles "Sandy" Mgmt For For For MacDonald as Director 3 Elect David Isles as Mgmt For For For Director 4 Elect Tom Whiting as Mgmt For For For Director ________________________________________________________________________________ Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR ISIN AU000000MGR9 11/14/2013 voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Millar as Mgmt For For For Director 2 Elect John Mulcahy as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 5 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 6 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 7 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 8 Approve the Long Term Mgmt For For For Performance Plan 9 Approve the General Mgmt For For For Employee Exemption Plan 10 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 11 Ratify the Past Mgmt For For For Issuance of 236.69 Million Stapled Securities to Institutional, Professional and Other Wholesale Investors ________________________________________________________________________________ Mitsui Sugar Co. Ltd Ticker Security ID: Meeting Date Meeting Status 2109 ISIN JP3890400009 06/24/2014 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 Elect Director Iida, Mgmt For For For Masaaki 3 Elect Director Tako, Mgmt For For For Yuutaro 4 Elect Director Nomura, Mgmt For For For Junichi 5 Elect Director Mgmt For For For Mikayama, Hideyuki 6 Elect Director Shoji, Mgmt For For For Hidehiro 7 Elect Director Maeda, Mgmt For For For Kaoru 8 Elect Director Hattori, Mgmt For For For Haruyuki 9 Appoint Statutory Mgmt For For For Auditor Hayashi, Yoichi 10 Appoint Statutory Mgmt For For For Auditor Iijima, Ichiro ________________________________________________________________________________ MODEC INC Ticker Security ID: Meeting Date Meeting Status 6269 ISIN JP3888250002 03/28/2014 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 Mgmt For For For Miyazaki, Toshiro 3 Elect Director Usami, Mgmt For For For Shigeru 4 Elect Director Mgmt For For For Taniguchi, Kensuke 5 Elect Director Hall Mgmt For For For Ricky Alan 6 Elect Director Mgmt For For For Nishihata, Akira 7 Elect Director Mgmt For For For Kanamori, Takeshi 8 Elect Director Niho, Mgmt For For For Osamu 9 Elect Director Nippo, Mgmt For For For Shinsuke 10 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Montupet SA Ticker Security ID: Meeting Date Meeting Status MON ISIN FR0000037046 06/26/2014 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 Allocation of Mgmt For For For Income and Dividends of EUR 0.80 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Elect Lucie Maurel Mgmt For Against Against Aubert as Director 7 Advisory Vote on Mgmt For For For Compensation of Stephane Magnan, Chairman and CEO, and Didier Crozet and Marc Majus, Vice-CEOs 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 20,000 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 12 Subject to Approval of Mgmt For For For Item 10, Authorize Capital Issuances for Use in Employee Stock Purchase Plans 13 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ MTU Aero Engines AG Ticker Security ID: Meeting Date Meeting Status MTX ISIN DE000A0D9PT0 05/08/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.35 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst and Young Mgmt For For For as Auditors for Fiscal 2014 6 Remove Age Restriction Mgmt For For For for Supervisory Board Members 7 Reelect Joachim Rauhut Mgmt For For For to the Supervisory Board ________________________________________________________________________________ Musashi Seimitsu Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7220 ISIN JP3912700006 06/20/2014 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 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 Hamada, Mgmt For For For Tetsuro 7 Elect Director Isaku, Mgmt For For For Takeshi 8 Elect Director Kamino, Mgmt For Against Against Goro 9 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 ISIN JP3651210001 06/24/2014 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 Kotani, Mgmt For For For Kazuaki 3 Elect Director Mishiro, Mgmt For For For Yosuke 4 Elect Director Mgmt For For For Sakamoto, Tsutomu 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 Nakamura, Kenichi 8 Elect Director Sakai, Mgmt For For For Hiroaki 9 Elect Director Mgmt For For For Yoshikawa, Toshio 10 Elect Director Mgmt For For For Yamanaka, Nobuyoshi 11 Elect Director Mgmt For For For Fujiwara, Yutaka 12 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Nationale Suisse Ticker Security ID: Meeting Date Meeting Status NATN ISIN CH0100699641 05/19/2014 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 (Consultative Voting) 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.50 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve Creation of CHF Mgmt For Against Against 2.8 Million Pool of Capital without Preemptive Rights 6 Amend Articles Re: Mgmt For For For Calculation of Voting Majority for Resolutions and Elections of Shareholder Meetings 7 Reelect Andreas von Mgmt For For For Planta as Director and Board Chairman 8 Reelect Stephan A.J. Mgmt For For For Bachmann as Director 9 Reelect Balz Hoesly as Mgmt For For For Director 10 Reelect Peter A. Mgmt For For For Kaemmerer as Director 11 Reelect Bruno Letsch as Mgmt For For For Director 12 Reelect Peter E. Merian Mgmt For For For as Director 13 Elect Gabriela Maria Mgmt For For For Payer as Director 14 Appoint Peter A. Mgmt For For For Kaemmerer as Member of the Compensation Committee 15 Appoint Peter E. Merian Mgmt For For For as Member of the Compensation Committee 16 Appoint Gabriela Maria Mgmt For For For Payer as Member of the Compensation Committee 17 Appoint Andreas von Mgmt For For For Planta as Member of the Compensation Committee 18 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 19 Designate Martin Wepfer Mgmt For For For as Independent Proxy 20 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Naturex SA Ticker Security ID: Meeting Date Meeting Status NRX ISIN FR0000054694 06/26/2014 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 and Dividends of EUR 0.10 per Share 4 Approve Stock Dividend Mgmt For For For Program 5 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 6 Reelect Stephane Mgmt For Against Against Ducroux as Director 7 Appoint Ernst and Young Mgmt For For For et Autres as Auditor 8 Appoint Auditex as Mgmt For For For Auditor 9 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 140,000 10 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 11 Amend Article 4 of Mgmt For For For Bylaws Re: Company Headquarters Location 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 13 Amend Article 34 of Mgmt For For For Bylaws Re: Convening of General Meetings ________________________________________________________________________________ NEC Networks & System Integration Corp. Ticker Security ID: Meeting Date Meeting Status 1973 ISIN JP3733800001 06/24/2014 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 Wada, Mgmt For For For Masao 3 Elect Director Hara, Mgmt For For For Takahiko 4 Elect Director Sato, Mgmt For For For Yoichi 5 Elect Director Minami, Mgmt For For For Shogo 6 Elect Director Kodama, Mgmt For For For Yoshifumi 7 Elect Director Matsui, Mgmt For For For Takayuki 8 Elect Director Arano, Mgmt For For For Tetsujiro 9 Elect Director Ichige, Mgmt For For For Yumiko 10 Elect Director Mgmt For For For Ushijima, Yushi 11 Elect Director Kisaki, Mgmt For For For Masamitsu 12 Appoint Statutory Mgmt For For For Auditor Kikuchi, Yuji ________________________________________________________________________________ Nichi-Iko Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4541 ISIN JP3687200000 06/20/2014 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 12.3 2 Amend Articles To Mgmt For For For Increase Maximum Board Size 3 Elect Director Tamura, Mgmt For For For Yuuichi 4 Elect Director Kongoji, Mgmt For For For Toshinori 5 Elect Director Urayama, Mgmt For For For Shuuko 6 Elect Director Akane, Mgmt For For For Kenji 7 Elect Director Mgmt For For For Kawakami, Taizan 8 Elect Director Mgmt For For For Yoshikawa, Takahiro 9 Elect Director Inasaka, Mgmt For For For Noboru 10 Elect Director Takagi, Mgmt For For For Shigeo 11 Elect Director Sakai, Mgmt For For For Hideki 12 Appoint Statutory Mgmt For For For Auditor Sugi, Yoshihito 13 Appoint Statutory Mgmt For For For Auditor Imamura, Hajime 14 Appoint Statutory Mgmt For For For Auditor Sato, ko 15 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) 16 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Nifco Inc. Ticker Security ID: Meeting Date Meeting Status 7988 ISIN JP3756200006 06/26/2014 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 36 2 Amend Articles To Mgmt For For For Change Location of Head Office 3 Elect Director Mgmt For For For Ogasawara, Toshiaki 4 Elect Director Mgmt For For For Yamamoto, Toshiyuki 5 Elect Director Mgmt For For For Ogasawara, Mitsutaka 6 Elect Director Mgmt For For For Kagiichi, Akira 7 Elect Director Gyoten, Mgmt For For For Toyo 8 Appoint Alternate Mgmt For For For Statutory Auditor Wakabayashi, Masakazu ________________________________________________________________________________ Nihon Parkerizing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4095 ISIN JP3744600002 06/27/2014 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 ________________________________________________________________________________ Nippon Densetsu Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1950 ISIN JP3736200001 06/20/2014 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 Mgmt For For For Yamamoto, Yasuhiro 3 Approve Retirement Mgmt For Against Against Bonus Payment for Director ________________________________________________________________________________ Nippon Soda Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4041 ISIN JP3726200003 06/27/2014 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 8 2 Elect Director Mgmt For For For Kinebuchi, Yutaka 3 Elect Director Ito, Eiji Mgmt For For For 4 Elect Director Masuda, Mgmt For For For Makoto 5 Elect Director Mgmt For For For Nakamura, Shingo 6 Elect Director Ishii, Mgmt For For For Akira 7 Elect Director Uryuu, Mgmt For For For Hiroyuki 8 Elect Director Hori, Mgmt For For For Naoyuki ________________________________________________________________________________ Nippon Thompson Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6480 ISIN JP3739400004 06/27/2014 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 Elect Director Miyachi, Mgmt For For For Shigeki 3 Elect Director Kondo, Mgmt For For For Toshio 4 Elect Director Tanaka, Mgmt For For For Kazuhiko 5 Elect Director Hattori, Mgmt For For For Shinichi 6 Elect Director Akimoto, Mgmt For For For Toshitaka 7 Elect Director Tanaka, Mgmt For For For Kiyoharu 8 Elect Director Kimura, Mgmt For For For Toshinao 9 Elect Director Miura, Mgmt For For For Toshio 10 Elect Director Mgmt For For For Shimomura, Koji 11 Elect Director Yoneda, Mgmt For For For Michio 12 Elect Director Takei, Mgmt For For For Yoichi ________________________________________________________________________________ Nitta Corporation Ticker Security ID: Meeting Date Meeting Status 5186 ISIN JP3679850002 06/25/2014 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 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 3 Elect Director Mukai, Mgmt For For For Toshiharu 4 Elect Director Mgmt For For For Nishimura, Osamu 5 Elect Director Suga, Mgmt For For For Mitsuyuki 6 Appoint Statutory Mgmt For For For Auditor Nishino, Todomu 7 Appoint Alternate Mgmt For For For Statutory Auditor Takata, Nadamu ________________________________________________________________________________ OBIC Business Consultants Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4733 ISIN JP3173500004 06/24/2014 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 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Opus Group AB Ticker Security ID: Meeting Date Meeting Status OPUS ISIN SE0001696683 05/22/2014 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; Recieve President's Report 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 0.06 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 400,000 for the Chairman and SEK 175,000 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, Anders Lonnqvist, and Jan Ake Jonsson as Directors; Ratify KPMG as Auditors 14 Authorize Chairman of Mgmt For For For Board and 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 Ten Mgmt For For For Percent of Share Capital without Preemptive Rights 17 Other Business Mgmt N/A N/A N/A 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Opus Group AB Ticker Security ID: Meeting Date Meeting Status OPUS ISIN SE0001696683 11/28/2013 Take No Action Meeting Type Country of Trade Special 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 Approve Creation of Mgmt For TNA N/A Pool of Capital with Preemptive Rights 8 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Origin Enterprises plc Ticker Security ID: Meeting Date Meeting Status OIZ ISIN IE00B1WV4493 11/18/2013 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 Dividend Mgmt For For For 3 Reelect Declan Giblin Mgmt For For For as Director 4 Reelect Owen Killian as Mgmt For For For Director 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 8 Authorise Share Mgmt For For For Repurchase Program and Reissuance of Shares 9 Amend Memorandum and Mgmt For For For Articles of Association ________________________________________________________________________________ Origin Enterprises plc Ticker Security ID: Meeting Date Meeting Status OIZ ISIN IE00B1WV4493 11/18/2013 voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Tender Offer Mgmt For For For 2 Approve Purchase of Mgmt N/A For N/A Shares Under Tender Offer from Tom O'Mahony 3 Approve Purchase of Mgmt N/A For N/A Shares Under Tender Offer from Brendan Fitzgerald 4 Approve Purchase of Mgmt N/A For N/A Shares Under Tender Offer from Declan Giblin 5 Approve Purchase of Mgmt N/A For N/A Shares Under Tender Offer from Hugh McCutcheon ________________________________________________________________________________ Orior AG Ticker Security ID: Meeting Date Meeting Status ORON ISIN CH0111677362 03/25/2014 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 Transfer of CHF Mgmt For For For 11.7 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 1.97 per Registered Share from Free Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Elect Rolf Sutter as Mgmt For For For Board Chairman 6 Elect Rolf Friedli as Mgmt For For For Director 7 Elect Christoph Mgmt For For For Clavadetscher as Director 8 Elect Edgar Fluri as Mgmt For For For Director 9 Elect Dominik Sauter as Mgmt For For For Director 10 Elect Monika Walser as Mgmt For For For Director 11 Appoint Christoph Mgmt For For For Clavadetscher as Member of the Compensation Committee 12 Appoint Rolf Friedli as Mgmt For For For Member of the Compensation Committee 13 Appoint Rolf Sutter as Mgmt For For For Member of the Compensation Committee 14 Ratify Ernst & Young AG Mgmt For For For as Auditors 15 Designate Ines Poeschel Mgmt For For For as Independent Proxy 16 Approve Creation of CHF Mgmt For Against Against 4.8 Million Pool of Capital without Preemptive Rights 17 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 18 Amend Articles Re: Mgmt For For For Remuneration of Members of the Board of Directors 19 Amend Articles Re: Mgmt For For For Remuneration of Members of the Management Board ________________________________________________________________________________ Oxford Instruments plc Ticker Security ID: Meeting Date Meeting Status OXIG ISIN GB0006650450 09/10/2013 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 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 Sir Michael Mgmt For For For Brady as Director 7 Re-elect Jock Lennox as Mgmt For For For Director 8 Elect Thomas Geitner as Mgmt For For For Director 9 Elect Jennifer Allerton Mgmt For For For as Director 10 Appoint KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ Pace plc Ticker Security ID: Meeting Date Meeting Status PIC ISIN GB0006672785 01/06/2014 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 Aurora Networks, Inc. by Way of Merger ________________________________________________________________________________ Pace plc Ticker Security ID: Meeting Date Meeting Status PIC ISIN GB0006672785 04/24/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Mike Inglis as Mgmt For For For Director 6 Re-elect Mike Pulli as Mgmt For For For Director 7 Re-elect Roddy Murray Mgmt For For For as Director 8 Re-elect Patricia Mgmt For For For Chapman-Pincher as Director 9 Re-elect John Grant as Mgmt For For For Director 10 Re-elect Allan Leighton Mgmt For For For as Director 11 Re-elect Amanda Mesler Mgmt For For For as Director 12 Appoint KPMG 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 Amend Performance Share Mgmt For For For Plan 19 Approve Sharesave Plan Mgmt For For For 20 Approve US Sharesave Mgmt For For For Plan 21 Approve Extension of Mgmt For For For Share Plans to Overseas Territories ________________________________________________________________________________ Paddy Power plc Ticker Security ID: Meeting Date Meeting Status PLS ISIN IE0002588105 05/13/2014 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 Elect Michael Cawley as Mgmt For For For Director 5 Reelect Nigel Mgmt For For For Northridge as Director 6 Reelect Patrick Kennedy Mgmt For For For as Director 7 Reelect Stewart Kenny Mgmt For For For as Director 8 Reelect Ulric Jerome as Mgmt For For For Director 9 Reelect Tom Grace as Mgmt For For For Director 10 Reelect Danuta Gray as Mgmt For For For Director 11 Reelect Cormac McCarthy Mgmt For For For as Director 12 Reelect Padraig Mgmt For For For Riordain as Director 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 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 ________________________________________________________________________________ Plenus Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9945 ISIN JP3833700002 05/28/2014 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 11 Elect Director Mgmt For For For Naganuma, Koichiro 12 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Polarcus Ltd. Ticker Security ID: Meeting Date Meeting Status PLCS ISIN KYG7153K1085 02/13/2014 Take No Action Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tom Kirchler as Mgmt For TNA N/A Director 2 Elect Karen El-Tawil as Mgmt For TNA N/A Director ________________________________________________________________________________ Premier Oil plc Ticker Security ID: Meeting Date Meeting Status PMO ISIN GB00B43G0577 05/14/2014 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 Remuneration Mgmt For For For Policy 5 Re-elect Robin Allan as Mgmt For For For Director 6 Elect Dr David Bamford Mgmt For For For as Director 7 Elect Anne Cannon as Mgmt For For For Director 8 Re-elect Joe Darby as Mgmt For For For Director 9 Re-elect Tony Durrant Mgmt For For For as Director 10 Re-elect Neil Hawkings Mgmt For For For as Director 11 Re-elect Jane Hinkley Mgmt For For For as Director 12 Re-elect David Lindsell Mgmt For For For as Director 13 Re-elect Simon Lockett Mgmt For For For as Director 14 Re-elect Andrew Lodge Mgmt For For For as Director 15 Re-elect Michel Romieu Mgmt For For For as Director 16 Re-elect Mike Welton as Mgmt For For For Director 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise the Audit and Mgmt For For For Risk Committee to Fix 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 ________________________________________________________________________________ Prime Office AG Ticker Security ID: Meeting Date Meeting Status PMO ISIN DE000PRME012 09/24/2013 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 Omission of Dividends 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 Elect Roland Berger to Mgmt For For For the Supervisory Board 6 Elect Franz-Joseph Mgmt For For For Busse to the Supervisory Board 7 Elect Kurt Faltlhauser Mgmt For For For to the Supervisory Board 8 Elect Stefan Giesler to Mgmt For For For the Supervisory Board 9 Elect Harald Wiedmann Mgmt For For For to the Supervisory Board 10 Elect Walter Klug to Mgmt For For For the Supervisory Board 11 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2013 12 Approve Remuneration of Mgmt For For For Supervisory Board 13 Approve Combined Mgmt For For For Business Agreement Between Prime Office REIT-AG and OCM German Real Estate Holding AG 14 Approve Merger by Mgmt For For For Absorption of Prime Office REIT-AG by OCM German Real Estate Holding AG ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY ISIN IT0004176001 04/16/2014 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 Massimo Battaini Mgmt For For For as Director 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Approve Long-Term Mgmt For For For Management Incentive Plan 2014-2016 5 Approve Remuneration Mgmt For For For Report 6 Approve Capital Mgmt For For For Increase to Service Long-Term Management Incentive Plan 2014-2016 ________________________________________________________________________________ PSI AG Ticker Security ID: Meeting Date Meeting Status PSAN ISIN DE000A0Z1JH9 05/06/2014 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 2013 (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 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2014 6 Elect Rolf Windmoeller Mgmt For For For to the Supervisory Board 7 Elect Bernd Haus to the Mgmt For For For Supervisory Board 8 Elect Karsten Trippel Mgmt For For For to the Supervisory Board 9 Elect Ulrich Wilhelm Mgmt For For For Jaroni to the Supervisory Board ________________________________________________________________________________ PT Ciputra Property Tbk Ticker Security ID: Meeting Date Meeting Status CTRP ISIN ID1000107907 06/03/2014 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 Elect Independent Mgmt For Against Against Director 6 Accept Report on the Mgmt For Against Against Use of Proceeds from the Initial Public Offering ________________________________________________________________________________ PT Holcim Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status SMCB ISIN ID1000072309 05/06/2014 voted Meeting Type Country of Trade Annual/Special 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 as Reserve Fund, Dividends, and Other Purposes 3 Approve Auditors Mgmt For For For 4 Elect Directors and Mgmt For Against Against Commissioners 5 Approve Merger of the Mgmt For For For Company with PT Bintang Polindo Perkasa and PT Wahana Transtama 6 Approve Financial Mgmt For For For Statements and Statutory Reports and Discharge Directors and Commissioners 7 Approve Allocation of Mgmt For For For Income as Reserve Fund, Dividends, and Other Purposes 8 Approve Auditors Mgmt For For For 9 Elect Directors and Mgmt For Against Against Commissioners 10 Approve Merger of the Mgmt For For For Company with PT Bintang Polindo Perkasa and PT Wahana Transtama ________________________________________________________________________________ PT Holcim Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status SMCB ISIN ID1000072309 06/02/2014 voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger of the Mgmt For For For Company with PT Bintang Polindo Perkasa and PT Wahana Transtama ________________________________________________________________________________ Pt Matahari Department Store Tbk Ticker Security ID: Meeting Date Meeting Status LPPF ISIN ID1000113301 04/11/2014 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 Amend Articles of Mgmt For Against Against Association 5 Elect Directors and Mgmt For Against Against Commissioners and Approve Their Remuneration 6 Reaffirm Composition of Mgmt For For For the Company's Shareholders ________________________________________________________________________________ Pt Matahari Department Store Tbk Ticker Security ID: Meeting Date Meeting Status LPPF ISIN ID1000113301 06/02/2014 voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Pledging of Mgmt For For For Assets for Debt ________________________________________________________________________________ PT Surya Citra Media Tbk Ticker Security ID: Meeting Date Meeting Status SCMA ISIN ID1000125305 06/02/2014 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 Elect Directors and Mgmt For Against Against Commissioners 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 ________________________________________________________________________________ QinetiQ Group plc Ticker Security ID: Meeting Date Meeting Status QQ. ISIN GB00B0WMWD03 05/13/2014 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 Entire Issued Share Capital of QinetiQ North America, Inc 2 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ QinetiQ Group plc Ticker Security ID: Meeting Date Meeting Status QQ. ISIN GB00B0WMWD03 07/25/2013 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 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 Re-elect Michael Harper Mgmt For For For as 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 LLP as Mgmt For For For 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 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 ________________________________________________________________________________ RIB Software AG Ticker Security ID: Meeting Date Meeting Status RSTA ISIN DE000A0Z2XN6 06/05/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.06 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify X as Auditors Mgmt For For For for Fiscal 2014 6 Amend Articles Re: Mgmt For For For Editorial Changes 7 Amend Articles Re: Mgmt For For For General Meeting Location ________________________________________________________________________________ Ricardo plc Ticker Security ID: Meeting Date Meeting Status RCDO ISIN GB0007370074 11/14/2013 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 Approve Final Dividend Mgmt For For For 4 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 6 Elect Ian Gibson as Mgmt For For For Director 7 Re-elect Michael Harper Mgmt For For For as Director 8 Re-elect Ian Lee as Mgmt For For For Director 9 Re-elect David Hall as Mgmt For For For Director 10 Re-elect Hans-Joachim Mgmt For For For Schopf as Director 11 Re-elect Dave Shemmans Mgmt For For For as Director 12 Re-elect Peter Mgmt For For For Gilchrist as Director 13 Re-elect Mark Garrett Mgmt For For For as Director 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 Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Robinsons Retail Holdings Inc Ticker Security ID: Meeting Date Meeting Status RRHI ISIN PHY7318T1017 06/25/2014 voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of the Mgmt For For For Joint Special Meeting of the Board of Directors and Stockholders Held on Oct. 7, 2013 2 Approve Annual Report Mgmt For For For and Financial Statements for the Preceding Year 3 Elect John L. Mgmt For For For Gokongwei, Jr. as a Director 4 Elect James L. Go as a Mgmt For For For Director 5 Elect Lance Y. Mgmt For For For Gokongwei as a Director 6 Elect Robina Y. Mgmt For For For Gokongwei-Pe as a Director 7 Elect Lisa Y. Mgmt For For For Gokongwei-Cheng as a Director 8 Elect Faith Y. Mgmt For For For Gokongwei-Lim as a Director 9 Elect Hope Y. Mgmt For For For Gokongwei-Tang as a Director 10 Elect Antonio L. Go as Mgmt For For For a Director 11 Elect Roberto R. Romulo Mgmt For For For as a Director 12 Elect External Auditor Mgmt For For For 13 Ratify All Acts of the Mgmt For For For Board of Directors and Management Since the Last Annual Meeting 14 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Rosenbauer International AG Ticker Security ID: Meeting Date Meeting Status ROS ISIN AT0000922554 05/23/2014 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 Amend Articles Re: Mgmt For For For Shares and Share Register 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares ________________________________________________________________________________ RPS Group plc Ticker Security ID: Meeting Date Meeting Status RPS ISIN GB0007594764 05/02/2014 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 Policy 4 Approve Remuneration Mgmt For For For Report 5 Re-elect John Bennett Mgmt For For For as Director 6 Re-elect Louise Mgmt For For For Charlton as Director 7 Re-elect Robert Mgmt For For For Miller-Bakewell as Director 8 Re-elect Tracey Graham Mgmt For For For as Director 9 Re-elect Alan Hearne as Mgmt For For For Director 10 Re-elect Brook Land as Mgmt For For For Director 11 Re-elect Phil Williams Mgmt For For For as Director 12 Re-elect Gary Young as Mgmt For For For 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 19 Approve Performance Mgmt For For For Share Plan 20 Approve Share Incentive Mgmt For For For Plan 21 Approve International Mgmt For For For Share Purchase Plan ________________________________________________________________________________ Rubis Ticker Security ID: Meeting Date Meeting Status RUI ISIN FR0000121253 06/05/2014 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 1.95 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or Shares) 5 Reelect Olivier Mgmt For For For Heckenroth as Supervisory Board Member 6 Reelect Jean-Claude Mgmt For For For Dejouhanet as Supervisory Board Member 7 Reelect Christian Mgmt For For For Moretti as Supervisory Board Member 8 Reelect Alexandre Mgmt For For For Picciotto as Supervisory Board Member 9 Authorize Repurchase of Mgmt For For For Up to 1 Percent of Issued Share Capital 10 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 11 Amend Article 14 of Mgmt For For For Bylaws Re: Shareholding Disclosure Thresholds 13 Amend Article 27 of Mgmt For For For Bylaws Re: Supervisory Board Members' Length of Mandate and Shareholding Requirements 14 Amend Article 36 of Mgmt For For For Bylaws Re: Convening of General Meetings 15 Amend Article 40 of Mgmt For For For Bylaws Re: Absence of Double Voting Rights 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SAF-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ ISIN LU0307018795 04/24/2014 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 Approve Cooptation and Mgmt For For For Election of Martina Merz as Director and Reelect Bernhard Schneider, Samuel Martin, Detlef Borghardt, and Anja Kleyboldt as Directors (Bundled) 9 Renew Appointment of Mgmt For For For Ernst & Young as Auditor ________________________________________________________________________________ Samsonite International S.A. Ticker Security ID: Meeting Date Meeting Status 01910 ISIN LU0633102719 06/05/2014 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 2013 3 Approve Cash Mgmt For For For Distribution 4 Elect Kyle Francis Mgmt For For For Gendreau as Director 5 Elect Ying Yeh as Mgmt For For For Director 6 Elect Tom Korbas as Mgmt For For For Director 7 Renew Mandate Granted Mgmt For For For to KPMG Luxembourg S.a.r.l. as Statutory Auditor 8 Approve Appointment of Mgmt For For For KPMG LLP as External Auditor 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Repurchase of Mgmt For For For Up to 10 Percent of Issued Capital 11 Approve Discharge of Mgmt For For For Directors and Auditors 12 Approve Remuneration of Mgmt For For For Directors 13 Authorize Board to Fix Mgmt For For For the Remuneration of KPMG Luxembourg S.a r.l. ________________________________________________________________________________ Sanitec Corporation Ticker Security ID: Meeting Date Meeting Status SNTC ISIN FI4000072772 05/13/2014 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 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 or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive CEO's Review Mgmt N/A N/A N/A 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.22 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Approve Remuneration of Mgmt For For For Directors and Auditors 13 Fix Number of Directors Mgmt For For For at 8 14 Reelect Fredrik Mgmt For For For Cappelen (Chairman), Adrian Barden, Johan Brygge, Caspar Callerstrom, Margareta Lehmann, Pekka Lettijeff, and Ulf Mattsson as Directors; Elect Joakim Rubin as New Director 15 Ratify KPMG as Auditors Mgmt For For For 16 Authorize Chairman of Mgmt For For For Board and Representatives of Four 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 Amend Articles Re: Mgmt For For For Amend Articles of Association to Swedish 19 Approve Restricted Mgmt For Against Against Stock Plan 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ SATS Ltd Ticker Security ID: Meeting Date Meeting Status S58 ISIN SG1I52882764 07/26/2013 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 and Mgmt For For For Special Dividend 3 Elect David Zalmon Mgmt For For For Baffsky as Director 4 Elect Keith Tay Ah Kee Mgmt For For For as Director 5 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 6 Elect Alexander Charles Mgmt For For For Hungate as Director 7 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees Mgmt For For For 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Mgmt For Against Against Shares and/or Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Mgmt For For For Transactions with Related Parties 12 Authorize Share Mgmt For For For Repurchase Program 13 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ SDL plc Ticker Security ID: Meeting Date Meeting Status SDL ISIN GB0009376368 04/29/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Chris Mgmt For For For Batterham as Director 5 Re-elect David Clayton Mgmt For For For as Director 6 Re-elect Mandy Gradden Mgmt For For For as Director 7 Re-elect Mark Lancaster Mgmt For For For as Director 8 Elect Dominic Lavelle Mgmt For For For as Director 9 Elect Alan McWalter 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 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 ________________________________________________________________________________ Seamless Distribution AB Ticker Security ID: Meeting Date Meeting Status SEAM ISIN SE0000857369 04/08/2014 Take No Action 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 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports 8 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 9 Approve Allocation of Mgmt For TNA N/A Income and Omission of Dividend 10 Approve Discharge of Mgmt For TNA N/A Board and President 11 Receive Nominating Mgmt N/A TNA N/A Committee's Report 12 Determine Number of Mgmt For TNA N/A Members (5) and Deputy Members (0) of Board 13 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount SEK 500,000 to the Chairman and SEK 400,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Michael Sundin Mgmt For TNA N/A (Chairman), Peter Fredell, Robin Saunders, Omar Cordes, and Martin Borresen as Directors 15 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 16 Authorize Chairman of Mgmt For TNA N/A Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of up Mgmt For TNA N/A to 10 Million Shares without Preemptive Rights 18 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 19 Approve Warrants Plan Mgmt For TNA N/A for Key Employees 20 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Senior plc Ticker Security ID: Meeting Date Meeting Status SNR ISIN GB0007958233 04/25/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Charles Berry Mgmt For For For as Director 6 Re-elect Andy Hamment Mgmt For For For as Director 7 Re-elect Mark Rollins Mgmt For For For as Director 8 Re-elect Mark Vernon as Mgmt For For For Director 9 Elect Celia Baxter as Mgmt For For For Director 10 Elect Giles Kerr as Mgmt For For For Director 11 Elect Derek Harding 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 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 Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Shanks Group plc Ticker Security ID: Meeting Date Meeting Status SKS ISIN GB0007995243 07/25/2013 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 Adrian Auer as Mgmt For For For Director 5 Re-elect Eric van Mgmt For For For Amerongen as Director 6 Re-elect Jacques Petry Mgmt For For For as Director 7 Re-elect Dr Stephen Mgmt For For For Riley as Director 8 Elect Toby Woolrych as Mgmt For For For Director 9 Elect Marina Wyatt 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 EU Political Mgmt For For For Donations and Expenditure 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 ________________________________________________________________________________ Shenzhou International Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 02313 ISIN KYG8087W1015 05/28/2014 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 Chen Genxiang as Mgmt For For For Director 4 Elect Chen Xu as Mgmt For For For Director 5 Elect Chen Zhifen as Mgmt For For For Director 6 Elect Jiang Xianpin as Mgmt For For For Director 7 Elect Wang Cunbo as Mgmt For For For Director 8 Authorize Board to Fix Mgmt For For For Directors' Remuneration 9 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ SHW AG Ticker Security ID: Meeting Date Meeting Status SW1 ISIN DE000A1JBPV9 05/09/2014 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 2013 (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 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ebner Stolz GmbH Mgmt For For For & Co. KG as Auditors for Fiscal 2014 6 Elect Georg Wolf to the Mgmt For For For Supervisory Board 7 Elect Kirstin Mgmt For For For Hegner-Cordes to the Supervisory Board 8 Elect Joerg-Ernst Mgmt For For For Franke to the Supervisory Board 9 Elect Frank-Michael Mgmt For For For Meissner to the Supervisory Board 10 Approve Remuneration of Mgmt For For For Supervisory Board ________________________________________________________________________________ SIG plc Ticker Security ID: Meeting Date Meeting Status SHI ISIN GB0008025412 05/16/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 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 Stuart Mgmt For For For Mitchell as Director 9 Re-elect Jonathan Mgmt For For For Nicholls as Director 10 Re-elect Doug Robertson Mgmt For For For as Director 11 Re-elect Leslie Van de Mgmt For For For Walle 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 Approve Long Term Mgmt For For For Incentive 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 Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 ISIN IE00B1RR8406 05/02/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect John Moloney as Mgmt For For For Director 6 Re-elect Liam O'Mahony Mgmt For For For as Director 7 Re-elect Gary McGann as Mgmt For For For Director 8 Re-elect Anthony Mgmt For For For Smurfit as Director 9 Re-elect Ian Curley as Mgmt For For For Director 10 Re-elect Frits Mgmt For For For Beurskens as Director 11 Re-elect Christel Mgmt For For For Bories as Director 12 Re-elect Thomas Brodin Mgmt For For For as Director 13 Re-elect Irial Finan as Mgmt For For For Director 14 Re-elect Samuel Mencoff Mgmt For For For as Director 15 Re-elect Roberto Newell Mgmt For For For as Director 16 Re-elect Nicanor Mgmt For For For Restrepo as Director 17 Re-elect Paul Stecko as Mgmt For For For Director 18 Re-elect Rosemary Mgmt For For For Thorne as Director 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 21 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 22 Authorize Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ SOCO International plc Ticker Security ID: Meeting Date Meeting Status SIA ISIN GB00B572ZV91 06/13/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Rui de Sousa Mgmt For For For as Director 5 Re-elect Edward Story Mgmt For For For as Director 6 Re-elect Roger Cagle as Mgmt For For For Director 7 Re-elect Cynthia Cagle Mgmt For For For as Director 8 Re-elect Olivier Mgmt For For For Barbaroux as Director 9 Re-elect Robert Cathery Mgmt For For For as Director 10 Re-elect Ettore Contini Mgmt For For For as Director 11 Re-elect John Norton as Mgmt For Against Against Director 12 Re-elect Antonio Mgmt For For For Monteiro as Director 13 Re-elect Michael Watts Mgmt For For For as Director 14 Elect Robert Gray as Mgmt For For For Director 15 Elect Marianne Mgmt For For For Daryabegui 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 the Purchase Mgmt For For For and Cancellation of the Deferred Shares 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 ________________________________________________________________________________ SOCO International plc Ticker Security ID: Meeting Date Meeting Status SIA ISIN GB00B572ZV91 09/25/2013 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 ________________________________________________________________________________ Sorin S.p.A. Ticker Security ID: Meeting Date Meeting Status SRN ISIN IT0003544431 04/30/2014 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 Approve Long-Term Mgmt For Against Against Incentive Plan 2014-2016 4 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 5 Approve Capital Mgmt For Against Against Increase to Service Long-Term Incentive Plan 2014-2016 ________________________________________________________________________________ Sports Direct International plc Ticker Security ID: Meeting Date Meeting Status SPD ISIN GB00B1QH8P22 09/11/2013 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 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 EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ St. Modwen Properties plc Ticker Security ID: Meeting Date Meeting Status SMP ISIN GB0007291015 03/28/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Richard Mully as Mgmt For For For Director 6 Re-elect Steve Burke as Mgmt For For For Director 7 Re-elect Kay Chaldecott Mgmt For For For as Director 8 Re-elect Simon Clarke Mgmt For For For as Director 9 Re-elect Michael Dunn Mgmt For For For as Director 10 Re-elect Lesley James Mgmt For For For as Director 11 Re-elect Bill Oliver as Mgmt For For For Director 12 Re-elect John Salmon as Mgmt For For For Director 13 Re-elect Bill Shannon Mgmt For For For 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 Approve Saving Related Mgmt For For For Share Option Scheme 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 ________________________________________________________________________________ Starpharma Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status SPL ISIN AU000000SPL0 11/22/2013 voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt N/A For N/A Remuneration Report 2 Elect Richard Hazleton Mgmt For For For as Director 3 Elect Peter Bartels as Mgmt For For For Director 4 Approve the Grant of Up Mgmt For For For to 950,000 Rights to Jacinth Fairley, Chief Executive Officer and Director of the Company 5 Approve the Adoption of Mgmt For Against Against a New Constitution ________________________________________________________________________________ Storebrand ASA Ticker Security ID: Meeting Date Meeting Status STB ISIN NO0003053605 04/09/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Convening of 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 Accept 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 Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK Mgmt For TNA N/A 225 Million Pool of Capital without Preemptive Rights 11 Reelect Terje Venold as Mgmt For TNA N/A Member of Board of Representatives 12 Reelect Vibeke Madsen Mgmt For TNA N/A as Member of Board of Representatives 13 Reelect Trond Berger as Mgmt For TNA N/A Member of Board of Representatives 14 Reelect Tore Kvalheim Mgmt For TNA N/A as Member of Board of Representatives 15 Reelect Marianne Lie as Mgmt For TNA N/A Member of Board of Representatives 16 Reelect Olaug Svarva as Mgmt For TNA N/A Member of Board of Representatives 17 Reelect Pal Syversen as Mgmt For TNA N/A Member of Board of Representatives 18 Elect Arne Giske as Mgmt For TNA N/A Member of Board of Representatives 19 Elect Jostein Furnes as Mgmt For TNA N/A Member of Board of Representatives 20 Elect Arild Olsen as Mgmt For TNA N/A Member of Board of Representatives 21 Elect Joakim Gjersoe as Mgmt For TNA N/A Deputy Member of Board of Representatives 22 Elect Per Dyb as Mgmt For TNA N/A Deputy Member of Board of Representatives 23 Reelect Terje Venold as Mgmt For TNA N/A Chairman of Board of Representatives 24 Reelect Vibeke Madsen Mgmt For TNA N/A as Vice Chairman of Board of Representatives 25 Reelect Terje Venold as Mgmt For TNA N/A Member of Nominating Committee 26 Reelect Olaug Svarva as Mgmt For TNA N/A Member of Nominating Committee 27 Reelect Kjetil Houg as Mgmt For TNA N/A Member of Nominating Committee 28 Elect Harald Espedal as Mgmt For TNA N/A Member of Nominating Committee 29 Reelect Terje Venold as Mgmt For TNA N/A Chairman of Nominating Committee 30 Reelect Elisabeth Wille Mgmt For TNA N/A as Member of Control Committee 31 Reelect Ole Klette as Mgmt For TNA N/A Member of Control Committee 32 Reelect Tone Mgmt For TNA N/A Reierselmoen as Deputy Member of Control Committee 33 Approve Remuneration of Mgmt For TNA N/A Members of Control Committee, Board of Representatives, and Election Committee 34 Approve Remuneration of Mgmt For TNA N/A Auditors 35 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Suess MicroTec AG Ticker Security ID: Meeting Date Meeting Status SMHN ISIN DE000A1K0235 06/17/2014 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 2013 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 4 Ratify BDO AG as Mgmt For For For Auditors for Fiscal 2014 5 Amend Affiliation Mgmt For For For Agreements with Subsidiary SUSS MicroTech Lithography GmbH 6 Amend Affiliation Mgmt For For For Agreements with Subsidiary SUSS MicroTec REMAN GmbH ________________________________________________________________________________ Sumitomo Real Estate Sales Co. Ticker Security ID: Meeting Date Meeting Status 8870 ISIN JP3409200007 06/26/2014 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 Appoint Statutory Mgmt For For For Auditor Maehara, Teruyuki 3 Appoint Statutory Mgmt For For For Auditor Iwamoto, Masayuki 4 Appoint Statutory Mgmt For For For Auditor Jobo, Isamu 5 Appoint Statutory Mgmt For For For Auditor Suzuki, Masami 6 Approve Retirement Mgmt For Against Against Bonus Payment for Statutory Auditor ________________________________________________________________________________ Sung Kwang Bend Co Ltd Ticker Security ID: Meeting Date Meeting Status 014620 ISIN KR7014620009 03/28/2014 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 KRW150 per Share 3 Reelect Ahn Gap-Won as Mgmt For For For Inside Director 4 Reelect Ahn Jae-Il as Mgmt For For For Inside Director 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor ________________________________________________________________________________ Takasago International Corp. Ticker Security ID: Meeting Date Meeting Status 4914 ISIN JP3454400007 06/26/2014 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 Mgmt For For For Masumura, Satoshi 3 Elect Director Noyori, Mgmt For For For Ryoji 4 Elect Director Mgmt For For For Nakanishi, Haruo 5 Elect Director Suda, Mgmt For For For Yoshiaki 6 Elect Director Mgmt For For For Matsumoto, Hiroyuki 7 Elect Director Mita, Mgmt For For For Masayuki 8 Elect Director Mgmt For For For Kasamatsu, Hironori 9 Elect Director Matsuo, Mgmt For For For Takashi 10 Elect Director Mgmt For For For Fujiwara, Hisaya 11 Appoint Statutory Mgmt For For For Auditor Kawabata, Shigeki 12 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ TalkTalk Telecom Group plc Ticker Security ID: Meeting Date Meeting Status TALK ISIN GB00B4YCDF59 07/24/2013 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 Sir Charles Mgmt For For For Dunstone as Director 5 Re-elect Dido Harding Mgmt For For For as Director 6 Re-elect David Goldie Mgmt For For For as Director 7 Re-elect John Mgmt For For For Gildersleeve as Director 8 Re-elect John Allwood Mgmt For For For as Director 9 Re-elect Brent Hoberman Mgmt For For For as Director 10 Re-elect Ian West as Mgmt For For For Director 11 Elect Stephen Makin as Mgmt For For For Director 12 Elect Sir Howard Mgmt For For For Stringer as Director 13 Elect James Powell as Mgmt For For For Director 14 Elect Joanna Shields as Mgmt For For For Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 16 Approve Share Incentive Mgmt For For For Plan 17 Amend the 2010 Mgmt For For For Discretionary Share Option Plan 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 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 ________________________________________________________________________________ Taylor Wimpey plc Ticker Security ID: Meeting Date Meeting Status TW. ISIN GB0008782301 04/17/2014 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 Kevin Beeston Mgmt For For For as Director 4 Re-elect Pete Redfern Mgmt For For For as Director 5 Re-elect Ryan Mangold Mgmt For For For as Director 6 Re-elect James Jordan Mgmt For For For as Director 7 Re-elect Kate Barker as Mgmt For For For Director 8 Re-elect Mike Hussey as Mgmt For For For Director 9 Re-elect Robert Rowley Mgmt For For For as Director 10 Elect Baroness Ford of Mgmt For For For Cunninghame as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise 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 Approve Remuneration Mgmt For For For Policy 17 Approve Remuneration Mgmt For For For Report 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Techtronic Industries Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00669 ISIN HK0669013440 05/23/2014 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 Horst Julius Mgmt For For For Pudwill as Director 4 Elect Joseph Galli Jr. Mgmt For For For as Director 5 Elect Manfred Kuhlmann Mgmt For For For as Director 6 Elect Peter David Mgmt For For For Sullivan as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Deloitte Touche Mgmt For For For 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 Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Telecom Plus plc Ticker Security ID: Meeting Date Meeting Status TEP ISIN GB0008794710 07/17/2013 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 Charles Mgmt For For For Wigoder as Director 5 Re-elect Julian Schild Mgmt For For For as Director 6 Re-elect Andrew Lindsay Mgmt For For For as Director 7 Re-elect Christopher Mgmt For For For Houghton as Director 8 Re-elect Melvin Lawson Mgmt For For For as Director 9 Re-elect Michael Pavia Mgmt For For For as Director 10 Appoint BDO LLP as Mgmt For For For Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Market Mgmt For For For Purchase of Ordinary Shares 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 EU Political Mgmt For For For Donations and Expenditure 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Telecom Plus plc Ticker Security ID: Meeting Date Meeting Status TEP ISIN GB0008794710 12/06/2013 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 Electricity Plus Supply Limited and Gas Plus Supply Limited 2 Approve Increase in Mgmt For For For Authorised Share Capital and Authorise Allotment of Shares Pursuant to the Issue ________________________________________________________________________________ The Berkeley Group Holdings plc Ticker Security ID: Meeting Date Meeting Status BKG ISIN GB00B02L3W35 09/02/2013 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 Re-elect Tony Pidgley Mgmt For For For as Director 4 Re-elect Rob Perrins as Mgmt For For For Director 5 Re-elect Nick Simpkin Mgmt For For For as Director 6 Re-elect Karl Whiteman Mgmt For For For as Director 7 Re-elect Sean Ellis as Mgmt For For For Director 8 Re-elect Greg Fry as Mgmt For For For Director 9 Re-elect David Howell Mgmt For For For as Director 10 Re-elect Sir John Mgmt For For For Armitt as Director 11 Re-elect Alison Nimmo Mgmt For For For as Director 12 Re-elect Veronica Mgmt For For For Wadley as Director 13 Re-elect Glyn Barker 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 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Approve Sale of an Mgmt For For For Apartment and Two Parking Spaces by Berkeley Homes (PCL) Limited to Tony Pidgley 22 Approve Sale of an Mgmt For For For Apartment and Two Parking Spaces to Rob Perrins ________________________________________________________________________________ Tipp24 SE Ticker Security ID: Meeting Date Meeting Status TIM ISIN GB00BHD66J44 06/19/2014 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 2013 (Non-Voting) 2 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2014 3 Authorize the Mgmt For For For Supervisory Board to Deterine the Remuenration of the Auditors 4 Approve Remuneration of Mgmt For For For Supervisory Board ________________________________________________________________________________ Tokai Tokyo Financial Holdings Inc Ticker Security ID: Meeting Date Meeting Status 8616 ISIN JP3577600004 06/27/2014 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 14 2 Elect Director Ishida, Mgmt For For For Tateaki 3 Elect Director Maemura, Mgmt For For For Yoshimi 4 Elect Director Iizumi, Mgmt For For For Hiroshi 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 Kinoshita, Eiichiro 10 Approve Annual Bonus Mgmt For For For Payment to Directors 11 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ TOM TAILOR HOLDING AG Ticker Security ID: Meeting Date Meeting Status TTI ISIN DE000A0STST2 05/27/2014 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 2013 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 4 Ratify Ebner Stolz GmbH Mgmt For Abstain Against & Co. KG as Auditors for Fiscal 2014 5 Elect Andreas Plesske Mgmt For For For to the Supervisory Board ________________________________________________________________________________ TOYO TANSO CO LTD Ticker Security ID: Meeting Date Meeting Status 5310 ISIN JP3616000000 08/29/2013 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 Amend Articles To Amend Mgmt For For For Business Lines - Change Fiscal Year End 3 Elect Director Kondo, Mgmt For For For Junko 4 Elect Director Noami, Mgmt For For For Akira 5 Elect Director Mgmt For For For Nakahara, Masao 6 Elect Director Mgmt For For For Nakayama, Shoichiro 7 Elect Director Konishi, Mgmt For For For Takashi 8 Elect Director Zhan Mgmt For For For GuoBin 9 Elect Director Arno Mgmt For For For Cloos ________________________________________________________________________________ Trusco Nakayama Corp. Ticker Security ID: Meeting Date Meeting Status 9830 ISIN JP3635500006 06/13/2014 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 Nakayama, Tetsuya 2 Elect Director Ozu, Mgmt For For For Hiroyuki 3 Elect Director Nakai, Mgmt For For For Takashi 4 Elect Director Yabuno, Mgmt For For For Tadahisa ________________________________________________________________________________ Tsuruha Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 3391 ISIN JP3536150000 08/08/2013 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 Against Against Motoya 9 Appoint Statutory Mgmt For For For Auditor Doi, Katsuhisa ________________________________________________________________________________ Tsutsumi Jewelry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7937 ISIN JP3533500009 06/27/2014 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 Tagai, Mgmt For For For Satoshi 3 Elect Director Okano, Mgmt For For For Katsumi 4 Elect Director Mgmt For For For Mizutani, Atsuhide 5 Appoint Statutory Mgmt For For For Auditor Miyahara, Toshio 6 Appoint Alternate Mgmt For For For Statutory Auditor Kakinuma, Yuichi ________________________________________________________________________________ Ultra Electronics Holdings plc Ticker Security ID: Meeting Date Meeting Status ULE ISIN GB0009123323 04/30/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Douglas Caster Mgmt For For For as Director 6 Re-elect Chris Bailey Mgmt For For For as Director 7 Re-elect Martin Mgmt For For For Broadhurst as Director 8 Re-elect Sir Robert Mgmt For For For Walmsley as Director 9 Re-elect Rakesh Sharma Mgmt For For For as Director 10 Re-elect Mark Anderson Mgmt For For For as Director 11 Elect Mary Waldner 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 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 ISIN JP3952550006 06/25/2014 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 12.5 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 Shizuta, Mgmt For For For Atsushi 9 Elect Director Mgmt For For For Yamakawa, Hiroyoshi 10 Elect Director Morita, Mgmt For For For Yukihiko 11 Elect Director Mgmt For For For Shiokawa, Shinji 12 Appoint Statutory Mgmt For For For Auditor Masuda, Kazunori ________________________________________________________________________________ Unit 4 NV Ticker Security ID: Meeting Date Meeting Status UNIT4 ISIN NL0000389096 02/19/2014 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 Discuss Public Offer By Mgmt N/A N/A N/A Advent International Corporation 3 Amend Articles Re: Mgmt For For For Public Offer By Advent International Corporation 4 Elect Leo Apotheker as Mgmt For For For Non-Executive Director 5 Elect Bret Bolin as Mgmt For For For Non-Executive Director 6 Elect Fred Wakeman as Mgmt For For For Non-Executive Director 7 Elect John Woyton as Mgmt For For For Non-Executive Director 8 Elect Bram Grimmelt as Mgmt For For For Non-Executive Director 9 Elect Frank Rovekamp as Mgmt For For For Non-Executive Director 10 Accept Resignation of Mgmt For For For Philip Houben as a Board Member 11 Accept Resignation of Mgmt For For For Rob Ruijter as a Board Member 12 Accept Resignation of Mgmt For For For Nikki Beckett as a Board Member 13 Approve Conditional Mgmt For For For Discharge of Chris Ouwinga as Board Member 14 Approve Conditional Mgmt For For For Discharge of Jose Duarte as Board Member 15 Approve Conditional Mgmt For For For Discharge of Edwin van Leeuwen as Board Member 16 Approve Conditional Mgmt For For For Discharge of Frank Rovekamp as Board Member 17 Other Business Mgmt N/A N/A N/A (Non-Voting) 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Unit 4 NV Ticker Security ID: Meeting Date Meeting Status UNIT4 ISIN NL0000389096 09/24/2013 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 Receive Announcements Mgmt N/A N/A N/A 3 Amend Articles Re: Mgmt For Against Against Implementation of One-Tier Board Structure and Reflect Legislative Changes 4 Appoint J. Duarte as Mgmt For For For Member of the Board of Directors per the EGM and as CEO per Jan. 1, 2014 5 Appoint C. Ouwinga as Mgmt For For For Non-Executive Director per Jan. 1, 2014 6 Appoint Ph.P.F.C. Mgmt For For For Houben as Non-Executive Director per Jan. 1, 2014 7 Appoint R.A. Ruijter as Mgmt For For For Non-Executive Director per Jan. 1, 2014 8 Appoint F.H. Rovekamp Mgmt For For For as Non-Executive Director per Jan. 1, 2014 9 Appoint N.S. Beckett as Mgmt For For For Non-Executive Director per Jan. 1, 2014 10 Amend Remuneration Mgmt For For For Policy Executive Directors to Reflect Transition to One-Tier Board Structure 11 Approve Remuneration of Mgmt For For For Non-Executive Directors 12 Other Business Mgmt N/A N/A N/A (Non-Voting) 13 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ UOL Group Ltd Ticker Security ID: Meeting Date Meeting Status U14 ISIN SG1S83002349 04/22/2014 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 and Mgmt For For For Special 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 Wee Ee Lim as Mgmt For For For Director 7 Elect Wee Sin Tho as Mgmt For For For Director 8 Elec Tan Tiong Cheng as Mgmt For For For Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Mgmt For For For Association 11 Approve Issuance of Mgmt For Against Against Shares Pursuant to the UOL 2012 Share Option Scheme 12 Approve Issuance of Mgmt For Against Against Equity or Equity Linked Securities with or without Preemptive Rights 13 Approve Issuance of Mgmt For For For Shares Under the UOL Scrip Dividend Scheme ________________________________________________________________________________ Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status VAIAS ISIN FI0009900682 03/26/2014 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 0.90 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 45,000 for Chairman, and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For For For at Seven 12 Reelect Raimo Voipio Mgmt For For For and Mikko Niinivaara as Directors; Elect Petra Lundstrom and Pertti Torstila as New Directors 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Deloitte & Mgmt For For For Touche as Auditors 15 Authorize Repurchase of Mgmt For For For up to 160,000 A Shares 16 Approve Equity Plan Mgmt For For For Financing 17 Approve Charitable Mgmt For Against Against Donations of up to EUR 250,000 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Vard Holdings Limited Ticker Security ID: Meeting Date Meeting Status MS7 ISIN SG2C47963963 04/07/2014 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 Elect Keen Whye Lee as Mgmt For For For Director 3 Elect Pier Francesco Mgmt For For For Ragni as Director 4 Elect Giuseppe Bono as Mgmt For For For Director 5 Approve Directors' Fees Mgmt For For For for the Financial Year Ending Dec. 31, 2014 6 Approve Directors' Fees Mgmt For For For for the Financial Year Ended Dec. 31, 2013 7 Reappoint Mgmt For For For PricewaterhouseCoopers 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 Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ Vard Holdings Limited Ticker Security ID: Meeting Date Meeting Status MS7 ISIN SG2C47963963 10/03/2013 voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Mgmt For For For PricewaterhouseCoopers LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ VGI Global Media Co Ltd. Ticker Security ID: Meeting Date Meeting Status VGI ISIN TH3740010006 07/04/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Message from the Mgmt N/A N/A N/A Chairman 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 6 Reduce Registered Mgmt For For For Capital 7 Amend Memorandum of Mgmt For For For Association to Reflect Reduction in Registered Capital 8 Increase Registered Mgmt For For For Capital 9 Amend Memorandum of Mgmt For For For Association to Reflect Increase in Registered Capital 10 Approve Allocation of Mgmt For For For Shares to Support the Stock Dividend Program 11 Elect Kavin Kanjanapas Mgmt For For For as Director 12 Elect Kong Chi Keung as Mgmt For For For Director 13 Elect Chan Kin Tak as Mgmt For For For Director 14 Approve Remuneration of Mgmt For For For Directors 15 Approve Ernst & Young Mgmt For For For Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration 16 Other Business Mgmt For Against Against ________________________________________________________________________________ VGI Global Media Co Ltd. Ticker Security ID: Meeting Date Meeting Status VGI ISIN TH3740010006 09/19/2013 voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Message from the Mgmt For For For Chairman 2 Approve Minutes of Mgmt For For For Previous Meeting 3 Approve Stock Split Mgmt For For For 4 Amend Memorandum of Mgmt For For For Association to Reflect Changes in Registered Capital 5 Other Business Mgmt For Against Against ________________________________________________________________________________ VGI Global Media Co Ltd. Ticker Security ID: Meeting Date Meeting Status VGI ISIN TH3740010Z08 12/09/2013 voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Message from Chairman Mgmt N/A N/A N/A 2 Approve Minutes of Mgmt For For For Previous Meeting 3 Approve Allocation of Mgmt For For For Income and Interim Dividend of THB 0.184 per Share 4 Reduce Registered Mgmt For For For Capital 5 Amend Memorandum of Mgmt For For For Association to Reflect Decrease in Registered Capital 6 Increase Registered Mgmt For For For Capital 7 Amend Memorandum of Mgmt For For For Association to Reflect Increase in Registered Capital 8 Approve Allocation of Mgmt For For For Newly Issued Ordinary Shares of the Company 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT ISIN GB0009292243 02/04/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 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 Tim Cooper as Mgmt For For For Director 12 Elect Louisa Burdett as Mgmt For For For Director 13 Appoint KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ WS Atkins plc Ticker Security ID: Meeting Date Meeting Status ATK ISIN GB0000608009 07/31/2013 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 Accept Corporate Mgmt For For For Responsibility Review 4 Approve Final Dividend Mgmt For For For 5 Re-elect Fiona Mgmt For For For Clutterbuck as Director 6 Re-elect Allan Cook as Mgmt For For For Director 7 Re-elect Joanne Curin Mgmt For For For as Director 8 Re-elect Heath Drewett Mgmt For For For as Director 9 Re-elect Alun Griffiths Mgmt For For For as Director 10 Re-elect Dr Uwe Krueger Mgmt For For For as Director 11 Re-elect Dr Mgmt For For For Krishnamurthy (Raj) Rajagopal as Director 12 Re-elect Rodney Slater Mgmt For For For as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 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 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ XING AG Ticker Security ID: Meeting Date Meeting Status O1BC ISIN DE000XNG8888 05/23/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.62 per Share and Special Dividends of EUR 3.58 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2014 6 Elect Sabine Bendiek to Mgmt For For For the Supervisory Board 7 Amend Articles Re: Mgmt For For For Supervisory Board Remuneration 8 Approve Creation of EUR Mgmt For Against Against 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Cancellation of Mgmt For For For Capital Authorizations 10 Approve Issuance of Mgmt For Against Against Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares ________________________________________________________________________________ Yue Yuen Industrial (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 00551 ISIN BMG988031446 05/30/2014 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 Lu Chin Chu as Mgmt For For For Director 4 Elect Lee Shao Wu as Mgmt For For For Director 5 Elect Tsai Ming-Lun, Mgmt For For For Ming as Director 6 Elect George Hong-Chih Mgmt For For For Liu as Director 7 Elect Leung Yee Sik as Mgmt For For For Director 8 Elect Hsieh, Yung Mgmt For For For Hsiang as Director 9 Authorize Board to Fix Mgmt For For For Directors' Remuneration 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 ________________________________________________________________________________ Yungtay Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1507 ISIN TW0001507002 06/12/2014 voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Financial Mgmt For For For Statements 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Yushin Precision Equipment Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6482 ISIN JP3944500002 06/26/2014 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 For For 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 Elect Director Mgmt For For For Nishiguchi, Yasuo 7 Elect Director Mgmt For For For Matsuhisa, Hiroshi ________________________________________________________________________________ Zumtobel AG Ticker Security ID: Meeting Date Meeting Status ZAG ISIN AT0000837307 07/26/2013 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 for Fiscal 2012/2013 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012/2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012/2013 5 Approve Remuneration of Mgmt For For For Supervisory Board Members for Fiscal 2013/2014 6 Ratify Auditors for Mgmt For For For Fiscal 2013/2014 Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap Value Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ABG Sundal Collier Holding ASA Ticker Security ID: Meeting Date Meeting Status ASC CINS R00006107 04/24/2014 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 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 5 Approve Allocation of Mgmt For TNA N/A Income and Dividends of NOK 0.50 Per Share 6 Approve Remuneration of Mgmt For TNA N/A Auditors 7 Approve Remuneration of Mgmt For TNA N/A Directors; Approve Remuneration of Audit Committe, and Nominating Committee 8 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 9.1 Reelect Judy Bollinger Mgmt For TNA N/A as Board Chairman 9.2 Reelect Jan Collier as Mgmt For TNA N/A Deputy Chairman 10 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 11 Approve Creation of Mgmt For TNA N/A Pool of Capital without Preemptive Rights ________________________________________________________________________________ Air Water Inc. Ticker Security ID: Meeting Date Meeting Status 4088 CINS J00662114 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aoki, Mgmt For For For Hiroshi 1.2 Elect Director Toyoda, Mgmt For For For Masahiro 1.3 Elect Director Imai, Mgmt For For For Yasuo 1.4 Elect Director Akatsu, Mgmt For For For Toshihiko 1.5 Elect Director Fujita, Mgmt For For For Akira 1.6 Elect Director Toyoda, Mgmt For For For Kikuo 1.7 Elect Director Mgmt For For For Nakagawa, Junichi 1.8 Elect Director Karato, Mgmt For For For Yuu 1.9 Elect Director Mgmt For For For Matsubara, Yukio 1.10 Elect Director Machida, Mgmt For For For Masato 1.11 Elect Director Mgmt For For For Tsutsumi, Hideo 1.12 Elect Director Nagata, Mgmt For For For Minoru 1.13 Elect Director Sogabe, Mgmt For For For Yasushi 1.14 Elect Director Mgmt For For For Murakami, Yukio 1.15 Elect Director Shirai, Mgmt For For For Kiyoshi 1.16 Elect Director Mgmt For For For Hasegawa, Masayuki 1.17 Elect Director Hatano, Mgmt For For For Kazuhiko 1.18 Elect Director Mgmt For For For Sakamoto, Yukiko ________________________________________________________________________________ Alliance Global Group, Inc. Ticker Security ID: Meeting Date Meeting Status AGI CINS Y00334105 09/17/2013 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of the Mgmt For For For Annual General Meeting of Stockolders Held on Sept. 18, 2012 2 Appoint Independent Mgmt For For For Auditors 3 Ratify Acts of the Mgmt For For For Board of Directors, Board Committees, and Officers for the Year 2012 4.1 Elect Andrew L. Tan as Mgmt For For For Director 4.2 Elect Sergio R. Mgmt For For For Ortiz-Luis Jr. as Director 4.3 Elect Kingson U. Sian Mgmt For For For as Director 4.4 Elect Katherine L. Tan Mgmt For For For as Director 4.5 Elect Winston S. Co as Mgmt For For For Director 4.6 Elect Kevin Andrew L. Mgmt For Against Against Tan as Director 4.7 Elect Alejo L. Mgmt For For For Villanueva Jr. as Director ________________________________________________________________________________ AMVIG Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 02300 CINS G0420V106 06/12/2014 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 Chan Sai Wai as Mgmt For For For Director 3.2 Elect Ng Sai Kit as Mgmt For For For Director 3.3 Elect Ralf Klaus Mgmt For For For Wunderlich as Director 3.4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 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 Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Approve New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Crane as Mgmt For For For Director 2 Elect John Fletcher as Mgmt For For For Director 3 Approve the Amendments Mgmt For For For to the Australian Pipeline Trust Constitution 4 Approve the Amendments Mgmt For For For to the APT Investment Trust Constitution ________________________________________________________________________________ ARA Asset Management Ltd. Ticker Security ID: Meeting Date Meeting Status D1R CINS G04512102 04/25/2014 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 Chiu Kwok Hung Mgmt For For For Justin as Director 4 Elect Lim Hwee Chiang Mgmt For For For John as Director 5 Elect Ip Tak Chuen Mgmt For Against Against Edmond as Director 6 Elect Chew Gek Khim as Mgmt For For For Director 7 Elect Yap Chee Keong 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 Mandate for Mgmt For For For Transactions with Related Parties 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Arcs Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9948 CINS J0195H107 05/27/2014 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 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Miura, Mgmt For For For Koichi 3.2 Elect Director Mgmt For For For Fukuhara, Tomoharu 3.3 Elect Director Mgmt For For For Yokoyama, Kiyoshi 3.4 Elect Director Mgmt For For For Furukawa, Koichi 3.5 Elect Director Moriya, Mgmt For For For Sumio 3.6 Elect Director Mgmt For For For Muguruma, Akira 3.7 Elect Director Mgmt For For For Kogarimai, Hideki 3.8 Elect Director Mgmt For For For Fukuhara, Ikuharu 3.9 Elect Director Inoue, Mgmt For For For Koichi 3.10 Elect Director Saeki, Mgmt For For For Hiroshi 3.11 Elect Director Endo, Mgmt For For For Sumio 4 Appoint Statutory Mgmt For For For Auditor Sagawa, Hiroyuki 5 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 6 Approve Retirement Mgmt For Against Against Bonus Payment for Director and Statutory Auditor 7 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Aryzta AG Ticker Security ID: Meeting Date Meeting Status YZA CINS H0336B110 12/10/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept 2013 Annual Mgmt For For For Report 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Dividends of Mgmt For For For CHF 0.67 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Charles Adair Mgmt For For For as Director 4.2 Reelect Owen Killian as Mgmt For For For Director 5.1 Elect Andrew Morgan as Mgmt For For For Director 5.2 Elect John Yamin as Mgmt For For For Director 6 Approve Creation of CHF Mgmt For For For 183,621 Pool of Capital without Preemptive Rights 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ ASTM S.p.A. Ticker Security ID: Meeting Date Meeting Status AT CINS T0510N101 04/22/2014 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 3.1 Slate Submitted by Argo ShrHldr N/A N/A N/A Finanziaria SpA 3.2 Slate Submitted by ShrHldr N/A For N/A Assicurazioni Generali SpA 3.3 Approve Internal Mgmt For For For Auditors' Remuneration 4 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Ausdrill Ltd. Ticker Security ID: Meeting Date Meeting Status ASL CINS Q0695U105 11/21/2013 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 Terence Edward Mgmt For For For O'Connor 3 Elect Wallace Macarthur Mgmt For For For King as Director 4 Approve the Provision Mgmt For For For of Financial Assistance in Connection with the Acquisition of BTP Parts ________________________________________________________________________________ Avex Group Holdings Ticker Security ID: Meeting Date Meeting Status 7860 CINS J0356Q102 06/24/2014 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 2.1 Elect Director Mgmt For For For Matsuura, Masato 2.2 Elect Director Chiba, Mgmt For For For Ryuuhei 2.3 Elect Director Mgmt For For For Takeuchi, Shigekazu 2.4 Elect Director Hayashi, Mgmt For For For Shinji 2.5 Elect Director Kenjo, Mgmt For For For Toru 2.6 Elect Director Toyama, Mgmt For For For Tomohiro 2.7 Elect Director Sato, Mgmt For For For Yuuichi 3 Appoint Alternate Mgmt For For For Statutory Auditor Shamoto, Koichi 4 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Barco Ticker Security ID: Meeting Date Meeting Status BAR CINS B0833F107 04/24/2014 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 2 Authorize Reissuance of Mgmt For For For Repurchased Shares 3 Approve Cancellation of Mgmt For For For Repurchased Shares ________________________________________________________________________________ Barco Ticker Security ID: Meeting Date Meeting Status BAR CINS B0833F107 04/24/2014 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividends of EUR 1.50 per Share 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Mgmt For Against Against Report 5 Approve Discharge of Mgmt For For For Directors 6 Approve Discharge of Mgmt For For For Auditors 7.1 Acknowledge Increase in Mgmt For For For Board Size from 8 to 9 Directors 7.2 Reelect Eric Van Zele Mgmt For For For as CEO 7.3 Reelect Jan Pieter Mgmt For For For Oosterveld as Director 7.4 Reelect BVBA Praksis, Mgmt For For For Permanently Represented by Bruno Holthof, as Independent Director 7.5 Reelect Lumis NV, Mgmt For For For Permanently Represented by Luc Missorten as Independent Director 7.6 Elect Hilde Laga as Mgmt For For For Independent Director 8 Approve Remuneration of Mgmt For For For Directors 9 Approve Stock Option Mgmt For For For Plans Re: Options Barco 06- Management 2013, Options Barco 06- Personnel Europe 2013, and Options Barco 06- Foreign Personnel 2013 10 Approve Mgmt For For For Change-of-Control Clauses Re: Credit Facility Agreements ________________________________________________________________________________ Bavarian Nordic A/S Ticker Security ID: Meeting Date Meeting Status BAVA CINS K0834C111 04/24/2014 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 Approve Discharge of Mgmt For For For Management and Board 5.1 Reelect Gerard van Mgmt For For For Odijk as Director 5.2 Reelect Claus Braestrup Mgmt For For For as Director 5.3 Reelect Anders Pedersen Mgmt For For For as Director 5.4 Reelect Erik Hansen as Mgmt For For For Director 5.5 Reelect Peter Kurstein Mgmt For For For as Director 6 Ratify Deloitte as Mgmt For For For Auditors 7.1 Approve Creation of DKK Mgmt For For For 26 Million Pool of Capital without Preemptive Rights 7.2 Approve Issuance of Mgmt For Against Against Warrants; Approve Creation of DKK 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 7.3 Approve Remuneration of Mgmt For Against Against Directors in the Amount of DKK 500,000 for Chairman and DKK 250,000 for Other Directors; Approve Granting of 5000 Warrants to Each Member 7.4 Authorize Repurchase of Mgmt For For For up to Ten Percent of Issued Share Capital 7.5 Approve English as Mgmt For For For Corporate Language 7.6 Approve Publication of Mgmt For For For Information in English 7.7 Approve Publication of Mgmt For For For Annual Report in English 7.8 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 8 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ BE Semiconductor Industries NV Ticker Security ID: Meeting Date Meeting Status BESI CINS N13107128 04/30/2014 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 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 4.1 Discuss Remuneration Mgmt N/A N/A N/A Report 4.2 Amend Remuneration Mgmt For For For Policy and Incentive Plan 2011 - 2016 5 Adopt Financial Mgmt For For For Statements 6.1 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6.2 Approve Dividends of Mgmt For For For EUR 0.33 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Reelect J.E. Vaandrager Mgmt For For For to Supervisory Board 10 Approve Remuneration of Mgmt For For For Supervisory Board 11 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Receive Announcements Mgmt N/A N/A N/A (non-voting) 14 Other Business Mgmt N/A N/A N/A (Non-Voting) and Closing ________________________________________________________________________________ Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN CINS G1011R108 04/24/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Peter Ventress Mgmt For For For as Director 6 Re-elect Kevin Quinn as Mgmt For For For Director 7 Re-elect Iain Ferguson Mgmt For For For as Director 8 Re-elect Lucy Dimes as Mgmt For For For Director 9 Re-elect David Lowden Mgmt For For For as Director 10 Re-elect Andrew Wood as Mgmt For For For Director 11 Elect Maarit Mgmt For For For Aarni-Sirvio 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 Market Mgmt For For For Purchase of Ordinary Shares 16 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 02/19/2014 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 2012/2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.20 per Share 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Gaimersheim, Germany 6 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Ginsheim-Gustavsburg, Germany 7 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Hamburg, Germany 8 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Cologne, Germany 9 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Munich, Germany 10 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Neckarsulm, Germany 11 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Tappenbeck, Germany 12 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Projektgesellschaft GmbH with Registered Office in Ehningen, Germany 13 Approve Amendment of Mgmt For For For Affiliation Agreement with Subsidiary Bertrandt Technikum GmbH with Registered Office in Ehningen, Germany 14.1 Elect Klaus Bleyer to Mgmt For Against Against the Supervisory Board 14.2 Elect Maximilian Mgmt For Against Against Woelfle to the Supervisory Board 14.3 Elect Horst Binnig to Mgmt For For For the Supervisory Board 14.4 Elect Wilfried Sihn to Mgmt For Against Against the Supervisory Board 15 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2013 16 Amend Remuneration of Mgmt For For For Supervisory Board ________________________________________________________________________________ Bilfinger SE Ticker Security ID: Meeting Date Meeting Status GBF CINS D11648108 05/08/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2014 6 Approve Affiliation Mgmt For For For Agreements with Subsidiaries 7 Approve Creation of EUR Mgmt For For For 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights ________________________________________________________________________________ BinckBank NV Ticker Security ID: Meeting Date Meeting Status BINCK CINS N1375D101 04/22/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Report 4.1 Adopt Financial Mgmt For For For Statements 4.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4.3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.26 per Share 5 Approve Discharge of Mgmt For For For Management Board 6 Approve Discharge of Mgmt For For For Supervisory Board 7 Announce Intention to Mgmt N/A N/A N/A Elect V.J.J. Germyns to Executive Board 8.1 Amend Articles Re: Mgmt For For For Legislative Changes 8.2 Authorize Board Members Mgmt For For For and NautaDutilh to Ratify and Execute Approved Amendments Re: Item 8a 9 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 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Cancellation of Mgmt For For For Repurchased Shares 12 Ratify Deloitte as Mgmt For For For Auditors 13 Other Business Mgmt N/A N/A N/A (Non-Voting) 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ BioMerieux Ticker Security ID: Meeting Date Meeting Status BIM CINS F1149Y109 05/28/2014 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 Discharge of Mgmt For For For Directors 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 per Share 5 Approve Transaction Mgmt For For For with SCI De L Etoile 6 Approve Transaction Mgmt For For For with BioMerieux Inc. 7 Acknowledge Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Regarding Ongoing Transactions 8 Reelect Alain Merieux Mgmt For For For as Director 9 Reelect Alexandre Mgmt For For For Merieux as Director 10 Reelect Jean-Luc Mgmt For For For Belingard as Director 11 Reelect Michele Mgmt For For For Palladino as Director 12 Relect Philippe Mgmt For For For Archinard as Director 13 Elect Agnes Lemarchand Mgmt For For For as Director 14 Elect Philippe Gillet Mgmt For For For as Director 15 Appoint Michel Ange as Mgmt For Against Against Censor 16 Appoint Henri Thomasson Mgmt For Against Against as Censor 17 Advisory Vote on Mgmt For Against Against Compensation of Jean-Luc Belingard, Chairman and CEO 18 Advisory Vote on Mgmt For Against Against Compensation of Alexandre Merieux, Vice-CEO 19 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 20 Amend Article 2 of Mgmt For For For Bylaws Re: Extension of Corporate Purpose 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Allow Board to Use Mgmt For Against Against Delegations and/or Authorizations Granted Under Items 9-16 and 19 of the May 29, 2013 General Meeting in the Event of a Public Tender Offer 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Cape plc Ticker Security ID: Meeting Date Meeting Status CIU CINS G1933N102 05/14/2014 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 Remuneration Mgmt For For For Policy 5 Re-elect Tim Eggar as a Mgmt For For For Director 6 Re-elect Joe Oatley as Mgmt For For For Director 7 Re-elect Michael Mgmt For For For Speakman as Director 8 Re-elect Michael Merton Mgmt For For For as a Director 9 Re-elect Brendan Mgmt For For For Connolly as a Director 10 Re-elect Leslie Van de Mgmt For For For Walle as Director 11 Appoint Ernst & Young Mgmt For For For 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 ________________________________________________________________________________ Catlin Group Ltd Ticker Security ID: Meeting Date Meeting Status CGL CINS G196F1100 05/13/2014 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 Remuneration Mgmt For For For Policy 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 John Barton as Mgmt For For For 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 Fiona Luck as Mgmt For For For Director 11 Re-elect Nicholas Lyons Mgmt For For For as Director 12 Elect Dr Claus-Michael Mgmt For For For Dill as Director 13 Elect Beatrice Hollond Mgmt For For For as Director 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 Common Shares ________________________________________________________________________________ Cegid Group Ticker Security ID: Meeting Date Meeting Status CGD CINS F14574101 05/12/2014 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 Against Against Statements and Discharge Directors 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 Allocation of Mgmt For For For Income and Dividends of EUR 1.10 per Share 5 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 140,000 6 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 7 Ratify Appointment of Mgmt For For For Elisabeth Thion as Director 8 Reelect Jacques Mgmt For Against Against Matagrin as Director 9 Reelect Astrid Panosyan Mgmt For Against Against as Director 10 Reelect Philippe Mgmt For Against Against Delerive as Director 11 Elect Michel Baule as Mgmt For Against Against Director 12 Elect Francis Thomine Mgmt For Against Against as Director 13 Renew Appointment of Mgmt For For For Grant Thornton as Auditor 14 Renew Appointment of Mgmt For For For IGEC as Alternate Auditor 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Cegid Group Ticker Security ID: Meeting Date Meeting Status CGD CINS F14574101 05/12/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 2 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 3 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 4 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 5 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 2, 4 and 11 of the EGM 6 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 7 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 8 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 9 Allow Board to Issue Mgmt For Against Against Shares in the Event of a Public Tender Offer or Share Exchange Offer 10 Authorize Capital Mgmt Against For Against Issuances for Use in Employee Stock Purchase Plans 11 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 30 Million 12 Delegation of Powers to Mgmt For For For the Board to Use Shares Repurchased Under Share Repurchase Program 13 Authorize Stock Option Mgmt For Against Against Plan 14 Authorize up to 10 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 15 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 06/26/2014 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 Appoint Alternate Mgmt For For For Statutory Auditor Kawakami, Seiichi ________________________________________________________________________________ Cineworld Group plc Ticker Security ID: Meeting Date Meeting Status CINE CINS G219AH100 05/08/2014 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 Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Dividend Mgmt For For For 5 Elect Moshe Greidinger Mgmt For For For as Director 6 Elect Israel Greidinger Mgmt For For For as Director 7 Elect Arni Samuelsson Mgmt For For For as Director 8 Elect Scott Rosenblum Mgmt For For For as Director 9 Re-elect Anthony Bloom Mgmt For For For as Director 10 Re-elect Philip Bowcock Mgmt For For For as Director 11 Re-elect Martina King Mgmt For For For as Director 12 Re-elect David Maloney Mgmt For For For as Director 13 Re-elect Rick Senat as Mgmt For For For Director 14 Re-elect Peter Williams Mgmt For For For as Director 15 Appoint KPMG LLP as Mgmt For For For 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Consort Medical plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 09/02/2013 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 Jonathan Glenn Mgmt For For For as Director 5 Reappoint Mgmt For For For PricewaterhouseCoopers LLP 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 For For Equity without Pre-emptive Rights 8 Authorise Market Mgmt For For For Purchase of Ordinary Shares 9 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Corbion NV Ticker Security ID: Meeting Date Meeting Status CINS N2366U201 10/11/2013 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 2.1 Change Company Name to Mgmt For For For Corbion 2.2 Amend Articles Re: Mgmt For For For Acquisition of Own Shares 2.3 Amend Articles Re: Mgmt For For For Implementation of Act on Governance and Supervision 3 Authorize Repurchase of Mgmt For For For Up to 25 Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Mgmt For For For Repurchased Shares 5 Discuss Company's Mgmt N/A N/A N/A Reserves and Dividend Policy 6 Other Business Mgmt N/A N/A N/A (Non-Voting) 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ CWT Limited Ticker Security ID: Meeting Date Meeting Status C14 CINS Y1848T103 04/23/2014 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 Hu Jian Ping as Mgmt For For For Director 5 Elect Liao Chung Lik 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 ________________________________________________________________________________ D'Ieteren Ticker Security ID: Meeting Date Meeting Status DIE CINS B49343187 06/05/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Adopt Financial Mgmt For For For Statements 3 Approve Remuneration Mgmt For For For Report 4.1 Approve Discharge of Mgmt For For For Directors, including Christian Varin 4.2 Approve Discharge of Mgmt For For For BDO, Represented by Felix Fank and Hugues Fronville as Auditors 5.1 Confirm Temporary Mgmt For For For Appointment of Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director 5.2 Elect Pierre-Olivier Mgmt For For For Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director 5.3 Elect GEMA sprl, Mgmt For Against Against Permanently Represented by Michel Alle as Director 5.4 Reelect Roland Mgmt For Against Against D'Ieteren as Director 5.5 Reelect Axel Miller as Mgmt For For For Director 5.6 Reelect Pascal Minne as Mgmt For Against Against Director 5.7 Reelect sca Nayarit Mgmt For Against Against Participations, Permanently Represented by Frederic de Vuyst as Director 5.8 Reelect S.A. SPDG, Mgmt For Against Against Permanently Represented by Denis Pettiaux as Director 6 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ D'Ieteren Ticker Security ID: Meeting Date Meeting Status DIE CINS B49343187 06/05/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 1.2 Authorize Company Mgmt For For For Subsidiaries To Repurchase and Reissue Shares Within Requirements Under Item 1.1 2.1 Receive Special Board Mgmt N/A N/A N/A Report Re: Authorized Capital 2.2 Approve to Renew Mgmt For Against Against Authorization to Increase Share Capital within the Framework of Authorized Capital 3.1 Authorize Board to Mgmt For Against Against Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 3.2 Authorize Board to Mgmt For Against Against Repurchase Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 4 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Authorize Coordination Mgmt For For For of Articles of Association ________________________________________________________________________________ Daiichikosho Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7458 CINS J0962F102 06/20/2014 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 Appoint Statutory Mgmt For Against Against Auditor Tsuruoka, Michitoshi 3 Approve Retirement Mgmt For Against Against Bonus Payment for Statutory Auditor ________________________________________________________________________________ Danieli & Co. Officine Meccaniche SPA Ticker Security ID: Meeting Date Meeting Status DANR CINS T73148107 01/27/2014 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgardo Fattor as Mgmt For For For Representative for Holders of Saving Shares; Approve Representative's Remuneration 1.2 Elect Arturo Albano as ShrHldr N/A N/A N/A Representative for Holders of Saving Shares ________________________________________________________________________________ Dart Group plc Ticker Security ID: Meeting Date Meeting Status DTG CINS G2657C132 09/05/2013 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 Philip Meeson Mgmt For Abstain Against as Director 4 Elect Gary Brown as Mgmt For For For Director 5 Elect Stephen Heapy as Mgmt For For For Director 6 Appoint KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/30/2014 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 Against Against Report 3 Approve Stock Option Mgmt For Against Against Plan 4 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/22/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Report 4.1 Adopt Financial Mgmt For For For Statements and Statutory Reports 4.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4.3 Approve Dividends of Mgmt For For For EUR 1.03 Per Share 5.1 Approve Discharge of Mgmt For For For Management Board 5.2 Approve Discharge of Mgmt For For For Supervisory Board 6 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Reappoint E. Roozen to the Management Board 8.1 Announce Vacancies on Mgmt N/A N/A N/A the Board 8.2 Opportunity to Make Mgmt N/A N/A N/A Recommendations 8.3 Announce Intention to Mgmt N/A N/A N/A elect A. Bergen and R. Ruijter to Supervisory Board 8.4 Elect A.A.G. Bergen to Mgmt For For For Supervisory Board 8.5 Elect R.A. Ruijter to Mgmt For For For Supervisory Board 8.6 Reelect E.J. Fischer to Mgmt For For For Supervisory Board 8.7 Reelect J.G. Haars to Mgmt For For For Supervisory Board 8.8 Reelect S.G. van der Mgmt For For For Lecq to Supervisory Board 9.1 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 9.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Denki Kagaku Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4061 CINS J12936134 06/20/2014 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 2.1 Elect Director Mgmt For For For Yoshitaka, Shinsuke 2.2 Elect Director Mgmt For For For Watanabe, Hitoshi 2.3 Elect Director Maeda, Mgmt For For For Tetsuro 2.4 Elect Director Ayabe, Mgmt For For For Mitsukuni 2.5 Elect Director Mgmt For For For Sugiyama, Shinji 2.6 Elect Director Udagawa, Mgmt For For For Hideyuki 2.7 Elect Director Mgmt For For For Yamamoto, Manabu 2.8 Elect Director Tanaka, Mgmt For For For Kozo 2.9 Elect Director Mgmt For For For Hashimoto, Tadashi 3 Appoint Alternate Mgmt For For For Statutory Auditor Ichiki, Gotaro ________________________________________________________________________________ Dios Fastigheter AB Ticker Security ID: Meeting Date Meeting Status DIOS CINS W2592B100 04/28/2014 Take No Action 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 Receive President's Mgmt N/A TNA N/A Report 8 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports 9.1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of SEK 2.30 Per Share 9.3 Approve Discharge of Mgmt For TNA N/A Board and President 9.4 Approve May 2, 2013, as Mgmt For TNA N/A Record Date for Dividend Payment 10 Determine Number of Mgmt For TNA N/A Members (1) and Deputy Members of Board (0) 11 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of SEK 185,000 for Chairman, and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Bob Persson Mgmt For TNA N/A (Chairman), Anders Bengtsson, Maud Olofsson, and Ragnhild Backman as Directors; Elect Svante Paulsson as New Director 13 Ratify Deloitte as Mgmt For TNA N/A Auditors 14 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 15 Authorize Chairman of Mgmt For TNA N/A Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 17 Approve Creation of Mgmt For TNA N/A Pool of Capital Equal to 10 Percent of Share Capital without Preemptive Rights 18 Other Business Mgmt N/A TNA N/A 19 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Dragon Oil plc Ticker Security ID: Meeting Date Meeting Status DRS CINS G2828W132 04/23/2014 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 3.1 Reelect Mohammed Al Mgmt For Abstain Against Ghurair as Director 3.2 Reelect Abdul Jaleel Al Mgmt For For For Khalifa as Director 3.3 Reelect Thor Haugnaess Mgmt For For For as Director 3.4 Reelect Ahmad Sharaf as Mgmt For For For Director 3.5 Reelect Ahmad Al Mgmt For For For Muhairbi as Director 3.6 Reelect Saeed Al Mgmt For For For Mazrooei as Director 3.7 Elect Justin Crowley as Mgmt For For For Director 4 Approve Remuneration Mgmt For Against Against Policy 5 Approve Remuneration Mgmt For Against Against Report 6 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 7 Authorize General Mgmt For For For Meetings Outside the Republic of Ireland 8 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Shares 12 Approve the Adoption of Mgmt For Against Against the 2014 Long-Term Incentive Plan ________________________________________________________________________________ DYNAM Japan Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 06889 CINS J1250Z107 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 2.1 Elect Yoji Sato as Mgmt For For For Director 2.2 Elect Kohei Sato as Mgmt For For For Director 2.3 Elect Noriaki Ushijima Mgmt For For For as Director 2.4 Elect Katsuhide Horiba Mgmt For For For as Director 2.5 Elect Ichiro Takano as Mgmt For For For Director 2.6 Elect Yukio Yoshida as Mgmt For For For Director 2.7 Elect Mitsutoshi Kato Mgmt For For For as Director 2.8 Elect Thomas Chun Kee Mgmt For For For Yip as Director 3 Approve Election of Mgmt For For For Accounting Auditor 4 Approve Election of an Mgmt For For For Auditor pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ________________________________________________________________________________ Essential Energy Services Ltd. Ticker Security ID: Meeting Date Meeting Status ESN CINS 29669R101 05/08/2014 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 Seven 2.1 Elect Director Garnet Mgmt For For For K. Amundson 2.2 Elect Director James A. Mgmt For For For Banister 2.3 Elect Director Michael Mgmt For For For J. Black 2.4 Elect Director Robert Mgmt For For For T. German 2.5 Elect Director Nicholas Mgmt For For For G. Kirton 2.6 Elect Director Robert Mgmt For For For B. Michaleski 2.7 Elect Director Andrew Mgmt For For For B. Zaleski 3 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Etalon Group Ltd. Ticker Security ID: Meeting Date Meeting Status ETLN CINS 29760G103 11/15/2013 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For Against Against Statements and Statutory Reports (Voting) 2 Ratify KPMG Channel Mgmt For For For Islands Limited as Auditors 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Elect Boris Svetlichniy Mgmt For For For as a Director 5 Reelect Martin Cocker Mgmt For For For as a Director 6 Reelect Anton Poryadin Mgmt For For For as a Director ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00142 CINS G34804107 05/28/2014 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 Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Robert C. Mgmt For Against Against Nicholson as Director 4.2 Elect Benny S. Santoso Mgmt For Against Against as Director 4.3 Elect Graham L. Pickles Mgmt For For For as Director 4.4 Elect Napoleon L. Mgmt For For For Nazareno as Director 4.5 Elect Tedy Djuhar as Mgmt For For For Director 5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 6 Authorize Board to Mgmt For For For Appoint Additional Directors 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 10 Adopt Consolidated Mgmt For For For Bye-Laws ________________________________________________________________________________ FlexiGroup Ltd. Ticker Security ID: Meeting Date Meeting Status FXL CINS Q39082104 11/20/2013 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 Rajeev Dhawan as Mgmt For For For Director 3 Elect Anne Ward as Mgmt For For For Director 4 Ratify the Past Mgmt For For For Issuance of 11.28 Million Ordinary Shares to Professional and Sophisticated Investors ________________________________________________________________________________ Flughafen Wien AG Ticker Security ID: Meeting Date Meeting Status FLU CINS A2048U102 05/05/2014 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 ________________________________________________________________________________ Fujimi Inc. Ticker Security ID: Meeting Date Meeting Status 5384 CINS J1497L101 06/24/2014 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 Amend Mgmt For For For Business Lines 3 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) 4.1 Elect Director Seki, Mgmt For Against Against Keishi 4.2 Elect Director Ito, Mgmt For For For Hirokazu 4.3 Elect Director Suzuki, Mgmt For For For Akira 4.4 Elect Director Owaki, Mgmt For For For Toshiki 4.5 Elect Director Suzuki, Mgmt For For For Katsuhiro 5 Appoint Statutory Mgmt For For For Auditor Fujikawa, Yoshiaki ________________________________________________________________________________ Galenica AG Ticker Security ID: Meeting Date Meeting Status GALN CINS H28455170 05/08/2014 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 14 per Share 5.1 Elect Etienne Jornod as Mgmt For For For Director and Executive Chairman 5.2 Elect This Schneider as Mgmt For For For Director 5.3 Elect Daniela Mgmt For For For Bossardt-Hengartner as Director 5.4 Elect Michel Burnier as Mgmt For For For Director 5.5 Elect Hans Frick as Mgmt For For For Director 5.6 Elect Sylvie Gregoire Mgmt For For For as Director 5.7 Elect Fritz Hirsbrunner Mgmt For Against Against as Director 5.8 Elect Stefano Pessina Mgmt For For For as Director 5.9 Appoint Daniela Mgmt For For For Bosshardt-Hengartner as Member of the Compensation Committee 5.10 Appoint Michel Burnier Mgmt For For For as Member of the Compensation Committee 5.11 Appoint This Schneider Mgmt For For For as Member of the Compensation Committee 5.12 Designate Walder Wyss Mgmt For For For as Independent Proxy 5.13 Ratify Ernst & Young as Mgmt For For For Auditors 6 Approve Creation of CHF Mgmt For For For 650,000 Pool of Capital without Preemptive Rights 7.1 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies (General Amendments) 7.2 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) 8 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Gam Holding Ltd. Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/15/2014 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 0.65 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve CHF 328,396 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Mgmt For For For Gier as Director and Board Chairman 5.2 Reelect Daniel Daeniker Mgmt For For For as Director 5.3 Reelect Dieter Mgmt For For For Enkelmann as Director 5.4 Reelect Diego du Mgmt For For For Monceau as Director 5.5 Reelect Hugo Mgmt For For For Scott-Barrett as Director 5.6 Reelect Tanja Weiher as Mgmt For For For Director 6.1 Appoint Dieter Mgmt For For For Enkelmann as Member of the Compensation Committee 6.2 Appoint Daniel Daeniker Mgmt For For For as Member of the Compensation Committee 6.3 Appoint Diego du Mgmt For For For Monceau as Member of the Compensation Committee 7 Ratify KPMG AG as Mgmt For For For Auditors 8 Designate Tobias Rohner Mgmt For For For as Independent Proxy ________________________________________________________________________________ GateGroup Holding AG Ticker Security ID: Meeting Date Meeting Status GATE CINS H30145108 04/15/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Annual Report Mgmt For For For and Consolidated Financial Statements and Statutory Reports 1.2 Accept Financial Mgmt For For For Statements and Statutory Reports 1.3 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Dividends of Mgmt For For For CHF 0.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Elect Neil Brown as Mgmt For For For Director 4.2 Elect Remo Brunschwiler Mgmt For For For as Director 4.3 Elect Andrew Gibson as Mgmt For For For Director 4.4 Elect Brian Larcombe as Mgmt For For For Director 4.5 Elect Anthonie Stal as Mgmt For For For Director 4.6 Elect Andreas Schmid as Mgmt For For For Director 4.7 Elect Andreas Schmid as Mgmt For For For Board Chairman 4.8 Elect Ilona De March as Mgmt For For For Director 5.1 Appoint Remo Mgmt For For For Brunschwiler as Member of the Compensation Committee 5.2 Appoint Brian Larcombe Mgmt For For For as Member of the Compensation Committee 5.3 Appoint Anthonie Stal Mgmt For For For as Member of the Compensation Committee 5.4 Appoint Andreas Schmid Mgmt For For For as Member of the Compensation Committee 6 Designate Markus Meili Mgmt For For For as Independent Proxy 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 8 Approve Creation of CHF Mgmt For For For 13.3 Million Pool of Capital without Preemptive Rights 9.1 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 9.2 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies ________________________________________________________________________________ Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI CINS D2852S109 04/30/2014 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 2013 (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 Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for Fiscal 2014 6 Elect Axel Herberg to Mgmt For For For the Supervisory Board 7 Amend Articles Re: Mgmt For For For Remuneration of the Supervisory Board; Editorial Changes 8 Amend Affiliation Mgmt For For For Agreements with Subsidiary Gerresheimer Holdings GmbH 9 Approve Affiliation Mgmt For For For Agreements with Subsidiary Gerresheimer Holdings GmbH ________________________________________________________________________________ Greene King plc Ticker Security ID: Meeting Date Meeting Status GNK CINS G40880133 09/03/2013 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 Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Tim Bridge as Mgmt For For For Director 5 Re-elect Rooney Anand Mgmt For For For as Director 6 Re-elect John Brady as Mgmt For For For Director 7 Re-elect Mike Coupe as Mgmt For For For Director 8 Re-elect Ian Durant as Mgmt For For For Director 9 Re-elect Matthew Fearn Mgmt For For For as Director 10 Elect Lynne Weedall as Mgmt For For For Director 11 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Performance Mgmt For For For Share Plan 2013 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 ________________________________________________________________________________ H.I.S. Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9603 CINS J20087102 01/29/2014 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 34 2 Approve Retirement Mgmt For Against Against Bonus Payment for Director 3 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Hoshizaki Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6465 CINS J23254105 03/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For Against Against Sakamoto, Seishi 1.2 Elect Director Suzuki, Mgmt For Against Against Yukihiko 1.3 Elect Director Urata, Mgmt For For For Yasuhiro 1.4 Elect Director Hongo, Mgmt For For For Masami 1.5 Elect Director Kawai, Mgmt For For For Hideki 1.6 Elect Director Ogawa, Mgmt For For For Keishiro 1.7 Elect Director Mgmt For For For Takahashi, Tsutomu 1.8 Elect Director Mgmt For For For Maruyama, Satoru 1.9 Elect Director Mgmt For For For Kobayashi, Yasuhiro 1.10 Elect Director Ogura, Mgmt For For For Daizo 1.11 Elect Director Ozaki, Mgmt For For For Tsukasa 2 Approve Retirement Mgmt For Against Against Bonus Payment for Director ________________________________________________________________________________ IMF (Australia) Ltd Ticker Security ID: Meeting Date Meeting Status IMF CINS Q4934Z107 11/28/2013 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 Alden Halse as Mgmt For For For Director 3 Elect Rob Ferguson as Mgmt For Against Against Director 4 Approve the Increase in Mgmt N/A For N/A Maximum Aggregate Remuneration of Non-Executive Directors 5 Approve the Adoption of Mgmt For For For a New Constitution 6 Approve the Change of Mgmt For For For Company Name to Bentham IMF Limited 7 Ratify the Past Mgmt For For For Issuance of 18.48 Million Shares to Sophisticated and Professional Investors ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320208 05/16/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Ken Hanna as Mgmt For For For Director 6 Re-elect Andre Lacroix Mgmt For For For as Director 7 Re-elect John McConnell Mgmt For For For as Director 8 Re-elect Simon Borrows Mgmt For For For as Director 9 Re-elect Alison Cooper Mgmt For For For as Director 10 Elect John Langston as Mgmt For For For Director 11 Re-elect Nigel Mgmt For For For Northridge as Director 12 Re-elect Vicky Bindra Mgmt For For For as Director 13 Re-elect Till Vestring 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 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 Approve SAYE Share Mgmt For For For Option Plan 21 Approve Creation of Mgmt For For For Overseas Share Plans Based on the SAYE Share Option Plan ________________________________________________________________________________ Inmarsat plc Ticker Security ID: Meeting Date Meeting Status ISAT CINS G4807U103 05/07/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Dr Abraham Peled Mgmt For For For as Director 6 Elect Simon Bax as Mgmt For For For Director 7 Elect Robert Kehler as Mgmt For For For Director 8 Re-elect Andrew Mgmt For For For Sukawaty as Director 9 Re-elect Rupert Pearce Mgmt For For For as Director 10 Re-elect Sir Bryan Mgmt For For For Carsberg as Director 11 Re-elect Stephen Mgmt For For For Davidson as Director 12 Re-elect Kathleen Mgmt For For For Flaherty as Director 13 Re-elect Janice Mgmt For For For Obuchowski as Director 14 Re-elect John Rennocks 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 Approve 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 Approve Sharesave Plan, Mgmt For For For Share Incentive Plan and Executive Share Plan 22 Amend Articles of Mgmt For For For Association 23 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 04/30/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Adrian Gardner as Mgmt For For For Director 6 Elect Cathryn Riley as Mgmt For For For Director 7 Re-elect Christopher Mgmt For For For Rodrigues as Director 8 Re-elect Gerard Ryan as Mgmt For For For Director 9 Re-elect David Mgmt For For For Broadbent as Director 10 Re-elect Tony Hales as Mgmt For For For Director 11 Re-elect Edyta Kurek as Mgmt For For For Director 12 Re-elect Richard Moat Mgmt For For For as Director 13 Re-elect Nicholas Page Mgmt For For For 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 20 Amend Articles of Mgmt For For For Association 21 Approve New Mgmt For For For International All-Employee Share Plan ________________________________________________________________________________ Israel Discount Bank Ltd. Ticker Security ID: Meeting Date Meeting Status DSCT CINS 465074201 09/09/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2012 2 Approval of Interim Mgmt For For For Dividend to Preference Shareholders as Final Dividend 3.1 Reappoint Ziv Haft and Mgmt For For For Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3.2 Discuss Auditor Fees Mgmt N/A N/A N/A for 2012 4.1 Reelect Joseph Bachar Mgmt For For For as Director Until the End of the Next Annual General Meeting 4.2 Reelect Eli Mgmt For For For EliezerGonen as Director Until the End of the Next Annual General Meeting 4.3 Reelect Jorge Zafran as Mgmt For Against Against Director Until the End of the Next Annual General Meeting 4.4 Reelect Joseph Mgmt For For For Ciechanover Itzhar as Director Until the End of the Next Annual General Meeting 4.5 Reelect Richard Morris Mgmt For Against Against Roberts as Director Until the End of the Next Annual General Meeting 4.6 Reelect Aliza Rotbard Mgmt For For For as Director Until the End of the Next Annual General Meeting 4.7 Reelect Ilan Cohen as Mgmt For For For External Director for an Additional Three Year Period 4.8 Reelect Yali Sheffi as Mgmt For For For External Director for an Additional Three Year Period 5 Amend Articles of Mgmt For For For Association 6 Update of the Advance Mgmt For For For Undertaking of Indemnity to Directors and Officers 7 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. ________________________________________________________________________________ Ithaca Energy Inc. Ticker Security ID: Meeting Date Meeting Status IAE CINS 465676104 06/17/2014 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 Eight 2.1 Elect Director Jack C. Mgmt For For For Lee 2.2 Elect Director Les Mgmt For For For Thomas 2.3 Elect Director Ron A. Mgmt For For For Brenneman 2.4 Elect Director Brad Mgmt For For For Hurtubise 2.5 Elect Director Franklin Mgmt For For For M. Wormsbecker 2.6 Elect Director Jay M. Mgmt For For For Zammit 2.7 Elect Director Jannik Mgmt For For For Lindbaek 2.8 Elect Director Alec Mgmt For For For Carstairs 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Mgmt For For For Plan 5 Amend Stock Option Plan Mgmt For For For ________________________________________________________________________________ Kaken Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4521 CINS J29266103 06/27/2014 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 Amend Articles To Mgmt For For For Reduce Directors' Term 3 Elect Director Enomoto, Mgmt For For For Eiki 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Kapsch TrafficCom AG Ticker Security ID: Meeting Date Meeting Status KTCG CINS A4712J108 09/12/2013 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 6.1 Reelect Franz Mgmt For For For Semmernegg as Supervisory Board Member 6.2 Reelect Kari Kapsch as Mgmt For For For Supervisory Board Member 6.3 Elect Harald Sommerer Mgmt For For For as Supervisory Board Member 7 Approve Remuneration of Mgmt For For For One Member of the Supervisory Board ________________________________________________________________________________ Kathmandu Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status KMD CINS Q5213W103 11/20/2013 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Financial Mgmt For For For Statements and Reports of the Directors and Auditor 2.1 Elect John Holland as Mgmt For For For Director 2.2 Elect Sandra McPhee as Mgmt For For For Director 2.3 Elect Christine Cross Mgmt For For For as Director 3 Authorize Board to Fix Mgmt For For For Remuneration of the Auditors 4 Approve the Kathmandu Mgmt For For For Holdings Limited Long Term Incentive Plan 5 Approve the Grant of Mgmt For For For Performance Rights to Peter Halkett, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Mgmt For For For Performance Rights to Mark Todd, Finance Director, Chief Financial Officer and Secretary of the Company ________________________________________________________________________________ Kemira OYJ Ticker Security ID: Meeting Date Meeting Status KRA1V CINS X44073108 03/24/2014 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 0.53 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 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For For For at Six; Reelect Winnie Fok, Juha Laaksonen, Jari Paasikivi, and Kerttu Tuomas as Directors; Elect Wolfgang Buchele and Timo Lappalainen as New Directors 12 Approve Remuneration of Mgmt For For For Auditors 13 Ratify Deloitte & Mgmt For For For Touche as Auditors 14 Authorize Share Mgmt For For For Repurchase Program 15 Approve Issuance of up Mgmt For For For to 15.6 Million Shares without Preemptive Rights 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 CINS J33384108 06/17/2014 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 2.1 Elect Director Mgmt For For For Yamaguchi, Masanori 2.2 Elect Director Mgmt For For For Ishizaki, Satoshi 2.3 Elect Director Ueno, Mgmt For For For Hirohiko 2.4 Elect Director Mgmt For For For Tomiyama, Joji 2.5 Elect Director Hoshiai, Mgmt For For For Hiroyuki 2.6 Elect Director Watarai, Mgmt For For For Yoshinori 2.7 Elect Director Mori, Mgmt For For For Kazuya 2.8 Elect Director Aikawa, Mgmt For For For Shinya 2.9 Elect Director Mgmt For For For Mitsuhashi, Yoshinobu 2.10 Elect Director Kase, Mgmt For For For Toshiyuki 2.11 Elect Director Torii, Mgmt For For For Nobutoshi 2.12 Elect Director Hirata, Mgmt For For For Keisuke 2.13 Elect Director Mgmt For For For Takahashi, Katsufumi 2.14 Elect Director Mgmt For Against Against Kobayashi, Tetsuya 3 Appoint Alternate Mgmt For Against Against Statutory Auditor Okazaki, Hiroyuki ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CINS N14952266 05/13/2014 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 Discuss Remuneration Mgmt N/A N/A N/A Policy 4.1 Adopt Financial Mgmt For For For Statements 4.2 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 5.1 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5.2 Approve Dividends of Mgmt For For For EUR 1.24 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8.1 Announce Vacancies on Mgmt N/A N/A N/A the Board 8.2 Omit Opportunity to Mgmt For For For Make Recommendations by the AGM 8.3 Reelect H.J. Mgmt For For For Hazenwinkel as Deputy Chairman of the Supervisory Board 9 Announce Intention to Mgmt N/A N/A N/A Reappoint J.H. Kamps to Executive Board 10 Announce Intention to Mgmt N/A N/A N/A Reappoint F.A. Verhoeven to Executive Board 11 Ratify Ernst & Young as Mgmt For For For Auditors 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Approve Cancellation of Mgmt For For For Repurchased Shares 14 Other Business Mgmt N/A N/A N/A (Non-Voting) 15 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Ten Cate NV Ticker Security ID: Meeting Date Meeting Status KTC CINS N5066Q164 04/17/2014 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) 3.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 4.1 Adopt Financial Mgmt For For For Statements 4.2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.50 per Share 5.1 Approve Discharge of Mgmt For For For Management Board 5.2 Approve Discharge of Mgmt For For For Supervisory Board 6.1 Announce Intention to Mgmt N/A N/A N/A Appoint E.J.F. Bos to Executive Board 6.2 Elect E.J.F. Bos to Mgmt For For For Executive Board 7.1 Announce Vacancies on Mgmt N/A N/A N/A the Board 7.2 Opportunity to Make Mgmt For For For Recommendations 7.3 Announce Intention to Mgmt N/A N/A N/A Appoint M.J. Oudeman to Supervisory Board 7.4 Elect M.J. Oudeman to Mgmt For For For Supervisory Board 8 Discuss Changes Mgmt N/A N/A N/A Supervisory Board Profile 9 Authorize Repurchase of Mgmt For For For Shares 10.1 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 10.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10a 11 Ratify KPMG as Auditors Mgmt For For For 12 Other Business Mgmt N/A N/A N/A (Non-Voting) 13 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Lancashire Holdings Ltd Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 04/30/2014 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 Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Approve Reduction of Mgmt For For For Share Premium Account 7 Elect Simon Fraser as Mgmt For For For Director 8 Re-elect Richard Mgmt For For For Brindle as Director 9 Re-elect Emma Duncan as Mgmt For For For Director 10 Re-elect Samantha Mgmt For For For Hoe-Richardson as Director 11 Re-elect Alex Maloney 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 Re-elect Elaine Whelan Mgmt For For For as Director 16 Amend Memorandum of Mgmt For For For Association 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Amend Company's Bye-Laws Mgmt For For For 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Common Shares 21 Amend Bye-Laws Mgmt For For For ________________________________________________________________________________ Lancashire Holdings Ltd Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 09/05/2013 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 Cathedral Capital Limited ________________________________________________________________________________ Lenzing AG Ticker Security ID: Meeting Date Meeting Status LNZ CINS A39226112 04/28/2014 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 and Dividends of EUR 1.75 per Share 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 6.1 Elect Andreas Mgmt For For For Schmidradner as Supervisory Board Member 6.2 Elect Hanno Baestlein Mgmt For For For as Supervisory Board Member 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Mgmt For For For Composition of the Supervisory Board 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lonza Group Ltd. Ticker Security ID: Meeting Date Meeting Status LONN CINS H50524133 04/16/2014 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 (Non-Binding) 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 5.1 Reelect Patrick Mgmt For For For Aebischer as Director 5.2 Reelect Werner Bauer as Mgmt For For For Director 5.3 Reelect Thomas Ebeling Mgmt For For For as Director 5.4 Reelect Jean-Daniel Mgmt For For For Gerber as Director 5.5 Reelect Margot Mgmt For For For Scheltema as Director 5.6 Reelect Rolf Soiron as Mgmt For For For Director 5.7 Reelect Antonio Trius Mgmt For For For as Director 5.8 Elect Barbara Richmond Mgmt For For For as Director 5.9 Elect Juergen Mgmt For For For Steinemann as Director 5.10 Elect Rolf Soiron as Mgmt For For For Board Chairman 5.11 Appoint Thomas Ebeling Mgmt For For For as Member of the Nomination and Compensation Committee 5.12 Appoint Jean-Daniel Mgmt For For For Gerber as Member of the Nomination and Compensation Committee 5.14 Appoint Juergen Mgmt For For For Steinemann as Member of the Nomination and Compensation Committee 6 Ratify KPMG Ltd, Mgmt For For For Zurich, as Auditors 7 Designate Daniel Pluess Mgmt For For For as Independent Proxy 8 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies ________________________________________________________________________________ Midland Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 01200 CINS G4491W100 06/26/2014 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 Tang Mei Lai, Mgmt For For For Metty as Director 2.2 Elect Koo Fook Sun, Mgmt For For For Louis as Director 2.3 Elect Sun Tak Chiu as Mgmt For For For Director 2.4 Elect Wong San as Mgmt For For For Director 2.5 Elect Kan Chung Nin, Mgmt For For For Tony as Director 2.6 Authorize Board to Fix Mgmt For For For Directors' Remuneration 3 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 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 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Suzuki, Mgmt For For For Hiromasa 1.2 Elect Director Ogawa, Mgmt For For For Shinji 1.3 Elect Director Koyama, Mgmt For For For Takeshi 1.4 Elect Director Hattori, Mgmt For For For Nobumichi 1.5 Elect Director Kaneko, Mgmt For For For Yasunori 1.6 Elect Director Nonaka, Mgmt For For For Hisatsugu 1.7 Elect Director Iguchi, Mgmt For For For Naoki 1.8 Elect Director Mgmt For For For Ishiguro, Miyuki 1.9 Elect Director Ito, Mgmt For For For Ryoji 2 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Nakanishi Inc. Ticker Security ID: Meeting Date Meeting Status 7716 CINS J4800J102 03/28/2014 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 120 2.1 Elect Director Mgmt For For For Nakanishi, Eiichi 2.2 Elect Director Mgmt For For For Nakanishi, Kensuke 2.3 Elect Director Onoue, Mgmt For For For Shunji 2.4 Elect Director Mgmt For For For Nonagase, Yuji 3 Appoint Statutory Mgmt For For For Auditor Sawada, Yuji ________________________________________________________________________________ Newalta Corporation Ticker Security ID: Meeting Date Meeting Status NAL CINS 65020P103 05/07/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alan P. Mgmt For For For Cadotte 2.2 Elect Director Harvey Mgmt For For For Doerr 2.3 Elect Director Robert Mgmt For For For J. Gemmell 2.4 Elect Director Robert Mgmt For For For M. MacDonald 2.5 Elect Director R. Vance Mgmt For For For Milligan 2.6 Elect Director R.H. Mgmt For For For (Dick) Pinder 2.7 Elect Director Gordon Mgmt For For For E. Pridham 2.8 Elect Director Susan L. Mgmt For For For Riddell Rose 2.9 Elect Director Tom Ryley Mgmt For For For 2.10 Elect Director Michael Mgmt For For For Starzer 2.11 Elect Director Barry D. Mgmt For For For Stewart 2.12 Elect Director Laurie Mgmt For For For Tugman 3 Approve Equity Mgmt For For For Incentive Plan 4 Approve Shareholder Mgmt For For For Rights Plan 5 Adopt By-law No. 1 and Mgmt For For For No. 2 6 Amend Articles Re: Mgmt For For For Limitation on the Number of Preferred Shares ________________________________________________________________________________ NewOcean Energy Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00342 CINS G6469T100 05/14/2014 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 Decalre Final Dividend Mgmt For For For 3.1 Elect Chiu Sing Chung, Mgmt For For For Raymond as Director 3.2 Elect Chan Yuk Wai, Mgmt For For For Benedict as Director 3.3 Authorize Board to Fix Mgmt For For For Their Remuneration 4 Elect Cheung Kwan Hung, Mgmt For For For Anthony as Director 5 Approve Deloitte Touche Mgmt For For For Tohmatsu as 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 ________________________________________________________________________________ Nitori Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 9843 CINS J58214131 05/09/2014 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 Increase Maximum Board Size - Expand Board Eligibility 2.1 Elect Director Nitori, Mgmt For For For Akio 2.2 Elect Director Mgmt For For For Sugiyama, Kiyoshi 2.3 Elect Director Shirai, Mgmt For For For Toshiyuki 2.4 Elect Director Komiya, Mgmt For For For Shoshin 2.5 Elect Director Ikeda, Mgmt For For For Masanori 2.6 Elect Director Sudo, Mgmt For For For Fumihiro 2.7 Elect Director Ando, Mgmt For For For Takaharu 2.8 Elect Director Mgmt For For For Takeshima, Kazuhiko 3 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 4 Approve Stock Option Mgmt For For For Plan 5 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Northgate plc Ticker Security ID: Meeting Date Meeting Status NTG CINS G6644T140 09/19/2013 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 Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Reappoint Deloitte LLP Mgmt For For For as Auditors 5 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 6 Re-elect Bob Mackenzie Mgmt For For For as Director 7 Re-elect Andrew Allner Mgmt For For For as Director 8 Re-elect Jan Astrand as Mgmt For Against Against Director 9 Re-elect Tom Brown as Mgmt For For For Director 10 Re-elect Bob Contreras Mgmt For For For as Director 11 Re-elect Chris Muir as Mgmt For For For Director 12 Elect Jill Caseberry as Mgmt For For For Director 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Norwegian Property ASA Ticker Security ID: Meeting Date Meeting Status NPRO CINS R6370J108 04/10/2014 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 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend 5 Reelect Nils Selte Mgmt For TNA N/A (Chairman), Synne Syrrist (Vice Chairman), Gry Molleskog, Jon Brondmo, and Gunnar Boyum as Directors 6 Elect Members of Mgmt N/A TNA N/A Nominating Committee (No Members are up for Election this Year) 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 59,000 for Chairman and NOK 39,000 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 12.1 Approve Issuance of Mgmt For TNA N/A Shares for a Private Placement for Cash Consideration 12.2 Approve Issuance of Mgmt For TNA N/A Shares for a Private Placement for Payment in Kind 13 Approve Issuance of Mgmt For TNA N/A Convertible Loan without Preemptive Rights 14 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Nutreco NV Ticker Security ID: Meeting Date Meeting Status NUO CINS N6508Y120 03/27/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Open Meeting Mgmt N/A N/A N/A 1.2 Receive Announcements Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.2 Discuss Remuneration Mgmt N/A N/A N/A Report 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4.1 Adopt Financial Mgmt For For For Statements 4.2 Approve Dividends of Mgmt For For For EUR 1 Per Share 5.1 Approve Discharge of Mgmt For For For Management Board 5.2 Approve Discharge of Mgmt For For For Supervisory Board 6.1 Ratify KPMG Accountants Mgmt For For For as Auditors Re: Financial Year 2015 6.2 Receive Announcements Mgmt N/A N/A N/A Re: Mandatory Auditor Rotation 7.1 Acknowledge Resignation Mgmt N/A N/A N/A of R.J. Frohn as Supervisory Board Member 7.2 Elect P.S. Overmars to Mgmt For For For Supervisory Board 7.3 Reelect H.W.P.M.A. Mgmt For For For Verhagen to Supervisory Board 8.1 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 8.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 8.1 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Other Business Mgmt N/A N/A N/A (Non-Voting) 11 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Pacific Textiles Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01382 CINS G68612103 08/09/2013 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 (Voting) 2 Declare Final Dividend Mgmt For For For 3.1 Elect Tsang Kang Po as Mgmt For For For Director 3.2 Elect Choi Kin Chung as Mgmt For For For Director 3.3 Elect Chan Yue Kwong, Mgmt For For For Michael as Director 3.4 Elect Sze Kwok Wing, Mgmt For For For Nigel as Director 3.5 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 Share Mgmt For For For Repurchase Program 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ PanaHome Corp. Ticker Security ID: Meeting Date Meeting Status 1924 CINS J6354J107 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fujii, Mgmt For Against Against Yasuteru 1.2 Elect Director Mgmt For For For Hatakeyama, Makoto 1.3 Elect Director Nakata, Mgmt For For For Mitsuhiko 1.4 Elect Director Yamada, Mgmt For For For Tomiharu 1.5 Elect Director Hongo, Mgmt For For For Atsushi 1.6 Elect Director Mgmt For For For Kitagawa, Kazuo 1.7 Elect Director Mgmt For For For Hamatani, Hideyo 1.8 Elect Director Mgmt For For For Matsushita, Ryuji 1.9 Elect Director Watabe, Mgmt For For For Shinichi 2.1 Appoint Statutory Mgmt For For For Auditor Arita, Katsuhiko 2.2 Appoint Statutory Mgmt For For For Auditor Matsuda, Shigemitsu ________________________________________________________________________________ PATRIZIA Immobilien AG Ticker Security ID: Meeting Date Meeting Status P1Z CINS D5988D110 06/27/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Omission of Payment of Dividends 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for Fiscal 2014 6.1 Elect Theodor Seitz to Mgmt For For For the Supervisory Board 6.2 Elect Harald Boberg to Mgmt For For For the Supervisory Board 6.3 Elect Manfred J. Mgmt For For For Gottschaller to the Supervisory Board 6.4 Elect Alfred Hoschek as Mgmt For For For Alternate Supervisory Board Member 7 Approve EUR 6.3 Million Mgmt For For For Capitalization of Reserves 8 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 9 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 10 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Pirelli & C. S.p.A Ticker Security ID: Meeting Date Meeting Status PC CINS T76434199 06/12/2014 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 2.1 Fix Number of Directors Mgmt For For For 2.2 Fix Board Terms for Mgmt For For For Directors 2.3 Slate 1 Submitted by ShrHldr N/A N/A N/A Camfin SpA 2.4 Slate 2 Submitted by ShrHldr N/A For N/A Institutional Shareholders 2.5 Approve Remuneration of Mgmt For For For Directors 3 Approve Remuneration Mgmt For For For Report 4 Approve Long-Term Mgmt For Against Against Monetary Incentive Plan 2014-2016 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Programmed Maintenance Services Ltd. Ticker Security ID: Meeting Date Meeting Status PRG CINS Q7762R105 08/07/2013 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 Andrea Grant as a Mgmt For For For Director 3 Elect Bruce Brook as a Mgmt For For For Director 4 Approve the Grant of Up Mgmt For For For to 160,000 Performance Rights to Christopher Sutherland, Managing Director of the Company ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2014 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 Massimo Battaini Mgmt For For For as Director 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Approve Long-Term Mgmt For For For Management Incentive Plan 2014-2016 5 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Mgmt For For For Increase to Service Long-Term Management Incentive Plan 2014-2016 ________________________________________________________________________________ Ramirent Oyj Ticker Security ID: Meeting Date Meeting Status RMR1V CINS X7193Q132 03/26/2014 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 0.37 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, Peter Hofvenstam, Erkki Norvio, Mats Paulsson, Susanna Renlund, and Gry Solsnes as Directors; Elect Ulf Lundahl as New Director 13 Approve Remuneration of Mgmt For For For Auditors 14 Set Number of Auditors Mgmt For For For at One; Ratify PricewaterhouseCoopers as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G1274K212 05/02/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Ros Rivaz as Mgmt For For For Director 6 Re-elect Stuart Mgmt For For For Chambers as Director 7 Re-elect Graham Mgmt For For For Chipchase as Director 8 Re-elect David Robbie Mgmt For For For as Director 9 Re-elect John Langston Mgmt For For For as Director 10 Re-elect Leo Oosterveer Mgmt For For For as Director 11 Re-elect Johanna Mgmt For For For Waterous 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 ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G1274K212 05/29/2014 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 the Return of Cash to Shareholders 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 ________________________________________________________________________________ Rhoen-Klinikum AG Ticker Security ID: Meeting Date Meeting Status RHK CINS D6530N119 06/12/2014 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 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.25 per Share 3 Authorize up to EUR Mgmt For For For 177.4 Million Reduction in Share Capital by Canncelling Shares to be Repurchased; Authorize Repurchase of Shares Corresponding to EUR 177.4 Million for the Purpose of Cancellation 4 Authorize Share Mgmt For For For Repurchase Program and Cancellation of Repurchased Shares 5.1 Approve Discharge of Mgmt For For For Management Board Member Martin Siebert for Fiscal 2013 5.2 Approve Discharge of Mgmt For For For Management Board Member Jens-Peter Neumann for Fiscal 2013 5.3 Approve Discharge of Mgmt For For For Management Board Member Volker Feldkamp for Fiscal 2013 5.4 Approve Discharge of Mgmt For For For Management Board Member Martin Menger for Fiscal 2013 6.1 Approve Discharge of Mgmt For For For Eugen Muench for Fiscal 2013 6.2 Approve Discharge of Mgmt For For For Joachim Lueddecke for Fiscal 2013 6.3 Approve Discharge of Mgmt For For For Wolfgang Muendel for Fiscal 2013 6.4 Approve Discharge of Mgmt For For For Peter Berghoefer for Fiscal 2013 6.5 Approve Discharge of Mgmt For For For Bettina Boettcher for Fiscal 2013 6.6 Approve Discharge of Mgmt For For For Sylvia Buehler for Fiscal 2013 6.7 Approve Discharge of Mgmt For For For Helmut Buehner for Fiscal 2013 6.8 Approve Discharge of Mgmt For For For Gerhard Ehninger for Fiscal 2013 6.9 Approve Discharge of Mgmt For For For Stefan Haertel for Fiscal 2013 6.10 Approve Discharge of Mgmt For For For Reinhard Hartl for Fiscal 2013 6.11 Approve Discharge of Mgmt For For For Caspar von Hauenschild for Fiscal 2013 6.12 Approve Discharge of Mgmt For For For Stephan Holzinger for Fiscal 2013 6.13 Approve Discharge of Mgmt For For For Detlef Klimpe for Fiscal 2013 6.14 Approve Discharge of Mgmt For For For Heinz Korte for Fiscal 2013 6.15 Approve Discharge of Mgmt For For For Karl W. Lauterbach for Fiscal 2013 6.16 Approve Discharge of Mgmt For For For Michael Mendel for Fiscal 2013 6.17 Approve Discharge of Mgmt For For For Ruediger Merz for Fiscal 2013 6.18 Approve Discharge of Mgmt For For For Brigitte Mohn for Fiscal 2013 6.19 Approve Discharge of Mgmt For For For Annett Mueller for Fiscal 2013 6.20 Approve Discharge of Mgmt For For For Werner Prange for Fiscal 2013 6.21 Approve Discharge of Mgmt For For For Jan Schmitt for Fiscal 2013 6.22 Approve Discharge of Mgmt For For For Georg Schulze-Ziehaus for Fiscal 2013 6.23 Approve Discharge of Mgmt For For For Katrin Vernau for Fiscal 2013 7.1 Elect Stephan Holzinger Mgmt For For For to the Supervisory Board 7.2 Elect Katrin Vernau to Mgmt For For For the Supervisory Board 7.3 Elect Reinhard Hartl to Mgmt For For For the Supervisory Board 7.4 Elect Ludwig Georg Mgmt For Against Against Braun to the Supervisory Board 8 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014 9 Approve Increase in Mgmt For For For Size of Board to 20 Members 10 Approve Remuneration of Mgmt For For For Supervisory Board 11 Approve Variable Mgmt For For For Remuneration of Supervisory Board up to the Amount of EUR 150 million 12 Cancel the Resolution Mgmt For Against Against of the 2013 AGM Re: Article Amendment to Remove 90 Percent Supermajority Requirement for Certain Material Decisions (Voting Item) ________________________________________________________________________________ Rohto Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4527 CINS J65371106 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Yamada, Mgmt For For For Kunio 1.2 Elect Director Yoshino, Mgmt For For For Toshiaki 1.3 Elect Director Yoshida, Mgmt For For For Akiyoshi 1.4 Elect Director Lekh Raj Mgmt For For For Juneja 1.5 Elect Director Mgmt For For For Nishikawa, Mitsuru 1.6 Elect Director Kimura, Mgmt For For For Masanori 1.7 Elect Director Kambara, Mgmt For For For Yoichi 1.8 Elect Director Mgmt For For For Kunisaki, Shinichi 1.9 Elect Director Mgmt For For For Masumoto, Takeshi 1.10 Elect Director Saito, Mgmt For For For Masaya 1.11 Elect Director Yamada, Mgmt For For For Yasuhiro 1.12 Elect Director Kanai, Mgmt For Against Against Toshihiro 1.13 Elect Director Mgmt For For For Matsunaga, Mari 2 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Ryohin Keikaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7453 CINS J6571N105 05/21/2014 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 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Kanai, Mgmt For For For Masaaki 3.2 Elect Director Suzuki, Mgmt For For For Kei 3.3 Elect Director Mgmt For For For Sakamaki, Hisashi 3.4 Elect Director Ito, Mgmt For For For Toshiaki 4 Appoint Statutory Mgmt For For For Auditor Hara, Kuniaki ________________________________________________________________________________ SAF-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CINS L7999A102 04/24/2014 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 Approve Cooptation and Mgmt For For For Election of Martina Merz as Director and Reelect Bernhard Schneider, Samuel Martin, Detlef Borghardt, and Anja Kleyboldt as Directors (Bundled) 9 Renew Appointment of Mgmt For For For Ernst & Young as Auditor ________________________________________________________________________________ Schouw & Co. Ticker Security ID: Meeting Date Meeting Status SCHO CINS K86111166 04/10/2014 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 Report; Approve Discharge of Directors 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Proposals from the Mgmt N/A N/A N/A Board of Directors or Shareholders (non submitted) 5.1 Reelect Jorn Thomsen as Mgmt For For For Director 5.2 Reelect Niels Agner as Mgmt For For For Director 6 Ratify KPMG as Auditors Mgmt For For For 7 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Shanks Group plc Ticker Security ID: Meeting Date Meeting Status SKS CINS G80661104 07/25/2013 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 Adrian Auer as Mgmt For For For Director 5 Re-elect Eric van Mgmt For For For Amerongen as Director 6 Re-elect Jacques Petry Mgmt For For For as Director 7 Re-elect Dr Stephen Mgmt For For For Riley as Director 8 Elect Toby Woolrych as Mgmt For For For Director 9 Elect Marina Wyatt 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 EU Political Mgmt For For For Donations and Expenditure 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 ________________________________________________________________________________ Shanks Group plc Ticker Security ID: Meeting Date Meeting Status SKS CINS G80661104 07/25/2013 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 Adrian Auer as Mgmt For For For Director 5 Re-elect Eric van Mgmt For For For Amerongen as Director 6 Re-elect Jacques Petry Mgmt For For For as Director 7 Re-elect Dr Stephen Mgmt For For For Riley as Director 8 Elect Toby Woolrych as Mgmt For For For Director 9 Elect Marina Wyatt 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 EU Political Mgmt For For For Donations and Expenditure 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 ________________________________________________________________________________ Shun Tak Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00242 CINS Y78567107 06/10/2014 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 Ho Hung Sun, Mgmt For For For Stanley as Director 2.2 Elect Ho Chiu King, Mgmt For For For Pansy Catilina as Director 2.3 Elect Ho Hau Chong, Mgmt For For For Norman as Director 3 Approve Directors' Fees Mgmt For For For and Authorize Board to Fix Other Directors' Remuneration 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 ________________________________________________________________________________ SKY Perfect JSAT Holdings Inc Ticker Security ID: Meeting Date Meeting Status 9412 CINS J75606103 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Nishiyama, Shigeki 1.2 Elect Director Takada, Mgmt For For For Shinji 1.3 Elect Director Nito, Mgmt For For For Masao 1.4 Elect Director Tanaka, Mgmt For For For Akira 1.5 Elect Director Koyama, Mgmt For For For koki 1.6 Elect Director Mgmt For For For Nakatani, Iwao 1.7 Elect Director Mori, Mgmt For For For Masakatsu 1.8 Elect Director Iijima, Mgmt For For For Kazunobu 1.9 Elect Director Hirata, Mgmt For For For Masayuki 2 Appoint Statutory Mgmt For Against Against Auditor Fujita, tetsuya ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/02/2014 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 Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect John Moloney as Mgmt For For For Director 6.1 Re-elect Liam O'Mahony Mgmt For For For as Director 6.2 Re-elect Gary McGann as Mgmt For For For Director 6.3 Re-elect Anthony Mgmt For For For Smurfit as Director 6.4 Re-elect Ian Curley as Mgmt For For For Director 6.5 Re-elect Frits Mgmt For For For Beurskens as Director 6.6 Re-elect Christel Mgmt For For For Bories as Director 6.7 Re-elect Thomas Brodin Mgmt For For For as Director 6.8 Re-elect Irial Finan as Mgmt For For For Director 6.9 Re-elect Samuel Mencoff Mgmt For For For as Director 6.10 Re-elect Roberto Newell Mgmt For For For as Director 6.11 Re-elect Nicanor Mgmt For For For Restrepo as Director 6.12 Re-elect Paul Stecko as Mgmt For For For Director 6.13 Re-elect Rosemary Mgmt For For For Thorne as Director 7 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 8 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 11 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Societe Bic Ticker Security ID: Meeting Date Meeting Status BB CINS F10080103 05/14/2014 Take No Action Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For TNA N/A Statements and Statutory Reports 2 Approve Consolidated Mgmt For TNA N/A Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 2.60 per Share 4 Approve Remuneration of Mgmt For TNA N/A Directors in the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Mgmt For TNA N/A Up to 10 Percent of Issued Share Capital 6 Reelect Francois Bich Mgmt For TNA N/A as Director 7 Reelect Marie-Pauline Mgmt For TNA N/A Chandon-Moet as Director 8 Reelect Frederic Mgmt For TNA N/A Rostand as Director 9 Advisory Vote on Mgmt For TNA N/A Compensation of Bruno Bich, Chairman 10 Advisory Vote on Mgmt For TNA N/A Compensation of Mario Guevara, CEO 11 Advisory Vote on Mgmt For TNA N/A Compensation of Francois Bich, Vice-CEO 12 Advisory Vote on Mgmt For TNA N/A Compensation of Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Mgmt For TNA N/A Share Capital via Cancellation of Repurchased Shares 14 Authorize Issuance of Mgmt For TNA N/A Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Mgmt For TNA N/A Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For TNA N/A Capitalization of Reserves for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For TNA N/A Issuances for Use in Employee Stock Purchase Plans 18 Eliminate Preemptive Mgmt For TNA N/A Rights Pursuant to Item 17 Above 19 Amend Article 8bis of Mgmt For TNA N/A Bylaws Re: Shareholding Disclosure Thresholds 20 Authorize Filing of Mgmt For TNA N/A Required Documents/Other Formalities ________________________________________________________________________________ Societe Bic Ticker Security ID: Meeting Date Meeting Status BB CINS F10080103 05/14/2014 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 2.60 per Share 4 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Reelect Francois Bich Mgmt For Against Against as Director 7 Reelect Marie-Pauline Mgmt For Against Against Chandon-Moet as Director 8 Reelect Frederic Mgmt For For For Rostand as Director 9 Advisory Vote on Mgmt For For For Compensation of Bruno Bich, Chairman 10 Advisory Vote on Mgmt For For For Compensation of Mario Guevara, CEO 11 Advisory Vote on Mgmt For For For Compensation of Francois Bich, Vice-CEO 12 Advisory Vote on Mgmt For For For Compensation of Marie-Aimee Bich-Dufour, Vice-CEO 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 Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Eliminate Preemptive Mgmt For For For Rights Pursuant to Item 17 Above 19 Amend Article 8bis of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 20 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 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tashiro, Mgmt For For For Itsuo 1.2 Elect Director Mgmt For For For Sakamoto, Kenji 1.3 Elect Director Mikita, Mgmt For For For Shinya 1.4 Elect Director Mgmt For For For Nakashima, Takao 1.5 Elect Director Kuroda, Mgmt For For For Makoto 1.6 Elect Director Terada, Mgmt For For For Takahide 1.7 Elect Director Mgmt For For For Sadahisa, Masatoshi 1.8 Elect Director Mgmt For For For Haraguchi, Joji 1.9 Elect Director Mgmt For For For Nakashima, Moritaka 1.10 Elect Director Oyamada, Mgmt For For For Hirosada 1.11 Elect Director Kanno, Mgmt For For For Kentaro 1.12 Elect Director Nogami, Mgmt For For For Makoto 2 Appoint Statutory Mgmt For For For Auditor Mitsukado, Naomasa 3 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Sopra Group Ticker Security ID: Meeting Date Meeting Status SOP CINS F20906115 06/27/2014 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 Discharge of Mgmt For For For Directors 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 1.90 per Share 5 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 6 Advisory Vote on Mgmt For Against Against Compensation of Pierre Pasquier, Chairman 7 Advisory Vote on Mgmt For Against Against Compensation of Pascal Leroy, CEO 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 9 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 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 under Item 11 13 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 14 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for Qualified Investors or Restricted Number of Investors 17 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Mgmt For For For Increase of Up to EUR 10 Million for Future Exchange Offers 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans (New Shares) for Employees 21 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans (New Shares) for Corporate Officers 22 Authorize Issuance of Mgmt For Against Against Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers 23 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 24 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 25 Subject to Completion Mgmt For For For of the Share Exchange Offer on Groupe Steria SCA shares, Change Company Name to Sopra Steria Group and Amend Article 3 of Bylaws Accordingly 26 Amend Article 14 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives and Directors' Length of Mandate 27 Amend Article 15.6 of Mgmt For For For Bylaws Re: Board Organization 28 Amend Article 16.5 of Mgmt For For For Bylaws Re: Board Decisions 29 Adopt Double Mgmt For Against Against Voting-Rights to Long-Term Registered Shareholders and Amend Article 29 of Bylaws 30 Elect Marie-Helene Mgmt For Against Against Rigal-Drogerys as Director 31 Elect Eric Pasquier as Mgmt For Against Against Director 32 Elect Sopra GMT as Mgmt For Against Against Director 33 Subject to Completion Mgmt For Against Against of the Share Exchange Offer on Groupe Steria SCA shares, Elect Eric Hayat as Director 34 Subject to Completion Mgmt For For For of the Share Exchange Offer on Groupe Steria SCA shares, Elect Francois Enaud as Director 35 Subject to Completion Mgmt For Against Against of the Share Exchange Offer on Groupe Steria SCA shares, Elect Jean-Bernard Rampini as Director 36 Subject to Completion Mgmt For Against Against of the Share Exchange Offer on Groupe Steria SCA shares, Elect Astrid Anciaux as Director 37 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Stock Spirits Group Plc Ticker Security ID: Meeting Date Meeting Status STCK CINS G8505K101 05/13/2014 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 Remuneration Mgmt For For For Policy 4 Elect Jack Keenan as Mgmt For For For Director 5 Elect Andrew Cripps as Mgmt For For For Director 6 Elect Christopher Heath Mgmt For For For as Director 7 Elect Lesley Jackson as Mgmt For For For Director 8 Elect Karim Khairallah Mgmt N/A N/A N/A as Director 9 Elect David Maloney as Mgmt For For For Director 10 Elect John Nicolson as Mgmt For For For Director 11 Appoint Ernst & Young Mgmt For For For LLP as Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise the Company Mgmt For For For to Use Electronic Communications 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 ________________________________________________________________________________ STW Communications Group Ltd. Ticker Security ID: Meeting Date Meeting Status SGN CINS Q8505P109 05/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Paul Richardson Mgmt For For For as Director 2.2 Elect Peter Cullinane Mgmt For For For as Director 3 Approve the Grant of Mgmt For For For 266,620 Performance Shares to Michael Connaghan, Director of the Company 4 Approve the Grant of Mgmt For For For STIP Performance Shares to Michael Connaghan, Director of the Company 5 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Swissquote Group Holding Ltd. Ticker Security ID: Meeting Date Meeting Status SQN CINS H8403Y103 05/07/2014 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 Elect Mario Fontana as Mgmt For For For Director and Board Chairman 4.2 Elect Paul Otth as Mgmt For For For Director 4.3 Elect Markus Dennler as Mgmt For For For Director 4.4 Elect Martin Naville as Mgmt For For For Director 4.5 Elect Adrian Bult as Mgmt For For For Director 4.6 Appoint Markus Dennler Mgmt For For For as Member of the Compensation Committee 4.7 Appoint Mario Fontana Mgmt For For For as Member of the Compensation Committee 4.8 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 4.9 Designate Juan Carlos Mgmt For For For Gil as Independent Proxy 5.1 Approve CHF 42,000 Mgmt For For For Increase in Existing Pool of Conditional Capital for Issue of Options in Connection with Acquisitions or Participations 5.2 Approve Creation of CHF Mgmt For For For 500,000 Pool of Capital without Preemptive Rights 5.3 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies (Compensation) 5.4 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies (Further Amendments) 5.5 Amend Articles Re: Other Mgmt For For For 6 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ The Reject Shop Ltd. Ticker Security ID: Meeting Date Meeting Status TRS CINS Q8050H106 10/16/2013 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 Bill Stevens as Mgmt For For For Director 3 Elect Melinda Conrad as Mgmt For For For Director 4 Approve the Grant of Up Mgmt For Against Against to 21,500 Performance Rights to Christopher J Bryce, Managing Director of the Company ________________________________________________________________________________ Tieto Corp Ticker Security ID: Meeting Date Meeting Status TIE1V CINS X90409115 03/20/2014 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 0.90 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 Markku Pohjola Mgmt For For For (Chairman), Kurt Jofs, Eva Lindqvist, Sari Pajari, Risto Perttunen, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Endre Rangnes as New Director 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Authorize Repurchase of Mgmt For For For up to 7.2 Million Issued Shares 16 Approve Issuance of up Mgmt For For For to 7.2 Million Shares without Preemptive Rights 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Toho Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 8129 CINS J85237105 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hamada, Mgmt For For For Norio 1.2 Elect Director Kono, Mgmt For For For Hiroyuki 1.3 Elect Director Homma, Mgmt For For For Toshio 1.4 Elect Director Mgmt For For For Matsutani, Takeo 1.5 Elect Director Mgmt For For For Morikubo, Mitsuo 1.6 Elect Director Ogino, Mgmt For For For Mamoru 1.7 Elect Director Kato, Mgmt For For For Katsuya 1.8 Elect Director Mgmt For For For Matsutani, Takaaki 1.9 Elect Director Mgmt For For For Watanabe, Shunsuke 1.10 Elect Director Mgmt For For For Murayama, Shosaku 2 Appoint Statutory Mgmt For Against Against Auditor Takeda, Kazuo ________________________________________________________________________________ TOM TAILOR HOLDING AG Ticker Security ID: Meeting Date Meeting Status TTI CINS D83837100 05/27/2014 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 2013 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 4 Ratify Ebner Stolz GmbH Mgmt For For For & Co. KG as Auditors for Fiscal 2014 5 Elect Andreas Plesske Mgmt For For For to the Supervisory Board ________________________________________________________________________________ TransGlobe Energy Corporation Ticker Security ID: Meeting Date Meeting Status TGL CINS 893662106 06/10/2014 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 Six 2.1 Elect Director Ross G. Mgmt For For For Clarkson 2.2 Elect Director Lloyd W. Mgmt For For For Herrick 2.3 Elect Director Robert Mgmt For For For G. Jennings 2.4 Elect Director Geoffrey Mgmt For For For C. Chase 2.5 Elect Director Fred J. Mgmt For For For Dyment 2.6 Elect Director Susan M. Mgmt For For For MacKenzie 3 Approve Shareholder Mgmt For For For Rights Plan 4 Approve Advance Notice Mgmt For Against Against Policy 5 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 02/12/2014 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 2012/2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.15 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012/2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012/2013 5 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2013/2014 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 7.1 Amend Affiliation Mgmt For For For Agreement with Subsidiary Preussag Immobilien GmbH 7.2 Approve Affiliation Mgmt For For For Agreement with Subsidiary TUI Group Services GmbH 7.3 Approve Affiliation Mgmt For For For Agreement with Subsidiary TUI Insurance Services GmbH 7.4 Approve Affiliation Mgmt For For For Agreement with Subsidiary Hapag-Lloyd Kreuzfahrten GmbH 7.5 Approve Affiliation Mgmt For For For Agreement with Subsidiary Robinson Club GmbH 7.6 Approve Affiliation Mgmt For For For Agreement with Subsidiary TUI Beteiligungs GmbH 8 Elect Vladimir Lukin to Mgmt For Against Against the Supervisory Board 9 Amend Articles Re: Mgmt For For For Remuneration of the Supervisory Board Committees ________________________________________________________________________________ UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 05/20/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Elect Tim Cobbold as Mgmt For For For Director 8 Elect John McConnell as Mgmt For For For Director 9 Re-elect Dame Helen Mgmt For For For Alexander as Director 10 Re-elect Alan Gillespie Mgmt For For For as Director 11 Re-elect Robert Gray as Mgmt For For For Director 12 Re-elect Pradeep Kar as Mgmt For For For Director 13 Re-elect Greg Lock as Mgmt For For For Director 14 Re-elect Terry Neill as Mgmt For For For Director 15 Re-elect Jonathan Mgmt For For For Newcomb as Director 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Approve Performance Mgmt For For For Share Plan 18 Approve International Mgmt For For For Sharesave Plan 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 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 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ USS Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/17/2014 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 18.75 2 Amend Articles To Mgmt For For For Decrease Maximum Board Size 3.1 Elect Director Ando, Mgmt For For For Yukihiro 3.2 Elect Director Seta, Dai Mgmt For For For 3.3 Elect Director Masuda, Mgmt For For For Motohiro 3.4 Elect Director Mishima, Mgmt For For For Toshio 3.5 Elect Director Mgmt For For For Yamanaka, Masafumi 3.6 Elect Director Ikeda, Mgmt For For For Hiromitsu 3.7 Elect Director Akase, Mgmt For For For Masayuki 3.8 Elect Director Tamura, Mgmt For For For Hitoshi 3.9 Elect Director Kato, Mgmt For For For Akihiko 3.10 Elect Director Aso, Mgmt For For For Mitsuhiro Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Value Opportunities Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Burberry Group plc Ticker Security ID: Meeting Date Meeting Status BRBY CINS G1699R107 07/12/2013 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 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 Stephanie Mgmt For For For George as Director 9 Re-elect John Smith as Mgmt For For For Director 10 Re-elect David Tyler as Mgmt For For For Director 11 Elect Carol Fairweather Mgmt For For For 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 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 Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 11/27/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Non-exempt Mgmt For For For Continuing Connected Transactions 2 Approve Proposed Caps Mgmt For For For for Each Category of the Non-exempt Continuing Connected Transactions ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 09/10/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Payment of Mgmt For For For Remuneration to Directors and Supervisors 2 Elect Yi Xiqun as Mgmt For For For Director 3 Elect Fu Zhongjun as Mgmt For For For Director ________________________________________________________________________________ KONE Corporation Ticker Security ID: Meeting Date Meeting Status KNEBV CINS X4551T105 12/02/2013 Voted Meeting Type Country of Trade Special 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 Approve Special Mgmt For For For Dividends 7 Approve 2:1 Stock Split Mgmt For For For 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/25/2013 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 Guy Elliott 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 Alan Clark as Mgmt For For For Director 7 Re-elect Dinyar Devitre Mgmt For For For as Director 8 Re-elect Lesley Knox as Mgmt For For For Director 9 Re-elect Graham Mackay Mgmt For For For as Director 10 Re-elect John Manser as Mgmt For For For Director 11 Re-elect John Manzoni Mgmt For For For as Director 12 Re-elect Miles Morland Mgmt For For For as Director 13 Re-elect Dr Dambisa Mgmt For For For Moyo as Director 14 Re-elect Carlos Perez Mgmt For For For Davila 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 ________________________________________________________________________________ SINA Corporation Ticker Security ID: Meeting Date Meeting Status SINA CINS G81477104 11/18/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve to Reelect Mr. Mgmt For For For Ter Fung Tsao as Director 2 Approve to Reelect Mr. Mgmt For For For Yichen Zhang as Director 3 Approve Appointment of Mgmt For For For Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 10/18/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wang Fucheng as Mgmt For For For Director and Approve Director's Remuneration 2 Elect Li Dongjiu as Mgmt For For For Director and Approve Director's Remuneration Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Cap Growth Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG ISIN US2058871029 09/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 For For Named Executive Officers' Compensation 14 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP ISIN US64110D1046 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For J. Warmenhoven 2 Elect Director Nicholas Mgmt For For For G. Moore 3 Elect Director Thomas Mgmt For For For Georgens 4 Elect Director Jeffry Mgmt For For For R. Allen 5 Elect Director Alan L. Mgmt For For For Earhart 6 Elect Director Gerald Mgmt For For For Held 7 Elect Director T. Mgmt For For For Michael Nevens 8 Elect Director George Mgmt For For For T. Shaheen 9 Elect Director Robert Mgmt For For For T. Wall 10 Elect Director Richard Mgmt For For For P. Wallace 11 Elect Director Tor R. Mgmt For For For Braham 12 Elect Director Kathryn Mgmt For For For M. Hill 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 Remove Supermajority Mgmt For For For Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation 17 Remove Supermajority Mgmt For For For Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation 18 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 19 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NIKE, Inc. Ticker Security ID: Meeting Date Meeting Status NKE ISIN US6541061031 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan B. Mgmt For For For Graf, Jr. 2 Elect Director John C. Mgmt For For For Lechleiter 3 Elect Director Phyllis Mgmt For For For M. Wise 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For 6 Report on Political ShrHldr Against Abstain N/A Contributions Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Cap Value Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ACE LIMITED Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of The Annual Mgmt For For For Report, Standalone Financial Statements And Consolidated Financial Statements of Ace Limited For The Year Ended December 31, 2013 2 Allocation of Mgmt For For For Disposable Profit 3 Discharge of The Board Mgmt For For For of Directors 4.1 Election of Director: Mgmt For For For John Edwardson 4.2 Election of Director: Mgmt For For For Kimberly Ross 4.3 Election of Director: Mgmt For For For Robert Scully 4.4 Election of Director: Mgmt For For For David Sidwell 4.5 Election of Director: Mgmt For For For Evan G. Greenberg 4.6 Election of Director: Mgmt For For For Robert M. Hernandez 4.7 Election of Director: Mgmt For For For Michael G. Atieh 4.8 Election of Director: Mgmt For For For Mary A. Cirillo 4.9 Election of Director: Mgmt For For For Michael P. Connors 4.10 Election of Director: Mgmt For For For Peter Menikoff 4.11 Election of Director: Mgmt For For For Leo F. Mullin 4.12 Election of Director: Mgmt For For For Eugene B. Shanks, Jr. 4.13 Election of Director: Mgmt For For For Theodore E. Shasta 4.14 Election of Director: Mgmt For For For Olivier Steimer 5 Election of Evan G. Mgmt For For For Greenberg As The Chairman of The Board of Directors Until Our Next Annual General Meeting 6.1 Election of The Mgmt For For For Compensation Committee of The Board of Director: Michael P. Connors 6.2 Election of The Mgmt For For For Compensation Committee of The Board of Director: Mary A. Cirillo 6.3 Election of The Mgmt For For For Compensation Committee of The Board of Director: John Edwardson 6.4 Election of The Mgmt For For For Compensation Committee of The Board of Director: Robert M. Hernandez 7 Election of Hamburger Mgmt For For For Ag As Independent Proxy Until The Conclusion of Our Next Annual General Meeting 8.1 Election of Mgmt For For For Pricewaterhousecoopers Ag (Zurich) As Our Statutory Auditor Until Our Next Annual General Meeting 8.2 Ratification of Mgmt For For For Appointment of Independent Registered Public Accounting Firm Pricewaterhousecoopers Llp (United States) For Purposes of United States Securities Law Reporting For The Year Ending December 31, 2014 8.3 Election of Bdo Ag Mgmt For For For (Zurich) As Special Auditing Firm Until Our Next Annual General Meeting 9 Amendment of The Mgmt For For For Articles of Association Relating To Authorized Share Capital For General Purposes 10 Approval of The Payment Mgmt For For For of A Distribution To Shareholders Through Reduction of The Par Value of Our Shares, Such Payment To Be Made In Four Quarterly Installments At Such Times During The Period Through Our Next Annual General Meeting As Shall Be Determin 11 Advisory Vote To Mgmt For For For Approve Executive Compensation 12 If A New Agenda Item Or Mgmt For For For A New Proposal For An Existing Agenda Item Is Put Before The Meeting, I/We Hereby Authorize And Instruct The Independent Proxy To Vote As Follows: Mark "For" To Vote In Accordance With The Position of The Board of Directors; Mark " ________________________________________________________________________________ AFFYMETRIX, INC. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.2 Election of Director: Mgmt For For For Stephen P.A. Fodor 1.3 Election of Director: Mgmt For For For Frank Witney 1.4 Election of Director: Mgmt For For For Nelson C. Chan 1.5 Election of Director: Mgmt For For For Gary S. Guthart 1.6 Election of Director: Mgmt For For For Jami Dover Nachtsheim 1.7 Election of Director: Mgmt For For For Robert H. Trice 1.8 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, 2014. 3 To Approve, By An Mgmt For For For Advisory Vote, The Compensation of Affymetrix'S Named Executive officers As Disclosed In Our Proxy Statement For The 2014 Annual Meeting of Stockholders. ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 William Campbell Mgmt For For For 1.2 Timothy Cook Mgmt For For For 1.3 Millard Drexler Mgmt For For For 1.4 Al Gore Mgmt For For For 1.5 Robert Iger Mgmt For For For 1.6 Andrea Jung Mgmt For For For 1.7 Arthur Levinson Mgmt For For For 1.8 Ronald Sugar Mgmt For For For 2 The Amendment Of The Mgmt For For For Company'S Restated Articles Of Incorporation (The "Articles") To Facilitate The Implementation Of Majority Voting For The Election Of Directors In An Uncontested Election By Eliminating Article Vii, Which Relates To The Term Of Direct 3 The Amendment Of The Mgmt For For For Articles To Eliminate The "Blank Check" Authority Of The Board To Issue Preferred Stock 4 The Amendment Of The Mgmt For For For Articles To Establish A Par Value For The Company'S Common Stock Of $0.00001 Per Share 5 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For 2014 6 A Non-Binding Advisory Mgmt For For For Resolution To Approve Executive Compensation 7 The Approval Of The Mgmt For For For Apple Inc. 2014 Employee Stock Plan 8 A Shareholder Proposal ShrHldr Against Against For By John Harrington And Northstar Asset Management Inc. Entitled "Board Committee On Human Rights" To Amend The Company'S Bylaws 9 A Shareholder Proposal ShrHldr Against Against For By The National Center For Public Policy Research Of A Non-Binding Advisory Resolution Entitled "Report On Company Membership And Involvement With Certain Trade Associations And Business Organizations" 10 A Shareholder Proposal ShrHldr Against Against For By Carl Icahn Of A Non-Binding Advisory Resolution That The Company Commit To Completing Not Less Than $50 Billion Of Share Repurchases During Its 2014 Fiscal Year (And Increase The Authorization Under Its Capital Return Program Acc 11 A Shareholder Proposal ShrHldr Against Against For By James Mcritchie Of A Non-Binding Advisory Resolution Entitled "Proxy Access For Shareholders" ________________________________________________________________________________ BIO-RAD LABORATORIES, INC. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/22/2014 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 Louis Drapeau 1.2 Election of Director: Mgmt For For For Robert M. Malchione 2 Proposal To Ratify The Mgmt For For For Selection of Kpmg Llp To Serve As The Company'S Independent Auditors. 3 Proposal To Approve An Mgmt For For For Amendment To The Bio-Rad Laboratories, Inc. 2007 Incentive Award Plan To Increase The Number of Shares Authorized For Sale Thereunder By 600,000 And Amend The Performance Criteria Included Thereunder. 4 Advisory Vote On Mgmt For For For Executive Compensation. ________________________________________________________________________________ CAMERON INTERNATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/16/2014 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 H. Paulett Eberhart 1.2 Election of Director: Mgmt For For For Peter J. Fluor 1.3 Election of Director: Mgmt For For For James T. Hackett 1.4 Election of Director: Mgmt For For For Jack B. Moore 1.5 Election of Director: Mgmt For For For Michael E. Patrick 1.6 Election of Director: Mgmt For For For Jon Erik Reinhardsen 1.7 Election of Director: Mgmt For For For Bruce W. Wilkinson 2 To Ratify The Mgmt For For For Appointment of Ernst & Young Llp As Our Independent Registered Public Accountants For 2014. 3 To Approve, On An Mgmt For For For Advisory Basis, Our 2013 Executive Compensation. ________________________________________________________________________________ CHEVRON CORPORATION Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/28/2014 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, Jr. 1.5 Election of Director: Mgmt For For For J.M. Huntsman, Jr. 1.6 Election of Director: Mgmt For For For G.L. Kirkland 1.7 Election of Director: Mgmt For For For C.W. Moorman 1.8 Election of Director: Mgmt For For For K.W. Sharer 1.9 Election of Director: Mgmt For For For J.G. Stumpf 1.10 Election of Director: Mgmt For For For R.D. Sugar 1.11 Election of Director: Mgmt For For For C. Ware 1.12 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 Charitable ShrHldr Against Against For Contributions Disclosure 5 Lobbying Disclosure ShrHldr Against Against For 6 Shale Energy Operations ShrHldr Against Against For 7 Independent Chairman ShrHldr Against Against For 8 Special Meetings ShrHldr Against Against For 9 Independent Director ShrHldr Against Against For With Environmental Expertise 10 Country Selection ShrHldr Against Against For Guidelines ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/22/2014 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 Duncan P. Hennes 1.3 Election of Director: Mgmt For For For Franz B. Humer 1.4 Election of Director: Mgmt For For For Eugene M. Mcquade 1.5 Election of Director: Mgmt For For For Michael E. O'Neill 1.6 Election of Director: Mgmt For For For Gary M. Reiner 1.7 Election of Director: Mgmt For For For Judith Rodin 1.8 Election of Director: Mgmt For For For Robert L. Ryan 1.9 Election of Director: Mgmt For For For Anthony M. Santomero 1.10 Election of Director: Mgmt For For For Joan E. Spero 1.11 Election of Director: Mgmt For For For Diana L. Taylor 1.12 Election of Director: Mgmt For For For William S. Thompson, Jr. 1.13 Election of Director: Mgmt For For For James S. Turley 1.14 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 2014. 3 Advisory Approval of Mgmt For For For Citi'S 2013 Executive Compensation. 4 Approval of The Mgmt For For For Citigroup 2014 Stock Incentive Plan. 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. 8 Stockholder Proposal ShrHldr Against Against For Requesting Proxy Access For Shareholders. ________________________________________________________________________________ COTT CORPORATION Ticker Security ID: Meeting Date Meeting Status COT CUSIP 22163N106 05/06/2014 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 Mark Benadiba 1.2 Election of Director: Mgmt For For For George A. Burnett 1.3 Election of Director: Mgmt For For For Jerry Fowden 1.4 Election of Director: Mgmt For For For David T. Gibbons 1.5 Election of Director: Mgmt For For For Stephen H. Halperin 1.6 Election of Director: Mgmt For For For Betty Jane Hess 1.7 Election of Director: Mgmt For For For Gregory Monahan 1.8 Election of Director: Mgmt For For For Mario Pilozzi 1.9 Election of Director: Mgmt For For For Andrew Prozes 1.10 Election of Director: Mgmt For For For Eric Rosenfeld 1.11 Election of Director: Mgmt For For For Graham Savage 2 Appointment of Mgmt For For For Pricewaterhousecoopers Llp As Independent Registered Certified Public Accounting Firm. 3 Approval, On A Mgmt For For For Non-Binding Advisory Basis, of The Compensation of Cott Corporation'S Named Executive officers. 4 Approval of The Mgmt For For For Amendment To Cott Corporation'S Second Amended And Restated By-Laws. ________________________________________________________________________________ E. I. DU PONT DE NEMOURS AND COMPANY Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 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 1.12 Election of Director: Mgmt For For For Patrick J. Ward 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 Political Spending ShrHldr Against Against For 5 On Herbicide Use ShrHldr Against Against For 6 On Plant Closure ShrHldr Against Against For 7 On Acceleration of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ EATON CORPORATION PLC Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/23/2014 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 2014 And Authorizing The Audit Committee of The Board of Directors To Set Its Remuneration. 3 Advisory Approval of Mgmt For For For The Company'S Executive Compensation. 4 Authorizing The Company Mgmt For For For Or Any Subsidiary of The Company To Make Overseas Market Purchases of Company Shares. ________________________________________________________________________________ EMC CORPORATION Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 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 William D. Green 1.7 Election of Director: Mgmt For For For Edmund F. Kelly 1.8 Election of Director: Mgmt For For For Jami Miscik 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. 3 Advisory Approval of Mgmt For For For Our Executive Compensation, As Described In Emc'S Proxy Statement. 4 To Act Upon A ShrHldr Against Against For Shareholder Proposal Relating To An Independent Board Chairman, As Described In Emc'S Proxy Statement. 5 To Act Upon A ShrHldr Against Against For Shareholder Proposal Relating To Political Contributions, As Described In Emc'S Proxy Statement. ________________________________________________________________________________ FOREST CITY ENTERPRISES, INC. Ticker Security ID: Meeting Date Meeting Status FCEA CUSIP 345550107 05/29/2014 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 Ratification of Mgmt For For For Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending December 31, 2014. ________________________________________________________________________________ FREEPORT-MCMORAN COPPER & GOLD INC. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 07/16/2013 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 RICHARD C. ADKERSON 1.2 ELECTION OF DIRECTOR: Mgmt For For For ROBERT J. ALLISON, JR. 1.3 ELECTION OF DIRECTOR: Mgmt For For For ALAN R. BUCKWALTER, III 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. DAY 1.5 ELECTION OF DIRECTOR: Mgmt For For For JAMES C. FLORES 1.6 ELECTION OF DIRECTOR: Mgmt For For For GERALD J. FORD 1.7 ELECTION OF DIRECTOR: Mgmt For For For THOMAS A. FRY, III 1.8 ELECTION OF DIRECTOR: Mgmt For For For H. DEVON GRAHAM, JR. 1.9 ELECTION OF DIRECTOR: Mgmt For For For CHARLES C. KRULAK 1.10 ELECTION OF DIRECTOR: Mgmt For For For BOBBY LEE LACKEY 1.11 ELECTION OF DIRECTOR: Mgmt For For For JON C. MADONNA 1.12 ELECTION OF DIRECTOR: Mgmt For For For DUSTAN E. MCCOY 1.13 ELECTION OF DIRECTOR: Mgmt For For For JAMES R. MOFFETT 1.14 ELECTION OF DIRECTOR: Mgmt For For For B.M. RANKIN, JR. 1.15 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN H. SIEGELE 2 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. 6 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. 7 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. ________________________________________________________________________________ GENERAL ELECTRIC COMPANY Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/23/2014 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 J. 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 Rochelle B. Lazarus 1.12 Election of Director: Mgmt For For For James J. Mulva 1.13 Election of Director: Mgmt For For For James E. Rohr 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 Auditor For 2014 3.1 Cumulative Voting ShrHldr Against Against For 3.2 Senior Executives Hold ShrHldr Against Against For Option Shares For Life 3.3 Multiple Candidate ShrHldr Against Against For Elections 3.4 Right To Act By Written ShrHldr Against For Against Consent 3.5 Cessation of All Stock ShrHldr Against Against For Options And Bonuses 3.6 Sell The Company ShrHldr Against Against For ________________________________________________________________________________ GENERAL MOTORS COMPANY Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/10/2014 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 Joseph J. Ashton 1.2 Election of Director: Mgmt For For For Mary T. Barra 1.3 Election of Director: Mgmt For For For Erroll B. Davis, Jr. 1.4 Election of Director: Mgmt For For For Stephen J. Girsky 1.5 Election of Director: Mgmt For For For E. Neville Isdell 1.6 Election of Director: Mgmt For For For Kathryn V. Marinello 1.7 Election of Director: Mgmt For For For Michael G. Mullen 1.8 Election of Director: Mgmt For For For James J. Mulva 1.9 Election of Director: Mgmt For For For Patricia F. Russo 1.10 Election of Director: Mgmt For For For Thomas M. Schoewe 1.11 Election of Director: Mgmt For For For Theodore M. Solso 1.12 Election of Director: Mgmt For For For Carol M. Stephenson 2 Ratification of The Mgmt For For For Selection of Deloitte & Touche Llp As Gm'S Independent Registered Public Accounting Firm For 2014 3 Advisory Vote To Mgmt For For For Approve Executive Compensation 4 Advisory Vote To Mgmt 1 Year 1 Year For Approve The Frequency of A Stockholder Advisory Vote On Executive Compensation 5 Approval of The General Mgmt For For For Motors Company 2014 Short-Term Incentive Plan 6 Approval of The General Mgmt For For For Motors Company 2014 Long-Term Incentive Plan 7 Cumulative Voting ShrHldr Against Against For 8 Independent Board ShrHldr Against Against For Chairman ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Jonathan Christodoro Mgmt For For For 1.2 Sally W. Crawford Mgmt For For For 1.3 Scott T. Garrett Mgmt For For For 1.4 David R. Lavance, Jr. Mgmt For For For 1.5 Nancy L. Leaming Mgmt For For For 1.6 Lawrence M. Levy Mgmt For For For 1.7 Stephen P. Macmillan Mgmt For For For 1.8 Samuel Merksamer Mgmt For For For 1.9 Christiana Stamoulis Mgmt For For For 1.10 Elaine S. Ullian Mgmt For For For 1.11 Wayne Wilson Mgmt For For For 2 A Non-Binding Advisory Mgmt For For For Resolution To Approve Executive Compensation. 3 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal 2014. ________________________________________________________________________________ JPMORGAN CHASE & CO. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 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 Linda B. Bammann 1.2 Election of Director: Mgmt For For For James A. Bell 1.3 Election of Director: Mgmt For For For Crandall C. Bowles 1.4 Election of Director: Mgmt For For For Stephen B. Burke 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 Laban P. Jackson, Jr. 1.9 Election of Director: Mgmt For For For Michael A. Neal 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 Advisory Resolution To Mgmt For For For Approve Executive Compensation 3 Ratification of Mgmt For For For Independent Registered Public Accounting Firm 4 Lobbying Report - ShrHldr Against Against For Require Annual Report On Lobbying 5 Special Shareowner ShrHldr Against Against For Meetings - Reduce Threshold To 15% Rather Than 20% And Remove Procedural Provisions 6 Cumulative Voting - ShrHldr Against Against For Require Cumulative Voting For Directors Rather Than One-Share One-Vote ________________________________________________________________________________ MEDTRONIC, INC. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 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 RICHARD H. ANDERSON 1.2 ELECTION OF DIRECTOR: Mgmt For For For SCOTT C. DONNELLY 1.3 ELECTION OF DIRECTOR: Mgmt For For For VICTOR J. DZAU, M.D. 1.4 ELECTION OF DIRECTOR: Mgmt For For For OMAR ISHRAK 1.5 ELECTION OF DIRECTOR: Mgmt For For For SHIRLEY ANN JACKSON PHD 1.6 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL O. LEAVITT 1.7 ELECTION OF DIRECTOR: Mgmt For For For JAMES T. LENEHAN 1.8 ELECTION OF DIRECTOR: Mgmt For For For DENISE M. O'LEARY 1.9 ELECTION OF DIRECTOR: Mgmt For For For KENDALL J. POWELL 1.10 ELECTION OF DIRECTOR: Mgmt For For For ROBERT C. POZEN 1.11 ELECTION OF DIRECTOR: Mgmt For For For PREETHA REDDY 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN A Mgmt For For For NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO APPROVE THE Mgmt For For For MEDTRONIC, INC. 2013 STOCK AWARD AND INCENTIVE PLAN. 5 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 9 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. ________________________________________________________________________________ MERCK & CO., INC. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 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 Advisory Vote To Mgmt For For For Approve Executive Compensation. 3 Ratification of The Mgmt For For For Appointment of The Company'S Independent Registered Public Accounting Firm For 2014. 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. ________________________________________________________________________________ METLIFE, INC. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/22/2014 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 Cheryl W. Grise 1.2 Election of Director: Mgmt For For For Carlos M. Gutierrez 1.3 Election of Director: Mgmt For For For R. Glenn Hubbard 1.4 Election of Director: Mgmt For For For Steven A. Kandarian 1.5 Election of Director: Mgmt For For For John M. Keane 1.6 Election of Director: Mgmt For For For Alfred F. Kelly, Jr. 1.7 Election of Director: Mgmt For For For William E. Kennard 1.8 Election of Director: Mgmt For For For James M. Kilts 1.9 Election of Director: Mgmt For For For Catherine R. Kinney 1.10 Election of Director: Mgmt For For For Denise M. Morrison 1.11 Election of Director: Mgmt For For For Kenton J. Sicchitano 1.12 Election of Director: Mgmt For For For Lulu C. Wang 2 Ratification of The Mgmt For For For Appointment of Deloitte & Touche Llp As Independent Auditor For 2014. 3 Advisory Vote To Mgmt For For For Approve The Compensation Paid To The Company'S Named Executive officers. 4 Approval of The Mgmt For For For Metlife, Inc. 2015 Stock And Incentive Compensation Plan. 5 Approval of The Mgmt For For For Metlife, Inc. 2015 Non-Management Director Stock Compensation Plan. ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 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 Approve Material Terms Mgmt For For For Of The Performance Criteria Under The Executive Officer Incentive Plan 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Ratification Of Mgmt For For For Deloitte & Touche Llp As Our Independent Auditor For Fiscal Year 2014 ________________________________________________________________________________ MOLSON COORS BREWING CO. Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 06/04/2014 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 G. Eaton 1.2 Election of Director: Mgmt For For For Charles M. Herington 1.3 Election of Director: Mgmt For For For H. Sanford Riley 2 To Approve, On An Mgmt For For For Advisory Basis, The Compensation of The Company'S Named Executive officers. ________________________________________________________________________________ NIELSEN HOLDINGS N.V. Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP N63218106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To (A) Adopt Our Dutch Mgmt For For For Statutory Annual Accounts For The Year Ended December 31, 2013 And (B) Authorize The Preparation of Our Dutch Statutory Annual Accounts And The Annual Report of The Board of Directors Required By Dutch Law, Both For The Year Ending 2 To Discharge The Mgmt For For For Members of The Board of Directors From Liability Pursuant To Dutch Law In Respect of The Exercise of Their Duties During The Year Ended December 31, 2013. 3.1 Election of Director: Mgmt For For For James A. Attwood, Jr. 3.2 Election of Director: Mgmt For For For David L. Calhoun 3.3 Election of Director: Mgmt For For For Karen M. Hoguet 3.4 Election of Director: Mgmt For For For James M. Kilts 3.5 Election of Director: Mgmt For For For Alexander Navab 3.6 Election of Director: Mgmt For For For Robert Pozen 3.7 Election of Director: Mgmt For For For Vivek Ranadive 3.8 Election of Director: Mgmt For For For Ganesh Rao 3.9 Election of Director: Mgmt For For For Javier G. Teruel 4 To Ratify The Mgmt For For For Appointment of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2014. 5 To Appoint Ernst & Mgmt For For For Young Accountants Llp As Our Auditor Who Will Audit Our Dutch Statutory Annual Accounts For The Year Ending December 31, 2014. 6 To Approve The Nielsen Mgmt For For For Holdings Executive Annual Incentive Plan. 7 To Approve The Mgmt For For For Extension of The Authority of The Board of Directors To Repurchase Up To 10% of Our Issued Share Capital (Including Depositary Receipts Issued For Our Shares) Until November 6, 2015 On The Open Market, Through Privately Negotiated Transacti 8 To Amend Our Articles Mgmt For For For of Association To Change The Company Name To Nielsen N.V. 9 To Approve, In A Mgmt For For For Non-Binding, Advisory Vote, The Compensation of Our Named Executive officers As Disclosed In The Proxy Statement Pursuant To The Rules of The Securities And Exchange Commission. ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/02/2014 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 Eugene L. Batchelder 1.4 Election of Director: Mgmt For For For Stephen I. Chazen 1.5 Election of Director: Mgmt For For For Edward P. Djerejian 1.6 Election of Director: Mgmt For For For John E. Feick 1.7 Election of Director: Mgmt For For For Margaret M. Foran 1.8 Election of Director: Mgmt For For For Carlos M. Gutierrez 1.9 Election of Director: Mgmt For For For William R. Klesse 1.10 Election of Director: Mgmt For For For Avedick B. Poladian 1.11 Election of Director: Mgmt For For For Elisse B. Walter 2 One-Year Waiver of Mgmt For For For Director Age Restriction For Edward P.Djerejian, An Independent Director. 3 Advisory Vote Approving Mgmt For For For Executive Compensation. 4 Ability of Stockholders Mgmt For For For To Act By Written Consent. 5 Separation of The Roles Mgmt For For For of The Chairman of The Board And The Chief Executive officer. 6 Ratification of Mgmt For For For Independent Auditors. 7 Executives To Retain ShrHldr Against Against For Significant Stock. 8 Review Lobbying At ShrHldr Against Against For Federal, State, Local Levels. 9 Quantitative Risk ShrHldr Against Against For Management Reporting For Hydraulic Fracturing Operations. 10 Fugitive Methane ShrHldr Against Against For Emissions And Flaring Report. ________________________________________________________________________________ PFIZER INC. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/24/2014 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 W. Don Cornwell 1.3 Election of Director: Mgmt For For For Frances D. Fergusson 1.4 Election of Director: Mgmt For For For Helen H. Hobbs 1.5 Election of Director: Mgmt For For For Constance J. Horner 1.6 Election of Director: Mgmt For For For James M. Kilts 1.7 Election of Director: Mgmt For For For George A. Lorch 1.8 Election of Director: Mgmt For For For Shantanu Narayen 1.9 Election of Director: Mgmt For For For Suzanne Nora Johnson 1.10 Election of Director: Mgmt For For For Ian C. Read 1.11 Election of Director: Mgmt For For For Stephen W. Sanger 1.12 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 2014 3 Advisory Approval of Mgmt For For For Executive Compensation 4 Approval of Pfizer Inc. Mgmt For For For 2014 Stock Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Political Contributions Policy 6 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Activities 7 Shareholder Proposal ShrHldr Against For Against Regarding Action By Written Consent ________________________________________________________________________________ PG&E CORPORATION Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/12/2014 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 Lewis Chew 1.2 Election of Director: Mgmt For For For Anthony F. Earley, Jr. 1.3 Election of Director: Mgmt For For For Fred J. Fowler 1.4 Election of Director: Mgmt For For For Maryellen C. Herringer 1.5 Election of Director: Mgmt For For For Richard C. Kelly 1.6 Election of Director: Mgmt For For For Roger H. Kimmel 1.7 Election of Director: Mgmt For For For Richard A. Meserve 1.8 Election of Director: Mgmt For For For Forrest E. Miller 1.9 Election of Director: Mgmt For For For Rosendo G. Parra 1.10 Election of Director: Mgmt For For For Barbara L. Rambo 1.11 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 Approval of The Pg&E Mgmt For For For Corporation 2014 Long-Term Incentive Plan ________________________________________________________________________________ PINNACLE FOODS INC. Ticker Security ID: Meeting Date Meeting Status PF CUSIP 72348P104 06/10/2014 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 Jane Nielsen 1.2 Election of Director: Mgmt For For For Jeff Overly 1.3 Election of Director: Mgmt For For For Raymond P. Silcock 2 To Ratify The Mgmt For For For Appointment of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2014. 3 To Approve, In A Mgmt For For For Non-Binding Advisory Vote, The Compensation Paid To The Named Executive officers. 4 To Determine, In A Mgmt 1 Year 1 Year For Non-Binding Advisory Vote, Whether A Non-Binding Stockholder Vote To Approve The Compensation Paid To Our Named Executive officers Should Occur Every One, Two, Or Three Years. ________________________________________________________________________________ Qualcomm Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 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 For For 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 Steven M. Mollenkopf 1.9 Election Of Director: Mgmt For For For Duane A. Nelles 1.10 Election Of Director: Mgmt For For For Clark T. Randt, Jr. 1.11 Election Of Director: Mgmt For For For Francisco Ros 1.12 Election Of Director: Mgmt For For For Jonathan J. Rubinstein 1.13 Election Of Director: Mgmt For For For Brent Scowcroft 1.14 Election Of Director: Mgmt For For For Marc I. Stern 2 To Ratify The Selection Mgmt For For For Of Pricewaterhousecoopers Llp As Our Independent Public Accountants For Our Fiscal Year Ending September 28, 2014. 3 Advisory Vote To Mgmt For For For Approve Our Executive Compensation. 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ ROYAL DUTCH SHELL PLC Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP 780259206 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receipt of Annual Mgmt For For For Report & Accounts 2 Approval of Directors' Mgmt For For For Remuneration Policy 3 Approval of Directors' Mgmt For For For Remuneration Report 4 Appointment of Euleen Mgmt For For For Goh As A Director of The Company 5 Appointment of Patricia Mgmt For For For A. Woertz As A Director of The Company 6 Re-Appointment of Mgmt For For For Director: Ben Van Beurden 7 Re-Appointment of Mgmt For For For Director: Guy Elliott 8 Re-Appointment of Mgmt For For For Director: Simon Henry 9 Re-Appointment of Mgmt For For For Director: Charles O. Holliday 10 Re-Appointment of Mgmt For For For Director: Gerard Kleisterlee ________________________________________________________________________________ ROYAL DUTCH SHELL PLC Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP 780259206 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 10 Re-Appointment of Mgmt For For For Director: Jorma Ollila 12 Re-Appointment of Mgmt For For For Director: Sir Nigel Sheinwald 13 Re-Appointment of Mgmt For For For Director: Linda G. Stuntz 14 Re-Appointment of Mgmt For For For Director: Hans Wijers 15 Re-Appointment of Mgmt For For For Director: Gerrit Zalm 16 Re-Appointment of Mgmt For For For Auditors 17 Remuneration of Auditors Mgmt For For For 18 Authority To Allot Mgmt For For For Shares 19 Disapplication of Mgmt For For For Pre-Emption Rights 20 Authority To Purchase Mgmt For For For Own Shares 21 Approval of Long-Term Mgmt For For For Incentive Plan 22 Approval of Deferred Mgmt For For For Bonus Plan 23 Approval of Restricted Mgmt For For For Share Plan 24 Authority For Certain Mgmt For For For Donations And Expenditure ________________________________________________________________________________ TARGET CORPORATION Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/11/2014 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 Calvin Darden 1.4 Election of Director: Mgmt For For For Henrique De Castro 1.5 Election of Director: Mgmt For For For James A. Johnson 1.6 Election of Director: Mgmt For For For Mary E. Minnick 1.7 Election of Director: Mgmt For For For Anne M. Mulcahy 1.8 Election of Director: Mgmt For For For Derica W. Rice 1.9 Election of Director: Mgmt For For For Kenneth L. Salazar 1.10 Election of Director: Mgmt For For For John G. Stumpf 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 Eliminate Perquisites. 5 Shareholder Proposal To ShrHldr Against Against For Adopt A Policy For An Independent Chairman. 6 Shareholder Proposal To ShrHldr Against Against For Adopt A Policy Prohibiting Discrimination "Against" Or "For" Persons. ________________________________________________________________________________ THE ALLSTATE CORPORATION Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/20/2014 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 Robert D. Beyer 1.3 Election of Director: Mgmt For For For Kermit R. Crawford 1.4 Election of Director: Mgmt For For For Jack M. Greenberg 1.5 Election of Director: Mgmt For For For Herbert L. Henkel 1.6 Election of Director: Mgmt For For For Siddharth N. Mehta 1.7 Election of Director: Mgmt For For For Andrea Redmond 1.8 Election of Director: Mgmt For For For John W. Rowe 1.9 Election of Director: Mgmt For For For Judith A. Sprieser 1.10 Election of Director: Mgmt For For For Mary Alice Taylor 1.11 Election of Director: Mgmt For For For Thomas J. Wilson 2 Advisory Vote To Mgmt For For For Approve The Executive Compensation of The Named Executive officers. 3 Approve The Annual Mgmt For For For Executive Incentive Plan Material Terms. 4 Ratification of The Mgmt For For For Appointment of Deloitte & Touche Llp As Allstate'S Independent Registered Public Accountant For 2014. 5 Stockholder Proposal On ShrHldr Against Against For Equity Retention By Senior Executives. 6 Stockholder Proposal On ShrHldr Against Against For Reporting Lobbying Expenditures. 7 Stockholder Proposal On ShrHldr Against Against For Reporting Political Expenditures. ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/08/2013 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 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 A.G. Lafley 1.6 Election Of Director: Mgmt For For For Terry J. Lundgren 1.7 Election Of Director: Mgmt For For For W. James Mcnerney, Jr. 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 Amend The Company'S Mgmt For For For Code Of Regulations To Reduce Certain Supermajority Voting Requirements 4 Approve The 2013 Mgmt For For For Non-Employee Directors' Stock Plan 5 Advisory Vote On Mgmt For For For Executive Compensation (The Say On Pay Vote) ________________________________________________________________________________ VERIZON COMMUNICATIONS INC. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 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 Shellye L. Archambeau 1.2 Election of Director: Mgmt For For For Richard L. Carrion 1.3 Election of Director: Mgmt For For For Melanie L. Healey 1.4 Election of Director: Mgmt For For For M. Frances Keeth 1.5 Election of Director: Mgmt For For For Robert W. Lane 1.6 Election of Director: Mgmt For For For Lowell C. Mcadam 1.7 Election of Director: Mgmt For For For Donald T. Nicolaisen 1.8 Election of Director: Mgmt For For For Clarence Otis, Jr. 1.9 Election of Director: Mgmt For For For Rodney E. Slater 1.10 Election of Director: Mgmt For For For Kathryn A. Tesija 1.11 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 Proposal To Implement Mgmt For For For Proxy Access 5 Network Neutrality ShrHldr Against Against For 6 Lobbying Activities ShrHldr Against Against For 7 Severance Approval ShrHldr Against Against For Policy 8 Shareholder Right To ShrHldr Against Against For Call A Special Meeting 9 Shareholder Right To ShrHldr Against For Against Act By Written Consent 10 Proxy Voting Authority ShrHldr Against Against For ________________________________________________________________________________ WAL-MART STORES, INC. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/06/2014 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 Aida M. Alvarez 1.2 Election of Director: Mgmt For For For James I. Cash, Jr. 1.3 Election of Director: Mgmt For For For Roger C. Corbett 1.4 Election of Director: Mgmt For For For Pamela J. Craig 1.5 Election of Director: Mgmt For For For Douglas N. Daft 1.6 Election of Director: Mgmt For For For Michael T. Duke 1.7 Election of Director: Mgmt For For For Timothy P. Flynn 1.8 Election of Director: Mgmt For For For Marissa A. Mayer 1.9 Election of Director: Mgmt For For For C. Douglas Mcmillon 1.10 Election of Director: Mgmt For For For Gregory B. Penner 1.11 Election of Director: Mgmt For For For Steven S Reinemund 1.12 Election of Director: Mgmt For For For Jim C. Walton 1.13 Election of Director: Mgmt For For For S. Robson Walton 1.14 Election of Director: Mgmt For For For Linda S. Wolf 2 Ratification of Ernst & Mgmt For For For Young Llp As Independent Accountants 3 Advisory Vote To Mgmt For For For Approve Named Executive officer Compensation 4 Request For Independent ShrHldr Against Against For Chairman Policy 5 Request For Annual ShrHldr Against Against For Report On Recoupment of Executive Pay 6 Request For Annual ShrHldr Against Against For Report On Lobbying ________________________________________________________________________________ WELLS FARGO & COMPANY Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 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 D. Baker Ii 1.2 Election of Director: Mgmt For For For Elaine L. Chao 1.3 Election of Director: Mgmt For For For John S. Chen 1.4 Election of Director: Mgmt For For For Lloyd H. Dean 1.5 Election of Director: Mgmt For For For Susan E. Engel 1.6 Election of Director: Mgmt For For For Enrique Hernandez, Jr. 1.7 Election of Director: Mgmt For For For Donald M. James 1.8 Election of Director: Mgmt For For For Cynthia H. Milligan 1.9 Election of Director: Mgmt For For For Federico F. Pena 1.10 Election of Director: Mgmt For For For James H. Quigley 1.11 Election of Director: Mgmt For For For Judith M. Runstad 1.12 Election of Director: Mgmt For For For Stephen W. Sanger 1.13 Election of Director: Mgmt For For For John G. Stumpf 1.14 Election of Director: Mgmt For For For Susan G. Swenson 2 Vote On An Advisory Mgmt For For For Resolution To Approve Executive Compensation. 3 Ratify The Appointment Mgmt For For For of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For 2014. 4 Adopt A Policy To ShrHldr Against Against For Require An Independent Chairman. 5 Review And Report On ShrHldr Against Against For Internal Controls Over The Company'S Mortgage Servicing And Foreclosure Practices. ________________________________________________________________________________ WPX ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/22/2014 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 J. Bender 1.2 Election of Director: Mgmt For For For Robert K. Herdman 1.3 Election of Director: Mgmt For For For George A. Lorch 2 Say On Pay - An Mgmt For For For Advisory Vote On The Approval of Executive Compensation. 3 Proposal To Ratify The Mgmt For For For Appointment of Ernst & Young Llp As The Independent Public Accounting Firm For The Company For The Year Ending December 31, 2014. 4 Stockholder Proposal ShrHldr Against Against For Regarding Quantitative Greenhouse Gas Emissions Goals. 5 Stockholder Proposal ShrHldr N/A For N/A Regarding Declassification of The Board of Directors. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Long/Short Strategy Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT ISIN US0028241000 04/25/2014 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. Alpern 1.2 Elect Director Roxanne Mgmt For Withhold Against S. Austin 1.3 Elect Director Sally E. Mgmt For For For Blount 1.4 Elect Director W. James Mgmt For For For Farrell 1.5 Elect Director Edward Mgmt For For For M. Liddy 1.6 Elect Director Nancy Mgmt For For For McKinstry 1.7 Elect Director Phebe N. Mgmt For For For Novakovic 1.8 Elect Director William Mgmt For For For A. Osborn 1.9 Elect Director Samuel Mgmt For For For C. Scott, III 1.10 Elect Director Glenn F. Mgmt For For For Tilton 1.11 Elect Director Miles D. 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 Label Products with GMO ShrHldr Against Against For Ingredients 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Cease Compliance ShrHldr Against For Against Adjustments to Performance Criteria ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE ISIN CH0044328745 01/10/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends 2 Appoint Mgmt For For For Appraiser/Special Auditor/Liquidator 3 Other Business Mgmt For For For ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE ISIN CH0044328745 05/15/2014 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 Allocate Disposable Mgmt For For For Profit 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Elect Director John Mgmt For For For Edwardson 4.2 Elect Director Kimberly Mgmt For For For Ross 4.3 Elect Director Robert Mgmt For For For Scully 4.4 Elect Director David Mgmt For For For Sidwell 4.5 Elect Director Evan G. Mgmt For For For Greenberg 4.6 Elect Director Robert Mgmt For For For M. Hernandez 4.7 Elect Director Michael Mgmt For For For G. Atieh 4.8 Elect Director Mary A. Mgmt For For For Cirillo 4.9 Elect Director Michael Mgmt For For For P. Connors 4.10 Elect Director Peter Mgmt For For For Menikoff 4.11 Elect Director Leo F. Mgmt For For For Mullin 4.12 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 4.13 Elect Director Theodore Mgmt For For For E. Shasta 4.14 Elect Director Olivier Mgmt For For For Steimer 5 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 6.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 6.2 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 6.3 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 6.4 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 7 Designate Homburger AG Mgmt For For For as Independent Proxy 8.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 8.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 9 Approve Creation of CHF Mgmt For For For 3.7 Billion Pool of Capital without Preemptive Rights 10 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE ISIN US00724F1012 04/10/2014 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 ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET ISIN US00817Y1082 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fernando Mgmt For For For Aguirre 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Frank M. Mgmt For For For Clark 1.4 Elect Director Betsy Z. Mgmt For For For Cohen 1.5 Elect Director Molly J. Mgmt For For For Coye 1.6 Elect Director Roger N. Mgmt For For For Farah 1.7 Elect Director Barbara Mgmt For For For Hackman Franklin 1.8 Elect Director Jeffrey Mgmt For For For E. Garten 1.9 Elect Director Ellen M. Mgmt For For For Hancock 1.10 Elect Director Richard Mgmt For For For J. Harrington 1.11 Elect Director Edward Mgmt For For For J. Ludwig 1.12 Elect Director Joseph Mgmt For For For P. Newhouse 2 Ratify Auditors Mgmt For For For 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Plan Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7.1 Require Independent ShrHldr Against Against For Board Chairman 7.2 Enhance Board Oversight ShrHldr Against Against For of Political Contributions 7.3 Amend Policy to ShrHldr Against Against For Disclose Payments to Tax-Exempt Organizations ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD ISIN US0091581068 01/23/2014 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 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA ISIN US0138171014 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Klaus Mgmt For For For Kleinfeld 1.2 Elect Director James W. Mgmt For For For Owens 1.3 Elect Director Martin Mgmt For For For S. Sorrell 1.4 Elect Director Ratan N. Mgmt For For For Tata 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN ISIN US0153511094 05/05/2014 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 John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN ISIN US0184901025 05/06/2014 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 Trevor Mgmt For For For M. Jones 1.5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.6 Elect Director Peter J. Mgmt For For For McDonnell 1.7 Elect Director Timothy Mgmt For For For D. Proctor 1.8 Elect Director Russell Mgmt For For For T. Ray 1.9 Elect Director Henri A. Mgmt For For For Termeer 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 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS ISIN US0185811082 06/05/2014 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 K. Mgmt For For For Anderson 1.2 Elect Director Roger H. Mgmt For For For Ballou 1.3 Elect Director Lawrence Mgmt For For For M. Benveniste 1.4 Elect Director D. Keith Mgmt For For For Cobb 1.5 Elect Director E. Linn Mgmt For For For Draper, Jr. 1.6 Elect Director Kenneth Mgmt For For For R. Jensen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Alumina Ltd. Ticker Security ID: Meeting Date Meeting Status AWC ISIN AU000000AWC3 05/09/2014 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 2.1 Elect G John Pizzey as Mgmt For For For Director 2.2 Elect W Peter Day as Mgmt For For For Director 2.3 Elect Michael P Ferraro Mgmt For For For as Director 3 Approve the Grant of Mgmt For For For Performance Rights to Peter Wasow, Chief Executive Officer of the Company 4 Approve the Amendments Mgmt For For For to the Constitution 5 Approve the Spill Mgmt Against Against For Resolution ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/21/2014 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE ISIN US0236081024 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warner Mgmt For For For L. Baxter 1.2 Elect Director Mgmt For For For Catherine S. Brune 1.3 Elect Director Ellen M. Mgmt For For For Fitzsimmons 1.4 Elect Director Walter Mgmt For For For J. Galvin 1.5 Elect Director Richard Mgmt For For For J. Harshman 1.6 Elect Director Gayle P. Mgmt For For For W. Jackson 1.7 Elect Director James C. Mgmt For For For Johnson 1.8 Elect Director Steven Mgmt For For For H. Lipstein 1.9 Elect Director Patrick Mgmt For For For T. Stokes 1.10 Elect Director Thomas Mgmt For For For R. Voss 1.11 Elect Director Stephen Mgmt For For For R. Wilson 1.12 Elect Director Jack D. Mgmt For For For Woodard 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 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Report on Adoption of ShrHldr Against Against For Policies to Meet National GHG Reduction Goal ________________________________________________________________________________ American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC ISIN US0248351001 05/01/2014 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 Dennis Mgmt For For For G. Lopez 1.6 Elect Director Edward Mgmt For For For Lowenthal 1.7 Elect Director Oliver Mgmt For For For Luck 1.8 Elect Director C. Mgmt For For For Patrick Oles, Jr. 1.9 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 Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP ISIN US0255371017 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For K. Akins 1.2 Elect Director David J. Mgmt For For For Anderson 1.3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 1.4 Elect Director Ralph D. Mgmt For For For Crosby, Jr. 1.5 Elect Director Linda A. Mgmt For For For Goodspeed 1.6 Elect Director Thomas Mgmt For For For E. Hoaglin 1.7 Elect Director Sandra Mgmt For For For Beach Lin 1.8 Elect Director Richard Mgmt For For For C. Notebaert 1.9 Elect Director Lionel Mgmt For For For L. Nowell, III 1.10 Elect Director Stephen Mgmt For For For S. Rasmussen 1.11 Elect Director Oliver Mgmt For For For G. Richard, III 1.12 Elect Director Sara Mgmt For For For Martinez Tucker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK ISIN US0304201033 05/09/2014 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 Dobson 1.2 Elect Director Paul J. Mgmt For For For Evanson 1.3 Elect Director Martha Mgmt For For For Clark Goss 1.4 Elect Director Richard Mgmt For For For R. Grigg 1.5 Elect Director Julia L. Mgmt For For For Johnson 1.6 Elect Director George Mgmt For For For MacKenzie 1.7 Elect Director William Mgmt For For For J. Marrazzo 1.8 Elect Director Susan N. Mgmt For For For Story 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 03/04/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 1.11 Elect Director Mgmt For For For 1.12 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For 4 Amend ShrHldr Against Against For Articles/Bylaws/Charter - Call Special Meetings ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 06/23/2014 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 ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM ISIN US0394831020 05/01/2014 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 Mollie Mgmt For For For Hale Carter 1.3 Elect Director Terrell Mgmt For For For K. Crews 1.4 Elect Director Pierre Mgmt For For For Dufour 1.5 Elect Director Donald Mgmt For For For E. Felsinger 1.6 Elect Director Antonio Mgmt For For For Maciel Neto 1.7 Elect Director Patrick Mgmt For For For J. Moore 1.8 Elect Director Thomas Mgmt For For For F. O'Neill 1.9 Elect Director Mgmt For For For Francisco Sanchez 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 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ ASML Holding NV Ticker Security ID: Meeting Date Meeting Status ASML ISIN NL0010273215 04/23/2014 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 Discuss the Mgmt N/A N/A N/A Remuneration Policy 2010 for Management Board Members 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Approve Discharge of Mgmt For For For Management Board 6 Approve Discharge of Mgmt For For For Supervisory Board 7 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 8 Approve Dividends of Mgmt For For For EUR 0.61 Per Ordinary Share 9 Amend Remuneration Mgmt For For For Policy for Management Board Members 10 Approve Performance Mgmt For For For Share Arrangement According to Remuneration Policy 11 Approve Numbers of Mgmt For For For Stock Options, Respectively Shares, for Employees 12 Announce Intention to Mgmt N/A N/A N/A Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13.1 Reelect F.W. Frohlich Mgmt For For For to Supervisory Board 13.2 Elect J.M.C. Stork to Mgmt For For For Supervisory Board 14 Announcement of Mgmt N/A N/A N/A Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Mgmt For For For Supervisory Board 16 Ratify Deloitte as Mgmt For For For Auditors 17.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent of Issued Capital 17.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 17a 17.3 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17.4 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 17c 18.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18.2 Authorize Additional Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 19 Authorize Cancellation Mgmt For For For of Repurchased Shares 20 Other Business Mgmt N/A N/A N/A (Non-Voting) 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN ISIN US04685W1036 06/09/2014 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 Mgmt For For For Abernethy 1.2 Elect Director Jonathan Mgmt For For For Bush 1.3 Elect Director Brandon Mgmt For For For Hull 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Atmel Corporation Ticker Security ID: Meeting Date Meeting Status ATML ISIN US0495131049 05/22/2014 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 Laub 1.2 Elect Director Mgmt For For For Tsung-Ching Wu 1.3 Elect Director David Mgmt For For For Sugishita 1.4 Elect Director Papken Mgmt For For For Der Torossian 1.5 Elect Director Jack L. Mgmt For For For Saltich 1.6 Elect Director Charles Mgmt For For For Carinalli 1.7 Elect Director Edward Mgmt For For For Ross 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 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda A. Mgmt For For For Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Enderson Mgmt For For For Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Bryan Mgmt For For For Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO ISIN SG9999006241 04/09/2014 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 Lewis C. Mgmt For For For Eggebrecht 1.5 Elect Director Bruno Mgmt For For For Guilmart 1.6 Elect Director Kenneth Mgmt For For For Y. Hao 1.7 Elect Director Justine Mgmt For For For F. Lien 1.8 Elect Director Donald Mgmt For For For Macleod 1.9 Elect Director Peter J. Mgmt For For For Marks 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Mgmt For For For Compensation to Directors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 6 Approve Repurchase of Mgmt For For For up to 10 Percent of Issued Capital 7 Approve Omnibus Stock Mgmt For For For Plan 8 Approve or Amend Mgmt For For For Severance Agreements/Change-in-Co ntrol Agreements with Hock E. Tan ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB ISIN US0534841012 05/21/2014 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 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL ISIN US05463D1000 05/20/2014 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 Michael Mgmt For For For H. McGarry 1.7 Elect Director William Mgmt For For For L. Mansfield 1.8 Elect Director Mark L. Mgmt For For For Noetzel 1.9 Elect Director Robert Mgmt For For For Ripp 1.10 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 ISIN BMG0692U1099 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For For For Friedman as Director 1.2 Elect Cheryl-Ann Lister Mgmt For For For as Director 1.3 Elect Thomas C. Ramey Mgmt For For For as Director 1.4 Elect Wilhelm Zeller as Mgmt For For For 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 ISIN US0605051046 05/07/2014 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 Pierre Mgmt For For For J. P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.9 Elect Director Linda P. Mgmt For For For Hudson 1.10 Elect Director Monica Mgmt For For For C. Lozano 1.11 Elect Director Thomas Mgmt For For For J. May 1.12 Elect Director Brian T. Mgmt For For For Moynihan 1.13 Elect Director Lionel Mgmt For For For L. Nowell, III 1.14 Elect Director Clayton Mgmt For For For S. Rose 1.15 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 Amend Certificate of Mgmt For For For Designations for Series T Preferred Stock 5 Provide for Cumulative ShrHldr Against For Against Voting 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Climate ShrHldr Against Against For Change Financing Risk 8 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX ISIN US0718131099 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wayne T. Mgmt For For For Hockmeyer 1.2 Elect Director Robert Mgmt For For For L. Parkinson, Jr. 1.3 Elect Director Thomas Mgmt For For For T. Stallkamp 1.4 Elect Director Albert Mgmt For For For P. L. Stroucken 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 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT ISIN US0549371070 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jennifer Mgmt For For For S. Banner 1.2 Elect Director K. David Mgmt For For For Boyer, Jr. 1.3 Elect Director Anna R. Mgmt For For For Cablik 1.4 Elect Director Ronald Mgmt For For For E. Deal 1.5 Elect Director James A. Mgmt For For For Faulkner 1.6 Elect Director I. Mgmt For For For Patricia Henry 1.7 Elect Director John P. Mgmt For For For Howe, III 1.8 Elect Director Erick C. Mgmt For For For Kendrick 1.9 Elect Director Kelly S. Mgmt For For For King 1.10 Elect Director Louis B. Mgmt For For For Lynn 1.11 Elect Director Edward Mgmt For For For C. Milligan 1.12 Elect Director Charles Mgmt For For For A. Patton 1.13 Elect Director Nido R. Mgmt For For For Qubein 1.14 Elect Director Tollie Mgmt For For For W. Rich, Jr. 1.15 Elect Director Thomas Mgmt For For For E. Skains 1.16 Elect Director Thomas Mgmt For For For N. Thompson 1.17 Elect Director Edwin H. Mgmt For For For Welch 1.18 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 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Report on Political ShrHldr Against Against For Contributions and Lobbying Expenditures 6 Claw-back of Payments ShrHldr Against Against For under Restatements ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB ISIN US09062X1037 06/12/2014 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 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BioMarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN ISIN US09061G1013 06/04/2014 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 Jean-Jacques Bienaime 1.2 Elect Director Michael Mgmt For For For Grey 1.3 Elect Director Elaine Mgmt For For For J. Heron 1.4 Elect Director Pierre Mgmt For For For Lapalme 1.5 Elect Director V. Bryan Mgmt For For For Lawlis 1.6 Elect Director Richard Mgmt For For For A. Meier 1.7 Elect Director Alan J. Mgmt For For For Lewis 1.8 Elect Director William Mgmt For For For D. Young 1.9 Elect Director Kenneth Mgmt For For For M. Bate 1.10 Elect Director Dennis Mgmt For For For J. Slamon 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP ISIN US1011211018 05/20/2014 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 B. Mgmt For For For Einiger 1.2 Elect Director Jacob A. Mgmt For For For Frenkel 1.3 Elect Director Joel I. Mgmt For For For Klein 1.4 Elect Director Douglas Mgmt For For For T. Linde 1.5 Elect Director Matthew Mgmt For For For J. Lustig 1.6 Elect Director Alan J. Mgmt For For For Patricof 1.7 Elect Director Ivan G. Mgmt For For For Seidenberg 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 4 Require Independent ShrHldr Against Against For Board Chairman 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 05/06/2014 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 Lewis B. Mgmt For For For Campbell 1.3 Elect Director James M. Mgmt For For For Cornelius 1.4 Elect Director Laurie Mgmt For For For H. Glimcher 1.5 Elect Director Michael Mgmt For For For Grobstein 1.6 Elect Director Alan J. Mgmt For For For Lacy 1.7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 1.8 Elect Director Dinesh Mgmt For For For C. Paliwal 1.9 Elect Director Vicki L. Mgmt For For For Sato 1.10 Elect Director Gerald Mgmt For For For L. Storch 1.11 Elect Director Togo D. Mgmt For For For West, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr N/A For N/A Vote ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX ISIN US11120U1051 06/12/2014 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 A. Carroll 1.2 Elect Director John G. Mgmt For For For Schreiber 1.3 Elect Director A.J. Mgmt For For For Agarwal 1.4 Elect Director Michael Mgmt For For For Berman 1.5 Elect Director Anthony Mgmt For For For W. Deering 1.6 Elect Director Jonathan Mgmt For For For D. Gray 1.7 Elect Director Nadeem Mgmt For For For Meghji 1.8 Elect Director William Mgmt For For For D. Rahm 1.9 Elect Director William Mgmt For For For J. Stein 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 ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF ISIN US14040H1059 05/01/2014 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 Patrick Mgmt For Against Against W. Gross 1.3 Elect Director Ann Mgmt For For For Fritz Hackett 1.4 Elect Director Lewis Mgmt For For For Hay, III 1.5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter E. Mgmt For For For Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Bradford Mgmt For For For H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 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 5.1 Reduce Supermajority Mgmt For For For Vote Requirement 5.2 Reduce Supermajority Mgmt For For For Vote Requirement 5.3 Reduce Supermajority Mgmt For For For Vote Requirement 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kieran Mgmt For For For T. Gallahue 2 Elect Director J. Mgmt For Against Against Michael Losh 3 Elect Director Edward Mgmt For For For D. Miller 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 Mgmt For For For Directors 7 Declassify the Board of Mgmt For For For Directors 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG ISIN US1510201049 06/18/2014 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 W. 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 Increase Authorized Mgmt For For For Common Stock and Approve Stock Split 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN ISIN US1567821046 05/23/2014 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 Danforth 1.2 Elect Director Neal L. Mgmt For For For Patterson 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 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 Gregory Mgmt For For For Q. Brown 4 Elect Director M. Mgmt For For For Michele Burns 5 Elect Director Michael Mgmt For For For D. Capellas 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 Roderick Mgmt For For For C. McGeary 11 Elect Director Arun Mgmt For For For Sarin 12 Elect Director Steven Mgmt For For For M. West 13 Amend Omnibus Stock Plan Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For 16 Approve Proxy Advisor ShrHldr Against Against For Competition ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/22/2014 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 Duncan Mgmt For For For P. Hennes 1.3 Elect Director Franz B. Mgmt For For For Humer 1.4 Elect Director Eugene Mgmt For For For M. McQuade 1.5 Elect Director Michael Mgmt For For For E. O'Neill 1.6 Elect Director Gary M. Mgmt For For For Reiner 1.7 Elect Director Judith Mgmt For For For Rodin 1.8 Elect Director Robert Mgmt For For For L. Ryan 1.9 Elect Director Anthony Mgmt For For For M. Santomero 1.10 Elect Director Joan E. Mgmt For For For Spero 1.11 Elect Director Diana L. Mgmt For For For Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James S. Mgmt For For For Turley 1.14 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 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Director ShrHldr Against Against For Indemnifications Provisions 8 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS ISIN US1773761002 05/22/2014 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 D. Daleo 1.2 Elect Director Murray Mgmt For For For J. Demo 1.3 Elect Director Asiff S. Mgmt For For For Hirji 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 ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS ISIN US1258961002 05/16/2014 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 Kurt L. Mgmt For For For Darrow 1.3 Elect Director Stephen Mgmt For For For E. Ewing 1.4 Elect Director Richard Mgmt For For For M. Gabrys 1.5 Elect Director William Mgmt For For For D. Harvey 1.6 Elect Director David W. Mgmt For For For Joos 1.7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 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 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE ISIN US19122T1097 04/22/2014 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 ISIN US1924461023 06/03/2014 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 Patsalos-Fox 1.2 Elect Director Robert Mgmt For For For E. Weissman 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 ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 05/21/2014 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 Edward Mgmt For For For D. Breen 1.4 Elect Director Joseph Mgmt For For For J. Collins 1.5 Elect Director J. Mgmt For For For Michael Cook 1.6 Elect Director Gerald Mgmt For For For L. Hassell 1.7 Elect Director Jeffrey Mgmt For For For A. Honickman 1.8 Elect Director Eduardo Mgmt For For For G. Mestre 1.9 Elect Director Brian L. Mgmt For For For Roberts 1.10 Elect Director Ralph J. Mgmt For For For Roberts 1.11 Elect Director Mgmt For For For Johnathan A. Rodgers 1.12 Elect Director Judith Mgmt For For For Rodin 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 Plans ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA ISIN US2003401070 04/22/2014 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK ISIN US2283681060 04/24/2014 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 For For 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 Withhold Against 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 Caesar Mgmt For For For F. Sweitzer 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives 5 Submit SERP to ShrHldr Against Against For Shareholder Vote ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX ISIN US1264081035 05/07/2014 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 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS ISIN US1266501006 05/08/2014 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 Mgmt For For For Nancy-Ann M. DeParle 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Anne M. Mgmt For For For Finucane 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 ________________________________________________________________________________ DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT ISIN US2331531051 04/30/2014 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 G. Wattles 1.2 Elect Director Philip Mgmt For For For L. Hawkins 1.3 Elect Director Marilyn Mgmt For For For A. Alexander 1.4 Elect Director Thomas Mgmt For For For F. August 1.5 Elect Director John S. Mgmt For For For Gates, Jr. 1.6 Elect Director Raymond Mgmt For For For B. Greer 1.7 Elect Director Tripp H. Mgmt For For For Hardin 1.8 Elect Director John C. Mgmt For For For O'Keeffe 1.9 Elect Director Bruce L. Mgmt For For For Warwick 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/27/2014 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. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director David G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director David R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH ISIN US2527843013 05/06/2014 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 ________________________________________________________________________________ Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR ISIN US2538681030 04/28/2014 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 Laurence Mgmt For For For A. Chapman 1.3 Elect Director Kathleen Mgmt For For For Earley 1.4 Elect Director Ruann F. Mgmt For For For Ernst 1.5 Elect Director Kevin J. Mgmt For For For Kennedy 1.6 Elect Director William Mgmt For For For G. LaPerch 1.7 Elect Director Robert Mgmt For For For H. Zerbst 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 ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D ISIN US25746U1097 05/07/2014 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 P. Barr 1.2 Elect Director Peter W. Mgmt For For For Brown 1.3 Elect Director Helen E. Mgmt For For For Dragas 1.4 Elect Director James O. Mgmt For For For Ellis, Jr. 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director John W. Mgmt For For For Harris 1.7 Elect Director Mark J. Mgmt For For For Kington 1.8 Elect Director Pamela Mgmt For For For J. Royal 1.9 Elect Director Robert Mgmt For For For H. Spilman, Jr. 1.10 Elect Director Michael Mgmt For For For E. Szymanczyk 1.11 Elect Director David A. Mgmt For For For Wollard 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 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Financial and ShrHldr Against Against For Physical Risks of Climate Change 7 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Report on Environmental ShrHldr Against Against For Impacts of Biomass and Assess Risks 10 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS ISIN US26138E1091 05/15/2014 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 Joyce M. Mgmt For For For Roche 1.3 Elect Director Ronald Mgmt For For For G. Rogers 1.4 Elect Director Wayne R. Mgmt For For For Sanders 1.5 Elect Director Jack L. Mgmt For For For Stahl 1.6 Elect Director Larry D. 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 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE ISIN US2333311072 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerard Mgmt For For For M. Anderson 1.2 Elect Director Lillian Mgmt For For For Bauder 1.3 Elect Director David A. Mgmt For For For Brandon 1.4 Elect Director W. Frank Mgmt For For For Fountain, Jr. 1.5 Elect Director Charles Mgmt For For For G. McClure, Jr. 1.6 Elect Director Gail J. Mgmt For For For McGovern 1.7 Elect Director Mark A. Mgmt For For For Murray 1.8 Elect Director James B. Mgmt For For For Nicholson 1.9 Elect Director Charles Mgmt For For For W. Pryor, Jr. 1.10 Elect Director Josue Mgmt For For For Robles, Jr. 1.11 Elect Director Ruth G. Mgmt For For For Shaw 1.12 Elect Director David A. Mgmt For For For Thomas 1.13 Elect Director James H. Mgmt For For For Vandenberghe 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 Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN ISIN IE00B8KQN827 04/23/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For S. Barrett 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Mgmt For For For Alexander M. Cutler 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Linda A. Mgmt For For For Hill 1.8 Elect Director Arthur Mgmt For For For E. Johnson 1.9 Elect Director Ned C. Mgmt For For For Lautenbach 1.10 Elect Director Deborah Mgmt For For For L. McCoy 1.11 Elect Director Gregory Mgmt For For For R. Page 1.12 Elect Director Gerald Mgmt For For For B. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY ISIN US2786421030 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred D. Mgmt For For For Anderson 1.2 Elect Director Edward Mgmt For For For W. Barnholt 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director John J. Mgmt For For For Donahoe 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 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Vote on Company's Spin ShrHldr N/A N/A N/A Off (Withdrawn) ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR ISIN US2910111044 02/04/2014 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 1.6 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For 4 Sustainability Report ShrHldr Against Against For 5 Political Contributions ShrHldr Against Against For and Lobbying 6 Political Lobbying ShrHldr Against Against For Disclosure ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG ISIN US26875P1012 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janet F. Mgmt For For For Clark 1.2 Elect Director Charles Mgmt For For For R. Crisp 1.3 Elect Director James C. Mgmt For For For Day 1.4 Elect Director Mark G. Mgmt For For For Papa 1.5 Elect Director H. Mgmt For For For Leighton Steward 1.6 Elect Director Donald Mgmt For For For F. Textor 1.7 Elect Director William Mgmt For For For R. Thomas 1.8 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE ISIN BMG3223R1088 05/14/2014 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 For For Amore 1.3 Elect Director John R. Mgmt For For For Dunne 1.4 Elect Director William Mgmt For For For F. Galtney, Jr. 1.5 Elect Director Roger M. Mgmt For For For Singer 1.6 Elect Director Joseph Mgmt For For For V. Taranto 1.7 Elect Director John A. Mgmt For For For Weber 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR ISIN US30225T1025 05/21/2014 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 M. Woolley 1.2 Elect Director Spencer Mgmt For For For F. Kirk 1.3 Elect Director Karl Haas Mgmt For For For 1.4 Elect Director Joseph Mgmt For For For D. Margolis 1.5 Elect Director Diane Mgmt For For For Olmstead 1.6 Elect Director Roger B. Mgmt For For For Porter 1.7 Elect Director K. Fred Mgmt For For For Skousen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS ISIN US31620M1062 05/28/2014 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 K. Mgmt For For For Hunt 1.2 Elect Director Richard Mgmt For For For N. Massey 1.3 Elect Director Leslie Mgmt For For For M. Muma 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 Reduce Supermajority Mgmt For For For Vote Requirement 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE ISIN US3379321074 05/20/2014 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 T. Mgmt For For For Addison 1.2 Elect Director Anthony Mgmt For For For J. Alexander 1.3 Elect Director Michael Mgmt For For For J. Anderson 1.4 Elect Director William Mgmt For For For T. Cottle 1.5 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.6 Elect Director Julia L. Mgmt For For For Johnson 1.7 Elect Director Ted J. Mgmt For For For Kleisner 1.8 Elect Director Donald Mgmt For For For T. Misheff 1.9 Elect Director Ernest Mgmt For For For J. Novak, Jr. 1.10 Elect Director Mgmt For For For Christopher D. Pappas 1.11 Elect Director Mgmt For For For Catherine A. Rein 1.12 Elect Director Luis A. Mgmt For For For Reyes 1.13 Elect Director George Mgmt For For For M. Smart 1.14 Elect Director Wes M. Mgmt For For For Taylor 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Shareholder ShrHldr Against For Against Approval of Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to ShrHldr Against For Against Shareholder Vote 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR ISIN US3434121022 05/01/2014 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 Peter J. Mgmt For For For Fluor 1.5 Elect Director James T. Mgmt For For For Hackett 1.6 Elect Director Deborah Mgmt For For For D. McWhinney 1.7 Elect Director Dean R. Mgmt For For For O'Hare 1.8 Elect Director Armando Mgmt For For For J. Olivera 1.9 Elect Director Joseph Mgmt For For For W. Prueher 1.10 Elect Director Matthew Mgmt For For For K. Rose 1.11 Elect Director David T. Mgmt For For For Seaton 1.12 Elect Director Nader H. Mgmt For For For Sultan 1.13 Elect Director Lynn C. Mgmt For For For Swann 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/17/2014 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 C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Lydia H. Mgmt For For For Kennard 1.10 Elect Director Charles Mgmt For For For C. Krulak 1.11 Elect Director Bobby Mgmt For For For Lee Lackey 1.12 Elect Director Jon C. Mgmt For For For Madonna 1.13 Elect Director Dustan Mgmt For For For E. McCoy 1.14 Elect Director James R. Mgmt For For For Moffett 1.15 Elect Director Stephen Mgmt For For For H. Siegele 1.16 Elect Director Frances Mgmt For For For Fragos Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Require Director ShrHldr Against Against For Nominee with Environmental Experience ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL ISIN BMG3727Q1015 05/08/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Krishnan Mgmt For For For Balasubramanian 1.2 Elect Director Chinh E. Mgmt For For For Chu 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 Joanne Mgmt For For For M. Maguire 1.7 Elect Director John W. Mgmt For For For Marren 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 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradbury Mgmt For For For H. Anderson 1.2 Elect Director R. Kerry Mgmt For For For Clark 1.3 Elect Director Paul Mgmt For For For Danos 1.4 Elect Director William Mgmt For For For T. Esrey 1.5 Elect Director Raymond Mgmt For For For V. Gilmartin 1.6 Elect Director Judith Mgmt For For For Richards Hope 1.7 Elect Director Heidi G. Mgmt For For For Miller 1.8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.9 Elect Director Steve Mgmt For For For Odland 1.10 Elect Director Kendall Mgmt For For For J. Powell 1.11 Elect Director Michael Mgmt For For For D. Rose 1.12 Elect Director Robert Mgmt For For For L. Ryan 1.13 Elect Director Dorothy Mgmt For For For A. Terrell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on ShrHldr Against Against For Responsibility for Post-Consumer Product Packaging ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/10/2014 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 J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 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 Kathryn Mgmt For For For V. Marinello 1.7 Elect Director Michael Mgmt For For For G. Mullen 1.8 Elect Director James J. Mgmt For For For Mulva 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Theodore Mgmt For For For M. Solso 1.12 Elect Director Carol M. Mgmt For For For Stephenson 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 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Provide for Cumulative ShrHldr Against Against For Voting 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG ISIN US38259P7069 05/14/2014 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL ISIN US4062161017 05/21/2014 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 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW ISIN US4312841087 05/30/2014 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. Anderson 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 ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON ISIN US4385161066 04/28/2014 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 Against For Board Chairman 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST ISIN US44107P1049 05/14/2014 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 L. Mgmt For For For Baglivo 1.2 Elect Director Sheila Mgmt For For For C. Bair 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 ISIN US4448591028 04/29/2014 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 J. Mgmt For For For Hilzinger 1.2 Elect Director Bruce D. Mgmt For For For Broussard 1.3 Elect Director Frank A. Mgmt For For For D'Amelio 1.4 Elect Director W. Roy Mgmt For For For Dunbar 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director William Mgmt For For For J. McDonald 1.7 Elect Director William Mgmt For For For E. Mitchell 1.8 Elect Director David B. Mgmt For For For Nash 1.9 Elect Director James J. Mgmt For For For O'Brien 1.10 Elect Director Marissa Mgmt For For For T. Peterson 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 ________________________________________________________________________________ IntercontinentalExchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICE ISIN US45866F1049 05/16/2014 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 Fred W. Mgmt For For For Hatfield 1.4 Elect Director Sylvain Mgmt For For For Hefes 1.5 Elect Director Mgmt For For For Jan-Michiel Hessels 1.6 Elect Director Terrence Mgmt For For For F. Martell 1.7 Elect Director Callum Mgmt For For For McCarthy 1.8 Elect Director James J. Mgmt For For For McNulty 1.9 Elect Director Robert Mgmt For For For Reid 1.10 Elect Director Frederic Mgmt For For For V. Salerno 1.11 Elect Director Robert Mgmt For For For G. Scott 1.12 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.13 Elect Director Judith Mgmt For Against Against A. Sprieser 1.14 Elect Director Vincent Mgmt For For For Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Change Company Name Mgmt For For For ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP ISIN US4601461035 05/12/2014 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 J. Mgmt For For For Bronczek 1.2 Elect Director Ahmet C. Mgmt For For For Dorduncu 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Ilene S. Mgmt For For For Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Joan E. Mgmt For For For Spero 1.8 Elect Director John L. Mgmt For For For Townsend, III 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ ISIN BMG491BT1088 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda 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 Denis Mgmt For For For Kessler 2.2 Elect Director G. Mgmt For For For Richard ('Rick') Wagoner, Jr. 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ ISIN US4781601046 04/24/2014 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. Mgmt For For For L. Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Susan L. Mgmt For For For Lindquist 1.6 Elect Director Mark B. Mgmt For For For McClellan 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 ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI ISIN US4783661071 01/29/2014 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 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K ISIN US4878361082 04/25/2014 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 Bryant 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director La June Mgmt For For For Montgomery Tabron 1.4 Elect Director Rogelio Mgmt For For For Rebolledo 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 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC ISIN US49427F1084 05/22/2014 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 Kilroy, Jr. 1.2 Elect Director Edward Mgmt For For For F. Brennan 1.3 Elect Director Scott S. Mgmt For For For Ingraham 1.4 Elect Director Dale F. Mgmt For For For Kinsella 1.5 Elect Director Peter B. Mgmt For For For Stoneberg 1.6 Elect Director Gary R. Mgmt For For For Stevenson 2 Amend Omnibus Stock Plan Mgmt For For For 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 6 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM ISIN US49446R1095 05/06/2014 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 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/06/2013 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 W. Barnholt 2 Elect Director Emiko Mgmt For For For Higashi 3 Elect Director Stephen Mgmt For For For P. Kaufman 4 Elect Director Richard Mgmt For For For P. Wallace 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Amend Omnibus Stock Plan Mgmt For For For 8 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL ISIN US5024241045 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann E. Mgmt For For For Dunwoody 1.2 Elect Director Vincent Mgmt For For For Pagano, Jr. 1.3 Elect Director H. Hugh Mgmt For For For Shelton 1.4 Elect Director Michael Mgmt For For For T. Strianese 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 ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For B. Anstice 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Youssef Mgmt For For For A. El-Mansy 5 Elect Director Mgmt For For For Christine A. Heckart 6 Elect Director Grant M. Mgmt For For For Inman 7 Elect Director Mgmt For For For Catherine P. Lego 8 Elect Director Stephen Mgmt For For For G. Newberry 9 Elect Director Krishna Mgmt For For For C. Saraswat 10 Elect Director William Mgmt For For For R. Spivey 11 Elect Director Abhijit Mgmt For For For Y. Talwalkar 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA ISIN US5218652049 05/15/2014 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. Bott 1.2 Elect Director Thomas Mgmt For For For P. Capo 1.3 Elect Director Jonathan Mgmt For For For F. Foster 1.4 Elect Director Kathleen Mgmt For For For A. Ligocki 1.5 Elect Director Conrad Mgmt For For For L. Mallett, Jr. 1.6 Elect Director Donald Mgmt For For For L. Runkle 1.7 Elect Director Matthew Mgmt For For For J. Simoncini 1.8 Elect Director Gregory Mgmt For For For C. Smith 1.9 Elect Director Henry D. Mgmt For For For G. Wallace 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 Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN ISIN US5260571048 04/09/2014 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 Teri P. Mgmt For For For McClure 1.9 Elect Director Jeffrey Mgmt For For For Sonnenfeld 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT ISIN US5311721048 05/08/2014 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 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 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW ISIN US5486611073 05/30/2014 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 Angela Mgmt For For For F. Braly 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 Withhold Against 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 Wiseman 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 Report on Data Used to ShrHldr Against Against For Make Environmental Goals and Costs and Benefits of Sustainability Program ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU ISIN US5500211090 06/11/2014 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 Casey 1.2 Elect Director RoAnn Mgmt For For For Costin 1.3 Elect Director Laurent Mgmt For For For Potdevin 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 ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC ISIN US5717481023 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Oscar Mgmt For For For Fanjul 1.2 Elect Director Daniel Mgmt For For For S. Glaser 1.3 Elect Director H. Mgmt For For For Edward Hanway 1.4 Elect Director Lord Lang Mgmt For For For 1.5 Elect Director Elaine Mgmt For For For La Roche 1.6 Elect Director Steven Mgmt For For For A. Mills 1.7 Elect Director Bruce P. Mgmt For For For Nolop 1.8 Elect Director Marc D. Mgmt For For For Oken 1.9 Elect Director Morton Mgmt For For For O. Schapiro 1.10 Elect Director Adele Mgmt For For For Simmons 1.11 Elect Director Lloyd M. Mgmt For For For Yates 1.12 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 ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 05/22/2014 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 W. Mgmt For For For Cole 1.2 Elect Director Michael Mgmt For For For J. Quillen 1.3 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 06/30/2014 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 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS ISIN US5745991068 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Keith J. Mgmt For For For Allman 1.2 Elect Director Verne G. Mgmt For For For Istock 1.3 Elect Director J. Mgmt For Against Against Michael Losh 1.4 Elect Director Mgmt For For For Christopher A. O'Herlihy 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET ISIN US59156R1086 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cheryl Mgmt For For For W. Grise 1.2 Elect Director Carlos Mgmt For For For M. Gutierrez 1.3 Elect Director R. Glenn Mgmt For For For Hubbard 1.4 Elect Director Steven Mgmt For For For A. Kandarian 1.5 Elect Director John M. Mgmt For For For Keane 1.6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.7 Elect Director William Mgmt For For For E. Kennard 1.8 Elect Director James M. Mgmt For For For Kilts 1.9 Elect Director Mgmt For For For Catherine R. Kinney 1.10 Elect Director Denise Mgmt For For For M. Morrison 1.11 Elect Director Kenton Mgmt For For For J. Sicchitano 1.12 Elect Director Lulu C. 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 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 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 A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates 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 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mid-America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA ISIN US59522J1034 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Eric Mgmt For For For Bolton, Jr. 1.2 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.3 Elect Director Ralph Mgmt For For For Horn 1.4 Elect Director James K. Mgmt For For For Lowder 1.5 Elect Director Thomas Mgmt For For For H. Lowder 1.6 Elect Director Claude Mgmt For For For B. Nielsen 1.7 Elect Director Philip Mgmt For For For W. Norwood 1.8 Elect Director Harold Mgmt For For For W. Ripps 1.9 Elect Director W. Reid Mgmt For For For Sanders 1.10 Elect Director William Mgmt For For For B. Sansom 1.11 Elect Director Gary Mgmt For For For Shorb 1.12 Elect Director John W. Mgmt For For For Spiegel 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 ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 06/04/2014 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 G. Mgmt For For For Eaton 1.2 Elect Director Charles Mgmt For For For M. Herington 1.3 Elect Director H. Mgmt For Withhold Against Sanford Riley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ ISIN US6092071058 05/21/2014 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 Against Against 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 Nelson Mgmt For For For Peltz 1.7 Elect Director Fredric Mgmt For For For G. Reynolds 1.8 Elect Director Irene B. Mgmt For For For Rosenfeld 1.9 Elect Director Patrick Mgmt For For For T. Siewert 1.10 Elect Director Ruth J. Mgmt For For For Simmons 1.11 Elect Director Ratan N. Mgmt For For For Tata 1.12 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 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON ISIN US61166W1018 01/28/2014 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 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Genetically Modified ShrHldr Against Against For Organisms (GMO) 5 Genetically Modified ShrHldr Against Against For Organisms (GMO) ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS ISIN US6174464486 05/13/2014 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 1.15 Elect Director Rayford Mgmt For For For Wilkins, 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 ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE ISIN US65339F1012 05/22/2014 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 Kirk S. Mgmt For For For Hachigian 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 Hansel Mgmt For For For E. Tookes, II 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI ISIN US65473P1057 05/13/2014 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 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 ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC ISIN US6558441084 05/08/2014 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 Steven Mgmt For For For F. Leer 1.8 Elect Director Michael Mgmt For For For D. Lockhart 1.9 Elect Director Amy E. Mgmt For For For Miles 1.10 Elect Director Charles Mgmt For For For W. Moorman, IV 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director James A. Mgmt For For For Squires 1.13 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/02/2014 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 Eugene Mgmt For For For L. Batchelder 1.4 Elect Director Stephen Mgmt For For For I. Chazen 1.5 Elect Director Edward Mgmt For For For P. Djerejian 1.6 Elect Director John E. Mgmt For For For Feick 1.7 Elect Director Margaret Mgmt For For For M. Foran 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director William Mgmt For For For R. Klesse 1.10 Elect Director Avedick Mgmt For For For B. Poladian 1.11 Elect Director Elisse Mgmt For For For B. Walter 2 Remove Age Restriction Mgmt For For For for Directors 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 Separate the Roles of Mgmt For For For the Chairman of the Board and the Chief Executive Officer 6 Ratify Auditors Mgmt For For For 7 Stock Retention/Holding ShrHldr Against Against For Period 8 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 9 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 10 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ONNN ISIN US6821891057 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Keith D. Mgmt For For For Jackson 1.2 Elect Director Bernard Mgmt For For For L. Han 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 Provide Right to Act by Mgmt For For For Written Consent ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For S. Berg 2 Elect Director H. Mgmt For Withhold Against 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 Withhold Against Chizen 6 Elect Director George Mgmt For Withhold Against 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 Naomi O. Mgmt For Withhold Against Seligman 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Establish Human Rights ShrHldr Against Against For Committee 16 Require Independent ShrHldr Against For Against Board Chairman 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 18 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 19 Require Shareholder ShrHldr Against For Against Approval of Quantifiable Performance Metrics ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR ISIN US6937181088 04/29/2014 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 M. Mgmt For For For Fluke, Jr. 1.2 Elect Director Kirk S. Mgmt For For For Hachigian 1.3 Elect Director Roderick Mgmt For For For C. McGeary 1.4 Elect Director Mark A. Mgmt For For For Schulz 2 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP ISIN US7134481081 05/07/2014 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 Rona A. Mgmt For For For Fairhead 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 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM ISIN US7181721090 05/07/2014 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 Andre Mgmt For For For Calantzopoulos 1.3 Elect Director Louis C. Mgmt For For For Camilleri 1.4 Elect Director Jennifer Mgmt For For For Li 1.5 Elect Director Sergio Mgmt For For For Marchionne 1.6 Elect Director Kalpana Mgmt For For For Morparia 1.7 Elect Director Lucio A. Mgmt For For For Noto 1.8 Elect Director Robert Mgmt For For For B. Polet 1.9 Elect Director Carlos Mgmt For For For Slim Helu 1.10 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 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Adopt Policy to ShrHldr Against Against For Restrict Non-Required Animal Testing ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP ISIN PR7331747001 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Maria Mgmt For For For Luisa Ferre 1.2 Elect Director C. Kim Mgmt For For For Goodwin 1.3 Elect Director William Mgmt For For For J. Teuber, Jr. 1.4 Elect Director John W. Mgmt For For For Diercksen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD ISIN US74340W1036 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hamid R. Mgmt For For For Moghadam 1.2 Elect Director George Mgmt For For For L. Fotiades 1.3 Elect Director Mgmt For For For Christine N. Garvey 1.4 Elect Director Lydia H. Mgmt For For For Kennard 1.5 Elect Director J. Mgmt For Against Against Michael Losh 1.6 Elect Director Irving Mgmt For For For F. Lyons, III 1.7 Elect Director Jeffrey Mgmt For For For L. Skelton 1.8 Elect Director D. Mgmt For For For Michael Steuert 1.9 Elect Director Carl B. Mgmt For For For Webb 1.10 Elect Director William Mgmt For For For D. Zollars 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 ISIN US7443201022 05/13/2014 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 Gilbert Mgmt For For For F. Casellas 1.4 Elect Director James G. Mgmt For For For Cullen 1.5 Elect Director Mark B. Mgmt For For For Grier 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Martina Mgmt For For For Hund-Mejean 1.8 Elect Director Karl J. Mgmt For For For Krapek 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 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 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG ISIN US7445731067 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Albert Mgmt For For For R. Gamper, Jr. 1.2 Elect Director William Mgmt For For For V. Hickey 1.3 Elect Director Ralph Mgmt For For For Izzo 1.4 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.5 Elect Director David Mgmt For For For Lilley 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Hak Mgmt For For For Cheol Shin 1.8 Elect Director Richard Mgmt For Against Against J. Swift 1.9 Elect Director Susan Mgmt For For For Tomasky 1.10 Elect Director Alfred Mgmt For For For W. Zollar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3.1 Reduce Supermajority Mgmt For For For Vote Requirement for Certain Business Combinations 3.2 Reduce Supermajority Mgmt For For For Vote Requirement to Remove a Director Without Cause 3.3 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM ISIN US7458671010 05/07/2014 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 J. 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 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Performance-Based ShrHldr Against Against For and/or Time-Based Equity Awards ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM ISIN US7475251036 03/04/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 1.11 Elect Director Mgmt For For For 1.12 Elect Director Mgmt For For For 1.13 Elect Director Mgmt For For For 1.14 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL ISIN LR0008862868 05/12/2014 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Brock 1.2 Elect Director Eyal M. Mgmt For For For Ofer 1.3 Elect Director William Mgmt For For For K. Reilly 1.4 Elect Director Vagn O. Mgmt For Against Against Sorensen 1.5 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 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 ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK ISIN US80004C1018 06/19/2014 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 E. Marks 1.2 Elect Director Irwin Mgmt For For For Federman 1.3 Elect Director Steven Mgmt For For For J. Gomo 1.4 Elect Director Eddy W. Mgmt For For For Hartenstein 1.5 Elect Director Chenming Mgmt For For For Hu 1.6 Elect Director Mgmt For For For Catherine P. Lego 1.7 Elect Director Sanjay Mgmt For For For Mehrotra 1.8 Elect Director D. Scott Mgmt For For For Mercer 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 ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB ISIN AN8068571086 04/09/2014 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 Maureen Mgmt For Against Against Kempston Darkes 1.5 Elect Director Paal Mgmt For For For Kibsgaard 1.6 Elect Director Nikolay Mgmt For For For Kudryavtsev 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 Leo 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 ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE ISIN US8168511090 05/09/2014 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 Kathleen Mgmt For For For L. Brown 1.4 Elect Director Pablo A. Mgmt For For For Ferrero 1.5 Elect Director William Mgmt For For For D. Jones 1.6 Elect Director William Mgmt For For For G. Ouchi 1.7 Elect Director Debra L. Mgmt For For For Reed 1.8 Elect Director William Mgmt For For For C. Rusnack 1.9 Elect Director William Mgmt For For For P. Rutledge 1.10 Elect Director Lynn Mgmt For For For Schenk 1.11 Elect Director Jack T. Mgmt For For For Taylor 1.12 Elect Director Luis M. Mgmt For For For Tellez 1.13 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 ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW ISIN US7846351044 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For D. Campbell 1.2 Elect Director Emerson Mgmt For For For U. Fullwood 1.3 Elect Director Michael Mgmt For For For J. Mancuso 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 ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX ISIN US8552441094 03/19/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 1.11 Elect Director Mgmt For For For 1.12 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For 4 Political Activities ShrHldr Against Against For and Action 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT ISIN US85590A4013 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frits Mgmt For For For van Paasschen 1.2 Elect Director Bruce W. Mgmt For For For Duncan 1.3 Elect Director Adam M. Mgmt For For For Aron 1.4 Elect Director Charlene Mgmt For For For Barshefsky 1.5 Elect Director Thomas Mgmt For For For E. Clarke 1.6 Elect Director Clayton Mgmt For For For C. Daley, Jr. 1.7 Elect Director Lizanne Mgmt For For For Galbreath 1.8 Elect Director Eric Mgmt For For For Hippeau 1.9 Elect Director Aylwin Mgmt For For For B. Lewis 1.10 Elect Director Stephen Mgmt For For For R. Quazzo 1.11 Elect Director Thomas Mgmt For For For O. Ryder 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT ISIN US8574771031 05/14/2014 Voted Meeting Type Country of Trade Annual United States 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 Kennett Mgmt For For For F. Burnes 1.3 Elect Director Peter Mgmt For For For Coym 1.4 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.5 Elect Director Amelia Mgmt For For For C. Fawcett 1.6 Elect Director Linda A. Mgmt For For For Hill 1.7 Elect Director Joseph Mgmt For For For L. Hooley 1.8 Elect Director Robert Mgmt For For For S. Kaplan 1.9 Elect Director Richard Mgmt For For For P. Sergel 1.10 Elect Director Ronald Mgmt For For For L. Skates 1.11 Elect Director Gregory Mgmt For For For L. Summe 1.12 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 ISIN US8636671013 04/22/2014 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 Against Against 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 Kevin A. Mgmt For For For Lobo 1.7 Elect Director William Mgmt For For For U. Parfet 1.8 Elect Director Andrew Mgmt For For For K. Silvernail 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 ISIN US8678921011 05/01/2014 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 V. Mgmt For For For Arabia 1.2 Elect Director Andrew Mgmt For For For Batinovich 1.3 Elect Director Z. Jamie Mgmt For For For Behar 1.4 Elect Director Kenneth Mgmt For For For E. Cruse 1.5 Elect Director Thomas Mgmt For For For A. Lewis, Jr. 1.6 Elect Director Keith M. Mgmt For For For Locker 1.7 Elect Director Douglas Mgmt For Withhold Against M. Pasquale 1.8 Elect Director Keith P. Mgmt For For For Russell 1.9 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 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD ISIN US87236Y1082 02/12/2014 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 Withhold Against 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER ISIN US8807701029 05/20/2014 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 A. Bradley 1.2 Elect Director Daniel Mgmt For For For W. Christman 1.3 Elect Director Edwin J. Mgmt For For For Gillis 1.4 Elect Director Timothy Mgmt For For For E. Guertin 1.5 Elect Director Mark E. Mgmt For For For Jagiela 1.6 Elect Director Paul J. Mgmt For For For Tufano 1.7 Elect Director Roy A. Mgmt For For For Vallee 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW ISIN US8085131055 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank C. Mgmt For For For Herringer 1.2 Elect Director Stephen Mgmt For For For T. McLin 1.3 Elect Director Roger O. Mgmt For For For Walther 1.4 Elect Director Robert Mgmt For For For N. Wilson 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 5 Prepare Employment ShrHldr Against Against For Diversity Report 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/15/2014 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 Amend Omnibus Stock Plan Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS ISIN US38141G1040 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd C. Mgmt For For For Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Gary D. Mgmt For For For Cohn 1.4 Elect Director Claes Mgmt For For For Dahlback 1.5 Elect Director William Mgmt For For For W. George 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Debora Mgmt For For For L. Spar 1.12 Elect Director Mark E. Mgmt For For For Tucker 1.13 Elect Director David A. Mgmt For For For Viniar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD ISIN US4370761029 05/22/2014 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 Helena Mgmt For For For B. Foulkes 1.9 Elect Director Wayne M. Mgmt For For For Hewett 1.10 Elect Director Karen L. Mgmt For For For Katen 1.11 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 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 5 Prepare Employment ShrHldr Against For Against Diversity Report ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC ISIN US6934751057 04/22/2014 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 O. Berndt 1.2 Elect Director Charles Mgmt For For For E. Bunch 1.3 Elect Director Paul W. Mgmt For For For Chellgren 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Andrew Mgmt For For For T. Feldstein 1.6 Elect Director Kay Mgmt For For For Coles James 1.7 Elect Director Richard Mgmt For For For B. Kelson 1.8 Elect Director Anthony Mgmt For For For A. Massaro 1.9 Elect Director Jane G. Mgmt For For For Pepper 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Lorene Mgmt For For For K. Steffes 1.12 Elect Director Dennis Mgmt For For For F. Strigl 1.13 Elect Director Thomas Mgmt For For For J. Usher 1.14 Elect Director George Mgmt For For For H. Walls, Jr. 1.15 Elect Director Helge H. Mgmt For For For Wehmeier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Climate ShrHldr Against Against For Change Financing Risk ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN ISIN US7415034039 06/05/2014 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 M. 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 Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 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 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/10/2014 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 Carol Mgmt For For For Meyrowitz 1.9 Elect Director John F. Mgmt For For For O'Brien 1.10 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV ISIN US89417E1091 05/27/2014 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 Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet M. Mgmt For For For Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Patricia Mgmt For For For L. Higgins 1.7 Elect Director Thomas Mgmt For For For R. Hodgson 1.8 Elect Director William Mgmt For For For J. Kane 1.9 Elect Director Cleve L. Mgmt For For For Killingsworth, Jr. 1.10 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 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 ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC ISIN US88732J2078 06/05/2014 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 Robert Mgmt For For For D. Marcus 1.10 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.11 Elect Director Wayne H. Mgmt For For For Pace 1.12 Elect Director Edward Mgmt For For For D. Shirley 1.13 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 Against For Equity Awards ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX ISIN US8873173038 06/13/2014 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 Against Against 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 Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director Fred Mgmt For For For Hassan 1.10 Elect Director Kenneth Mgmt For For For J. Novack 1.11 Elect Director Paul D. Mgmt For For For Wachter 1.12 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL ISIN US8894781033 03/12/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW ISIN US87264S1069 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Francois Mgmt For For For J. Castaing 1.2 Elect Director Michael Mgmt For For For R. Gambrell 1.3 Elect Director David W. Mgmt For For For Meline 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP ISIN US9078181081 05/15/2014 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 David B. Mgmt For For For Dillon 1.4 Elect Director Judith Mgmt For For For Richards Hope 1.5 Elect Director John J. Mgmt For For For Koraleski 1.6 Elect Director Charles Mgmt For For For C. Krulak 1.7 Elect Director Michael Mgmt For For For R. McCarthy 1.8 Elect Director Michael Mgmt For For For W. McConnell 1.9 Elect Director Thomas Mgmt For For For F. McLarty, III 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director Jose H. Mgmt For For For Villarreal 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 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL ISIN US9100471096 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For Corvi 1.2 Elect Director Jane C. Mgmt For For For Garvey 1.3 Elect Director Walter Mgmt For For For Isaacson 1.4 Elect Director Henry L. Mgmt For For For Meyer, III 1.5 Elect Director Oscar Mgmt For For For Munoz 1.6 Elect Director William Mgmt For For For R. Nuti 1.7 Elect Director Laurence Mgmt For For For E. Simmons 1.8 Elect Director Jeffery Mgmt For For For A. Smisek 1.9 Elect Director David J. Mgmt For For For Vitale 1.10 Elect Director John H. Mgmt For For For Walker 1.11 Elect Director Charles Mgmt For For For A. Yamarone 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X ISIN US9129091081 04/29/2014 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 Against Against A. Gephardt 1.2 Elect Director Murry S. Mgmt For For For Gerber 1.3 Elect Director Glenda Mgmt For For For G. McNeal 1.4 Elect Director Patricia Mgmt For For For A. Tracey 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 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX ISIN US9130171096 04/28/2014 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 Against Against A. Kangas 1.6 Elect Director Ellen J. Mgmt For For For Kullman 1.7 Elect Director Marshall Mgmt For For For 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 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH ISIN US91324P1021 06/02/2014 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 Directo Robert J. Mgmt For For For 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 Provide for Cumulative ShrHldr Against Against For Voting 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Richard Mgmt For For For L. Carrion 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director M. Mgmt For For For Frances Keeth 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Lowell Mgmt For For For C. McAdam 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Clarence Mgmt For For For Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 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 Provide Proxy Access Mgmt For For For Right 5 Report on Net Neutrality ShrHldr Against Against For 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 8 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 9 Provide Right to Act by ShrHldr Against Against For Written Consent 10 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX ISIN US92532F1003 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For G. McGlynn 1.2 Elect Director Wayne J. Mgmt For For For Riley 1.3 Elect Director William Mgmt For Withhold Against D. Young 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 ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC ISIN US9182041080 04/22/2014 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 Juan Mgmt For For For Ernesto de Bedout 1.4 Elect Director Ursula Mgmt For For For O. Fairbairn 1.5 Elect Director George Mgmt For For For Fellows 1.6 Elect Director Clarence Mgmt For For For Otis, Jr. 1.7 Elect Director Matthew Mgmt For For For J. Shattock 1.8 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V ISIN US92826C8394 01/29/2014 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 Against Against 1.2 Elect Director Mgmt For Against Against 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 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 1.11 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW ISIN US9285634021 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For J. Craig 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW ISIN US3848021040 04/30/2014 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 Neil S. Mgmt For For For Novich 1.6 Elect Director Michael Mgmt For For For J. Roberts 1.7 Elect Director Gary L. Mgmt For For For Rogers 1.8 Elect Director James T. Mgmt For For For Ryan 1.9 Elect Director E. Scott Mgmt For For For Santi 1.10 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 ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC ISIN US9497461015 04/29/2014 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 James H. Mgmt For For For Quigley 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 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman 5 Review Fair Housing and ShrHldr Against Against For Fair Lending Compliance ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 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 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL ISIN IE00B5LRLL25 04/25/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Michael S. Mgmt For For For McGavick as Director 2.2 Elect Anne Stevens as Mgmt For For For Director 2.3 Elect John M. Vereker Mgmt For For For as Director 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Renew Director's Mgmt For For For Authority to Issue Shares 6 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 7 Amend Articles of Mgmt For For For Association 8 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Growth Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ AIR LEASE CORP Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/07/2014 Unvoted 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 N/A N/A MATTHEW J. HART 2 Election of Directors: Mgmt For N/A N/A CHERYL GORDON KRONGARD 3 Election of Directors: Mgmt For N/A N/A MARSHALL O. LARSEN 4 Election of Directors: Mgmt For N/A N/A ROBERT A. MILTON 5 Election of Directors: Mgmt For N/A N/A JOHN L. PLUEGER 6 Election of Directors: Mgmt For N/A N/A IAN M. SAINES 7 Election of Directors: Mgmt For N/A N/A DR. RONALD D. SUGAR 8 Election of Directors: Mgmt For N/A N/A STEVEN F. UDVAR-HAZY 9 Ratify Appointment of Mgmt For N/A N/A Independent Auditors 10 Approve Stock Mgmt For N/A N/A Compensation Plan 11 14A Executive Mgmt For N/A N/A Compensation ________________________________________________________________________________ ALIGN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/15/2014 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 JOSEPH LACOB 2 Election of Directors: Mgmt For For For C. RAYMOND LARKIN, JR. 3 Election of Directors: Mgmt For For For GEORGE J. MORROW 4 Election of Directors: Mgmt For For For DR. DAVID C. NAGEL 5 Election of Directors: Mgmt For For For THOMAS M. PRESCOTT 6 Election of Directors: Mgmt For For For ANDREA L. SAIA 7 Election of Directors: Mgmt For For For GREG J. SANTORA 8 Election of Directors: Mgmt For For For WARREN S. THALER 9 Ratify Appointment of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ AMETEK INC. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/08/2014 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 ANTHONY J. CONTI 2 Election of Directors: Mgmt For For For FRANK S. HERMANCE 3 14A Executive Mgmt For For For Compensation 4 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ AXIALL CORPORATION Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 05/20/2014 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 PAUL D. CARRICO 2 Election of Directors: Mgmt For For For T. KEVIN DENICOLA 3 Election of Directors: Mgmt For For For PATRICK J. FLEMING 4 Election of Directors: Mgmt For For For ROBERT M. GERVIS 5 Election of Directors: Mgmt For For For VICTORIA F. HAYNES 6 Election of Directors: Mgmt For For For MICHAEL H. MCGARRY 7 Election of Directors: Mgmt For For For WILLIAM L. MANSFIELD 8 Election of Directors: Mgmt For For For MARK L. NOETZEL 9 Election of Directors: Mgmt For For For ROBERT RIPP 10 Election of Directors: Mgmt For For For DAVID N. WEINSTEIN 11 14A Executive Mgmt For For For Compensation 12 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ BIOMARIN PHARMACEUTICAL INC. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/04/2014 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 JEAN-JACQUES BIENAIME 2 Election of Directors: Mgmt For For For MICHAEL GREY 3 Election of Directors: Mgmt For For For ELAINE J. HERON 4 Election of Directors: Mgmt For For For PIERRE LAPALME 5 Election of Directors: Mgmt For For For V. BRYAN LAWLIS 6 Election of Directors: Mgmt For For For RICHARD A. MEIER 7 Election of Directors: Mgmt For For For ALAN J. LEWIS 8 Election of Directors: Mgmt For For For WILLIAM D. YOUNG 9 Election of Directors: Mgmt For For For KENNETH M. BATE 10 Election of Directors: Mgmt For For For DENNIS J. SLAMON 11 Amend Stock Mgmt For For For Compensation Plan 12 14A Executive Mgmt For Against Against Compensation 13 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ CIMAREX ENERGY CO. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/15/2014 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 DAVID A. HENTSCHEL 2 Election of Directors: Mgmt For For For THOMAS E. JORDEN 3 Election of Directors: Mgmt For For For FLOYD R. PRICE 4 Election of Directors: Mgmt For For For L. PAUL TEAGUE 5 14A Executive Mgmt For For For Compensation 6 Approve Stock Mgmt For For For Compensation Plan 7 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ CNO FINANCIAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/07/2014 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 EDWARD J. BONACH 2 Election of Directors: Mgmt For For For ELLYN L. BROWN 3 Election of Directors: Mgmt For For For ROBERT C. GREVING 4 Election of Directors: Mgmt For For For MARY R. HENDERSON 5 Election of Directors: Mgmt For For For R. KEITH LONG 6 Election of Directors: Mgmt For For For NEAL C. SCHNEIDER 7 Election of Directors: Mgmt For For For FREDERICK J. SIEVERT 8 Election of Directors: Mgmt For For For MICHAEL T. TOKARZ 9 Election of Directors: Mgmt For For For JOHN G. TURNER 10 Amend Stock Mgmt For For For Compensation Plan 11 Ratify Appointment of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ COMERICA INCORPORATED Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/22/2014 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 RALPH W. BABB, JR. 2 Election of Directors: Mgmt For For For ROGER A. CREGG 3 Election of Directors: Mgmt For For For T. KEVIN DENICOLA 4 Election of Directors: Mgmt For For For JACQUELINE P. KANE 5 Election of Directors: Mgmt For For For RICHARD G. LINDNER 6 Election of Directors: Mgmt For For For ALFRED A. PIERGALLINI 7 Election of Directors: Mgmt For For For ROBERT S. TAUBMAN 8 Election of Directors: Mgmt For For For REGINALD M. TURNER, JR. 9 Election of Directors: Mgmt For For For NINA G. VACA 10 Ratify Appointment of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ CUBIST PHARMACEUTICALS, INC. Ticker Security ID: Meeting Date Meeting Status CBST CUSIP 229678107 06/03/2014 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 MICHAEL BONNEY 2 Election of Directors: Mgmt For For For JANE HENNEY, M.D. 3 Election of Directors: Mgmt For For For LEON MOULDER, JR. 4 14A Executive Mgmt For For For Compensation 5 Authorize Common Stock Mgmt For Against Against Increase 6 Adopt Employee Stock Mgmt For For For Purchase Plan 7 Approve Stock Mgmt For For For Compensation Plan 8 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ DICK'S SPORTING GOODS, INC. Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/11/2014 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 JACQUALYN A. FOUSE 2 Election of Directors: Mgmt For For For LAWRENCE J. SCHORR 3 Election of Directors: Mgmt For For For EDWARD W. STACK 4 Ratify Appointment of Mgmt For For For Independent Auditors 5 14A Executive Mgmt For Against Against Compensation ________________________________________________________________________________ DSW INC. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF CLASS I Mgmt For For For DIRECTOR: CAROLEE FRIEDLANDER 2 ELECTION OF CLASS I Mgmt For For For DIRECTOR: HARVEY L. SONNENBERG 3 ELECTION OF CLASS I Mgmt For For For DIRECTOR: ALLAN J. TANENBAUM 4 Approve Stock Mgmt For For For Compensation Plan 5 Approve Stock Mgmt For For For Compensation Plan 6 Approve Stock Mgmt For For For Compensation Plan 7 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ ENERGEN CORPORATION Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/23/2014 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 KENNETH W. DEWEY 2 Election of Directors: Mgmt For For For M. JAMES GORRIE 3 Election of Directors: Mgmt For For For JAMES T. MCMANUS, II 4 Ratify Appointment of Mgmt For For For Independent Auditors 5 14A Executive Mgmt For For For Compensation 6 S/H Proposal - Proxy Mgmt Against Against For Process/Statement ________________________________________________________________________________ EQT CORPORATION Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/30/2014 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 MARGARET K. DORMAN 2 Election of Directors: Mgmt For For For DAVID L. PORGES 3 Election of Directors: Mgmt For For For JAMES E. ROHR 4 Election of Directors: Mgmt For For For DAVID S. SHAPIRA 5 Election of Directors: Mgmt For For For JAMES E. COPELAND, JR. 6 Election of Directors: Mgmt For For For ROBERT D. DALEO 7 Election of Directors: Mgmt For For For WALTER W. DRIVER, JR. 8 Election of Directors: Mgmt For For For MARK L. FEIDLER ________________________________________________________________________________ EQUIFAX INC. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/02/2014 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 JAMES E. COPELAND, JR. 2 Election of Directors: Mgmt For For For ROBERT D. DALEO 3 Election of Directors: Mgmt For For For WALTER W. DRIVER, JR. 4 Election of Directors: Mgmt For For For MARK L. FEIDLER 5 Election of Directors: Mgmt For For For L. PHILLIP HUMANN 6 Election of Directors: Mgmt For For For ROBERT D. MARCUS 7 Election of Directors: Mgmt For For For SIRI S. MARSHALL 8 Election of Directors: Mgmt For For For JOHN A. MCKINLEY 9 Election of Directors: Mgmt For For For RICHARD F. SMITH 10 Election of Directors: Mgmt For For For MARK B. TEMPLETON 11 Ratify Appointment of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For Against Against Compensation ________________________________________________________________________________ FIRST REPUBLIC BANK Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/13/2014 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 JAMES H. HERBERT, II 2 Election of Directors: Mgmt For For For K. AUGUST-DEWILDE 3 Election of Directors: Mgmt For For For THOMAS J. BARRACK, JR. 4 Election of Directors: Mgmt For For For FRANK J. FAHRENKOPF, JR 5 Election of Directors: Mgmt For For For WILLIAM E. FORD 6 Election of Directors: Mgmt For For For L. MARTIN GIBBS 7 Election of Directors: Mgmt For For For SANDRA R. HERNANDEZ 8 Election of Directors: Mgmt For For For PAMELA J. JOYNER 9 Election of Directors: Mgmt For For For REYNOLD LEVY 10 Election of Directors: Mgmt For For For JODY S. LINDELL 11 Election of Directors: Mgmt For For For GEORGE G.C. PARKER 12 Ratify Appointment of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ FORTINET INC. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/20/2014 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 MICHAEL XIE 2 Election of Directors: Mgmt For For For WILLIAM H. NEUKOM 3 Ratify Appointment of Mgmt For For For Independent Auditors 4 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ GENESEE & WYOMING INC. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/21/2014 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 MORTIMER B. FULLER III 2 Election of Directors: Mgmt For For For JOHN C. HELLMANN 3 Election of Directors: Mgmt For For For ROBERT M. MELZER 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ MYLAN INC. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 04/11/2014 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 HEATHER BRESCH 2 Election of Directors: Mgmt For For For WENDY CAMERON 3 Election of Directors: Mgmt For For For HON. ROBERT J. CINDRICH 4 Election of Directors: Mgmt For For For ROBERT J. COURY 5 Election of Directors: Mgmt For For For JOELLEN LYONS DILLON 6 Election of Directors: Mgmt For For For NEIL DIMICK, C.P.A. 7 Election of Directors: Mgmt For For For MELINA HIGGINS 8 Election of Directors: Mgmt For For For DOUGLAS J. LEECH, C.P.A. 9 Election of Directors: Mgmt For For For RAJIV MALIK 10 Election of Directors: Mgmt For For For JOSEPH C. MAROON, M.D. 11 Election of Directors: Mgmt For For For MARK W. PARRISH 12 Election of Directors: Mgmt For For For RODNEY L. PIATT, C.P.A. 13 Election of Directors: Mgmt For For For RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH 14 Ratify Appointment of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For Against Against Compensation 16 S/H Proposal - Mgmt Against For Against Establish Independent Chairman ________________________________________________________________________________ NEUSTAR, INC. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 05/28/2014 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 JAMES G. CULLEN 2 Election of Directors: Mgmt For For For JOEL P. FRIEDMAN 3 Election of Directors: Mgmt For For For MARK N. GREENE 4 Ratify Appointment of Mgmt For For For Independent Auditors 5 14A Executive Mgmt For For For Compensation 6 Amend Cash/Stock Bonus Mgmt For For For Plan 7 S/H Proposal - Mgmt Against For Against Corporate Governance ________________________________________________________________________________ PTC INC. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/05/2014 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 JANICE D. CHAFFIN 2 Election of Directors: Mgmt For For For JAMES E. HEPPELMANN 3 Election of Directors: Mgmt For For For PAUL A. LACY 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment of Mgmt For For For Independent Auditors 6 Approve Charter Mgmt For Against Against Amendment ________________________________________________________________________________ ROCK-TENN COMPANY Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/31/2014 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 JENNY A. HOURIHAN 2 Election of Directors: Mgmt For For For STEVEN C. VOORHEES 3 Election of Directors: Mgmt For For For J. POWELL BROWN 4 Election of Directors: Mgmt For For For ROBERT M. CHAPMAN 5 Election of Directors: Mgmt For For For TERRELL K. CREWS 6 Election of Directors: Mgmt For For For RUSSELL M. CURREY 7 Ratify Appointment of Mgmt For For For Independent Auditors 8 14A Executive Mgmt For For For Compensation 9 Amend Articles-Board Mgmt For For For Related ________________________________________________________________________________ ROCKWELL COLLINS, INC. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 02/06/2014 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 C.A. DAVIS 2 Election of Directors: Mgmt For For For R.E. EBERHART 3 Election of Directors: Mgmt For For For D. LILLEY 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment of Mgmt For For For Independent Auditors 6 Declassify Board Mgmt For For For ________________________________________________________________________________ ROSS STORES, INC. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/21/2014 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 MICHAEL BALMUTH 2 Election of Directors: Mgmt For For For K. GUNNAR BJORKLUND 3 Election of Directors: Mgmt For For For MICHAEL J. BUSH 4 Election of Directors: Mgmt For For For NORMAN A. FERBER 5 Election of Directors: Mgmt For For For SHARON D. GARRETT 6 Election of Directors: Mgmt For For For GEORGE P. ORBAN 7 Election of Directors: Mgmt For For For LAWRENCE S. PEIROS 8 Election of Directors: Mgmt For For For GREGORY L. QUESNEL 9 14A Executive Mgmt For For For Compensation 10 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ SALLY BEAUTY HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify Board Mgmt For For For 2 Election of Directors: Mgmt For For For JOHN R. GOLLIHER 3 Election of Directors: Mgmt For For For EDWARD W. RABIN 4 Election of Directors: Mgmt For For For GARY G. WINTERHALTER 5 14A Executive Mgmt For For For Compensation 6 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ SCRIPPS NETWORKS INTERACTIVE, INC. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 05/13/2014 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 JARL MOHN 2 Election of Directors: Mgmt For For For NICHOLAS B. PAUMGARTEN 3 Election of Directors: Mgmt For For For JEFFREY SAGANSKY 4 Election of Directors: Mgmt For For For RONALD W. TYSOE ________________________________________________________________________________ STERICYCLE, INC. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/21/2014 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 MARK C. MILLER 2 Election of Directors: Mgmt For For For JACK W. SCHULER 3 Election of Directors: Mgmt For For For CHARLES A. ALUTTO 4 Election of Directors: Mgmt For For For THOMAS D. BROWN 5 Election of Directors: Mgmt For For For THOMAS F. CHEN 6 Election of Directors: Mgmt For For For ROD F. DAMMEYER 7 Election of Directors: Mgmt For For For WILLIAM K. HALL 8 Election of Directors: Mgmt For For For JOHN PATIENCE 9 Election of Directors: Mgmt For For For MIKE S. ZAFIROVSKI 10 Approve Stock Mgmt For For For Compensation Plan 11 Ratify Appointment of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Approve Charter Mgmt For For For Amendment ________________________________________________________________________________ TELEDYNE TECHNOLOGIES INCORPORATED Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/23/2014 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 ROXANNE S. AUSTIN 2 Election of Directors: Mgmt For For For RUTH E. BRUCH 3 Election of Directors: Mgmt For For For FRANK V. CAHOUET 4 Election of Directors: Mgmt For For For KENNETH C. DAHLBERG 5 Approve Stock Mgmt For For For Compensation Plan 6 Ratify Appointment of Mgmt For For For Independent Auditors 7 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ TENNECO INC. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/14/2014 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 THOMAS C. FREYMAN 2 Election of Directors: Mgmt For For For DENNIS J. LETHAM 3 Election of Directors: Mgmt For For For HARI N. NAIR 4 Election of Directors: Mgmt For For For ROGER B. PORTER 5 Election of Directors: Mgmt For For For DAVID B. PRICE, JR. 6 Election of Directors: Mgmt For For For GREGG M. SHERRILL 7 Election of Directors: Mgmt For For For PAUL T. STECKO 8 Election of Directors: Mgmt For For For JANE L. WARNER 9 Ratify Appointment of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ THE CHEESECAKE FACTORY INCORPORATED Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 05/29/2014 Unvoted 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 N/A N/A DAVID OVERTON 2 Election of Directors: Mgmt For N/A N/A ALEXANDER L. CAPPELLO 3 Election of Directors: Mgmt For N/A N/A JEROME I. KRANSDORF 4 Election of Directors: Mgmt For N/A N/A LAURENCE B. MINDEL 5 Election of Directors: Mgmt For N/A N/A DAVID B. PITTAWAY 6 Election of Directors: Mgmt For N/A N/A DOUGLAS L. SCHMICK 7 Election of Directors: Mgmt For N/A N/A HERBERT SIMON 8 Amend Stock Mgmt For N/A N/A Compensation Plan 9 Ratify Appointment of Mgmt For N/A N/A Independent Auditors 10 14A Executive Mgmt For N/A N/A Compensation ________________________________________________________________________________ THE WHITEWAVE FOODS COMPANY Ticker Security ID: Meeting Date Meeting Status WWAV CUSIP 966244105 05/15/2014 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 GREGG L. ENGLES 2 Election of Directors: Mgmt For For For JOSEPH S. HARDIN, JR. 3 Stock Conversion Mgmt For For For 4 Approve Charter Mgmt For For For Amendment 5 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ TRIMBLE NAVIGATION LIMITED Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/08/2014 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 STEVEN W. BERGLUND 2 Election of Directors: Mgmt For For For JOHN B. GOODRICH 3 Election of Directors: Mgmt For For For MERIT E. JANOW 4 Election of Directors: Mgmt For For For ULF J. JOHANSSON 5 Election of Directors: Mgmt For For For RONALD S. NERSESIAN 6 Election of Directors: Mgmt For For For MARK S. PEEK 7 Election of Directors: Mgmt For Withhold Against NICKOLAS W. VANDE STEEG 8 14A Executive Mgmt For For For Compensation 9 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ ULTA SALON, COSMETICS & FRAGRANCE, INC Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/05/2014 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 MARY N. DILLON 2 Election of Directors: Mgmt For For For DENNIS K. ECK 3 Election of Directors: Mgmt For For For CHARLES J. PHILIPPIN 4 Election of Directors: Mgmt For For For VANESSA A. WITTMAN 5 Ratify Appointment of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ UNDER ARMOUR, INC. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 05/13/2014 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 KEVIN A. PLANK 2 Election of Directors: Mgmt For For For BYRON K. ADAMS, JR. 3 Election of Directors: Mgmt For For For DOUGLAS E. COLTHARP 4 Election of Directors: Mgmt For For For ANTHONY W. DEERING 5 Election of Directors: Mgmt For For For A.B. KRONGARD 6 Election of Directors: Mgmt For For For WILLIAM R. MCDERMOTT 7 Election of Directors: Mgmt For For For ERIC T. OLSON 8 Election of Directors: Mgmt For For For HARVEY L. SANDERS 9 Election of Directors: Mgmt For For For THOMAS J. SIPPEL 10 14A Executive Mgmt For For For Compensation 11 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ UNITED THERAPEUTICS CORPORATION Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/26/2014 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 RAYMOND DWEK 2 Election of Directors: Mgmt For For For ROGER JEFFS 3 Election of Directors: Mgmt For For For CHRISTOPHER PATUSKY 4 Election of Directors: Mgmt For For For TOMMY THOMPSON 5 14A Executive Mgmt For Against Against Compensation 6 Approve Cash/Stock Mgmt For For For Bonus Plan 7 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ USG CORPORATION Ticker Security ID: Meeting Date Meeting Status USG CUSIP 903293405 05/14/2014 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 MATTHEW CARTER JR. 2 Election of Directors: Mgmt For For For GRETCHEN R. HAGGERTY 3 Election of Directors: Mgmt For For For RICHARD P. LAVIN 4 Election of Directors: Mgmt For For For JAMES S. METCALF 5 Ratify Appointment of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ WHIRLPOOL CORPORATION Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/15/2014 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 SAMUEL R. ALLEN 2 Election of Directors: Mgmt For For For GARY T. DICAMILLO 3 Election of Directors: Mgmt For For For DIANE M. DIETZ 4 Election of Directors: Mgmt For For For GERALDINE T. ELLIOTT 5 Election of Directors: Mgmt For For For JEFF M. FETTIG 6 Election of Directors: Mgmt For For For MICHAEL F. JOHNSTON 7 Election of Directors: Mgmt For For For WILLIAM T. KERR 8 Election of Directors: Mgmt For For For JOHN D. LIU 9 Election of Directors: Mgmt For For For HARISH MANWANI 10 Election of Directors: Mgmt For For For WILLIAM D. PEREZ 11 Election of Directors: Mgmt For For For MICHAEL A. TODMAN 12 Election of Directors: Mgmt For For For MICHAEL D. WHITE 13 14A Executive Mgmt For For For Compensation 14 Ratify Appointment of Mgmt For For For Independent Auditors 15 Approve Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ WILLIAMS-SONOMA, INC. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/29/2014 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 LAURA J. ALBER 2 Election of Directors: Mgmt For For For ADRIAN D.P. BELLAMY 3 Election of Directors: Mgmt For For For ROSE MARIE BRAVO 4 Election of Directors: Mgmt For For For PATRICK J. CONNOLLY 5 Election of Directors: Mgmt For For For ADRIAN T. DILLON 6 Election of Directors: Mgmt For For For ANTHONY A. GREENER 7 Election of Directors: Mgmt For For For TED W. HALL 8 Election of Directors: Mgmt For For For MICHAEL R. LYNCH 9 Election of Directors: Mgmt For For For LORRAINE TWOHILL 10 14A Executive Mgmt For For For Compensation 11 Ratify Appointment of Mgmt For For For Independent Auditors Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/06/2013 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 Clancey 1.2 Elect Director Richard Mgmt For For For C. Ill 1.3 Elect Director Ted B. Mgmt For For For Miller, Jr. 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 Against For Directors ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/13/2014 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 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 Gerald Mgmt For For For A. Steiner 1.9 Elect Director Harriett Mgmt For For For Tee Taggart 1.10 Elect Director Anne Mgmt For For For Marie Whittemore 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rex D. Mgmt For For For Adams 1.2 Elect Director Ian H. Mgmt For For For Chippendale 1.3 Elect Director Weston Mgmt For For For M. Hicks 1.4 Elect Director Mgmt For For For Jefferson W. Kirby 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC CUSIP 024835100 05/01/2014 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 Dennis Mgmt For For For G. Lopez 1.6 Elect Director Edward Mgmt For For For Lowenthal 1.7 Elect Director Oliver Mgmt For For For Luck 1.8 Elect Director C. Mgmt For For For Patrick Oles, Jr. 1.9 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 Homes 4 Rent Ticker Security ID: Meeting Date Meeting Status AMH CUSIP 02665T306 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director B. Wayne Mgmt For For For Hughes 1.2 Elect Director David P. Mgmt For For For Singelyn 1.3 Elect Director John Mgmt For For For 'Jack' Corrigan 1.4 Elect Director Dann V. Mgmt For For For Angeloff 1.5 Elect Director Matthew Mgmt For For For J. Hart 1.6 Elect Director James H. Mgmt For For For Kropp 1.7 Elect Director Lynn Mgmt For For For Swann 1.8 Elect Director Kenneth Mgmt For For For M. Woolley 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/30/2014 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 Dianne Mgmt For For For Neal Blixt 1.3 Elect Director Amy Mgmt For For For DiGeso 1.4 Elect Director Lon R. Mgmt For Against Against Greenberg 1.5 Elect Director W. Mgmt For For For Walker Lewis 1.6 Elect Director Siri S. Mgmt For For For Marshall 1.7 Elect Director Jeffrey Mgmt For For For Noddle 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 1.10 Elect Director William Mgmt For For For H. Turner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For 6 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/06/2014 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 Lon R. Mgmt For Against Against Greenberg 1.6 Elect Director Edward Mgmt For For For E. Hagenlocker 1.7 Elect Director Jane E. Mgmt For For For Henney 1.8 Elect Director Kathleen Mgmt For For For W. Hyle 1.9 Elect Director Michael Mgmt For For For J. Long 1.10 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 4 Approve Omnibus Stock Mgmt For For For Plan 5 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/08/2014 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 J. Conti 1.2 Elect Director Frank S. Mgmt For For For Hermance 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/21/2014 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 P. Badie 1.2 Elect Director Stanley Mgmt For For For L. Clark 1.3 Elect Director David P. Mgmt For For For Falck 1.4 Elect Director Edward Mgmt For For For G. Jepsen 1.5 Elect Director Andrew Mgmt For For For E. Lietz 1.6 Elect Director Martin Mgmt For For For H. Loeffler 1.7 Elect Director John R. Mgmt For For For Lord 1.8 Elect Director R. Adam Mgmt For For For Norwitt 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Amend Executive Share Mgmt For For For Option Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/12/2014 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 Vincent Mgmt For For For T. Roche 1.3 Elect Director Richard Mgmt For For For M. Beyer 1.4 Elect Director James A. Mgmt For For For Champy 1.5 Elect Director John C. Mgmt For For For Hodgson 1.6 Elect Director Mgmt For For For Yves-Andre Istel 1.7 Elect Director Neil Mgmt For For For Novich 1.8 Elect Director F. Mgmt For For For Grant Saviers 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 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/22/2014 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 Withhold Against 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 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda A. Mgmt For For For Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Enderson Mgmt For For For Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Bryan Mgmt For For For Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Auditors Mgmt For For For 13 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 05/21/2014 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 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/30/2014 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 Hayes 1.2 Elect Director George Mgmt For For For M. Smart 1.3 Elect Director Theodore Mgmt For For For M. Solso 1.4 Elect Director Stuart Mgmt For For For A. Taylor, II 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 ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/30/2014 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 Hayes 1.2 Elect Director George Mgmt For For For M. Smart 1.3 Elect Director Theodore Mgmt For For For M. Solso 1.4 Elect Director Stuart Mgmt For For For A. Taylor, II 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 ________________________________________________________________________________ Beam Inc. Ticker Security ID: Meeting Date Meeting Status BEAM CUSIP 073730103 03/25/2014 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 ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lisa M. Mgmt For For For Caputo 1.2 Elect Director Russell Mgmt For For For P. Fradin 1.3 Elect Director Kathy J. Mgmt For For For Higgins Victor 1.4 Elect Director Hubert Mgmt For For For Joly 1.5 Elect Director David W. Mgmt For For For Kenny 1.6 Elect Director Thomas Mgmt For For For L. 'Tommy' Millner 1.7 Elect Director Gerard Mgmt For For For R. Vittecoq 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 ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 06/12/2014 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 A. Carroll 1.2 Elect Director John G. Mgmt For For For Schreiber 1.3 Elect Director A.J. Mgmt For For For Agarwal 1.4 Elect Director Michael Mgmt For For For Berman 1.5 Elect Director Anthony Mgmt For For For W. Deering 1.6 Elect Director Jonathan Mgmt For For For D. Gray 1.7 Elect Director Nadeem Mgmt For For For Meghji 1.8 Elect Director William Mgmt For For For D. Rahm 1.9 Elect Director William Mgmt For For For J. Stein 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 ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kieran Mgmt For For For T. Gallahue 2 Elect Director J. Mgmt For Against Against Michael Losh 3 Elect Director Edward Mgmt For For For D. Miller 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 Mgmt For For For Directors 7 Declassify the Board of Mgmt For For For Directors 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/06/2014 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 G. Bohn 1.2 Elect Director Terry D. Mgmt For For For Growcock 1.3 Elect Director Gregg A. Mgmt For For For Ostrander 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 04/24/2014 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 Scott J. Mgmt For For For McLean 1.5 Elect Director Scott M. Mgmt For For For Prochazka 1.6 Elect Director Susan O. Mgmt For For For Rheney 1.7 Elect Director Phillip Mgmt For For For R. Smith 1.8 Elect Director R. A. Mgmt For For For Walker 1.9 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 04/23/2014 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 J. Mgmt For For For Foss 1.2 Elect Director Roman Mgmt For For For Martinez IV 1.3 Elect Director William Mgmt For For For D. Zollars 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 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Russell Mgmt For For For Goldsmith 1.2 Elect Director Bram Mgmt For For For Goldsmith 1.3 Elect Director Mohamad Mgmt For For For Ali 1.4 Elect Director Richard Mgmt For For For L. Bloch 1.5 Elect Director Kenneth Mgmt For For For L. Coleman 1.6 Elect Director Ashok Mgmt For For For Israni 1.7 Elect Director Bruce Mgmt For For For Rosenblum 1.8 Elect Director Peter M. Mgmt For For For Thomas 1.9 Elect Director Robert Mgmt For For For H. Tuttle 1.10 Elect Director Mgmt For For For Christopher J. Warmuth 2 Ratify Auditors Mgmt For For For 3 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 05/16/2014 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 R. Shepherd 1.2 Elect Director Mgmt For For For Christopher M. Temple 1.3 Elect Director Scott R. Mgmt For For For Wells 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/16/2014 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 Kurt L. Mgmt For For For Darrow 1.3 Elect Director Stephen Mgmt For For For E. Ewing 1.4 Elect Director Richard Mgmt For For For M. Gabrys 1.5 Elect Director William Mgmt For For For D. Harvey 1.6 Elect Director David W. Mgmt For For For Joos 1.7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 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 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ CommScope Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status COMM CUSIP 20337X109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank M. Mgmt For For For Drendel 1.2 Elect Director Marco De Mgmt For For For Benedetti 1.3 Elect Director Peter J. Mgmt For For For Clare 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/24/2014 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 Ratify Auditors Mgmt For For For 3 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 09/18/2013 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 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 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Political ShrHldr Against Against For Contributions 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Prepare Employment ShrHldr Against Against For Diversity Report ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/15/2014 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 Joyce M. Mgmt For For For Roche 1.3 Elect Director Ronald Mgmt For For For G. Rogers 1.4 Elect Director Wayne R. Mgmt For For For Sanders 1.5 Elect Director Jack L. Mgmt For For For Stahl 1.6 Elect Director Larry D. 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 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/24/2014 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 N/A N/A N/A A. Cordova - RESIGNED 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 Richard Mgmt For For For T. Schlosberg, III 1.8 Elect Director Linda G. Mgmt For For For Stuntz 1.9 Elect Director Thomas Mgmt For For For C. Sutton 1.10 Elect Director Ellen O. Mgmt For For For Tauscher 1.11 Elect Director Peter J. Mgmt For For For Taylor 1.12 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 ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/23/2014 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 W. Dewey 1.2 Elect Director M. James Mgmt For For For Gorrie 1.3 Elect Director James T. Mgmt For For For McManus, II 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29266R108 01/27/2014 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 Johnson 1.2 Elect Director Ward M. Mgmt For For For Klein 1.3 Elect Director W. Mgmt For For For Patrick McGinnis 1.4 Elect Director John R. Mgmt For For For Roberts 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 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For K. Dorman 1.2 Elect Director David L. Mgmt For For For Porges 1.3 Elect Director James E. Mgmt For Against Against Rohr 1.4 Elect Director David S. Mgmt For For For Shapira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve the Material Mgmt For For For Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/02/2014 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 E. Mgmt For For For 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 Robert Mgmt For For For D. Marcus 1.7 Elect Director Siri S. Mgmt For For For Marshall 1.8 Elect Director John A. Mgmt For For For McKinley 1.9 Elect Director Richard Mgmt For For For F. Smith 1.10 Elect Director Mark B. Mgmt For For For Templeton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/17/2014 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 Pamela Mgmt For Withhold Against L. Coe 1.3 Elect Director Barry Mgmt For Withhold Against 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 Withhold Against 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 Withhold Against Malone 1.10 Elect Director Jose A. Mgmt For For For Tazon 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 ________________________________________________________________________________ Family Dollar Stores, Inc. Ticker Security ID: Meeting Date Meeting Status FDO CUSIP 307000109 01/16/2014 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 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For K. Akins 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 Kevin T. Mgmt For For For Kabat 1.9 Elect Director Mitchel Mgmt For For For D. Livingston, Ph.D. 1.10 Elect Director Michael Mgmt For For For B. McCallister 1.11 Elect Director Hendrik Mgmt For For For G. Meijer 1.12 Elect Director Marsha Mgmt For For For C. Williams 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 ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/13/2014 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 For For 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 04/28/2014 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. D. Mgmt For For For David Mackay 1.2 Elect Director David M. Mgmt For For For Thomas 1.3 Elect Director Norman Mgmt For For For H. Wesley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/01/2014 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 Susan Mgmt For For For Ness 1.8 Elect Director Tony A. Mgmt For For For Prophet 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 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/16/2014 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 Against Against B. Clark 1.2 Elect Director Mary Lou Mgmt For For For Fiala 1.3 Elect Director J. Bruce Mgmt For For For Flatt 1.4 Elect Director John K. Mgmt For For For Haley 1.5 Elect Director Daniel Mgmt For For For B. Hurwitz 1.6 Elect Director Brian W. Mgmt For For For Kingston 1.7 Elect Director Sandeep Mgmt For For For Mathrani 1.8 Elect Director David J. Mgmt For For For Neithercut 1.9 Elect Director Mark R. Mgmt For For For Patterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/28/2014 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 Gary P. Mgmt For For For Fayard 1.5 Elect Director Thomas Mgmt For For For C. Gallagher 1.6 Elect Director George Mgmt For For For C. 'Jack' Guynn 1.7 Elect Director John R. Mgmt For For For Holder 1.8 Elect Director John D. Mgmt For For For Johns 1.9 Elect Director Michael Mgmt For For For M. E. Johns 1.10 Elect Director Robert Mgmt For For For C. 'Robin' Loudermilk, Jr. 1.11 Elect Director Wendy B. Mgmt For For For Needham 1.12 Elect Director Jerry W. Mgmt For For For Nix 1.13 Elect Director Gary W. Mgmt For Withhold Against 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 05/01/2014 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 G. Mgmt For For For Cartwright 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 Joseph Mgmt For For For P. Sullivan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/28/2014 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 For For 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 E. Mgmt For For For Dianne Rekow 1.14 Elect Director Bradley Mgmt For For For T. Sheares 1.15 Elect Director Louis W. Mgmt For For For Sullivan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.B CUSIP 443510201 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carlos Mgmt For For For M. Cardoso 1.2 Elect Director Lynn J. Mgmt For For For Good 1.3 Elect Director Anthony Mgmt For For For J. Guzzi 1.4 Elect Director Neal J. Mgmt For For For Keating 1.5 Elect Director John F. Mgmt For For For Malloy 1.6 Elect Director Andrew Mgmt For For For McNally, IV 1.7 Elect Director David G. Mgmt For For For Nord 1.8 Elect Director G. Mgmt For For For Jackson Ratcliffe 1.9 Elect Director Carlos Mgmt For For For A. Rodriguez 1.10 Elect Director John G. Mgmt For For For Russell 1.11 Elect Director Steven Mgmt For For For R. Shawley 1.12 Elect Director Richard Mgmt For Withhold Against J. Swift 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Hudson City Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status HCBK CUSIP 443683107 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Cornelius E. Golding 2 Elect Director Donald Mgmt For For For O. Quest 3 Elect Director Joseph Mgmt For For For G. Sponholz 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/29/2014 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 J. Mgmt For For For Hilzinger 1.2 Elect Director Bruce D. Mgmt For For For Broussard 1.3 Elect Director Frank A. Mgmt For For For D'Amelio 1.4 Elect Director W. Roy Mgmt For For For Dunbar 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director William Mgmt For For For J. McDonald 1.7 Elect Director William Mgmt For For For E. Mitchell 1.8 Elect Director David B. Mgmt For For For Nash 1.9 Elect Director James J. Mgmt For For For O'Brien 1.10 Elect Director Marissa Mgmt For For For T. Peterson 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 ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/17/2014 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 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradley Mgmt For For For J. Bell 1.2 Elect Director Gregory Mgmt For For For F. Milzcik 1.3 Elect Director Andrew Mgmt For For For K. Silvernail 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 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda 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 Denis Mgmt For For For Kessler 2.2 Elect Director G. Mgmt For For For Richard ('Rick') Wagoner, Jr. 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Matthew Mgmt For For For C. Flanigan 2 Elect Director Wesley Mgmt For For For A. Brown 3 Elect Director Marla K. Mgmt For For For Shepard 4 Elect Director John F. Mgmt For For For Prim 5 Elect Director Thomas Mgmt For For For H. Wilson 6 Elect Director Jacque Mgmt For For For R. Fiegel 7 Elect Director Thomas Mgmt For For For A. Wimsett 8 Elect Director Laura G. Mgmt For For For Kelly 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Jarden Corporation Ticker Security ID: Meeting Date Meeting Status JAH CUSIP 471109108 06/12/2014 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 J. Heckmann 1.2 Elect Director Irwin D. Mgmt For For For Simon 1.3 Elect Director William Mgmt For For For J. Grant 2 Declassify the Board of Mgmt For For For Directors 3 Ratify Auditors Mgmt For For For 4 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 05/06/2014 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 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/06/2013 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 W. Barnholt 2 Elect Director Emiko Mgmt For For For Higashi 3 Elect Director Stephen Mgmt For For For P. Kaufman 4 Elect Director Richard Mgmt For For For P. Wallace 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Amend Omnibus Stock Plan Mgmt For For For 8 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/15/2014 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 Stock Retention/Holding ShrHldr Against Against For Period 5 Report on Data Used to ShrHldr Against Against For Make Environmental Goals and Costs and Benefits of Sustainability Program ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/13/2014 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 For For A. Laskawy 1.9 Elect Director Ken Mgmt For For For Miller 1.10 Elect Director Andrew Mgmt For Against Against H. Tisch 1.11 Elect Director James S. Mgmt For For For Tisch 1.12 Elect Director Jonathan Mgmt For For For M. Tisch 1.13 Elect Director Anthony Mgmt For For For Welters 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 04/15/2014 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 Melinda Mgmt For For For R. Rich 1.12 Elect Director Robert Mgmt For For For E. Sadler, Jr. 1.13 Elect Director Herbert Mgmt For For For L. Washington 1.14 Elect Director Robert Mgmt For For For G. Wilmers 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/09/2014 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 For For 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 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 4 Amend Omnibus Stock Plan Mgmt For For For 5 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Oscar Mgmt For For For Fanjul 1.2 Elect Director Daniel Mgmt For For For S. Glaser 1.3 Elect Director H. Mgmt For For For Edward Hanway 1.4 Elect Director Lord Lang Mgmt For For For 1.5 Elect Director Elaine Mgmt For For For La Roche 1.6 Elect Director Steven Mgmt For For For A. Mills 1.7 Elect Director Bruce P. Mgmt For For For Nolop 1.8 Elect Director Marc D. Mgmt For For For Oken 1.9 Elect Director Morton Mgmt For For For O. Schapiro 1.10 Elect Director Adele Mgmt For For For Simmons 1.11 Elect Director Lloyd M. Mgmt For For For Yates 1.12 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 05/15/2014 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 C. Ill 1.2 Elect Director Jeffrey Mgmt For For For S. Lorberbaum 1.3 Elect Director Karen A. Mgmt For For For Smith Bogart 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 01/16/2014 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 Erik Mgmt For For For Gershwind 1.4 Elect Director Jonathan Mgmt For For For Byrnes 1.5 Elect Director Roger Mgmt For For For Fradin 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 ________________________________________________________________________________ National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG CUSIP 636180101 03/13/2014 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 W. Jibson 1.2 Elect Director Jeffrey Mgmt For For For W. Shaw 1.3 Elect Director Ronald Mgmt For For For J. Tanski 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 Against For Prohibit Discrimination based on Gender Identity and Expression ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/13/2014 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 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 ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/07/2014 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 Brad D. Mgmt For For For Smith 1.10 Elect Director B. Kevin Mgmt For For For Turner 1.11 Elect Director Robert Mgmt For For For D. Walter 1.12 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 ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/15/2014 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 For For 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 Jose Mgmt For For For Luis Prado 1.7 Elect Director John W. Mgmt For For For Rowe 1.8 Elect Director Martin Mgmt For For For P. Slark 1.9 Elect Director David H. Mgmt For For For B. Smith, Jr. 1.10 Elect Director Charles Mgmt For For For A. Tribbett, III 1.11 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 Lobbying and ShrHldr Against Against For Political Contributions ________________________________________________________________________________ Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/23/2014 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 Hellauer 1.2 Elect Director Arnold Mgmt For For For L. Steiner 1.3 Elect Director Mgmt For For For Fredricka Taubitz 1.4 Elect Director Aldo C. Mgmt For For For Zucaro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2014 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 Wayne A. Mgmt For For For Budd 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 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PetSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PETM CUSIP 716768106 06/18/2014 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 David K. Mgmt For For For Lenhardt 7 Elect Director Richard Mgmt For For For K. Lochridge 8 Elect Director Barbara Mgmt For For For Munder 9 Elect Director Mgmt For For For Elizabeth A. Nickels 10 Elect Director Thomas Mgmt For For For G. Stemberg 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PVH CORP. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/19/2014 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 Brent Mgmt For For For Callinicos 1.3 Elect Director Emanuel Mgmt For For For Chirico 1.4 Elect Director Juan R. Mgmt For For For Figuereo 1.5 Elect Director Joseph Mgmt For For For B. Fuller 1.6 Elect Director Fred Mgmt For For For Gehring 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 Henry Mgmt For For For Nasella 1.10 Elect Director Rita M. Mgmt For For For Rodriguez 1.11 Elect Director Edward Mgmt For For For R. Rosenfeld 1.12 Elect Director Craig Mgmt For For For Rydin 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/13/2014 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. Heinemann 1.2 Elect Director Robert Mgmt For For For E. McKee, III 1.3 Elect Director David A. Mgmt For For For Trice 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 ShrHldr For For For Directors ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR CUSIP 748356102 05/22/2014 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. Don 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 Rebecca Mgmt For For For Ranich 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 ________________________________________________________________________________ Rayonier Inc. Ticker Security ID: Meeting Date Meeting Status RYN CUSIP 754907103 05/15/2014 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 G. Mgmt For For For Boynton 1.2 Elect Director C. David Mgmt For For For Brown, II 1.3 Elect Director John E. Mgmt For For For Bush 1.4 Elect Director Mark E. Mgmt For For For Gaumond 1.5 Elect Director Thomas Mgmt For For For I. Morgan 1.6 Elect Director David W. Mgmt For For For Oskin 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman 5 Report on Risk ShrHldr Against Against For Management of Effluent Discharges at Fiber Mill ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/28/2014 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. Fischer 1.2 Elect Director Rakesh Mgmt For For For Sachdev 1.3 Elect Director Jane L. Mgmt For For For Warner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 05/02/2014 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 ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark S. Mgmt For For For Bartlett 1.2 Elect Director Damian Mgmt For Withhold Against J. Giangiacomo 1.3 Elect Director Steven Mgmt For Withhold Against Martinez 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Rite Aid Corporation Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 06/19/2014 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 T. Mgmt For For For Standley 1.2 Elect Director Joseph Mgmt For For For B. Anderson, Jr. 1.3 Elect Director Bruce G. Mgmt For For For Bodaken 1.4 Elect Director David R. Mgmt For For For Jessick 1.5 Elect Director Kevin E. Mgmt For For For Lofton 1.6 Elect Director Myrtle Mgmt For For For S. Potter 1.7 Elect Director Michael Mgmt For For For N. Regan 1.8 Elect Director Marcy Mgmt For For For Syms 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 ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenny A. Mgmt For For For Hourihan 1.2 Elect Director Steven Mgmt For For For C. Voorhees 1.3 Elect Director J. Mgmt For For For Powell Brown 1.4 Elect Director Robert Mgmt For For For M. Chapman 1.5 Elect Director Terrell Mgmt For For For K. Crews 1.6 Elect Director Russell Mgmt For For For M. Currey 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 ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/09/2014 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 Kathleen Mgmt For For For L. Brown 1.4 Elect Director Pablo A. Mgmt For For For Ferrero 1.5 Elect Director William Mgmt For For For D. Jones 1.6 Elect Director William Mgmt For For For G. Ouchi 1.7 Elect Director Debra L. Mgmt For For For Reed 1.8 Elect Director William Mgmt For For For C. Rusnack 1.9 Elect Director William Mgmt For For For P. Rutledge 1.10 Elect Director Lynn Mgmt For For For Schenk 1.11 Elect Director Jack T. Mgmt For For For Taylor 1.12 Elect Director Luis M. Mgmt For For For Tellez 1.13 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 ________________________________________________________________________________ Sigma-Aldrich Corporation Ticker Security ID: Meeting Date Meeting Status SIAL CUSIP 826552101 05/06/2014 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 Increase Authorized Mgmt For For For Common Stock 4 Authorize New Class of Mgmt For For For Preferred Stock 5 Approve Omnibus Stock Mgmt For For For Plan 6 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 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director D. Greg Mgmt For Withhold Against Horrigan 1.2 Elect Director John W. Mgmt For For For Alden 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 ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/24/2014 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 Nicholas Mgmt For For For T. Pinchuk 1.3 Elect Director Gregg M. Mgmt For For For Sherrill 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 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 Vello A. Mgmt For For For Kuuskraa 1.5 Elect Director Kenneth Mgmt For For For R. Mourton 1.6 Elect Director Steven Mgmt For For For L. Mueller 1.7 Elect Director Elliott Mgmt For For For Pew 1.8 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 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/22/2014 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 David H. Mgmt For For For Hughes 1.3 Elect Director M. Mgmt For For For Douglas Ivester 1.4 Elect Director Kyle Mgmt For For For Prechtl Legg 1.5 Elect Director William Mgmt For For For A. Linnenbringer 1.6 Elect Director Donna S. Mgmt For For For Morea 1.7 Elect Director David M. Mgmt For For For Ratcliffe 1.8 Elect Director William Mgmt For For For H. Rogers, Jr. 1.9 Elect Director Frank P. Mgmt For For For Scruggs, Jr. 1.10 Elect Director Thomas Mgmt For For For R. Watjen 1.11 Elect Director Phail Mgmt For For For Wynn, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/02/2014 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 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/24/2014 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 S. Mgmt For For For Bartlett 1.2 Elect Director Edward Mgmt For For For C. Bernard 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 Olympia Mgmt For For For J. Snowe 1.10 Elect Director Alfred Mgmt For For For Sommer 1.11 Elect Director Dwight Mgmt For For For S. Taylor 1.12 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 ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/29/2014 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 Sheila Mgmt For For For P. Burke 1.3 Elect Director James I. Mgmt For For For Cash, Jr. 1.4 Elect Director John D. Mgmt For For For Finnegan 1.5 Elect Director Timothy Mgmt For For For P. Flynn 1.6 Elect Director Karen M. Mgmt For For For Hoguet 1.7 Elect Director Lawrence Mgmt For For For W. Kellner 1.8 Elect Director Martin Mgmt For For For G. McGuinn 1.9 Elect Director Lawrence Mgmt For For For M. Small 1.10 Elect Director Jess Mgmt For For For Soderberg 1.11 Elect Director Daniel Mgmt For For For E. Somers 1.12 Elect Director William Mgmt For For For C. Weldon 1.13 Elect Director James M. Mgmt For For For Zimmerman 1.14 Elect Director Alfred Mgmt For For For W. Zollar 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 5 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenico Mgmt For For For De Sole 1.2 Elect Director Robert Mgmt For For For J. Fisher 1.3 Elect Director William Mgmt For For For S. Fisher 1.4 Elect Director Isabella Mgmt For For For D. Goren 1.5 Elect Director Bob L. Mgmt For For For Martin 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Glenn K. Mgmt For For For Murphy 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Katherine Tsang 1.10 Elect Director Mgmt For For For Padmasree Warrior 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 05/21/2014 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 Liam E. Mgmt For For For McGee 1.4 Elect Director Kathryn Mgmt For For For A. Mikells 1.5 Elect Director Michael Mgmt For For For G. Morris 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Julie G. Mgmt For For For Richardson 1.8 Elect Director Virginia Mgmt For For For P. Ruesterholz 1.9 Elect Director Charles Mgmt For For For B. Strauss 1.10 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 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/29/2014 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 Mary Kay Mgmt For For For Haben 1.6 Elect Director Robert Mgmt For For For M. Malcolm 1.7 Elect Director James M. Mgmt For For For Mead 1.8 Elect Director James E. Mgmt For For For Nevels 1.9 Elect Director Anthony Mgmt For For For J. Palmer 1.10 Elect Director Thomas Mgmt For For For J. Ridge 1.11 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 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathryn Mgmt For For For W. Dindo 1.2 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.3 Elect Director Richard Mgmt For For For K. Smucker 1.4 Elect Director Paul Mgmt For For For Smucker Wagstaff 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 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/26/2014 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 David B. Mgmt For For For Lewis 1.6 Elect Director W. Mgmt For For For Rodney McMullen 1.7 Elect Director Jorge P. Mgmt For For For Montoya 1.8 Elect Director Clyde R. Mgmt For For For Moore 1.9 Elect Director Susan M. Mgmt For For For Phillips 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director James A. Mgmt For For For Runde 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Bobby S. Mgmt For For For Shackouls 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 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Report on Extended ShrHldr Against Against For Producer Responsibility Policy Position and Assess Alternatives ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/16/2014 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 Mgmt For For For Christine A. Poon 1.8 Elect Director Richard Mgmt For For For K. Smucker 1.9 Elect Director John M. Mgmt For For For Stropki 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 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 Carol Mgmt For For For Meyrowitz 1.9 Elect Director John F. Mgmt For For For O'Brien 1.10 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 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 05/22/2014 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 Eric W. Mgmt For For For Mandelblatt 1.9 Elect Director Steven Mgmt For For For W. Nance 1.10 Elect Director Murray Mgmt For For For D. Smith 1.11 Elect Director Janice Mgmt For For For D. Stoney 1.12 Elect Director Laura A. Mgmt For For For Sugg 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend 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 ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/22/2014 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 Frederic Mgmt For For For P. Cumenal 1.5 Elect Director Lawrence Mgmt For For For K. Fish 1.6 Elect Director Abby F. Mgmt For For For Kohnstamm 1.7 Elect Director Charles Mgmt For For For K. Marquis 1.8 Elect Director Peter W. Mgmt For For For May 1.9 Elect Director William Mgmt For For For A. Shutzer 1.10 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 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/20/2014 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 F. Keaney 1.2 Elect Director Gloria Mgmt For For For C. Larson 1.3 Elect Director William Mgmt For For For J. Ryan 1.4 Elect Director Thomas Mgmt For For For R. Watjen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/22/2014 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 Juan Mgmt For For For Ernesto de Bedout 1.4 Elect Director Ursula Mgmt For For For O. Fairbairn 1.5 Elect Director George Mgmt For For For Fellows 1.6 Elect Director Clarence Mgmt For For For Otis, Jr. 1.7 Elect Director Matthew Mgmt For For For J. Shattock 1.8 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/22/2014 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 Lynne 1.2 Elect Director David Mgmt For Withhold Against Mandelbaum 1.3 Elect Director Daniel Mgmt For Withhold Against R. Tisch 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 7 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ W. R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/20/2014 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 G. Daly 1.2 Elect Director Jack H. Mgmt For For For Nusbaum 1.3 Elect Director Mark L. Mgmt For For For Shapiro 2 Approve Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mollie Mgmt For For For H. Carter 1.2 Elect Director Jerry B. Mgmt For For For Farley 1.3 Elect Director Mark A. Mgmt For For For Ruelle 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 05/02/2014 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 ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/15/2014 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 E. Mgmt For For For Buckman 1.2 Elect Director George Mgmt For For For Herrera 1.3 Elect Director Brian Mgmt For For For Mulroney 1.4 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 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/21/2014 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 Richard Mgmt For For For K. Davis 1.3 Elect Director Ben Fowke Mgmt For For For 1.4 Elect Director Albert Mgmt For For For F. Moreno 1.5 Elect Director Richard Mgmt For For For T. O'Brien 1.6 Elect Director Mgmt For For For Christopher J. Policinski 1.7 Elect Director A. Mgmt For For For Patricia Sampson 1.8 Elect Director James J. Mgmt For For For Sheppard 1.9 Elect Director David A. Mgmt For For For Westerlund 1.10 Elect Director Kim Mgmt For For For Williams 1.11 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 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 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 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98255105 04/25/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Michael S. Mgmt For For For McGavick as Director 2.2 Elect Anne Stevens as Mgmt For For For Director 2.3 Elect John M. Vereker Mgmt For For For as Director 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Renew Director's Mgmt For For For Authority to Issue Shares 6 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 7 Amend Articles of Mgmt For For For Association 8 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/01/2014 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 Bonnie Mgmt For For For G. Hill 1.6 Elect Director Jonathan Mgmt For For For S. Linen 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director David C. Mgmt For For For Novak 1.9 Elect Director Thomas Mgmt For For For M. Ryan 1.10 Elect Director Mgmt For For For Jing-Shyh S. Su 1.11 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 Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/30/2014 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 Patricia Mgmt For For For Frobes 1.3 Elect Director J. David Mgmt For For For Heaney 1.4 Elect Director Roger B. Mgmt For For For Porter 1.5 Elect Director Stephen Mgmt For For For D. Quinn 1.6 Elect Director Harris Mgmt For For For H. Simmons 1.7 Elect Director L.e. Mgmt For For For Simmons 1.8 Elect Director Shelley Mgmt For For For Thomas Williams 1.9 Elect Director Steven Mgmt For For For C. Wheelwright 1.10 Ratify Auditors Mgmt For For For 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Require Independent ShrHldr Against Against For Board Chairman Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica MLP & Energy Income Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ALTAGAS, LTD. Ticker Security ID: Meeting Date Meeting Status ALA CUSIP 021361100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine M. Best Mgmt For For For 2 Elect David W. Cornhill Mgmt For For For 3 Elect Allan L. Edgeworth Mgmt For For For 4 Elect Hugh A. Fergusson Mgmt For For For 5 Elect Daryl H. Gilbert Mgmt For For For 6 Elect Robert B. Hodgins Mgmt For For For 7 Elect Myron F. Kanik Mgmt For For For 8 Elect David F. Mackie Mgmt For For For 9 Elect M. Niel McCrank Mgmt For For For 10 Appoint Ernst & Young Mgmt For For For LLP as auditors of the company and authorize the Directors of the Company to fix Ernst & Young LLP's remuneration in that capacity. 11 Advisory, non-bonding Mgmt For For For vote On a resolution to accept the Company's approach to executive compensation. ________________________________________________________________________________ ARC RESOURCES LTD. Ticker Security ID: Meeting Date Meeting Status ARX CUSIP 00208D408 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Dielwart Mgmt For For For 2 Elect Fred J. Dyment Mgmt For For For 3 Elect Timothy J. Hearn Mgmt For For For 4 Elect James C. Houck Mgmt For For For 5 Elect Harold N. Kvisle Mgmt For For For 6 Elect Kathleen M. Mgmt For For For O'Neill 7 Elect Herbert C. Mgmt For For For Pinder, Jr. 8 Elect William G. Sembo Mgmt For For For 9 Elect Myron M. Stadnyk Mgmt For For For 10 Elect Mac H. Van Mgmt For For For Wielingen 11 Deloitt LLP, chartered Mgmt For For For accountants, as auditors to hold office until the close of the next annual meeting of the corporation, at such remuneration as may be determined by the Board of Directors of the corporation. 12 To approve the Mgmt For For For corporations advisory vote on executive compensation. ________________________________________________________________________________ BAYTEX ENERGY CORP Ticker Security ID: Meeting Date Meeting Status BTE CUSIP 07317Q105 05/15/2014 Voted Meeting Type Country of Trade Annual/Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fixing The number of Mgmt For For For Directors of baytex to be elected at nine. 2 Elect James L. Bowzer Mgmt For For For 3 Elect John A. Brussa Mgmt For For For 4 Elect Raymond T. Chan Mgmt For For For 5 Elect Edward Chwyl Mgmt For For For 6 Elect Naveen Dargan Mgmt For For For 7 Elect R.E.T. (Rusty) Mgmt For For For Goepel 8 Elect Gregory K. Melchin Mgmt For For For 9 Elect Mary Ellen Peters Mgmt For For For 10 Elect Dale O. Shwed Mgmt For For For 11 Appoint Deloitte LLP, Mgmt For For For chartered accountants, as auditors of baytex for the ensuing year and to authorize the directors of Baytex to fix their remuneration. 12 Advisory resolution To Mgmt For For For accept the approach to executive compensation. 13 Approve A by-law Mgmt For For For respecting advance notice for the nomination of directors. ________________________________________________________________________________ BONAVISTA ENERGY CORPORATION Ticker Security ID: Meeting Date Meeting Status BNP CUSIP 09784Y108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith A. MacPhail Mgmt For For For 2 Elect Ian S. Brown Mgmt For For For 3 Elect Michael M. Mgmt For For For Kanovsky 4 Elect Sue Lee Mgmt For For For 5 Elect Margaret A. Mgmt For For For McKenzie 6 Elect Ronald J. Poelzer Mgmt For For For 7 Elect Christopher P. Mgmt For For For Slubicki 8 Elect Jason E. Skehar Mgmt For For For 9 Appoint KPMG LLP, Mgmt For For For chartered accountants, as our auditors and to authorize the directors to fix their remuneration as such. ________________________________________________________________________________ BUCKEYE PARTNERS LP Ticker Security ID: Meeting Date Meeting Status BPL CUSIP 118230101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Forrest E. Wylie Mgmt For For For 2 Elect Barbara J. Mgmt For For For Duganier 3 Elect Joseph A. Lasala, Mgmt For For For Jr. 4 Elect Martin A. White Mgmt For For For 5 Ratification Of the Mgmt For For For selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2014. 6 Approval In an advisory Mgmt For For For vote, of the compensation of Buckeye's named executive officers. ________________________________________________________________________________ Capital Product Partners LP Ticker Security ID: Meeting Date Meeting Status CPLP CUSIP Y11082107 07/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith Forman Mgmt For For For 2 Elect E.G. Bairactaris Mgmt For For For ________________________________________________________________________________ CENTERPOINT ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Mgmt For For For Longoria 4 Elect Scott J. McLean Mgmt For For For 5 Elect Scott M. Prochazka Mgmt For For For 6 Elect Susan O. Rheney Mgmt For For For 7 Elect Philip R. Smith Mgmt For For For 8 Elect R.A. Walker Mgmt For For For 9 Elect Peter S. Wareing Mgmt For For For 10 Ratification Of the Mgmt For For For appointment of Deloitte & Touche LLP as Independent auditors for 2014. 11 Approve Advisory Mgmt For For For resolution on executive compensation. ________________________________________________________________________________ CONSOL ENERGY INC. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Brett harvey Mgmt For For For 2 Elect Nicholas J. Mgmt For For For Deiuliis 3 Elect Philip W. Baxter Mgmt For For For 4 Elect James E. Mgmt For For For Altmeyer, Sr. 5 Elect Alvin R. Carpenter Mgmt For For For 6 Elect William E. Davis Mgmt For For For 7 Elect Raj K. Gupta Mgmt For For For 8 Elect David C. Mgmt For For For Hardesty, Jr. 9 Elect Maureen E. Mgmt For For For Lally-Green 10 Elect John T. Mills Mgmt For For For 11 Elect William P. Powell Mgmt For For For 12 Elect Joseph T. Williams Mgmt For For For 13 Ratify Of anticipated Mgmt For For For selection of independent auditor: Ernst & Young LLP 14 Approval Of Mgmt For For For compensation paid in 2013 to Consol Energy Inc.'s named executives 15 Vote On a shareholder Shrhldr Against Against For proposal regarding political contributions. 16 Vote On a shareholder Shrhldr Against Against For proposal regarding a climate change report. 17 Vote On a shareholder Shrhldr Against Against For proposal regarding an independent board chairman. ________________________________________________________________________________ CRESTWOOD MIDSTREAM PARTNERS LP Ticker Security ID: Meeting Date Meeting Status CMLP CUSIP 226372100 10/04/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement & Mgmt For For For plan of merger, by & among Crestwood Midstream Partners LP ("Crestwood"), Crestwood Gas Services GP LLC, the General Partner of Crestwood, Crestwood Holdings LLC, the parent company of CMLP GP, Inergy Midstream, L.P., NRGM GP, LLC, The 2 Approve The adjournment Mgmt For For For of the special meeting, if necessary or appropriate to solicit additional proxies if there are not sufficient votes to approve the merger agreement at the time of the special meeting. 3 Approve On an advisory Mgmt For For For (non-binding basis), the compensation payments that will or may be paid by Crestwood to its named executive officers in connection with the merger. ________________________________________________________________________________ CROSSTEX ENERGY INC. Ticker Security ID: Meeting Date Meeting Status XTXI CUSIP 22765Y104 03/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Agreement and Mgmt For For For plan of merger, dated as of October 21, 2013, as such agreement may be amended from time to time, by and among Crosstex Energy, Inc. Devon Energy Inc., Acacia Natural Gas Corp I, Inc., Enlink Midstream, LLC... 2 Approve Adjournment of Mgmt For For For the special meeting, if necessary or appropriate, to solicit additional proxies in favor of proposal 1 3 Approve On an advisory Mgmt For For For (non-binding basis), a resolution regarding the compensation payments that will or may be paid by Crosstex to its named executive officers in connection with the Crosstex merger. ________________________________________________________________________________ DIANA SHIPPING INC. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Boris Nachamkin Mgmt For For For 2 Apostolos Kontoyannis Mgmt For For For 3 The appointment of Mgmt For For For Ernst & Young (Hellas) as the Company's independent auditors for the fiscal year ending December 31, 2014. ________________________________________________________________________________ DOMINION RESOURCES INC. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. barr Mgmt For For For 2 Elect Peter W. Brown, Mgmt For For For M.D. 3 Elect Helen E. Dragas Mgmt For For For 4 Elect James O. Ellis, Mgmt For For For Jr. 5 Elect Thomas F. Farrell Mgmt For For For II 6 Elect John W. Harris Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Pamela J. Royal, Mgmt For For For M.D. 9 Elect Robert H. Mgmt For For For Spilman, Jr. 10 Elect Michael E. Mgmt For For For Szymanczyk 11 Elect David A. Wollard Mgmt For For For 12 Ratification of Mgmt For For For Appointment of the independent auditors for 2014. 13 Advisory Vote On Mgmt For For For approval of executive compensation (say on pay) 14 Approval Of the 2014 Mgmt For For For Incetive Compensation Plan 15 Vote on Executives to Shrhldr Against Against For retain significant stock 16 On financial risks to Shrhldr Against Against For Dominion posed by climate change 17 Report On methane Shrhldr Against Against For emissions 18 Report On lobbying Shrhldr Against Against For 19 Report On environmental Shrhldr Against Against For and climate change impacts of biomass 20 Adopt Quantitative Shrhldr Against Against For goals for reducing greenhouse gas emissions ________________________________________________________________________________ ENBRIDGE INC. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/07/2014 Voted Meeting Type Country of Trade Annual/Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A Arledge Mgmt For For For 2 Elect James J. Blanchard Mgmt For For For 3 Elect J. Lorne Mgmt For For For Braithwaite 4 Elect J. Herb England Mgmt For For For 5 Elect Charles W. Fischer Mgmt For For For 6 Elect V.M. Kempston Mgmt For For For Darkes 7 Elect David A. Leslie Mgmt For For For 8 Elect Al Monaco Mgmt For For For 9 Elect George K. Petty Mgmt For For For 10 Elect Charles E. Schultz Mgmt For For For 11 Elect Dan C. Tutcher Mgmt For For For 12 Elect Catherine L. Mgmt For For For Williams 13 Appoint Mgmt For For For Pricewaterhousecoopers LLP as auditors. 14 Increase The number of Mgmt For For For shares reserved under our stock option plans. 15 Amend, continue and Mgmt For For For approve The shareholder rights plan. 16 On the approach to Mgmt For For For executive compensation. ________________________________________________________________________________ ENTERPRISE PRODUCTS PARTNERS LP Ticker Security ID: Meeting Date Meeting Status EPD CUSIP 293792107 09/30/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the amendment Mgmt For For For and restatement of the 2008 Enterprise Products long-term incentive plan. 2 Approve the amendment Mgmt For For For and restatement of the EPD unit purchase plan. ________________________________________________________________________________ EXTERRAN HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status EXH CUSIP 30225X103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. Bradley Mgmt For For For Childers 2 Elect William M. Mgmt For For For Goodyear 3 Elect Gordon T. Hall Mgmt For For For 4 Elect J.W.G. Honeybourne Mgmt For For For 5 Elect Mark A. McCollum Mgmt For For For 6 Elect Stephen M. Pazuk Mgmt For For For 7 Elect John P. Ryan Mgmt For For For 8 Elect Christopher T. Mgmt For For For Seaver 9 Elect Mark R. Sotir Mgmt For For For 10 Ratification of The Mgmt For For For appointment of Deloitte & Touche LLP as Exterran Holdings, Inc.'s independent registered public accounting firm for fiscal year 2014. 11 Advisory, non-binding Mgmt For For For vote To approve the compensation provided to our named executive officers for 2013. ________________________________________________________________________________ GASLOG LTD. Ticker Security ID: Meeting Date Meeting Status GLOG CUSIP G37585109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter G. Livanos Mgmt For For For 2 Elect Philip Radziwill Mgmt For For For 3 Elect Bruce L. Blythe Mgmt For For For 4 Elect Paul J. Collins Mgmt For For For 5 Elect William M. Mgmt For For For Friedrich 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Julian Metherell Mgmt For For For 8 Elect Anthony Mgmt For For For Papadimitriou 9 Elect Robert D. Mgmt For For For Somerville 10 Approve The appointment Mgmt For For For of Deloitte LLP as the independent auditors for the fiscal year ending December 31, 2014 and until the conculsion of the next annual general meeting, and to authorize the Board of Directors, acting through the audit and risk commit ________________________________________________________________________________ Golar LNG Partners LP Ticker Security ID: Meeting Date Meeting Status GMLP CUSIP Y2745C102 09/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bart Veldhuizen Mgmt For For For as a Class I Director of the Partnership whose term will expire at the 2016 annual meeting of limited partners. ________________________________________________________________________________ HOLLY FRONTIER CORPORATION Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/14/2014 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 Leldon E. Echols Mgmt For For For 3 Elect R. Kevin Hardage Mgmt For For For 4 Elect Michael C. Mgmt For For For Jennings 5 Elect Robert J. Mgmt For For For Kostelnik 6 Elect James H. Lee Mgmt For For For 7 Elect Frankling Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy Valenta Mgmt For For For 10 Advisory Vote To Mgmt For For For approve named executive officer compensation. 11 Ratify The appointment Mgmt For For For of Ernst & Young LLP as the company's registered public accounting firm for the 2014 fiscal year. 12 Stockholder Proposal: ShrHldr Against Against For Greenhouse Gas Emissions. ________________________________________________________________________________ INTER PIPELINE LTD. Ticker Security ID: Meeting Date Meeting Status IPL CUSIP 45833V109 05/12/2014 Voted Meeting Type Country of Trade Annual/Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix The number of Mgmt For For For shareholders to be elected at the meeting at seven members and to elect seven directors to hold office until the next annual meeting of our shareholders or until their successors are elected or appointed. 2 Elect Richard Shaw Mgmt For For For 3 Elect David Fesyk Mgmt For For For 4 Elect Lorne Brown Mgmt For For For 5 Elect Duane Keinick Mgmt For For For 6 Elect William Robertson Mgmt For For For 7 Elect Brant Sangster Mgmt For For For 8 Elect Alison Taylor Love Mgmt For For For 9 Appoint Ernst & Young Mgmt For For For LLP as auditors to serve until the next annual meeting of shareholders, the audit committee will recommend EY's compensation to the Board for its review and approval. 10 Authorizing an Mgmt For For For amendment to our articles to create a new class of preferred shares designated as "Class A Preferred Shares." 11 Approve The shareholder Mgmt For For For rights plan agreement which gives effect to the rights plan and the issuance of all rights. ________________________________________________________________________________ KINDER MORGAN INC. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ricahrd D. Kinder Mgmt For For For 2 Elect Steven J. Kean Mgmt For For For 3 Elect Anthony W. Hall, Mgmt For For For Jr. 4 Elect Deborah A. Mgmt For For For Macdonald 5 Elect Michael J. Miller Mgmt For For For 6 Elect Michael C. Morgan Mgmt For For For 7 Elect Fayez Sarofim Mgmt For For For 8 Elect C. Park Shaper Mgmt For For For 9 Elect Joel V. Staff Mgmt For For For 10 Elect John M. Stokes Mgmt For For For 11 Elect Robert F. Vagt Mgmt For For For 12 Ratification Of the Mgmt For For For selection of Pricewaterhousecoopers LLP as the independent registered public accounting firm for 2014. 13 Stockholder Proposal Shrhldr Against Against For Relating to a report on the company's response to climate change. 14 Stockholder Proposal Shrhldr Against Against For Relating to a report on methane emissions and pipeline maintenance. 15 Stockholder Proposal Shrhldr Against Against For Relating to an annual sustainability report. ________________________________________________________________________________ MAGELLAN MIDSTREAM PARTNERS, LP Ticker Security ID: Meeting Date Meeting Status MMP CUSIP 55908106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Kempner Mgmt For For For 2 Elect Michael N. Mears Mgmt For For For 3 Elect James R. Montague Mgmt For For For 4 Advisory Resolution to Mgmt For For For Approve executive compensation. 5 Ratify Appointment of Mgmt For For For independent auditor. ________________________________________________________________________________ MARATHON PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect John W. Snow Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification Of the Mgmt For For For selection of Pricewaterhousecoopers LLP as the company's independent auditor for 2014. 6 Advisory Approval Of Mgmt For For For the company's 2014 named executive officer compensation. 7 Shareholder proposal ShrHldr Against Against For Seeking the adoption of quantitative greenhouse gas emission reduction goals and assocaited reports. 8 Shareholder proposal ShrHldr Against Against For Seeking a report on corporate lobbying expenditures, policies and procedures. ________________________________________________________________________________ MARKWEST ENERGY PARTNERS, L.P. Ticker Security ID: Meeting Date Meeting Status MWE CUSIP 570759100 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank M. Semple Mgmt For For For 2 Elect Donald D. Wolf Mgmt For For For 3 Elect W.A. Bruckmann III Mgmt For For For 4 Elect Michael L. Beatty Mgmt For For For 5 Elect Charles K. Mgmt For For For Dempster 6 Elect Donald C. Mgmt For For For Heppermann 7 Elect Randall J. Larson Mgmt For For For 8 Elect Anne E. Fox Mgmt For For For Mounsey 9 Elect Williams P. Mgmt For For For Nicoletti 10 Approve On an advisory Mgmt For For For basis, the compensation of the partnership's named executive officers. 11 Ratification Of Mgmt For For For Deloitte & Touche LLP as the partnership's independent registered public accountants for the fiscal year ending December 31, 2014. ________________________________________________________________________________ NAVIOS MARITIME PARTNERS LP Ticker Security ID: Meeting Date Meeting Status NMM CUSIP Y62267102 12/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dimitris P. Mgmt For For For Gkouras as Director 2 Ratify the appointment Mgmt For For For of PriceWaterhouseCoopers as the company's independent public accountants for the fiscal year ending December 31, 2013. ________________________________________________________________________________ NISOURCE INC. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/13/2014 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 Of executive Mgmt For For For compensation. 13 The appointment of Mgmt For For For Deloitte & Touche LLP as the company's independent registered public accountants. 14 A stockholder proposal Shrhldr Against Against For regarding reports on political contributions. ________________________________________________________________________________ NRG YIELD, INC. Ticker Security ID: Meeting Date Meeting Status NYLD CUSIP 62942X108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Crane Mgmt For For For 2 Elect John F. Chlebowski Mgmt For For For 3 Elect Kirkland B. Mgmt For For For Andrews 4 Elect Brian R. Ford Mgmt For For For 5 Elect Mauricio Gutierrez Mgmt For For For 6 Elect Ferrell P. McClean Mgmt For For For 7 Elect Christopher S. Mgmt For For For Sotos 8 Ratify The appointment Mgmt For For For of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2014. ________________________________________________________________________________ ONEOK, INC. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/21/2014 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 Elect Terry K. Spencer Mgmt For For For 12 Ratification Of the Mgmt For For For selection of Pricewaterhousecoopers LLP as the independent registered public accounting firm of Oneok, Inc. 13 Advisory Vote To Mgmt For For For approve the company's executive compensation. 14 Shareholder Proposal Shrhldr Against Against For Regarding publication of a report on methane emissions. ________________________________________________________________________________ PEMBINA PIPELINE CORPORATION Ticker Security ID: Meeting Date Meeting Status PBA CUSIP 706327103 05/09/2014 Voted Meeting Type Country of Trade Annual/Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GRANT d. Billing Mgmt For For For 2 Elect Thomas W. Buchanan Mgmt For For For 3 Elect Michael H. Dilger Mgmt For For For 4 Elect Randall J. Findlay Mgmt For For For 5 Elect Lorne B. Gordon Mgmt For For For 6 Elect David M.B. Mgmt For For For Legresley 7 Elect Robert B. Mgmt For For For Michaeleski 8 Elect Leslie A. Mgmt For For For O'Donoghue 9 Elect Jeffrey T. Smith Mgmt For For For 10 Appoint KPMG LLP, Mgmt For For For chartered accountants, as the auditors of the corporation for the ensuing financial year at a remuneration to be fixed by management. 11 Resolution Approving Mgmt For For For and authorizing the amendments to the stock option plan, including an increase to the number of common shares reserved for issance under the plan, and an amendment to the individuals eligible to participate in the plan. 12 Accept The approach to Mgmt For For For executive compensation. ________________________________________________________________________________ PHILLIPS 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratify The appointment Mgmt For For For of Ernst & Young LLP as independent registered public accounting firm for 2014. 5 On the approval of Mgmt For For For executive compensation. 6 Greenhouse gas Shrhldr Against Against For reduction goals. ________________________________________________________________________________ PLAINS ALL AMERICAN PIPELINE LP Ticker Security ID: Meeting Date Meeting Status PAA CUSIP 726503105 11/19/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Plains All Mgmt For For For American 2013 Long-term incentive plan. 2 Approve the adjournment Mgmt For For For of the special meeting to a later date or dates, if deemed necessary or appropriate by the general partner, to solicit additional proxies. ________________________________________________________________________________ QEP RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Heinemann 2 Elect Robert E. McKee Mgmt For For For 3 Elect David A. Trice Mgmt For For For 4 Approve By a Mgmt For For For non-binding advisory vote, the company's executive compensation program. 5 Ratify The appointment Mgmt For For For of Pricewaterhousecoopers LLP for fiscal year 2014. 6 Approve A non-binding Mgmt For For For shareholder proposal regarding declassification of the Board. ________________________________________________________________________________ SAFE BULKERS INC. Ticker Security ID: Meeting Date Meeting Status SB CUSIP Y7388L103 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect K. Adamopoulos Mgmt For For For 2 Elect Frank Sica Mgmt For For For 3 Ratification Of the Mgmt For For For appointment of Deloitte, Hadjipavlou, Sofianos & Cambanis S.A. as the company's independent auditors for the year ending December 31, 2014. ________________________________________________________________________________ SCORPIO BULKERS INC Ticker Security ID: Meeting Date Meeting Status SALT CUSIP Y7546A106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emanuele A. Lauro Mgmt For For For 2 Elect Roberto Giorgi Mgmt For For For 3 Approve The appointment Mgmt For For For of Pricewaterhousecoopers as the independent auditors for the fiscal year ending December 31, 2014. ________________________________________________________________________________ Seadrill Limited Ticker Security ID: Meeting Date Meeting Status SDRL CUSIP G7945E105 09/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Fredriksen Mgmt For For For 2 Elect Tor Olav TroMgmtm Mgmt For For For 3 Elect Kate Mgmt For For For BlankenshMgmtp 4 Elect Kathrine Mgmt For For For Fredriksen 5 Elect Carl Erik Steen Mgmt For For For 6 Elect Bert Bekker Mgmt For For For 7 Elect Paul Leand, Jr. Mgmt For For For 8 Amend The Company's Mgmt For For For By-Laws Nos. 57 (A), 89, 93 (B), 103, 104, 105, 106 (A), 110, and 111 9 Pricewaterhousecoopers Mgmt For For For LLP, as auditor and to authorize the directors to determine their remuneration. 10 Approve the Mgmt For For For remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$1,500,000 for the year ended December 31, 2013. ________________________________________________________________________________ SEADRILL PARTNERS LLC Ticker Security ID: Meeting Date Meeting Status SDLP CUSIP Y7545W109 01/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harald Thorstein Mgmt For For For as a Class I Director of the Company whose term will expire at the 2014 annual meeting of the members. 2 Elect Bert Bekker as a Mgmt For For For Class III Director of the Company whose term will expire at the 2015 annual meeting of the members. 3 Elect Bart Veldhuizen Mgmt For For For as a Class III Director of the Company whose term will expire at the 2016 annual meeting of the members. 4 Elect Tony Curry as a Mgmt For For For Class III Director of the Company whose term will expire at the 2016 annual meeting of the members. ________________________________________________________________________________ SEASPAN CORPORATION Ticker Security ID: Meeting Date Meeting Status SSW CUSIP Y75638208 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Adoption of an Mgmt For For For amendment to Seaspan Corporation's amended and restated articles of incorporation to increase the number of authorized preferred shares from 65,000,000 to 150,000,000, with a corresponding increase in the number of authorized shares 2 Approve Adoption of an Mgmt For For For amendment to Seaspan Corporation's amended and restated articles of incorporation to declassify the board of directors of seaspan corporation and provide for the annual election of the members of the board of directors. ________________________________________________________________________________ SEMGROUP CORPORATION Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald A. Mgmt For For For Ballschmiede 2 Elect Sarah M. Barpoulis Mgmt For For For 3 Elect John F. Chlebowski Mgmt For For For 4 Elect Carlin G. Conner Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect James H. Lytal Mgmt For For For 7 Elect Thomas R. McDaniel Mgmt For For For 8 Approve On a Mgmt For For For non-binding advisory basis, the compensation of the company's named executive officers. 9 Ratification Of BDO Mgmt For For For USA, LLP as independent registered public accounting firm for 2014. ________________________________________________________________________________ SPECTRA ENERGY CORP Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect Austin. A. Adams Mgmt For For For 3 Elect Joseph Alvarado Mgmt For For For 4 Elect Pamela L. Carter Mgmt For For For 5 Elect Clarence P. Mgmt For For For Cazelot, Jr. 6 Elect F. Anthony Comper Mgmt For For For 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Michael McShane Mgmt For For For 9 Elect Michael G. Morris Mgmt For For For 10 Elect Michael EJ Phelps Mgmt For For For 11 Ratification Of the Mgmt For For For appointment of Deloitte & Touche LLP as the idenpendent registered public accounting firm for fiscal year 2014. 12 Advisory resolution To Mgmt For For For approve executive compensation. 13 Shareholder proposal ShrHldr Against Against For Concerning disclosure of political contributions. 14 Shareholder proposal ShrHldr Against Against For Concerning methane emissions target. ________________________________________________________________________________ TARGA RESOURCES CORP. Ticker Security ID: Meeting Date Meeting Status TRGP CUSIP 87612G101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Laura C. Fulton Mgmt For For For 3 Elect James W. Whalen Mgmt For For For 4 Ratification Of Mgmt For For For selection of independent auditors. 5 Advisory Vote On Mgmt For For For executive compensation. 6 Shareholder Proposal Shrhldr Against Against For Regarding publication of a report on methane emissions. ________________________________________________________________________________ TEEKAY CORPORATION Ticker Security ID: Meeting Date Meeting Status TK CUSIP Y8564W103 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Kuo-Yuen Mgmt For For For Hsu 2 Elect Axel Karlshoej Mgmt For For For 3 Elect Bjorn Moller Mgmt For For For 4 Elect Peter Evensen Mgmt For For For ________________________________________________________________________________ THE DOW CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Allemang Mgmt For For For 2 Elect Ajay Banga Mgmt For For For 3 Elect Jacquelline K. Mgmt For For For barton 4 Elect James A. Bell Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Paul Polman Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect James M. Ringler Mgmt For For For 10 Elect Ruth G. Shaw Mgmt For For For 11 Ratification Of the Mgmt For For For appointment of the independent registered public accounting firm. 12 Advisory Resolution To Mgmt For For For approve executive compensation. 13 Approval Of the amended Mgmt For For For and restated 2012 Stock Incentive Plan. 14 Stockholder Proposal On Shrhldr Against Against For stockholder action by written consent. 15 Stockholder Proposal On Shrhldr Against Against For executive stock retention. ________________________________________________________________________________ THE SOUTHERN COMPANY Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.P. Baranco Mgmt For For For 2 Elect J.A. Boscia Mgmt For For For 3 Elect H.A. Clark III Mgmt For For For 4 Elect T.A. Fanning Mgmt For For For 5 Elect D.J. Grain Mgmt For For For 6 Elect V.M. Hagen Mgmt For For For 7 Elect W.A. Hood, Jr. Mgmt For For For 8 Elect L.P. Hudson Mgmt For For For 9 Elect D.M. James Mgmt For For For 10 Elect D.E. Klein Mgmt For For For 11 Elect W.G. Smith, Jr. Mgmt For For For 12 Elect S.R. Specker Mgmt For For For 13 Elect E.J. Wood III Mgmt For For For 14 Ratification Of the Mgmt For For For appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2014. 15 Advisory Vote To Mgmt For For For approve named executive officer compensation. 16 Stockholder Proposal On Shrhldr Against Against For an independent Board Chair. ________________________________________________________________________________ THE WILLIAMS COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Mgmt For For For Cleveland 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Haag Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Eric W. Mgmt For For For Mandelblatt 9 Elect Steven W. Nance Mgmt For For For 10 Elect Murray D. Smith Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Elect Laura A. Sugg Mgmt For For For 13 Approval Of the Mgmt For For For amendment to the Williams Companies, Inc. 2007 Incentive Plan 14 Approval Of the Mgmt For For For amendment to the Williams Companies, Inc. 2007 Employee Stock Purchase Plan. 15 Ratification Of Ernst & Mgmt For For For Young LLP as auditors for 2014. 16 By non-binding advisory Mgmt For For For vote, of the company's executive compensation. ________________________________________________________________________________ TRANSCANADA CORPORATION Ticker Security ID: Meeting Date Meeting Status TRP CUSIP 29250N105 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin E. Benson Mgmt For For For 2 Elect Derek H. Burney Mgmt For For For 3 Elect Paule Gauthier Mgmt For For For 4 Elect Russell K. Girling Mgmt For For For 5 Elect S. Barry Jackson Mgmt For For For 6 Elect Paula Rosput Mgmt For For For Reynolds 7 Elect John Richels Mgmt For For For 8 Elect Mary Pat Salomone Mgmt For For For 9 Elect D. Michael G. Mgmt For For For Stewart 10 Elect Siim A. Vanaselja Mgmt For For For 11 Elect Richard E. Waugh Mgmt For For For 12 To appoint KPMG LLP, Mgmt For For For chartered accountants as auditors and authorize the Directors to fix their remuneration. 13 To accept Transcanada Mgmt For For For Corporation's approach to executive compensation, as described in the management information circular. ________________________________________________________________________________ TRANSOCEAN LTD. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2013 Annual report: Mgmt For For For Including consolidated financial statements and statutory financial statements of Transocean Ltd. 2 Discharge Of Board of Mgmt For For For directors and executive management from liability for activities during fiscal year 2013. 3 Appropriation: Of Mgmt For For For available earnings. 4 Distribution Of a Mgmt For For For dividend out of capital contribution reserves of US$3.00 per outstanding share. 5 Authorized Share Mgmt For For For capital. 6 Reduction Of the Mgmt For For For maximum number of members of Board of Directors to 11 from 14. 7 Amendments To articles Mgmt For For For of association to implement the Minder Ordinance: Amendments regarding elections and related matters. 8 Amendments To articles Mgmt For For For of association to implement the Minder Ordinance: Binding shareholder ratification of the compensation of the board of Directors and the executive management team. 9 Amendments To articles Mgmt For For For of association to implement the Minder Ordinance: Supplementary amount for persons assuming an executive management team position during a compensation period for which shareholder ratification has already been granted. 10 Amendments To articles Mgmt For For For of association to implement the Minder Ordinance: General principles and terms applicable to the compensation of the members of the Board of Directors and executive management team. 11 Amendments To articles Mgmt For For For of association to implement the Minder Ordinance: Maximum term and termination notice period of members of the Board of Directors and the executive management team and non-completion agreements with members of the executive manageme 12 Amendments To articles Mgmt For For For of association to implement the Minder Ordinance: Permissible mandates of members of the Board of Directors and the executive management team. 13 Amendments To articles Mgmt For For For of association to implement the Minder Ordinance: Loans and post-retirement benefits beyond occupational pensions. 14 Amendment To articles Mgmt For For For of association regarding the applicable vote standard for elections of directors, the chairman and members of the Compensation Committee. 15 Amendment To the Mgmt For For For articles of association regarding shareholder agenda item requests pursuant to Swiss law. 16 Re-elect Ian C. Strachan Mgmt For For For 17 Re-elect Glyn A. Barker Mgmt For For For 18 Re-elect Vanessa C.L. Mgmt For For For Chang 19 Re-elect Frederico F. Mgmt For For For Curado 20 Re-elect Chad Deaton Mgmt For For For 21 Re-elect Martin B. Mgmt For For For McNamara 22 Re-elect Samuel Mgmt For For For Merksamer 23 Re-elect Edward R. Mgmt For For For Muller 24 Re-elect Steven L. Mgmt For For For Newman 25 Re-elect Tan Ek Kia Mgmt For For For 26 Re-elect Vincent J. Mgmt For For For Intrieri 27 Of Ian C. Strachan as Mgmt For For For the Chairman of the Board of Directors for a term extending until completion of the next annual general meeting. 28 Elect to Compensation Mgmt For For For Committee: Frederico F. Curado 29 Elect to Compensation Mgmt For For For Committee: Martin B. McNamara 30 Elect to Compensation Mgmt For For For Committee: Tan Ek Kia 31 Elect to Compensation Mgmt For For For Committee: Vincent J. Intrieri 32 Election Of Schweiger Mgmt For For For Advokatur / Notariat as the independent proxy for a term extending until the completion of the next annual general meeting. 33 Appointment Of Ernst & Mgmt For For For Young LLP as the company's independent registered public accounting firm for fiscal year 2014 and re-election of Ernst & Young Ltd, Zurich, as the company's auditor for a further one-year term. 34 Advisory Vote To Mgmt For For For approve named executive officer compensation. 35 Re-approval Of the Mgmt For For For material terms of the performance goals under the long-term incentive plan of Transocean Ltd. ________________________________________________________________________________ TSAKOS ENERGY NAVIGATION LTD Ticker Security ID: Meeting Date Meeting Status TNP CUSIP G9108L108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Paniguian Mgmt For For For 2 Elect Ethimios E. Mgmt For For For Mitropoulos 3 Approve Amendement of Mgmt For For For the memorandum of Association to increase authorized share capital. 4 Approve Certain other Mgmt For For For amendments to the company's bye-laws, including clarification of certain powers of the board of Directors. 5 To Consider The 2013 Mgmt For For For audited financial statements of the company. 6 Appointment Of Ernst & Mgmt For For For Young (Hellas), Athens, Greece as auditors and to authorize the Audit Committee to set their remuneration. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Managed Balanced Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE ISIN CH0044328745 01/10/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividend Mgmt For For For Distribution from Legal Reserves 2 Elect of Homburger AG Mgmt For For For as Independent Proxy 3 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT ISIN IE00BD1NQJ95 06/17/2014 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 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis, Inc. Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 00507K103 09/10/2013 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 Approve Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD ISIN US0091581068 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chadwick Mgmt For For For C. Deaton 1.2 Elect Director Edward Mgmt For For For L. Monser 1.3 Elect Director Matthew Mgmt For For For H. Paull 1.4 Elect Director Lawrence Mgmt For For For S. Smith 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 ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL ISIN US0378331005 02/28/2014 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 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Against For Committee on Human Rights 9 Report on Trade ShrHldr Against Against For Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr Against Against For Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 03/04/2014 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 Gary E. Mgmt For For For Dickerson 1.3 Elect Director Stephen Mgmt For For For R. Forrest 1.4 Elect Director Thomas Mgmt For For For J. Iannotti 1.5 Elect Director Susan M. Mgmt For For For James 1.6 Elect Director Mgmt For For For Alexander A. Karsner 1.7 Elect Director Gerhard Mgmt For For For H. Parker 1.8 Elect Director Dennis Mgmt For For For D. Powell 1.9 Elect Director Willem Mgmt For For For P. Roelandts 1.10 Elect Director James E. Mgmt For For For Rogers 1.11 Elect Director Michael Mgmt For For For R. Splinter 1.12 Elect Director Robert Mgmt For For For H. Swan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 06/23/2014 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 ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda A. Mgmt For For For Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Enderson Mgmt For For For Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Bryan Mgmt For For For Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB ISIN US09062X1037 06/12/2014 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 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kieran Mgmt For For For T. Gallahue 2 Elect Director J. Mgmt For Against Against Michael Losh 3 Elect Director Edward Mgmt For For For D. Miller 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 Mgmt For For For Directors 7 Declassify the Board of Mgmt For For For Directors 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT ISIN US1491231015 06/11/2014 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 Calhoun 1.2 Elect Director Daniel Mgmt For For For M. Dickinson 1.3 Elect Director Juan Mgmt For For For Gallardo 1.4 Elect Director Jesse J. Mgmt For For For Greene, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director Peter A. Mgmt For For For Magowan 1.7 Elect Director Dennis Mgmt For For For A. Muilenburg 1.8 Elect Director Douglas Mgmt For For For R. Oberhelman 1.9 Elect Director William Mgmt For For For A. Osborn 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Susan C. Mgmt For For For Schwab 1.12 Elect Director Miles D. 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 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Review and Amend Human ShrHldr Against Against For Rights Policies 7 Report on Controls to ShrHldr Against Against For Ensure no Sales to Sudan 8 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG ISIN US1510201049 06/18/2014 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 W. 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 Increase Authorized Mgmt For For For Common Stock and Approve Stock Split 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 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 Gregory Mgmt For For For Q. Brown 4 Elect Director M. Mgmt For For For Michele Burns 5 Elect Director Michael Mgmt For For For D. Capellas 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 Roderick Mgmt For For For C. McGeary 11 Elect Director Arun Mgmt For For For Sarin 12 Elect Director Steven Mgmt For For For M. West 13 Amend Omnibus Stock Plan Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For 16 Approve Proxy Advisor ShrHldr Against Against For Competition ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST ISIN US22160K1051 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan L. Mgmt For Withhold Against Decker 1.2 Elect Director Richard Mgmt For For For M. Libenson 1.3 Elect Director John W. Mgmt For For For Meisenbach 1.4 Elect Director Charles Mgmt For For For T. Munger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr Against For Against Vote 5 Declassify the Board of Mgmt N/A Against N/A Directors ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE ISIN US2441991054 02/26/2014 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 R. Allen 1.2 Elect Director Crandall Mgmt For For For C. Bowles 1.3 Elect Director Vance D. Mgmt For For For Coffman 1.4 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.5 Elect Director Dipak C. Mgmt For For For Jain 1.6 Elect Director Clayton Mgmt For For For M. Jones 1.7 Elect Director Joachim Mgmt For For For Milberg 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Thomas Mgmt For For For H. Patrick 1.11 Elect Director Sherry Mgmt For For For M. Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/27/2014 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. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director David G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director David R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR ISIN US2910111044 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director D. N. Mgmt For For For Farr 1.2 Elect Director H. Green Mgmt For For For 1.3 Elect Director C. A. Mgmt For For For Peters 1.4 Elect Director J. W. Mgmt For For For Prueher 1.5 Elect Director A.A. Mgmt For For For Busch, III 1.6 Elect Director J. S. Mgmt For For For Turley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against Against For 5 Report on Political ShrHldr Against Against For Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/23/2013 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 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 David P. Mgmt For For For Steiner 1.11 Elect Director Paul S. Mgmt For For For Walsh 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 For Against Board Chairman 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Limit Accelerated ShrHldr Against For Against Vesting of Awards 8 Adopt Policy ShrHldr Against For Against Prohibiting Hedging and Pledging Transactions 9 Report on Political ShrHldr Against Against For Contributions 10 Adopt Policy to Ensure ShrHldr Against Against For Consistency between Company Values and Political Contributions 11 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/17/2014 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 C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Lydia H. Mgmt For For For Kennard 1.10 Elect Director Charles Mgmt For For For C. Krulak 1.11 Elect Director Bobby Mgmt For For For Lee Lackey 1.12 Elect Director Jon C. Mgmt For For For Madonna 1.13 Elect Director Dustan Mgmt For For For E. McCoy 1.14 Elect Director James R. Mgmt For For For Moffett 1.15 Elect Director Stephen Mgmt For For For H. Siegele 1.16 Elect Director Frances Mgmt For For For Fragos Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Require Director ShrHldr Against Against For Nominee with Environmental Experience ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 07/16/2013 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 C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Charles Mgmt For For For C. Krulak 1.10 Elect Director Bobby Mgmt For For For Lee Lackey 1.11 Elect Director Jon C. Mgmt For For For Madonna 1.12 Elect Director Dustan Mgmt For For For E. McCoy 1.13 Elect Director James R. Mgmt For For For Moffett 1.14 Elect Director B. M. Mgmt For For For Rankin, Jr. 1.15 Elect Director Stephen Mgmt For For For H. Siegele 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Request Director ShrHldr Against For Against Nominee with Environmental Qualifications 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Policy and Report ShrHldr Against For Against on Board Diversity 7 Amend Bylaws-- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradbury Mgmt For For For H. Anderson 1.2 Elect Director R. Kerry Mgmt For For For Clark 1.3 Elect Director Paul Mgmt For For For Danos 1.4 Elect Director William Mgmt For For For T. Esrey 1.5 Elect Director Raymond Mgmt For For For V. Gilmartin 1.6 Elect Director Judith Mgmt For For For Richards Hope 1.7 Elect Director Heidi G. Mgmt For For For Miller 1.8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.9 Elect Director Steve Mgmt For For For Odland 1.10 Elect Director Kendall Mgmt For For For J. Powell 1.11 Elect Director Michael Mgmt For For For D. Rose 1.12 Elect Director Robert Mgmt For For For L. Ryan 1.13 Elect Director Dorothy Mgmt For For For A. Terrell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on ShrHldr Against Against For Responsibility for Post-Consumer Product Packaging ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/10/2014 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 J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 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 Kathryn Mgmt For For For V. Marinello 1.7 Elect Director Michael Mgmt For For For G. Mullen 1.8 Elect Director James J. Mgmt For For For Mulva 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Theodore Mgmt For For For M. Solso 1.12 Elect Director Carol M. Mgmt For For For Stephenson 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 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Provide for Cumulative ShrHldr Against Against For Voting 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ ISIN US4282361033 03/19/2014 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 For For Andreessen 1.2 Elect Director Shumeet Mgmt For For For Banerji 1.3 Elect Director Robert Mgmt For Against Against R. Bennett 1.4 Elect Director Rajiv L. Mgmt For For For Gupta 1.5 Elect Director Raymond Mgmt For For For J. Lane 1.6 Elect Director Ann M. Mgmt For For For Livermore 1.7 Elect Director Raymond Mgmt For For For E. Ozzie 1.8 Elect Director Gary M. Mgmt For For For Reiner 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director James A. Mgmt For For For Skinner 1.11 Elect Director Margaret Mgmt For For For C. Whitman 1.12 Elect Director Ralph V. Mgmt For For For Whitworth 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI ISIN US4783661071 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Natalie Mgmt For For For A. Black 1.2 Elect Director Raymond Mgmt For For For L. Conner 1.3 Elect Director William Mgmt For For For H. Lacy 1.4 Elect Director Alex A. Mgmt For For For Molinaroli 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 11/06/2013 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 W. Barnholt 2 Elect Director Emiko Mgmt For For For Higashi 3 Elect Director Stephen Mgmt For For For P. Kaufman 4 Elect Director Richard Mgmt For For For P. Wallace 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Amend Omnibus Stock Plan Mgmt For For For 8 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For B. Anstice 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Youssef Mgmt For For For A. El-Mansy 5 Elect Director Mgmt For For For Christine A. Heckart 6 Elect Director Grant M. Mgmt For For For Inman 7 Elect Director Mgmt For For For Catherine P. Lego 8 Elect Director Stephen Mgmt For For For G. Newberry 9 Elect Director Krishna Mgmt For For For C. Saraswat 10 Elect Director William Mgmt For For For R. Spivey 11 Elect Director Abhijit Mgmt For For For Y. Talwalkar 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD ISIN US53578A1088 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU ISIN US5500211090 06/11/2014 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 Casey 1.2 Elect Director RoAnn Mgmt For For For Costin 1.3 Elect Director Laurent Mgmt For For For Potdevin 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 ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 06/30/2014 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 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 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 A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates 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 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON ISIN US61166W1018 01/28/2014 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 Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG ISIN US6361801011 03/13/2014 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 W. Jibson 1.2 Elect Director Jeffrey Mgmt For For For W. Shaw 1.3 Elect Director Ronald Mgmt For For For J. Tanski 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 Against For Prohibit Discrimination based on Gender Identity and Expression ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 1.11 Elect Director Tor R. Mgmt For For For Braham 1.12 Elect Director Kathryn Mgmt For For For M. Hill 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 5.1 Remove Supermajority Mgmt For For For Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation 5.2 Remove Supermajority Mgmt For For For Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE ISIN GB00BFG3KF26 06/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Josey 2 Elect Director Jon A. Mgmt For For For Marshall 3 Elect Director Mary P. Mgmt For Against Against Ricciardello 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Statutory Auditor 6 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Ratify Mgmt For For For Directors' Compensation Report 9 Approve Remuneration Mgmt For For For Policy 10 Approve Dividends Mgmt For For For 11 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For S. Berg 2 Elect Director H. Mgmt For Withhold Against 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 Withhold Against Chizen 6 Elect Director George Mgmt For Withhold Against 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 Naomi O. Mgmt For Withhold Against Seligman 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Establish Human Rights ShrHldr Against Against For Committee 16 Require Independent ShrHldr Against For Against Board Chairman 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 18 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 19 Require Shareholder ShrHldr Against For Against Approval of Quantifiable Performance Metrics ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM ISIN US7475251036 03/04/2014 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 Steven Mgmt For For For M. Mollenkopf 1.9 Elect Director Duane A. Mgmt For For For Nelles 1.10 Elect Director Clark T. Mgmt For For For 'Sandy' Randt, Jr. 1.11 Elect Director Mgmt For For For Francisco Ros 1.12 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.13 Elect Director Brent Mgmt For For For Scowcroft 1.14 Elect Director Marc I. Mgmt For For For Stern 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 ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM ISIN US78442P1066 06/25/2014 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 G. Mgmt For For For Child 1.2 Elect Director Joseph Mgmt For For For A. DePaulo 1.3 Elect Director Carter Mgmt For For For Warren Franke 1.4 Elect Director Earl A. Mgmt For For For Goode 1.5 Elect Director Ronald Mgmt For For For F. Hunt 1.6 Elect Director Marianne Mgmt For For For Keler 1.7 Elect Director Jed H. Mgmt For For For Pitcher 1.8 Elect Director Frank C. Mgmt For For For Puleo 1.9 Elect Director Raymond Mgmt For For For J. Quinlan 1.10 Elect Director William Mgmt For For For N. Shiebler 1.11 Elect Director Robert Mgmt For For For S. Strong 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve an Amendment to Mgmt For For For the LLC Agreement of Navient, LLC 5 Eliminate Cumulative Mgmt For For For Voting 6 Adopt Proxy Access Right ShrHldr N/A Against N/A 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX ISIN US8552441094 03/19/2014 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 Howard Schultz 1.2 Election Of Director Mgmt For For For William W. Bradley 1.3 Election Of Director Mgmt For For For Robert M. Gates 1.4 Election Of Director Mgmt For For For Mellody Hobson 1.5 Election Of Director Mgmt For For For Kevin R. Johnson 1.6 Election Of Director Mgmt For For For Olden Lee 1.7 Election Of Director Mgmt For For For Joshua Cooper Ramo 1.8 Election Of Director Mgmt For For For James G. Shennan, Jr. 1.9 Election Of Director Mgmt For For For Clara Shih 1.10 Election Of Director Mgmt For For For Javier G. Teruel 1.11 Election Of Director Mgmt For For For Myron E. Ullman, III 1.12 Election Of Director Mgmt For For For Craig E. Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Spending 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD ISIN US87236Y1082 02/12/2014 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 W. Mgmt For For For Cook, III 1.2 Elect Director Joseph Mgmt For For For H. Moglia 1.3 Elect Director Wilbur Mgmt For Withhold Against J. Prezzano 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 ISIN CH0102993182 03/04/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For R. Brondeau 1.2 Elect Director Juergen Mgmt For For For W. Gromer 1.3 Elect Director William Mgmt For For For A. Jeffrey 1.4 Elect Director Thomas Mgmt For For For J. Lynch 1.5 Elect Director Yong Nam Mgmt For For For 1.6 Elect Director Daniel Mgmt For For For J. Phelan 1.7 Elect Director Frederic Mgmt For For For M. Poses 1.8 Elect Director Lawrence Mgmt For For For S. Smith 1.9 Elect Director Paula A. Mgmt For For For Sneed 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director John C. Mgmt For For For Van Scoter 1.12 Elect Director Laura H. Mgmt For For For Wright 2 Elect Board Chairman Mgmt For For For Thomas J. Lynch 3.1 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 3.2 Elect Paula A. Sneed as Mgmt For For For Member of Management Development & Compensation Committee 3.3 Elect David P. Steiner Mgmt For For For as Member of Management Development & Compensation Committee 4 Designate Jvo Grundler Mgmt For For For as Independent Proxy 5.1 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 27, 2013 5.2 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2013 10 Approve Declaration of Mgmt For For For Dividend 11 Authorize Repurchase of Mgmt For Against Against Up to USD 1 Billion of Share Capital 12 Approve Reduction of Mgmt For For For Share Capital 13 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR ISIN US5010441013 06/26/2014 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 David B. Mgmt For For For Lewis 1.6 Elect Director W. Mgmt For For For Rodney McMullen 1.7 Elect Director Jorge P. Mgmt For For For Montoya 1.8 Elect Director Clyde R. Mgmt For For For Moore 1.9 Elect Director Susan M. Mgmt For For For Phillips 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director James A. Mgmt For For For Runde 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Bobby S. Mgmt For For For Shackouls 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 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Report on Extended ShrHldr Against Against For Producer Responsibility Policy Position and Assess Alternatives ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 A.G. Mgmt For For For Lafley 6 Elect Director Terry J. Mgmt For For For Lundgren 7 Elect Director W. James Mgmt For For For McNerney, Jr. 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 Reduce Supermajority Mgmt For For For Vote Requirement 14 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/10/2014 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 Carol Mgmt For For For Meyrowitz 1.9 Elect Director John F. Mgmt For For For O'Brien 1.10 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS ISIN US2546871060 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Jack Mgmt For For For Dorsey 1.4 Elect Director Robert Mgmt For For For A. Iger 1.5 Elect Director Fred H. Mgmt For For For Langhammer 1.6 Elect Director Aylwin Mgmt For For For B. Lewis 1.7 Elect Director Monica Mgmt For For For C. Lozano 1.8 Elect Director Robert Mgmt For For For W. Matschullat 1.9 Elect Director Sheryl Mgmt For For For K. Sandberg 1.10 Elect Director Orin C. 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 Provide Right to Call Mgmt For For For Special Meeting 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX ISIN US8873173038 06/13/2014 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 Against Against 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 Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director Fred Mgmt For For For Hassan 1.10 Elect Director Kenneth Mgmt For For For J. Novack 1.11 Elect Director Paul D. Mgmt For For For Wachter 1.12 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL ISIN US8894781033 03/12/2014 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 I. Toll 1.2 Elect Director Bruce E. Mgmt For For For Toll 1.3 Elect Director Douglas Mgmt For For For C. Yearley, Jr. 1.4 Elect Director Robert Mgmt For For For S. Blank 1.5 Elect Director Edward Mgmt For For For G. Boehne 1.6 Elect Director Richard Mgmt For For For J. Braemer 1.7 Elect Director Mgmt For For For Christine N. Garvey 1.8 Elect Director Carl B. Mgmt For For For Marbach 1.9 Elect Director Stephen Mgmt For For For A. Novick 1.10 Elect Director Paul E. 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 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC ISIN CH0100383485 03/05/2014 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 Herman Mgmt For For For E. Bulls 3.3 Elect Director Michael Mgmt For For For E. Daniels 3.4 Elect Director Frank M. Mgmt For For For Drendel 3.5 Elect Director Brian Mgmt For For For Duperreault 3.6 Elect Director Rajiv L. Mgmt For For For Gupta 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 Jurgen Mgmt For For For Tinggren 3.10 Elect Director Sandra Mgmt For For For S. Wijnberg 3.11 Elect Director R. David Mgmt For For For Yost 4 Elect Board Chairman Mgmt For For For Edward D. Breen 5.1 Elect Rajiv L. Gupta as Mgmt For For For Member of Remuneration Committee 5.2 Elect Sandra S. Mgmt For For For Wijnberg as Member of Remuneration Committee 5.3 Elect R. David Yost as Mgmt For For For Member of Remuneration Committee 6.1 Appoint Deloitte AG as Mgmt For For For Statutory Auditor 6.2 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm 6.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 7 Designate Bratschi Mgmt For For For Wiederkehr & Buob as Independent Proxy 8 Approve Allocation of Mgmt For For For Income 9 Approve Ordinary Cash Mgmt For For For Dividend 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL ISIN US9100471096 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For Corvi 1.2 Elect Director Jane C. Mgmt For For For Garvey 1.3 Elect Director Walter Mgmt For For For Isaacson 1.4 Elect Director Henry L. Mgmt For For For Meyer, III 1.5 Elect Director Oscar Mgmt For For For Munoz 1.6 Elect Director William Mgmt For For For R. Nuti 1.7 Elect Director Laurence Mgmt For For For E. Simmons 1.8 Elect Director Jeffery Mgmt For For For A. Smisek 1.9 Elect Director David J. Mgmt For For For Vitale 1.10 Elect Director John H. Mgmt For For For Walker 1.11 Elect Director Charles Mgmt For For For A. Yamarone 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 01/28/2014 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 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V ISIN US92826C8394 01/29/2014 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 Against Against Cranston 1.2 Elect Director Mgmt For Against Against Francisco Javier Fernandez-Carbajal 1.3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 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 Charles Mgmt For For For W. Scharf 1.9 Elect Director William Mgmt For For For S. Shanahan 1.10 Elect Director John A. Mgmt For For For C. Swainson 1.11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT ISIN US9311421039 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 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 6 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Select Equity Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 01/10/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividend Mgmt For For For Distribution from Legal Reserves 2 Elect of Homburger AG Mgmt For For For as Independent Proxy 3 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/15/2014 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 Allocate Disposable Mgmt For For For Profit 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Elect Director John Mgmt For For For Edwardson 4.2 Elect Director Kimberly Mgmt For For For Ross 4.3 Elect Director Robert Mgmt For For For Scully 4.4 Elect Director David Mgmt For For For Sidwell 4.5 Elect Director Evan G. Mgmt For For For Greenberg 4.6 Elect Director Robert Mgmt For For For M. Hernandez 4.7 Elect Director Michael Mgmt For For For G. Atieh 4.8 Elect Director Mary A. Mgmt For For For Cirillo 4.9 Elect Director Michael Mgmt For For For P. Connors 4.10 Elect Director Peter Mgmt For For For Menikoff 4.11 Elect Director Leo F. Mgmt For For For Mullin 4.12 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 4.13 Elect Director Theodore Mgmt For For For E. Shasta 4.14 Elect Director Olivier Mgmt For For For Steimer 5 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 6.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 6.2 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 6.3 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 6.4 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 7 Designate Homburger AG Mgmt For For For as Independent Proxy 8.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 8.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 9 Approve Creation of CHF Mgmt For For For 3.7 Billion Pool of Capital without Preemptive Rights 10 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 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 Pierre Mgmt For For For J. P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.9 Elect Director Linda P. Mgmt For For For Hudson 1.10 Elect Director Monica Mgmt For For For C. Lozano 1.11 Elect Director Thomas Mgmt For For For J. May 1.12 Elect Director Brian T. Mgmt For For For Moynihan 1.13 Elect Director Lionel Mgmt For For For L. Nowell, III 1.14 Elect Director Clayton Mgmt For For For S. Rose 1.15 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 Amend Certificate of Mgmt For For For Designations for Series T Preferred Stock 5 Provide for Cumulative ShrHldr Against For Against Voting 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Climate ShrHldr Against Against For Change Financing Risk 8 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wayne T. Mgmt For For For Hockmeyer 1.2 Elect Director Robert Mgmt For For For L. Parkinson, Jr. 1.3 Elect Director Thomas Mgmt For For For T. Stallkamp 1.4 Elect Director Albert Mgmt For For For P. L. Stroucken 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 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/01/2014 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 Patrick Mgmt For For For W. Gross 1.3 Elect Director Ann Mgmt For For For Fritz Hackett 1.4 Elect Director Lewis Mgmt For For For Hay, III 1.5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter E. Mgmt For For For Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Bradford Mgmt For For For H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 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 5.1 Reduce Supermajority Mgmt For For For Vote Requirement 5.2 Reduce Supermajority Mgmt For For For Vote Requirement 5.3 Reduce Supermajority Mgmt For For For Vote Requirement 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol A. Mgmt For For For Bartz 1.2 Elect Director Marc Mgmt For For For Benioff 1.3 Elect Director Gregory Mgmt For For For Q. Brown 1.4 Elect Director M. Mgmt For For For Michele Burns 1.5 Elect Director Michael Mgmt For For For D. Capellas 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 Roderick Mgmt For For For C. McGeary 1.11 Elect Director Arun Mgmt For For For Sarin 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 Approve Proxy Advisor ShrHldr Against Against For Competition ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/22/2014 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 Duncan Mgmt For For For P. Hennes 1.3 Elect Director Franz B. Mgmt For For For Humer 1.4 Elect Director Eugene Mgmt For For For M. McQuade 1.5 Elect Director Michael Mgmt For For For E. O'Neill 1.6 Elect Director Gary M. Mgmt For For For Reiner 1.7 Elect Director Judith Mgmt For For For Rodin 1.8 Elect Director Robert Mgmt For For For L. Ryan 1.9 Elect Director Anthony Mgmt For For For M. Santomero 1.10 Elect Director Joan E. Mgmt For For For Spero 1.11 Elect Director Diana L. Mgmt For For For Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James S. Mgmt For For For Turley 1.14 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 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Director ShrHldr Against Against For Indemnifications Provisions 8 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Covidien plc Ticker Security ID: Meeting Date Meeting Status COV CINS G2554F113 03/19/2014 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 Mgmt For For For Christopher J. Coughlin 1.6 Elect Director Randall Mgmt For For For J. Hogan, III 1.7 Elect Director Martin Mgmt For For For D. Madaus 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director Stephen Mgmt For For For H. Rusckowski 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 Authorize Market Mgmt For For For Purchases of Ordinary Shares 5 Authorize the Price Mgmt For For For Range at which the Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Mgmt For Against Against Authority to Issue Shares 7 Renew Director's Mgmt For Against Against Authority to Issue Shares for Cash ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 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 Mgmt For For For Nancy-Ann M. DeParle 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Anne M. Mgmt For For For Finucane 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 For For 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 ________________________________________________________________________________ EnCana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CINS 292505104 05/13/2014 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 Jane L. Mgmt For For For Peverett 1.6 Elect Director Brian G. Mgmt For For For Shaw 1.7 Elect Director Douglas Mgmt For For For J. Suttles 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 Advance Notice Mgmt For For For Policy ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 05/06/2014 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 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 Against Against Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Limit Executive ShrHldr Against Against For Compensation ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/28/2014 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. Boskin 1.2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Director Ursula Mgmt For For For M. Burns 1.4 Elect Director Larry R. Mgmt For For For Faulkner 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Mgmt For For For Henrietta H. Fore 1.7 Elect Director Kenneth Mgmt For For For C. Frazier 1.8 Elect Director William Mgmt For For For W. George 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 Rex W. Mgmt For For For Tillerson 1.12 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 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Limit Directors to a ShrHldr Against Against For Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to ShrHldr Against Against For Prohibit Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/08/2014 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 G. Butler 1.2 Elect Director Kimberly Mgmt For For For A. Casiano 1.3 Elect Director Anthony Mgmt For For For F. Earley, Jr. 1.4 Elect Director Edsel B. Mgmt For For For Ford, II 1.5 Elect Director William Mgmt For For For Clay Ford, Jr. 1.6 Elect Director Richard Mgmt For For For A. Gephardt 1.7 Elect Director James P. Mgmt For For For Hackett 1.8 Elect Director James H. Mgmt For For For Hance, Jr. 1.9 Elect Director William Mgmt For For For W. Helman, IV 1.10 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.11 Elect Director John C. Mgmt For For For Lechleiter 1.12 Elect Director Ellen R. Mgmt For For For Marram 1.13 Elect Director Alan Mgmt For For For Mulally 1.14 Elect Director Homer A. Mgmt For For For Neal 1.15 Elect Director Gerald Mgmt For For For L. Shaheen 1.16 Elect Director John L. Mgmt For For For Thornton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 6 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/23/2014 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 J. 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 Rochelle Mgmt For For For B. Lazarus 12 Elect Director James J. Mgmt For For For Mulva 13 Elect Director James E. Mgmt For For For Rohr 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 Provide for Cumulative ShrHldr Against For Against Voting 21 Stock Retention/Holding ShrHldr Against Against For Period 22 Require More Director ShrHldr Against Against For Nominations Than Open Seats 23 Provide Right to Act by ShrHldr Against Against For Written Consent 24 Cessation of All Stock ShrHldr Against Against For Options and Bonuses 25 Seek Sale of Company ShrHldr Against Against For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/21/2014 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 Report on Human Rights ShrHldr Against For Against Risk Assessment Process ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 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 Against For Written Consent 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Natalie Mgmt For For For A. Black 1.2 Elect Director Raymond Mgmt For For For L. Conner 1.3 Elect Director William Mgmt For For For H. Lacy 1.4 Elect Director Alex A. Mgmt For For For Molinaroli 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 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 Linda Z. Mgmt For For For Cook 1.4 Elect Director Chadwick Mgmt For For For C. Deaton 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 1.9 Elect Director Lee M. Mgmt For For For Tillman 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 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andy D. Mgmt For For For Bryant 1.2 Elect Director Wayne A. Mgmt For For For Budd 1.3 Elect Director John H. Mgmt For For For Hammergren 1.4 Elect Director Alton F. Mgmt For Against Against Irby, III 1.5 Elect Director M. Mgmt For Against Against Christine Jacobs 1.6 Elect Director Marie L. Mgmt For For For Knowles 1.7 Elect Director David M. Mgmt For Against Against Lawrence 1.8 Elect Director Edward Mgmt For Against Against A. Mueller 1.9 Elect Director Jane E. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Provide Right to Call Mgmt For For For Special Meeting 7 Provide Right to Act by ShrHldr Against For Against Written Consent 8 Report on Political ShrHldr Against Against For Contributions 9 Stock Retention/Holding ShrHldr Against Against For Period 10 Clawback Policy and ShrHldr Against For Against Disclosure of Clawback Activity ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 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 Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/24/2014 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 W. Don Mgmt For For For Cornwell 1.3 Elect Director Frances Mgmt For For For D. Fergusson 1.4 Elect Director Helen H. Mgmt For For For Hobbs 1.5 Elect Director Mgmt For For For Constance J. Horner 1.6 Elect Director James M. Mgmt For For For Kilts 1.7 Elect Director George Mgmt For For For A. Lorch 1.8 Elect Director Shantanu Mgmt For For For Narayen 1.9 Elect Director Suzanne Mgmt For For For Nora Johnson 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 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 Approve Omnibus Stock Mgmt For For For Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 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 Vello A. Mgmt For For For Kuuskraa 1.5 Elect Director Kenneth Mgmt For For For R. Mourton 1.6 Elect Director Steven Mgmt For For For L. Mueller 1.7 Elect Director Elliott Mgmt For For For Pew 1.8 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 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 5 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For M. Bennett 1.2 Elect Director Michael Mgmt For For For A. Brown 1.3 Elect Director Frank E. Mgmt For For For Dangeard 1.4 Elect Director Mgmt For For For Geraldine B. Laybourne 1.5 Elect Director David L. Mgmt For For For Mahoney 1.6 Elect Director Robert Mgmt For For For S. Miller 1.7 Elect Director Anita M. Mgmt For For For Sands 1.8 Elect Director Daniel Mgmt For For For H. Schulman 1.9 Elect Director V. Paul Mgmt For For For Unruh 1.10 Elect Director Suzanne Mgmt For For For M. Vautrinot 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 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/17/2014 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 Ronald Mgmt For For For Kirk 1.6 Elect Director Pamela Mgmt For For For H. Patsley 1.7 Elect Director Robert Mgmt For For For E. Sanchez 1.8 Elect Director Wayne R. Mgmt For For For Sanders 1.9 Elect Director Ruth J. Mgmt For For For Simmons 1.10 Elect Director Richard Mgmt For For For K. Templeton 1.11 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 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 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 Calhoun 1.2 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 1.6 Elect Director Lawrence Mgmt For For For W. Kellner 1.7 Elect Director Edward Mgmt For For For M. Liddy 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director Susan C. Mgmt For For For Schwab 1.10 Elect Director Ronald Mgmt For For For A. Williams 1.11 Elect Director Mike S. Mgmt For For For Zafirovski 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 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd C. Mgmt For For For Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Gary D. Mgmt For For For Cohn 1.4 Elect Director Claes Mgmt For For For Dahlback 1.5 Elect Director William Mgmt For For For W. George 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Debora Mgmt For For For L. Spar 1.12 Elect Director Mark E. Mgmt For For For Tucker 1.13 Elect Director David A. Mgmt For For For Viniar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/15/2014 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 Denise Mgmt For For For C. Johnson 2.2 Elect Director Nancy E. Mgmt For For For Cooper 2.3 Elect Director James L. Mgmt For For For Popowich 2.4 Elect Director James T. Mgmt For For For Prokopanko 2.5 Elect Director Steven Mgmt For For For M. Seibert 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 ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 10/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For S. Gitzel 1.2 Elect Director William Mgmt For For For R. Graber 1.3 Elect Director Emery N. Mgmt For For For Koenig 1.4 Elect Director David T. Mgmt For For For Seaton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/22/2014 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 O. Berndt 1.2 Elect Director Charles Mgmt For For For E. Bunch 1.3 Elect Director Paul W. Mgmt For For For Chellgren 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Andrew Mgmt For For For T. Feldstein 1.6 Elect Director Kay Mgmt For For For Coles James 1.7 Elect Director Richard Mgmt For For For B. Kelson 1.8 Elect Director Anthony Mgmt For For For A. Massaro 1.9 Elect Director Jane G. Mgmt For For For Pepper 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Lorene Mgmt For For For K. Steffes 1.12 Elect Director Dennis Mgmt For For For F. Strigl 1.13 Elect Director Thomas Mgmt For For For J. Usher 1.14 Elect Director George Mgmt For For For H. Walls, Jr. 1.15 Elect Director Helge H. Mgmt For For For Wehmeier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Climate ShrHldr Against Against For Change Financing Risk ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/13/2014 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 Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director Fred Mgmt For For For Hassan 1.10 Elect Director Kenneth Mgmt For For For J. Novack 1.11 Elect Director Paul D. Mgmt For For For Wachter 1.12 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Richard Mgmt For For For L. Carrion 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director M. Mgmt For For For Frances Keeth 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Lowell Mgmt For For For C. McAdam 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Clarence Mgmt For For For Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 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 Provide Proxy Access Mgmt For For For Right 5 Report on Net Neutrality ShrHldr Against For Against 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 8 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 9 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 01/28/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting for ADR Holders Mgmt N/A N/A N/A 2 Court Meeting Mgmt N/A N/A N/A 3 Approve Scheme of Mgmt For For For Arrangement 4 Special Meeting Mgmt N/A N/A N/A 5 Approve Disposal of All Mgmt For For For of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 6 Approve Matters Mgmt For For For Relating to the Return of Value to Shareholders 7 Authorise Market Mgmt For For For Purchase of Ordinary Shares 8 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/23/2013 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 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 Elect Omid Kordestani Mgmt For For For as Director 10 Re-elect Nick Land as Mgmt For For For Director 11 Re-elect Anne Mgmt For For For Lauvergeon as Director 12 Re-elect Luc Vandevelde Mgmt For For For as Director 13 Re-elect Anthony Watson Mgmt For For For as Director 14 Re-elect Philip Yea as Mgmt For For For Director 15 Approve Final Dividend Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise the Audit and Mgmt For For For Risk Committee to Fix 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 Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Core Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ABM Industries Inc. Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony G. Mgmt For For For Fernandes 1.2 Elect Maryellen C. Mgmt For Withhold Against Herringer 1.3 Elect Stephen M. Mgmt For For For Kadenacy 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2004 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Addus HomeCare Corporation Ticker Security ID: Meeting Date Meeting Status ADUS CUSIP 006739106 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven I. Geringer Mgmt For Withhold Against 1.2 Elect Michael M. Earley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Aecom Technology Corp Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect David W. Joos Mgmt For For For 1.3 Elect Robert J. Routs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Aegean Marine Petroleum Network Inc Ticker Security ID: Meeting Date Meeting Status ANW CUSIP Y0017S102 05/22/2014 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. Mgmt For Withhold Against Georgiopoulos 1.2 Elect John P. Tavlarios Mgmt For Withhold Against 1.3 Elect Spyridon Fokas Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Affymetrix Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P.A. Fodor Mgmt For For For 2 Elect Frank Witney Mgmt For For For 3 Elect Nelson C. Chan Mgmt For For For 4 Elect Gary S. Guthart Mgmt For For For 5 Elect Jami Dover Mgmt For For For Nachtsheim 6 Elect Robert H. Trice Mgmt For For For 7 Elect Robert P. Wayman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Agree Realty Corp. Ticker Security ID: Meeting Date Meeting Status ADC CUSIP 008492100 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Farris G. Kalil Mgmt For For For 1.2 Elect Gene Silverman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Equity Incentive Plan Mgmt For Against Against ________________________________________________________________________________ Alliance Healthcare Services Inc Ticker Security ID: Meeting Date Meeting Status AIQ CUSIP 018606301 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil F. Dimick Mgmt For Withhold Against 1.2 Elect Curtis S. Lane Mgmt For Withhold Against 1.3 Elect Paul S. Viviano Mgmt For For For 2 Re-Approval of Material Mgmt For For For Terms under the 1999 Equity Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Almost Family Inc Ticker Security ID: Meeting Date Meeting Status AFAM CUSIP 020409108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William B. Yarmuth Mgmt For For For 1.2 Elect Steven B. Bing Mgmt For For For 1.3 Elect Donald G. Mgmt For For For McClinton 1.4 Elect Tyree G. Wilburn Mgmt For For For 1.5 Elect Jonathan D. Mgmt For Withhold Against Goldberg 1.6 Elect W. Earl Reed III Mgmt For For For 1.7 Elect Henry M. Altman, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alpha Natural Resources Inc Ticker Security ID: Meeting Date Meeting Status ANR CUSIP 02076X102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin S. Mgmt For For For Crutchfield 2 Elect Angelo C. Mgmt For For For Brisimitzakis 3 Elect William J. Mgmt For For For Crowley, Jr. 4 Elect E. Linn Draper Jr. Mgmt For For For 5 Elect Glenn A. Eisenberg Mgmt For For For 6 Elect Deborah M. Fretz Mgmt For For For 7 Elect P. Michael Giftos Mgmt For For For 8 Elect L. Patrick Hassey Mgmt For For For 9 Elect Joel Richards, III Mgmt For For For 10 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Coal Mining Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Carbon Asset Risk Report 15 Shareholder Proposal ShrHldr Against For Against Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy ________________________________________________________________________________ AMN Healthcare Services Inc. Ticker Security ID: Meeting Date Meeting Status AHS CUSIP 001744101 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Johns Mgmt For For For 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amsurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSGA CUSIP 03232P405 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Henry D. Herr Mgmt For For For 1.2 Elect Christopher A. Mgmt For For For Holden 1.3 Elect Joey A. Jacobs Mgmt For For For 1.4 Elect Kevin P. Lavender Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Equity and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Andersons Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Anderson 1.2 Elect Gerard M Anderson Mgmt For For For 1.3 Elect Catherine M. Mgmt For For For Kilbane 1.4 Elect Robert J. King, Mgmt For For For Jr. 1.5 Elect Ross W. Manire Mgmt For For For 1.6 Elect Donald L. Mennel Mgmt For For For 1.7 Elect Patrick S. Mullin Mgmt For For For 1.8 Elect John T. Stout, Jr. Mgmt For For For 1.9 Elect Jacqueline F. Mgmt For For For Woods 2 2014 Long-Term Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anika Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Wheeler Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Sherwood 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ann Inc Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 035623107 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dale W. Hilpert Mgmt For For For 2 Elect Ronald W. Mgmt For For For Hovsepian 3 Elect Linda A. Huett Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anworth Mortgage Asset Corp. Ticker Security ID: Meeting Date Meeting Status ANH CUSIP 037347101 05/22/2014 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 Paul R. DeRosa Mgmt N/A TNA N/A 1.2 Elect Gregory R. Dube Mgmt N/A TNA N/A 1.3 Elect Kenneth B. Dunn Mgmt N/A TNA N/A 1.4 Elect Ron Mass Mgmt N/A TNA N/A 1.5 Elect Scott F. Richard Mgmt N/A TNA N/A 2 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 3 2014 Equity Mgmt N/A TNA N/A Compensation Plan 4 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Anworth Mortgage Asset Corp. Ticker Security ID: Meeting Date Meeting Status ANH CUSIP 037347101 05/22/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd McAdams Mgmt For For For 2 Elect Lee A. Ault, III Mgmt For For For 3 Elect Joe E. Davis Mgmt For For For 4 Elect Robert C. Davis Mgmt For For For 5 Elect Joseph E. McAdams Mgmt For For For 6 Elect Mark S. Maron Mgmt For For For 7 Advisory Vote on Mgmt For Abstain Against Executive Compensation 8 2014 Equity Mgmt For For For Compensation Plan 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ARC Document Solutions Inc Ticker Security ID: Meeting Date Meeting Status ARC CUSIP 00191G103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kumarakulasingam Mgmt For For For Suriyakumar 1.2 Elect Thomas J. Formolo Mgmt For For For 1.3 Elect Dewitt Kerry Mgmt For For For McCluggage 1.4 Elect James F. McNulty Mgmt For For For 1.5 Elect Mark W. Mealy Mgmt For For For 1.6 Elect Manuel J. Perez Mgmt For For For de la Mesa 1.7 Elect Eriberto R. Mgmt For For For Scocimara 2 Ratification of Auditor Mgmt For For For 3 2014 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ArcBest Corp Ticker Security ID: Meeting Date Meeting Status ABFS CUSIP 040790107 04/23/2014 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. Alden Mgmt For Withhold Against 1.2 Elect Fred A. Allardyce Mgmt For For For 1.3 Elect William M. Legg Mgmt For For For 1.4 Elect Judy R. McReynolds Mgmt For For For 1.5 Elect John H. Morris Mgmt For For For 1.6 Elect Craig E. Philip Mgmt For For For 1.7 Elect Steven L. Spinner Mgmt For For For 1.8 Elect Janice E. Stipp Mgmt For For For 1.9 Elect Robert A. Young, Mgmt For For For III 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 First Amendment to the Mgmt For For For 2005 Ownership Incentive Plan 5 Second Amendment to the Mgmt For For For 2005 Ownership Incentive Plan ________________________________________________________________________________ Argo Group International Holdings Ltd Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey B. Cash Mgmt For For For 2 Elect John R. Power, Jr. Mgmt For For For 3 Elect Mark E. Watson III Mgmt For For For 4 Approval of 2014 Mgmt For Against Against Long-Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Hldgs Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher O'Kane Mgmt For For For 1.2 Elect Liaquat Ahamed Mgmt For For For 1.3 Elect Albert Beer Mgmt For For For 1.4 Elect John Cavoores Mgmt For For For 1.5 Elect Heidi Hutter Mgmt For Withhold Against 1.6 Elect Gary Gregg Mgmt For For For 1.7 Elect Bret Pearlman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atlantic Tele-Network Inc. Ticker Security ID: Meeting Date Meeting Status ANK CUSIP 049079205 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin L. Budd Mgmt For Withhold Against 1.2 Elect Michael T. Flynn Mgmt For Withhold Against 1.3 Elect Liane Pelletier Mgmt For Withhold Against 1.4 Elect Cornelius B. Mgmt For For For Prior, Jr. 1.5 Elect Michael T. Prior Mgmt For For For 1.6 Elect Charles J. Mgmt For Withhold Against Roesslein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ATMEL Corp. Ticker Security ID: Meeting Date Meeting Status ATML CUSIP 049513104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Laub Mgmt For For For 2 Elect Tsung-Ching Wu Mgmt For For For 3 Elect David M. Sugishita Mgmt For For For 4 Elect Papken Der Mgmt For For For Torossian 5 Elect Jack L. Saltich Mgmt For For For 6 Elect Charles Carinalli Mgmt For For For 7 Elect Edward Ross Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Avista Corp. Ticker Security ID: Meeting Date Meeting Status AVA CUSIP 05379B107 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erik J. Anderson Mgmt For For For 2 Elect Kristianne Blake Mgmt For For For 3 Elect Donald C. Burke Mgmt For For For 4 Elect John F. Kelly Mgmt For For For 5 Elect Rebecca A. Klein Mgmt For For For 6 Elect Scott L. Morris Mgmt For For For 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Heidi B. Stanley Mgmt For For For 9 Elect R. John Taylor Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Reapproval of Material Mgmt For For For Terms of the Long-Term Incentive Plan 12 Reduce Shareholder Vote Mgmt For For For Requirements to Amend Articles 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Banco Latinoamericano De Comercio Exterior SA Ticker Security ID: Meeting Date Meeting Status BLX CUSIP P16994132 04/16/2014 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 3 Elect Mario Covo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Benchmark Electronics Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Mgmt For For For Dorflinger 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Ammendment to the 2010 Mgmt For For For Omnibus Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BioTelemetry Inc Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 090672106 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald A. Ahrens Mgmt For For For 1.2 Elect Joseph H. Capper Mgmt For For For 1.3 Elect Joseph A. Frick Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/29/2014 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 ________________________________________________________________________________ Bridgepoint Education Inc Ticker Security ID: Meeting Date Meeting Status BPI CUSIP 10807M105 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Dale Crandall Mgmt For Withhold Against 1.2 Elect Adarsh Sarma Mgmt For For For 1.3 Elect Marye Anne Fox Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brocade Communications Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd Carney Mgmt For For For 3 Elect Renato A. Mgmt For For For DiPentima 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect David L. House Mgmt For For For 7 Elect L. William Krause Mgmt For For For 8 Elect David E. Roberson Mgmt For For For 9 Elect Sanjay Vaswani Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Brown Shoe Co., Inc. Ticker Security ID: Meeting Date Meeting Status BWS CUSIP 115736100 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Lee Capps III Mgmt For For For 1.2 Elect Carla Hendra Mgmt For For For 1.3 Elect Patricia G. Mgmt For For For McGinnis 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Buckle, Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/27/2014 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 Withhold Against 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 Withhold Against 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 2014 Management Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cabot Microelectronics Corp Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/04/2014 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 Birgeneau 1.2 Elect Steven V. Mgmt For For For Wilkinson 1.3 Elect Bailing Xia Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Career Education Corp. Ticker Security ID: Meeting Date Meeting Status CECO CUSIP 141665109 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis E. Caldera Mgmt For For For 2 Elect Dennis H. Mgmt For For For Chookaszian 3 Elect David W. Mgmt For For For Devonshire 4 Elect Patrick W. Gross Mgmt For Against Against 5 Elect Gregory L. Jackson Mgmt For Against Against 6 Elect Thomas B. Lally Mgmt For Against Against 7 Elect Ronald D. McCray Mgmt For For For 8 Elect Scott W. Steffey Mgmt For For For 9 Elect Leslie T. Thornton Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cbiz Inc Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph S. Mgmt For For For DiMartino 2 Elect Donald V. Weir Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2014 Stock Incentive Mgmt For For For Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Cedar Realty Trust Inc Ticker Security ID: Meeting Date Meeting Status CDR CUSIP 150602209 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Burns Mgmt For For For 2 Elect Pamela N. Hootkin Mgmt For For For 3 Elect Paul G. Kirk, Jr. Mgmt For For For 4 Elect Everett B. Mgmt For For For Miller, III 5 Elect Bruce J. Schanzer Mgmt For For For 6 Elect Roger M. Widmann Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celestica, Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan DiMaggio Mgmt For For For 1.2 Elect William A. Mgmt For For For Etherington 1.3 Elect Laurette T. Mgmt For For For Koellner 1.4 Elect Craig H. Mgmt For For For Muhlhauser 1.5 Elect Joseph M. Natale Mgmt For For For 1.6 Elect Carol S Perry Mgmt For For For 1.7 Elect Eamon J. Ryan Mgmt For For For 1.8 Elect Gerald W. Schwartz Mgmt For For For 1.9 Elect Michael Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Centene Corp. Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/22/2014 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. Mgmt For For For Neidorff 1.2 Elect Richard A. Mgmt For For For Gephardt 1.3 Elect John R. Roberts Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment to the 2012 Mgmt For Against Against Stock Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Central Pacific Financial Corp. Ticker Security ID: Meeting Date Meeting Status CPF CUSIP 154760409 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alvaro J. Aguirre Mgmt For For For 1.2 Elect James Burr Mgmt For For For 1.3 Elect Christine H.H. Mgmt For For For Camp 1.4 Elect John C. Dean Mgmt For For For 1.5 Elect Earl E. Fry Mgmt For For For 1.6 Elect Paul Kosasa Mgmt For For For 1.7 Elect Duane K. Kurisu Mgmt For For For 1.8 Elect Colbert M. Mgmt For For For Matsumoto 1.9 Elect Crystal K. Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Extension of NOL Poison Mgmt For For For Pill 5 Extension of Stock Mgmt For For For Transfer Restrictions ________________________________________________________________________________ Charles River Laboratories International Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Foster Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Bertolini 1.3 Elect Stephen D. Chubb Mgmt For For For 1.4 Elect Deborah T. Mgmt For Withhold Against Kochevar 1.5 Elect George E. Massaro Mgmt For For For 1.6 Elect George M. Milne, Mgmt For For For Jr. 1.7 Elect C. Richard Reese Mgmt For For For 1.8 Elect Craig B. Thompson Mgmt For For For 1.9 Elect Richard F. Wallman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chemed Corp. Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick P. Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Saunders Mgmt For For For 9 Elect George J. Walsh Mgmt For Against Against III 10 Elect Frank E. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chemical Financial Corp. Ticker Security ID: Meeting Date Meeting Status CHFC CUSIP 163731102 04/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary E. Anderson Mgmt For For For 1.2 Elect Nancy Bowman Mgmt For For For 1.3 Elect James R. Mgmt For For For Fitterling 1.4 Elect Thomas T. Huff Mgmt For For For 1.5 Elect Michael T. Laethem Mgmt For For For 1.6 Elect James B. Meyer Mgmt For For For 1.7 Elect Terence F. Moore Mgmt For For For 1.8 Elect David B. Ramaker Mgmt For For For 1.9 Elect Grace O. Shearer Mgmt For For For 1.10 Elect Larry D. Stauffer Mgmt For For For 1.11 Elect Franklin C. Mgmt For For For Wheatlake 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chiquita Brands International, Inc. Ticker Security ID: Meeting Date Meeting Status CQB CUSIP 170032809 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Howard W. Barker, Mgmt For For For Jr. 3 Elect Clare M. Mgmt For For For Hasler-Lewis 4 Elect Craig E. Huss Mgmt For For For 5 Elect Edward F Lonergan Mgmt For For For 6 Elect Jeffrey N. Simmons Mgmt For For For 7 Elect Steven P. Mgmt For For For Stanbrook 8 Elect Ronald V. Waters Mgmt For For For III 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For For For Supermajority Requirement 12 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Cloud Peak Energy Inc Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William T. Fox III Mgmt For For For 2 Elect James S. Voorhees Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Columbia Sportswear Co. Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect John W. Stanton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardenelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Commercial Metals Co. Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Guido Mgmt For For For 1.2 Elect Sarah E. Raiss Mgmt For For For 1.3 Elect J. David Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Consolidated Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status CGX CUSIP 209341106 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition by R.R. Mgmt For For For Donnelley 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Constant Contact Inc Ticker Security ID: Meeting Date Meeting Status CTCT CUSIP 210313102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Anderson Mgmt For For For 1.2 Elect Jay Herratti Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Convergys Corp. Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect John F. Barrett Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Monahan Mgmt For For For III 1.8 Elect Ronald L. Nelson Mgmt For For For 1.9 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Corporate Office Properties Trust Ticker Security ID: Meeting Date Meeting Status OFC CUSIP 22002T108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Robert L. Denton Mgmt For For For 3 Elect Philip L. Hawkins Mgmt For For For 4 Elect Elizabeth A. Hight Mgmt For For For 5 Elect David M. Mgmt For For For Jacobstein 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Richard Szafranski Mgmt For For For 9 Elect Roger A. Waesche, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cross Country Healthcares, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Grubbs Mgmt For For For 1.2 Elect W. Larry Cash Mgmt For Withhold Against 1.3 Elect Thomas C. Dircks Mgmt For For For 1.4 Elect Gale S. Fitzgerald Mgmt For Withhold Against 1.5 Elect Richard M. Mgmt For For For Mastaler 1.6 Elect Joseph Trunfio Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CSG Systems International Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Barnes Mgmt For For For 1.2 Elect John Hughes Mgmt For For For 1.3 Elect Donald V. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deckers Outdoor Corp. Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect John G. Perenchio Mgmt For For For 1.4 Elect Maureen Conners Mgmt For For For 1.5 Elect Karyn O. Barsa Mgmt For For For 1.6 Elect Michael F. Mgmt For For For Devine, III 1.7 Elect James Quinn Mgmt For For For 1.8 Elect Lauri Shanahan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 04/30/2014 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 David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt 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 on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DST Systems Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn Dorsey Bleil Mgmt For For For 1.2 Elect John W. Clark 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 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Declassification of the Board ________________________________________________________________________________ Ducommun Inc. Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. Mgmt For For For Baldridge 1.2 Elect Joseph C. Berenato Mgmt For For For 1.3 Elect Robert D. Paulson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dynegy Inc. Ticker Security ID: Meeting Date Meeting Status DYN CUSIP 26817R108 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hillary E. Mgmt For For For Ackermann 1.2 Elect Paul M. Barbas Mgmt For For For 1.3 Elect Robert C. Flexon Mgmt For For For 1.4 Elect Richard Lee Mgmt For For For Kuersteiner 1.5 Elect Jeffrey S. Stein Mgmt For For For 1.6 Elect John R. Sult Mgmt For For For 1.7 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dynex Capital, Inc. Ticker Security ID: Meeting Date Meeting Status DX CUSIP 26817Q506 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Akin Mgmt For For For 1.2 Elect Byron L. Boston Mgmt For For For 1.3 Elect Michael R. Hughes Mgmt For For For 1.4 Elect Barry Igdaloff Mgmt For For For 1.5 Elect Valerie A. Mosley Mgmt For For For 1.6 Elect Robert A. Salcetti Mgmt For For For 1.7 Elect James C. Wheat III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Stock and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eagle Bancorp Inc (MD) Ticker Security ID: Meeting Date Meeting Status EGBN CUSIP 268948106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie M. Mgmt For For For Alperstein 1.2 Elect Dudley C. Dworken Mgmt For For For 1.3 Elect Harvey M. Goodman Mgmt For For For 1.4 Elect Ronald D. Paul Mgmt For For For 1.5 Elect Robert P. Pincus Mgmt For For For 1.6 Elect Norman R. Pozez Mgmt For For For 1.7 Elect Donald R. Rogers Mgmt For Withhold Against 1.8 Elect Leland M. Mgmt For For For Weinstein 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Ensign Group Inc Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roy E. Christensen Mgmt For For For 1.2 Elect John G. Nackel Mgmt For For For 1.3 Elect Barry M. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve the Performance Mgmt For For For Goals Under the 2007 Omnibus Incentive Plan 5 Shareholder Proposal ShrHldr For For For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ EPR Properties Ticker Security ID: Meeting Date Meeting Status EPR CUSIP 26884U109 05/15/2014 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. Brain Mgmt For For For 1.2 Elect Robert J. Druten Mgmt For For For 1.3 Elect Robin P. Sterneck Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Euronet Worldwide Inc Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrzej Olechowski Mgmt For For For 1.2 Elect Eriberto R. Mgmt For For For Scocimara 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exlservice Hldgs Inc Ticker Security ID: Meeting Date Meeting Status EXLS CUSIP 302081104 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David B. Kelso Mgmt For For For 1.2 Elect Clyde W. Ostler Mgmt For For For 1.3 Elect Som Mittal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For material terms of the 2006 Omnibus Award Plan for Section 162(m) ________________________________________________________________________________ Exterran Holdings Inc Ticker Security ID: Meeting Date Meeting Status EXH CUSIP 30225X103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Bradley Mgmt For For For Childers 1.2 Elect William M. Mgmt For For For Goodyear 1.3 Elect Gordon T. Hall Mgmt For For For 1.4 Elect J.W.G. Honeybourne Mgmt For For For 1.5 Elect Mark A. McCollum Mgmt For For For 1.6 Elect Stephen M. Pazuk Mgmt For For For 1.7 Elect John P. Ryan Mgmt For For For 1.8 Elect Christopher T. Mgmt For For For Seaver 1.9 Elect Mark R. Sotir Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FBR & Co Ticker Security ID: Meeting Date Meeting Status FBRC CUSIP 30247C400 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reena Aggarwal Mgmt For For For 1.2 Elect Richard J. Hendrix Mgmt For For For 1.3 Elect Thomas J. Hynes, Mgmt For For For Jr. 1.4 Elect Richard A. Kraemer Mgmt For For For 1.5 Elect Arthur J. Reimers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Merchants Corp. Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roderick English Mgmt For For For 1.2 Elect Gary J. Lehman Mgmt For For For 1.3 Elect Jean L. Wojtowicz Mgmt For For For 1.4 Elect F. Howard Mgmt For For For Halderman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flagstar Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FBC CUSIP 337930705 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alessandro P. Mgmt For For For DiNello 2 Elect Jay J. Hansen Mgmt For For For 3 Elect John D. Lewis Mgmt For For For 4 Elect David J. Matlin Mgmt For For For 5 Elect James A. Ovenden Mgmt For For For 6 Elect Peter Schoels Mgmt For For For 7 Elect David L. Treadwell Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franklin Street Properties Corp. Ticker Security ID: Meeting Date Meeting Status FSP CUSIP 35471R106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Carter Mgmt For For For 1.2 Elect Georgia Murray Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fred`s Inc. Ticker Security ID: Meeting Date Meeting Status FRED CUSIP 356108100 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Hayes Mgmt For Withhold Against 1.2 Elect John R. Eisenman Mgmt For For For 1.3 Elect Thomas H. Tashjian Mgmt For Withhold Against 1.4 Elect B. Mary McNabb Mgmt For For For 1.5 Elect Michael T. Mgmt For For For McMillan 1.6 Elect Bruce A. Efird Mgmt For For For 1.7 Elect Steven R. Mgmt For For For Fitzpatrick 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FTI Consulting Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/04/2014 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 For For 1.2 Elect Claudio Costamagna Mgmt For For For 1.3 Elect James W. Crownover Mgmt For For For 1.4 Elect Vernon Ellis Mgmt For For For 1.5 Elect Nicholas C. Mgmt For For For Fanandakis 1.6 Elect Steven H. Gunby Mgmt For For For 1.7 Elect Gerard E. Holthaus Mgmt For For For 1.8 Elect Marc Holtzman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Cable Corp. Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sallie B. Bailey Mgmt For For For 1.2 Elect Gregory B. Kenny Mgmt For For For 1.3 Elect Gregory E. Lawton Mgmt For For For 1.4 Elect Craig P. Omtvedt Mgmt For For For 1.5 Elect Patrick M. Prevost Mgmt For For For 1.6 Elect John E. Welsh, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Gentiva Health Services Inc Ticker Security ID: Meeting Date Meeting Status GTIV CUSIP 37247A102 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Forman, Mgmt For For For Jr. 2 Elect Victor F. Ganzi Mgmt For Against Against 3 Elect R. Steven Hicks Mgmt For For For 4 Elect Philip R. Mgmt For For For Lochner, Jr. 5 Elect Stuart Olsten Mgmt For Against Against 6 Elect Sheldon M. Retchin Mgmt For For For 7 Elect Tony Strange Mgmt For For For 8 Elect Raymond S. Troubh Mgmt For Against Against 9 Elect Rodney D. Windley Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Glacier Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GBCI CUSIP 37637Q105 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Blodnick 1.2 Elect Sherry L. Mgmt For For For Cladouhos 1.3 Elect James M. English Mgmt For For For 1.4 Elect Allen J. Fetscher Mgmt For For For 1.5 Elect Annie M. Goodwin Mgmt For For For 1.6 Elect Dallas I. Herron Mgmt For For For 1.7 Elect Craig A. Langel Mgmt For For For 1.8 Elect Douglas J. McBride Mgmt For For For 1.9 Elect John W. Murdoch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Cash Access Holdings Inc Ticker Security ID: Meeting Date Meeting Status GCA CUSIP 378967103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ram Chary Mgmt For For For 1.2 Elect Fred C. Enlow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Government Properties Income Trust Ticker Security ID: Meeting Date Meeting Status GOV CUSIP 38376A103 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Trustees Mgmt For Abstain Against 2 Elect Barry M. Portnoy Mgmt For Abstain Against 3 Repeal of Classified Mgmt For For For Board 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gran Tierra Energy Inc Ticker Security ID: Meeting Date Meeting Status GTE CUSIP 38500T101 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dana Coffield Mgmt For For For 1.2 Elect Jeffrey J. Scott Mgmt For For For 1.3 Elect Verne Johnson Mgmt For For For 1.4 Elect Nicholas G. Kirton Mgmt For For For 1.5 Elect J. Scott Price Mgmt For For For 1.6 Elect Gerald Macey Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Graphic Packaging Holding Co Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Andrea Botta Mgmt For Withhold Against 1.2 Elect Jeffrey H. Coors Mgmt For Withhold Against 1.3 Elect David W. Scheible Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Stock and Mgmt For For For Incentive compensation plan ________________________________________________________________________________ Greatbatch Inc Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/16/2014 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 Kevin C. Melia Mgmt For For For 1.6 Elect Joseph A. Miller, Mgmt For For For Jr. 1.7 Elect Bill R. Sanford Mgmt For For For 1.8 Elect Peter H. Soderberg Mgmt For For For 1.9 Elect William B. Mgmt For For For Summers, Jr. 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Green Plains Inc Ticker Security ID: Meeting Date Meeting Status GPRE CUSIP 393222104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Anderson Mgmt For For For 1.2 Elect Wayne Hoovestol Mgmt For For For 2 Company Name Change Mgmt For For For 3 Amendment to Provisions Mgmt For For For of Debt Instruments 4 Umbrella Short-term Mgmt For For For Incentive Plan 5 Re-Approval of Material Mgmt For For For Terms Under the 2009 Equity Incentive Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Greenbrier Cos., Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graeme Jack Mgmt For For For 1.2 Elect Victoria McManus Mgmt For For For 1.3 Elect Wendy Teramoto Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For Umbrella Performance-Based Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guess Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Mgmt For Withhold Against Isaacson-Leibowitz 1.2 Elect Maurice Marciano Mgmt For For For 1.3 Elect Alex Yemenidjian Mgmt For Withhold Against 2 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfmark Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status GLF CUSIP 402629208 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter I. Bijur Mgmt For For For 1.2 Elect David J. Butters Mgmt For For For 1.3 Elect Brian R. Ford Mgmt For For For 1.4 Elect Sheldon S. Gordon Mgmt For For For 1.5 Elect Quintin V. Kneen Mgmt For For For 1.6 Elect Steve W. Kohlhagen Mgmt For For For 1.7 Elect Rex C. Ross Mgmt For For For 1.8 Elect Charles K. Valutas Mgmt For For For 2 2014 Omnibus Equity Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hanmi Financial Corp. Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect I. Joon Ahn Mgmt For For For 2 Elect John A. Hall Mgmt For For For 3 Elect Paul Seon-Hong Kim Mgmt For For For 4 Elect Chong Guk Kum Mgmt For For For 5 Elect Joon Hyung Lee Mgmt For For For 6 Elect Chulse (William) Mgmt For For For Park 7 Elect Joseph K. Rho Mgmt For For For 8 Elect David L. Rosenblum Mgmt For For For 9 Elect William Stolte Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hanover Insurance Group Inc Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael P. Mgmt For For For Angelini 2 Elect Richard H. Booth Mgmt For For For 3 Elect Karen C. Francis Mgmt For For For 4 Elect David J. Gallitano Mgmt For For For 5 Elect Wendell J. Knox Mgmt For For For 6 Elect Robert J. Murray Mgmt For For For 7 2014 Long-Term Mgmt For For For Incentive Plan 8 Chaucer Share Incentive Mgmt For For For Plan 9 2014 Employee Stock Mgmt For For For Purchase Plan 10 2014 Executive Mgmt For For For Short-Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harte-Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judy C. Odom Mgmt For Withhold Against 1.2 Elect Robert A. Philpott Mgmt For For For 1.3 Elect Karen A. Puckett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haverty Furniture Cos., Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Glover Mgmt For For For 1.2 Elect Rawson Haverty, Mgmt For For For Jr. 1.3 Elect L. Phillip Humann Mgmt For For For 1.4 Elect Mylle H. Mangum Mgmt For For For 1.5 Elect Frank S. Mgmt For Withhold Against McGaughey, III 1.6 Elect Clarence H. Smith Mgmt For For For 1.7 Elect Al Trujillo Mgmt For For For 1.8 Elect Terence F. McGuirk Mgmt For For For 1.9 Elect Fred L. Schuermann Mgmt For For For 1.10 Elect Vicki R. Palmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Health Net, Inc. Ticker Security ID: Meeting Date Meeting Status HNT CUSIP 42222G108 06/20/2014 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 Against Against 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 ________________________________________________________________________________ Hill-Rom Holdings Inc Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Dempsey Mgmt For For For 1.3 Elect James R. Giertz Mgmt For For For 1.4 Elect Charles E. Golden Mgmt For For For 1.5 Elect John J. Greisch Mgmt For For For 1.6 Elect William H. Mgmt For For For Kucheman 1.7 Elect Ronald A. Malone Mgmt For For For 1.8 Elect Eduardo R. Menasce Mgmt For For For 1.9 Elect Joanne C. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Home Loan Servicing Solutions Ltd Ticker Security ID: Meeting Date Meeting Status HLSS CUSIP G6648D109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William C. Erbey Mgmt For Withhold Against 1.2 Elect John P. Van Vlack Mgmt For For For 1.3 Elect Kerry Kennedy Mgmt For For For 1.4 Elect Richard J. Lochrie Mgmt For For For 1.5 Elect David B. Reiner Mgmt For For For 1.6 Elect Robert L. McGinnis Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2013 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Home Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HME CUSIP 437306103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael D. Mgmt For For For Barnello 2 Elect Bonnie S. Biumi Mgmt For For For 3 Elect Stephen R. Blank Mgmt For For For 4 Elect Alan L. Gosule Mgmt For For For 5 Elect Leonard F. Mgmt For For For Helbig, III 6 Elect Thomas P. Lydon, Mgmt For For For Jr. 7 Elect Edward J. Mgmt For For For Pettinella 8 Elect Clifford W. Mgmt For For For Smith, Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Amendment to the 2011 Mgmt For For For Stock Benefit Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICF International, Inc Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward H. Bersoff Mgmt For For For 1.2 Elect Sudhakar Kesavan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Restated and Amended Mgmt For For For Certificate of Incorporation 3.1 Elect John J. Connors Mgmt For For For 3.2 Elect Joseph R. Saucedo Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Idacorp, Inc. Ticker Security ID: Meeting Date Meeting Status IDA CUSIP 451107106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darrel T. Anderson Mgmt For For For 1.2 Elect Thomas E. Carlile Mgmt For For For 1.3 Elect Richard J. Dahl Mgmt For For For 1.4 Elect Ronald W. Jibson Mgmt For For For 1.5 Elect Judith A. Johansen Mgmt For For For 1.6 Elect Dennis L. Johnson Mgmt For For For 1.7 Elect J. LaMont Keen Mgmt For For For 1.8 Elect Joan H. Smith Mgmt For For For 1.9 Elect Robert A. Tinstman Mgmt For For For 1.10 Elect Thomas J. Wilford Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inland Real Estate Corp. Ticker Security ID: Meeting Date Meeting Status ILDR CUSIP 457461200 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas P. D'Arcy Mgmt For For For 2 Elect Daniel L. Goodwin Mgmt For For For 3 Elect Joel G. Herter Mgmt For For For 4 Elect Heidi N. Lawton Mgmt For For For 5 Elect Thomas H. McAuley Mgmt For For For 6 Elect Thomas R. Mgmt For For For McWilliams 7 Elect Joel D. Simmons Mgmt For Against Against 8 Elect Mark E. Zalatoris Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2014 Equity Award Plan Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Inteliquent Inc Ticker Security ID: Meeting Date Meeting Status IQNT CUSIP 45825N107 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James P. Hynes Mgmt For For For 1.2 Elect Joseph A. Beatty Mgmt For For For 1.3 Elect G. Edward Evans Mgmt For For For 1.4 Elect Edward Greenberg Mgmt For For For 1.5 Elect Lawrence M. Mgmt For For For Ingeneri 1.6 Elect Timothy A. Samples Mgmt For For For 1.7 Elect Rian J. Wren Mgmt For For For 1.8 Elect Lauren F. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intersil Corporation Ticker Security ID: Meeting Date Meeting Status ISIL CUSIP 46069S109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Necip Sayiner Mgmt For For For 2 Elect Donald Macleod Mgmt For For For 3 Elect Robert W. Conn Mgmt For For For 4 Elect James V. Diller, Mgmt For For For Sr. 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Gregory S. Lang Mgmt For For For 7 Elect Jan Peeters Mgmt For For For 8 Elect James A. Urry Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2008 Mgmt For For For Equity Compensation Plan 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Executive Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ITT Corporation Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 450911201 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Orlando D. Ashford Mgmt For For For 2 Elect Peter D'Aloia Mgmt For For For 3 Elect Donald DeFosset, Mgmt For For For Jr. 4 Elect Christina A. Gold Mgmt For For For 5 Elect Rebecca A. Mgmt For For For McDonald 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Donald J. Stebbins 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 Executive Stock Retention Requirements ________________________________________________________________________________ Jack In The Box, Inc. Ticker Security ID: Meeting Date Meeting Status JACK CUSIP 466367109 02/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Madeleine A. Mgmt For For For Kleiner 4 Elect Michael W. Murphy Mgmt For For For 5 Elect James M. Myers Mgmt For For For 6 Elect David M. Tehle Mgmt For For For 7 Elect John T. Wyatt Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jetblue Airways Corp Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Barger Mgmt For For For 2 Elect Jens Bischof Mgmt For For For 3 Elect Peter Boneparth Mgmt For For For 4 Elect David Checketts Mgmt For For For 5 Elect Virginia Gambale Mgmt For For For 6 Elect Stephan Gemkow Mgmt For For For 7 Elect Ellen Jewett Mgmt For For For 8 Elect Stanley McChrystal Mgmt For For For 9 Elect Joel Peterson Mgmt For For For 10 Elect M. Ann Rhoades Mgmt For For For 11 Elect Frank Sica Mgmt For For For 12 Elect Thomas Winkelmann 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 Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Key Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status KEG CUSIP 492914106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William D. Fertig Mgmt For For For 2 Elect Robert K. Reeves Mgmt For Against Against 3 Elect Mark H. Rosenberg Mgmt For For For 4 2014 Equity and Cash Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kindred Healthcare Inc Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Thomas P. Cooper Mgmt For For For 4 Elect Paul J. Diaz Mgmt For For For 5 Elect Heyward R. Donigan Mgmt For For For 6 Elect Richard A. Goodman Mgmt For For For 7 Elect Christopher T. Mgmt For For For Hjelm 8 Elect Frederick J. Mgmt For For For Kleisner 9 Elect John H. Short Mgmt For For For 10 Elect Phyllis R. Yale Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Kirkland`s Inc Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Alderson Mgmt For For For 1.2 Elect Carl T. Kirkland 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 Majority Vote for Election of Directors ________________________________________________________________________________ Knightsbridge Tankers Ltd Ticker Security ID: Meeting Date Meeting Status VLCCF CUSIP G5299G106 06/25/2014 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 Abstain Against Common Stock ________________________________________________________________________________ Koppers Holdings Inc Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia A. Baldwin Mgmt For For For 1.2 Elect Albert J. Neupaver Mgmt For For For 1.3 Elect Walter W. Turner Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2005 Mgmt For For For Long Term Incentive Plan 6 Adoption of Majority Mgmt For For For Vote Standard for Election of Directors ________________________________________________________________________________ Lakeland Financial Corp. Ticker Security ID: Meeting Date Meeting Status LKFN CUSIP 511656100 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blake W. Mgmt For For For Augsburger 2 Elect Robert E. Mgmt For For For Bartels, Jr. 3 Elect Thomas A. Hiatt Mgmt For For For 4 Elect Michael L. Kubacki Mgmt For For For 5 Elect Charles E. Niemier Mgmt For For For 6 Elect Steven D. Ross Mgmt For For For 7 Elect Brian J. Smith Mgmt For For For 8 Elect Bradley J. Mgmt For For For Toothaker 9 Elect Ronald D. Truex Mgmt For For For 10 Elect M. Scott Welch Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status LCI CUSIP 516012101 01/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Farber Mgmt For Withhold Against 1.2 Elect Arthur P. Mgmt For For For Bedrosian 1.3 Elect James M. Maher Mgmt For For For 1.4 Elect David Drabik Mgmt For Withhold Against 1.5 Elect Paul Taveira Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Long-Term Mgmt For For For Incentive Plan 4 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Lattice Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status LSCC CUSIP 518415104 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darin G. Mgmt For For For Billerbeck 1.2 Elect Patrick S. Jones Mgmt For For For 1.3 Elect Robin A. Abrams Mgmt For Withhold Against 1.4 Elect John E. Bourgoin Mgmt For For For 1.5 Elect Balaji Mgmt For For For Krishnamurthy 1.6 Elect Robert R. Herb Mgmt For For For 1.7 Elect Mark E. Jensen Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Incentive Plan 3 Amendment to the 2011 Mgmt For For For Non-Employee Director Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lexmark International, Inc. Ticker Security ID: Meeting Date Meeting Status LXK CUSIP 529771107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph E. Gomory Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Sandra L. Helton Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lionbridge Technologies Inc. Ticker Security ID: Meeting Date Meeting Status LIOX CUSIP 536252109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rory J. Cowan Mgmt For For For 1.2 Elect Paul Kavanagh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magellan Health Inc Ticker Security ID: Meeting Date Meeting Status MGLH CUSIP 559079207 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. McBride Mgmt For For For 1.2 Elect Robert M. Le Blanc Mgmt For For For 1.3 Elect Perry G. Fine Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maiden Holdings Ltd Ticker Security ID: Meeting Date Meeting Status MHLD CUSIP G5753U112 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry D. Zyskind Mgmt For For For 1.2 Elect Simcha Lyons Mgmt For Withhold Against 1.3 Elect Raymond M. Neff Mgmt For For For 1.4 Elect Yehuda L. Mgmt For Withhold Against Neuberger 1.5 Elect Steven H. Nigro Mgmt For For For 1.6 Elect Patrick J. Haveron Mgmt For For For 1.7 Elect David A Lamneck Mgmt For For For 1.8 Elect John Mashaleck Mgmt For For For 1.9 Elect Lawrence F. Metz Mgmt For For For 1.10 Elect Arturo M. Mgmt For For For Raschbaum 1.11 Elect Karen L. Schmitt Mgmt For For For 1.12 Elect Patrick J. Haveron Mgmt For For For 1.13 Elect John Marshaleck Mgmt For For For 1.14 Elect Lawrence F. Metz Mgmt For For For 1.15 Elect Arturo M. Mgmt For For For Raschbaum 1.16 Elect Maxwell Reid Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Company Name Change Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph L. Marten Mgmt For For For 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Materion Corp Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward F. Crawford Mgmt For For For 1.2 Elect Joseph P. Keithley Mgmt For Withhold Against 1.3 Elect N. Mohan Reddy Mgmt For Withhold Against 1.4 Elect Craig S. Shular Mgmt For Withhold Against 2 Amendment to the 2006 Mgmt For Against Against Stock Incentive Plan 3 Amendment to the 2006 Mgmt For For For Non-employee Director Equity Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Opting Out of Ohio Mgmt For For For Control Share Acquisition Statute 7 Repeal of Classified Mgmt For For For Board 8 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ MCG Capital Corp Ticker Security ID: Meeting Date Meeting Status MCGC CUSIP 58047P107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith Kennedy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MedAssets Inc Ticker Security ID: Meeting Date Meeting Status MDAS CUSIP 584045108 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rand A. Ballard Mgmt For For For 1.2 Elect Vernon R. Loucks, Mgmt For Withhold Against Jr. 1.3 Elect R. Halsey Wise Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Meridian Bioscience Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect John A. Kraeutler Mgmt For For For 1.3 Elect William J. Motto Mgmt For Withhold Against 1.4 Elect David C. Phillips Mgmt For For For 1.5 Elect Robert J. Ready Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Minerals Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Duane R. Dunham Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Minerals Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Duane R. Dunham Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Robert R. Anderson Mgmt For For For 1.3 Elect Gregory R. Beecher Mgmt For For For 2 2014 Stock Incentive Mgmt For For For Plan 3 2014 Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monarch Casino & Resort, Inc. Ticker Security ID: Meeting Date Meeting Status MCRI CUSIP 609027107 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Farahi Mgmt For For For 1.2 Elect Craig F. Sullivan Mgmt For Withhold Against 1.3 Elect Paul Andrews Mgmt For For For 2 2014 Equity Incentive Mgmt For Against Against Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Monster Worldwide Inc Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Salvatore Iannuzzi Mgmt For For For 2 Elect John R. Gaulding Mgmt For For For 3 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 4 Elect Jeffrey F. Rayport Mgmt For For For 5 Elect Roberto Tunioli Mgmt For For For 6 Elect Timothy T. Yates Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2008 Mgmt For Against Against Equity Incentive Plan 9 Amendment to the 2008 Mgmt For For For Executive Incentive Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Myers Industries Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Election of Directors Mgmt For For For 1.6 Election of Directors Mgmt For For For 1.7 Election of Directors Mgmt For For For 1.8 Election of Directors Mgmt For For For 1.9 Election of Directors Mgmt For For For 1.10 Election of Directors Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MYR Group Inc Ticker Security ID: Meeting Date Meeting Status MYRG CUSIP 55405W104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Henry W. Fayne Mgmt For For For 1.2 Elect Gary R. Johnson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2007 Mgmt For For For Long-Term Incentive Plan 4 Approval of the MYR Mgmt For For For Group Inc. Senior Management Incentive Plan 5 Change in Board Size Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nam Tai Property Inc Ticker Security ID: Meeting Date Meeting Status NTP CUSIP G63907102 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ming Kown Koo Mgmt For Withhold Against 1.2 Elect Charles Chu Mgmt For For For 1.3 Elect Peter R. Kellogg Mgmt For For For 1.4 Elect William Wing Yan Mgmt For Withhold Against Lo 1.5 Elect Mark Waslen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natus Medical Inc Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth E. Ludlum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Stock Awards Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Julie M. Howard Mgmt For For For 3 Elect Stephan A. James Mgmt For For For 4 Elect Samuel K. Skinner Mgmt For For For 5 Elect James R. Thompson Mgmt For For For 6 Elect Michael L. Tipsord Mgmt For For For 7 Change in Board Size Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Navigators Group, Inc. Ticker Security ID: Meeting Date Meeting Status NAVG CUSIP 638904102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Saul L. Basch Mgmt For For For 1.2 Elect H.J. Mervyn Mgmt For For For Blakeney 1.3 Elect Terence N. Deeks Mgmt For For For 1.4 Elect Stanley A. Mgmt For For For Galanski 1.5 Elect Geoffrey E. Mgmt For For For Johnson 1.6 Elect John F. Kirby Mgmt For For For 1.7 Elect Robert V. Mgmt For For For Mendelsohn 1.8 Elect David M. Platter Mgmt For For For 1.9 Elect Janice C. Mgmt For For For Tomlinson 1.10 Elect Marc M. Tract Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neenah Paper Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy S. Lucas Mgmt For For For 1.2 Elect Philip C. Moore Mgmt For For For 1.3 Elect John P. O'Donnell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nelnet Inc Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Dunlap Mgmt For For For 2 Elect Stephen F. Mgmt For For For Butterfield 3 Elect James P. Abel Mgmt For For For 4 Elect William R. Cintani Mgmt For Against Against 5 Elect Kathleen A. Mgmt For For For Farrell 6 Elect David S. Graff Mgmt For Against Against 7 Elect Thomas E. Henning Mgmt For For For 8 Elect Kimberly K. Rath Mgmt For For For 9 Elect Michael D. Reardon 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 Mgmt For For For Restricted Stock Plan 13 Executive Officers Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/22/2014 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. Anderson Mgmt For For For 1.2 Elect Anthony J. Best Mgmt For For For 1.3 Elect George S. Finley Mgmt For For For 1.4 Elect Paul L. Howes Mgmt For For For 1.5 Elect Roderick A. Larson Mgmt For For For 1.6 Elect James W. McFarland Mgmt For For For 1.7 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Non-Employee Mgmt For Against Against Directors' Restricted Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN Inc Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Ronald Morris Mgmt For For For 1.2 Elect Steven T. Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nuvasive Inc Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory T. Lucier Mgmt For For For 2 Elect Leslie V. Norwalk Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2014 Equity Incentive Mgmt For Against Against Plan 5 2014 Executive Mgmt For Against Against Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OFG Bancorp Ticker Security ID: Meeting Date Meeting Status OFG CUSIP 67103X102 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Juan C. Aguayo Mgmt For For For 1.2 Elect Rafael . F Mgmt For For For Martinez 1.3 Elect Francisco Arrivi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Olin Corp. Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gray G. Benoist Mgmt For For For 2 Elect Richard M. Rompala Mgmt For For For 3 Elect Joseph D. Rupp Mgmt For For For 4 2014 Long Term Mgmt For For For Incentive Plan 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 Political Contributions and Expenditures Report ________________________________________________________________________________ Omega Protein, Corp. Ticker Security ID: Meeting Date Meeting Status OME CUSIP 68210P107 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary L. Allee Mgmt For For For 1.2 Elect David A. Owen Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy D. Lindholm Mgmt For For For 1.2 Elect Sara J. White Mgmt For For For 1.3 Elect Joanne B. Bauer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbital Sciences Corp. Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice I. Mgmt For For For Obuchowski 2 Elect Frank L. Salizzoni Mgmt For For For 3 Elect Harrison H. Mgmt For For For Schmitt 4 Elect David W. Thompson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Parker Drilling Co. Ticker Security ID: Meeting Date Meeting Status PKD CUSIP 701081101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For Withhold Against 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy Inc Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 04/17/2014 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 2014 Long-Term Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status PCCC CUSIP 69318J100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Donald Weatherson Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pengrowth Energy Trust Ticker Security ID: Meeting Date Meeting Status PGH CUSIP 70706P104 06/24/2014 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 and Authority to Set Fees 2.1 Elect Derek W. Evans Mgmt For For For 2.2 Elect John B. Zaozirny Mgmt For For For 2.3 Elect Wayne Foo Mgmt For For For 2.4 Elect Kelvin B. Johnston Mgmt For For For 2.5 Elect James D. McFarland Mgmt For For For 2.6 Elect Michael S. Parrett Mgmt For For For 2.7 Elect A. Terence Poole Mgmt For For For 2.8 Elect Barry D. Stewart Mgmt For For For 2.9 Elect D. Michael G. Mgmt For For For Stewart 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Penn Virginia Corp. Ticker Security ID: Meeting Date Meeting Status PVA CUSIP 707882106 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John U. Clarke Mgmt For For For 2 Elect Edward B. Cloues Mgmt For For For II 3 Elect Steven W. Krablin Mgmt For For For 4 Elect Marsha R. Perelman Mgmt For For For 5 Elect H. Baird Whitehead Mgmt For For For 6 Elect Gary K. Wright Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ PharMerica Corp Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Weishar Mgmt For For For 1.2 Elect W. Robert Dahl, Mgmt For For For Jr. 1.3 Elect Frank E. Collins Mgmt For Withhold Against 1.4 Elect Thomas P. Mac Mgmt For For For Mahon 1.5 Elect Marjorie W. Dorr Mgmt For For For 1.6 Elect Thomas P. Gerrity Mgmt For For For 1.7 Elect Robert A. Oakley Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Patrick G. LePore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Piedmont Office Realty Trust Inc Ticker Security ID: Meeting Date Meeting Status PDM CUSIP 720190206 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Wayne Woody Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Buchanan 1.3 Elect Wesley E. Cantrell Mgmt For For For 1.4 Elect William H. Mgmt For For For Keogler, Jr. 1.5 Elect Frank C. McDowell Mgmt For For For 1.6 Elect Donald A. Miller Mgmt For For For 1.7 Elect Raymond G. Mgmt For For For Milnes, Jr. 1.8 Elect Donald S. Moss Mgmt For For For 1.9 Elect Jeffrey L. Swope Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pilgrim`s Pride Corp. Ticker Security ID: Meeting Date Meeting Status PPC CUSIP 72147K108 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gilberto Tamazoni Mgmt For For For 1.2 Elect Joesley Mendonca Mgmt For Withhold Against Batista 1.3 Elect Wesley Mendonca Mgmt For For For Batista 1.4 Elect William W. Lovette Mgmt For For For 1.5 Elect Marcus Vinicius Mgmt For For For Pratini de Moraes 1.6 Elect Wallim Cruz de Mgmt For For For Vasconcellos Junior 1.7 Elect David E. Bell Mgmt For For For 1.8 Elect Michael L Cooper Mgmt For For For 1.9 Elect Charles Macaluso Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Short Mgmt For For For Term Management Incentive Plan 4 Amendment to the Long Mgmt For Against Against Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pioneer Energy Services Corp Ticker Security ID: Meeting Date Meeting Status PES CUSIP 723664108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dean A. Burkhardt Mgmt For For For 1.2 Elect Scott D. Urban Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Dean A. Foate Mgmt For For For 1.5 Elect Rainer Jueckstock Mgmt For For For 1.6 Elect Peter Kelly Mgmt For For For 1.7 Elect Phil R. Martens Mgmt For For For 1.8 Elect Michael V. Schrock Mgmt For For For 1.9 Elect Mary A. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Polycom Inc. Ticker Security ID: Meeting Date Meeting Status PLCM CUSIP 73172K104 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Mgmt For For For Frankenberg 5 Elect John A. Kelley, Mgmt For For For Jr. 6 Elect D. Scott Mercer Mgmt For For For 7 Elect William A. Owens Mgmt For For For 8 Elect Kevin T. Parker Mgmt For For For 9 Amendment to the 2005 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 ________________________________________________________________________________ Popular Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Mgmt For For For Teuber, Jr. 4 Elect John W. Diercksen Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prosperity Bancshares Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H. Fagan Mgmt For For For 1.2 Elect William T. Luedke Mgmt For For For IV 1.3 Elect Perry Mueller, Jr. Mgmt For Withhold Against 1.4 Elect Harrison Stafford Mgmt For For For II 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quaker Chemical Corp. Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/07/2014 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. Barry Mgmt For For For 1.2 Elect Robert E. Chappell Mgmt For For For 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ R.R. Donnelley & Sons Co. Ticker Security ID: Meeting Date Meeting Status RRD CUSIP 257867101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Quinlan, III 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Richard L. Mgmt For For For Crandall 4 Elect Susan M. Gianinno Mgmt For For For 5 Elect Judith H. Hamilton Mgmt For Against Against 6 Elect Jeffrey M. Katz Mgmt For For For 7 Elect Richard K. Palmer Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Michael T. Riordan Mgmt For For For 10 Elect Oliver R. Sockwell Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resource Capital Corp Ticker Security ID: Meeting Date Meeting Status RSO CUSIP 76120W302 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter T. Beach Mgmt For For For 2 Elect Edward E. Cohen Mgmt For Against Against 3 Elect Jonathan Z. Cohen Mgmt For Against Against 4 Elect Richard L. Fore Mgmt For For For 5 Elect William B. Hart Mgmt For For For 6 Elect Gary Ickowicz Mgmt For For For 7 Elect Steven J. Kessler Mgmt For For For 8 Elect Murray S. Levin Mgmt For Against Against 9 Elect P. Sherrill Neff Mgmt For For For 10 Elect Stephanie H. Mgmt For For For Wiggins 11 Amendment to the Mgmt For Against Against Omnibus Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ REX American Resources Corp Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Lawrence Tomchin Mgmt For For For 3 Elect Robert Davidoff Mgmt For Against Against 4 Elect Edward M. Kress Mgmt For Against Against 5 Elect Charles A. Elcan Mgmt For For For 6 Elect David S. Harris Mgmt For Against Against 7 Elect Mervyn L. Alphonso Mgmt For For For 8 Elect Lee Fisher Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Roundys Inc Ticker Security ID: Meeting Date Meeting Status RNDY CUSIP 779268101 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph W. Drayer Mgmt For For For 1.2 Elect Christopher F. Mgmt For For For Larson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rovi Corp Ticker Security ID: Meeting Date Meeting Status ROVI CUSIP 779376102 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Carson Mgmt For For For 2 Elect Alan L. Earhart Mgmt For For For 3 Elect Andrew K. Ludwick Mgmt For Against Against 4 Elect James E. Meyer Mgmt For Against Against 5 Elect James P. Mgmt For Against Against O'Shaughnessy 6 Elect Ruthann Quindlen Mgmt For For For 7 Amendment to the 2008 Mgmt For Against Against Equity Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Ruths Hospitality Group Inc Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Mgmt For For For O'Donnell 1.2 Elect Robin P. Selati Mgmt For For For 1.3 Elect Carla R. Cooper Mgmt For For For 1.4 Elect Bannus B. Hudson Mgmt For For For 1.5 Elect Robert S. Merritt Mgmt For For For 1.6 Elect Alan Vituli Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanmina Corp Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil R. Bonke Mgmt For For For 2 Elect Michael J. Clarke Mgmt For For For 3 Elect Eugene A. Delaney Mgmt For For For 4 Elect John P. Goldsberry Mgmt For For For 5 Elect Joseph G. Licata, Mgmt For For For Jr. 6 Elect Mario M. Rosati Mgmt For Against Against 7 Elect Wayne Shortridge Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Mgmt For For For Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Seacor Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Fabrikant 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect Andrew R. Morse Mgmt For For For 1.6 Elect R. Christopher Mgmt For For For Regan 1.7 Elect Steven J. Wisch Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Mgmt For For For Management Incentive Plan 4 2014 Share Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seaspan Corporation Ticker Security ID: Meeting Date Meeting Status SSW CUSIP Y75638109 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For Against Against Preferred Shares 2 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Seaspan Corporation Ticker Security ID: Meeting Date Meeting Status SSW CUSIP Y75638109 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Hsu Mgmt For For For 1.2 Elect David Lyall Mgmt For For For 1.3 Elect Peter S. Shaerf Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Repeal of Classified Mgmt For For For Board 4 Board Size Mgmt For For For 5 Amendment to Mgmt For For For Supermajority Voting Requirement ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Greg Horrigan Mgmt For Withhold Against 1.2 Elect John W. Alden Mgmt For For For 2 Approval of Material Mgmt For For For Terms for Performance Goals under the 2004 Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Simmons First National Corp. Ticker Security ID: Meeting Date Meeting Status SFNC CUSIP 828730200 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Board Size Mgmt For For For 2.1 Elect David L. Bartlett Mgmt For For For 2.2 Elect William E. Clark, Mgmt For For For II 2.3 Elect Steven A. Cosse Mgmt For For For 2.4 Elect Edward Drilling Mgmt For For For 2.5 Elect Sharon Gaber Mgmt For For For 2.6 Elect Eugene Hunt Mgmt For For For 2.7 Elect George A. Makris, Mgmt For For For Jr. 2.8 Elect Harry L. Ryburn Mgmt For For For 2.9 Elect Robert L. Shoptaw Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2014 Outside Director Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Fitzmyers 2 Elect Karen Colonias Mgmt For For For 3 Elect Celeste Volz Ford Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Skechers U S A, Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Skullcandy Inc Ticker Security ID: Meeting Date Meeting Status SKUL CUSIP 83083J104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rick Alden Mgmt For For For 1.2 Elect Doug Collier 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 2011 Mgmt For Against Against Incentive Award Plan ________________________________________________________________________________ Skywest Inc. Ticker Security ID: Meeting Date Meeting Status SKYW CUSIP 830879102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect J. Ralph Atkin Mgmt For For For 3 Elect W. Steve Albrecht Mgmt For For For 4 Elect Margaret S. Mgmt For For For Billson 5 Elect Henry J. Eyring Mgmt For For For 6 Elect Ronald J. Mgmt For For For Mittelstaedt 7 Elect Robert G. Sarver Mgmt For For For 8 Elect Keith E. Smith Mgmt For For For 9 Elect Steven F. Mgmt For For For Udvar-Hazy 10 Elect James L. Welch Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sonoco Products Co. Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. McGarvie Mgmt For For For 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Lloyd W. Newton Mgmt For For For 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ SpartanNash Co Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 846822104 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Dennis Eidson Mgmt For For For 1.3 Elect Mickey P. Foret Mgmt For For For 1.4 Elect Frank M. Gambino Mgmt For For For 1.5 Elect Douglas A. Hacker Mgmt For For For 1.6 Elect Yvonne R. Jackson Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Nickels 1.8 Elect Timothy J. Mgmt For For For O'Donovan 1.9 Elect Hawthorne L. Mgmt For For For Proctor 1.10 Elect Craig C. Sturken Mgmt For For For 1.11 Elect William R. Voss Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steel Dynamics Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steiner Leisure Ltd. Ticker Security ID: Meeting Date Meeting Status STNR CUSIP P8744Y102 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leonard I. Fluxman Mgmt For For For 1.2 Elect Michele S. Warshaw Mgmt For For For 1.3 Elect Steven J. Preston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Beda Mgmt For Withhold Against 1.2 Elect Frederick O. Mgmt For Withhold Against Hanser 1.3 Elect Ronald J. Mgmt For For For Kruszewski 1.4 Elect Thomas P. Mulroy Mgmt For Withhold Against 1.5 Elect Thomas W. Weisel Mgmt For For For 1.6 Elect Kelvin R. Mgmt For For For Westbrook 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stone Energy Corp. Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George R. Mgmt For For For Christmas 2 Elect B.J. Duplantis Mgmt For For For 3 Elect Peter D. Kinnear Mgmt For For For 4 Elect David T. Lawrence Mgmt For For For 5 Elect Robert S. Murley Mgmt For For For 6 Elect Richard A. Mgmt For For For Pattarozzi 7 Elect Donald E. Powell Mgmt For For For 8 Elect Kay G. Priestly Mgmt For For For 9 Elect Phyllis M. Taylor Mgmt For For For 10 Elect David H. Welch Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stoneridge Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Corey Mgmt For For For 1.2 Elect Jeffrey P. Draime Mgmt For Withhold Against 1.3 Elect Douglas C. Jacobs Mgmt For Withhold Against 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For Withhold Against 1.6 Elect William M. Lasky Mgmt For Withhold Against 1.7 Elect George S. Mayes, Mgmt For Withhold Against Jr. 1.8 Elect Paul J. Schlather Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Strayer Education, Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Mgmt For Against Against Silberman 2 Elect John T. Casteen Mgmt For Against Against III 3 Elect Charlotte F. Mgmt For Against Against Beason 4 Elect William E. Brock Mgmt For Against Against 5 Elect Robert R. Grusky Mgmt For Against Against 6 Elect Robert L. Johnson Mgmt For Against Against 7 Elect Karl McDonnell Mgmt For For For 8 Elect Todd A. Milano Mgmt For Against Against 9 Elect G. Thomas Waite, Mgmt For Against Against III 10 Elect J. David Wargo Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Super Micro Computer Inc Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 02/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Liang Mgmt For For For 1.2 Elect Sherman Tuan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Mgmt For For For Jr. 3 Elect Lorraine Leigh Mgmt For For For Lutton 4 Elect James K. Murray, Mgmt For For For Jr. 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symetra Financial Corporation Ticker Security ID: Meeting Date Meeting Status SYA CUSIP 87151Q106 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter S. Burgess Mgmt For For For 2 Elect Robert R. Lusardi Mgmt For For For 3 Annual Incentive Bonus Mgmt For For For Plan 4 Amendment to the Equity Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tekmira Pharmaceuticals Corporation Ticker Security ID: Meeting Date Meeting Status TKMR CUSIP 87911B209 05/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Murray Mgmt For For For 1.2 Elect Frank Karbe Mgmt For For For 1.3 Elect Daniel Kisner Mgmt For For For 1.4 Elect Kenneth Galbraith Mgmt For For For 1.5 Elect Donald G. Jewell Mgmt For For For 1.6 Elect Peggy Phillips Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Omnibus Share Compensation Plan 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Tesco Corp. Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Dielwart Mgmt For For For 1.2 Elect Fred J. Dyment Mgmt For For For 1.3 Elect Gary L. Kott Mgmt For For For 1.4 Elect R. Vance Milligan Mgmt For For For 1.5 Elect Julio M. Quintana Mgmt For For For 1.6 Elect John T. Reynolds Mgmt For For For 1.7 Elect Elijio V. Serrano Mgmt For For For 1.8 Elect Michael W. Mgmt For For For Sutherlin 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Notice and Access Mgmt For For For Provisions 5 Advance Notice Provision Mgmt For Against Against 6 Other Updates and Mgmt For For For Changes to Bylaws ________________________________________________________________________________ Thoratec Corporation Ticker Security ID: Meeting Date Meeting Status TLC CUSIP 885175307 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil F. Dimick Mgmt For For For 1.2 Elect Gerhard F. Burbach Mgmt For For For 1.3 Elect J. Daniel Cole Mgmt For For For 1.4 Elect Steven H. Collis Mgmt For For For 1.5 Elect D. Keith Grossman Mgmt For For For 1.6 Elect William A. Mgmt For For For Hawkins, III 1.7 Elect Paul A. LaViolette Mgmt For For For 1.8 Elect Martha H. Marsh Mgmt For For For 1.9 Elect Todd C. Mgmt For For For Schermerhorn 2 Article Amendment Mgmt For For For Regarding Director & Officer Indemnification 3 Approve D&O Mgmt For For For Indemnification Agreements 4 Amendment to the 2006 Mgmt For Against Against Incentive Stock Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Triangle Capital Corporation Ticker Security ID: Meeting Date Meeting Status TCAP CUSIP 895848109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Garland S. Mgmt For For For Tucker, III 2 Elect E. Ashton Poole Mgmt For For For 3 Elect Brent P. W. Mgmt For For For Burgess 4 Elect Steven C. Lilly Mgmt For Against Against 5 Elect W. McComb Dunwoody Mgmt For For For 6 Elect Mark M. Gambill Mgmt For For For 7 Elect Benjamin S. Mgmt For Against Against Goldstein 8 Elect Simon B. Rich, Jr. Mgmt For For For 9 Elect Sherwood H. Mgmt For For For Smith, Jr. 10 Authority to Sell Mgmt For For For Common Stock Below Net Asset Value 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Triple-S Management Corp Ticker Security ID: Meeting Date Meeting Status GTS CUSIP 896749108 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adamina Mgmt For For For Soto-Martinez 2 Elect Jorge L. Mgmt For For For Fuentes-Benejam 3 Elect Francisco Mgmt For For For Tonarely-Barreto 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tsakos Energy Navigation Limited Ticker Security ID: Meeting Date Meeting Status TNP CUSIP G9108L108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Mgmt For For For Paniguian 1.2 Elect Efthimios E. Mgmt For For For Mitropoulos 2 Increase in Authorized Mgmt For For For Capital 3 Technical Amendments to Mgmt For For For Bye-Laws 4 Accounts and Reports Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Tutor Perini Corp Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald N. Tutor Mgmt For For For 1.2 Elect Marilyn A. Mgmt For For For Alexander 1.3 Elect Peter Arkley Mgmt For For For 1.4 Elect Robert Band Mgmt For For For 1.5 Elect Sidney J. Mgmt For For For Feltenstein 1.6 Elect Michael R. Klein Mgmt For For For 1.7 Elect Raymond R. Oneglia Mgmt For For For 1.8 Elect Dale Anne Reiss Mgmt For For For 1.9 Elect Donald D. Snyder Mgmt For For For 1.10 Elect Dickran M. Mgmt For For For Tevrizian, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Two Harbors Investment Corp Ticker Security ID: Meeting Date Meeting Status TWO CUSIP 90187B101 05/20/2014 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 James J. Bender Mgmt For For For 3 Elect Mark D. Ein Mgmt For For For 4 Elect Stephen G. Kasnet Mgmt For Against Against 5 Elect Jacques R. Rolfo Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope D. Woodhouse Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S.A. Mobility Inc. Ticker Security ID: Meeting Date Meeting Status USMO CUSIP 90341G103 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blair Butterfield Mgmt For For For 1.2 Elect Nicholas A. Mgmt For For For Gallopo 1.3 Elect Vincent D. Kelly Mgmt For For For 1.4 Elect Brian O'Reilly Mgmt For For For 1.5 Elect Matthew Oristano Mgmt For For For 1.6 Elect Samme L. Thompson Mgmt For For For 1.7 Elect Royce Yudkoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ultra Clean Hldgs Inc Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence L. Mgmt For For For Granger 1.2 Elect Susan H. Billat Mgmt For For For 1.3 Elect John Chenault Mgmt For For For 1.4 Elect David T. ibnAle Mgmt For Withhold Against 1.5 Elect Leonid Mezhvinsky Mgmt For Withhold Against 1.6 Elect Emily Maddox Mgmt For For For Liggett 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Unit Corp. Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Adcock Mgmt For For For 1.2 Elect Steven B. Mgmt For For For Hildebrand 1.3 Elect Larry C. Payne Mgmt For For For 1.4 Elect G. Bailey Peyton Mgmt For Withhold Against 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 Majority Vote for Election of Directors ________________________________________________________________________________ United Community Banks Inc Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. C. Nelson, Jr. Mgmt For For For 1.2 Elect Jimmy C. Tallent Mgmt For For For 1.3 Elect Robert H. Blalock Mgmt For For For 1.4 Elect Clifford V. Brokaw Mgmt For For For 1.5 Elect L. Cathy Cox Mgmt For For For 1.6 Elect Steven J. Mgmt For For For Goldstein 1.7 Elect Thomas A. Mgmt For For For Richlovsky 1.8 Elect Tim Wallis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Fire Group Inc Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Carlton Mgmt For For For 1.2 Elect Douglas M. Mgmt For Withhold Against Hultquist 1.3 Elect Casey D. Mahon Mgmt For For For 1.4 Elect Randy A. Ramlo Mgmt For For For 1.5 Elect Susan E. Voss Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United States Steel Corp. Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/29/2014 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 Gephardt 2 Elect Murry S. Gerber Mgmt For For For 3 Elect Glenda G. McNeal Mgmt For For For 4 Elect Patricia A. Tracey 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 2005 Mgmt For For For Stock Incentive Plan 8 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Universal Forest Products Inc. Ticker Security ID: Meeting Date Meeting Status UFPI CUSIP 913543104 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary F. Goode Mgmt For For For 1.2 Elect Mark A. Murray Mgmt For For For 1.3 Elect Mary E. Tuuk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ USA Truck, Inc. Ticker Security ID: Meeting Date Meeting Status USAK CUSIP 902925106 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Omnibus Plan Mgmt For For For ________________________________________________________________________________ Usana Health Sciences Inc Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Election of Directors Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VAALCO Energy, Inc. Ticker Security ID: Meeting Date Meeting Status EGY CUSIP 91851C201 06/04/2014 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 Guidry Mgmt For For For 1.2 Elect W. Russell Mgmt For For For Scheirman 1.3 Elect Frederick W. Mgmt For For For Brazelton 1.4 Elect O. Donaldson Mgmt For For For Chapoton 1.5 Elect James B. Jennings Mgmt For For For 1.6 Elect John J. Myers, Jr. Mgmt For For For 2 2014 Long Term Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VCA Inc Ticker Security ID: Meeting Date Meeting Status WOOF CUSIP 918194101 04/21/2014 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. Mgmt For Withhold Against Chickering, Jr. 1.2 Elect John Heil Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Company Name Change Mgmt For For For ________________________________________________________________________________ Vectren Corp Ticker Security ID: Meeting Date Meeting Status VVC CUSIP 92240G101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl L. Chapman Mgmt For For For 1.2 Elect James H. Mgmt For For For DeGraffenreidt, Jr. 1.3 Elect Niel C. Ellerbrook Mgmt For For For 1.4 Elect John D. Mgmt For For For Engelbrecht 1.5 Elect Anton H. George Mgmt For For For 1.6 Elect Martin C. Jischke Mgmt For For For 1.7 Elect Robert G. Jones Mgmt For For For 1.8 Elect J. Timothy Mgmt For For For McGinley 1.9 Elect R. Daniel Sadlier Mgmt For For For 1.10 Elect Michael L. Smith Mgmt For For For 1.11 Elect Jean L. Wojtowicz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul B. Dykstra Mgmt For For For 2 Elect Edward E. Mace Mgmt For For For 3 Elect Margaret E. Mgmt For For For Pederson 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vonage Holdings Corp Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc P. Lefar Mgmt For For For 1.2 Elect Carolyn Katz Mgmt For For For 1.3 Elect John J. Roberts Mgmt For For For 1.4 Elect Carl Sparks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Warren Resources Inc. Ticker Security ID: Meeting Date Meeting Status WRES CUSIP 93564A100 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chet Borgida Mgmt For For For 1.2 Elect Marcus C. Rowland Mgmt For For For 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 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Washington Federal Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K. Grant Mgmt For For For 1.2 Elect Anna C. Johnson Mgmt For For For 1.3 Elect Randall H. Talbot Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Watsco Inc. Ticker Security ID: Meeting Date Meeting Status WSOB CUSIP 942622200 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven R. Fedrizzi Mgmt For Withhold Against 2 2014 Incentive Mgmt For Against Against Compensation Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Wellcare Health Plans Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Carol J. Burt Mgmt For For For 3 Elect Roel C. Campos 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 Adoption of Exclusive Mgmt For Against Against Forum Provision 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wendy`s Co Ticker Security ID: Meeting Date Meeting Status WEN CUSIP 95058W100 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nelson Peltz Mgmt For For For 1.2 Elect Peter W. May Mgmt For For For 1.3 Elect Emil J. Brolick Mgmt For For For 1.4 Elect Edward P. Garden Mgmt For For For 1.5 Elect Janet Hill Mgmt For For For 1.6 Elect Joseph A. Levato Mgmt For For For 1.7 Elect J. Randolph Lewis Mgmt For For For 1.8 Elect Peter H. Mgmt For For For Rothschild 1.9 Elect David E. Schwab II Mgmt For Withhold Against 1.10 Elect Jack G. Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Wilshire Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status WIBC CUSIP 97186T108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Byun Mgmt For For For 1.2 Elect Lawrence Jeon Mgmt For For For 1.3 Elect Steven Koh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winthrop Realty Trust Ticker Security ID: Meeting Date Meeting Status FUR CUSIP 976391300 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael L. Ashner Mgmt For For For 1.2 Elect Arthur Blasberg, Mgmt For For For Jr. 1.3 Elect Howard Goldberg Mgmt For For For 1.4 Elect Thomas F. Mgmt For For For McWilliams 1.5 Elect Lee Seidler Mgmt For For For 1.6 Elect Carolyn Tiffany Mgmt For For For 1.7 Elect Steven Zalkind 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 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ WSFS Financial Corp. Ticker Security ID: Meeting Date Meeting Status WSFS CUSIP 929328102 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Zebra Technologies Corp. Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Modruson Mgmt For For For 1.2 Elect Anders Gustafsson Mgmt For For For 1.3 Elect Andrew K. Ludwick Mgmt For For For 1.4 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Growth Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Air Methods Corporation Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 05/29/2014 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 J. Mgmt For For For Connolly 1.2 Elect Director Jeffrey Mgmt For For For A. Dorsey 1.3 Elect Director Morad Mgmt For For For Tahbaz 1.4 Elect Director Aaron D. Mgmt For For For Todd 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 05/02/2014 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 Withhold Against M. Johnson 1.3 Elect Director Brian Mgmt For For For Tambi 1.4 Elect Director Steven Mgmt For Withhold Against J. Meyer 1.5 Elect Director Alan Mgmt For For For Weinstein 1.6 Elect Director Kenneth Mgmt For Withhold Against S. Abramowitz 1.7 Elect Director Adrienne Mgmt For For For L. Graves 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 ________________________________________________________________________________ Annie's, Inc. Ticker Security ID: Meeting Date Meeting Status BNNY CUSIP 03600T104 09/10/2013 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 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 3.7 Elect Director Mgmt For For For 3.8 Elect Director Mgmt For For For 4 Company-Specific--Organi Mgmt For For For zation-Related 5 Ratify Auditors Mgmt For For For 6 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Applied Micro Circuits Corporation Ticker Security ID: Meeting Date Meeting Status AMCC CUSIP 03822W406 08/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Aruba Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ARUN CUSIP 043176106 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dominic Mgmt For For For P. Orr 1.2 Elect Director Keerti Mgmt For For For Melkote 1.3 Elect Director Bernard Mgmt For For For Guidon 1.4 Elect Director Emmanuel Mgmt For For For Hernandez 1.5 Elect Director Michael Mgmt For For For R. Kourey 1.6 Elect Director Willem Mgmt For For For P. Roelandts 1.7 Elect Director Juergen Mgmt For For For Rottler 1.8 Elect Director Daniel Mgmt For For For Warmenhoven 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Asbury Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status ABG CUSIP 043436104 04/16/2014 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 T. James 1.2 Elect Director Craig T. Mgmt For For For Monaghan 2 Approve Amendment to Mgmt For Against Against Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 3 Amend 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 ________________________________________________________________________________ AVG Technologies NV Ticker Security ID: Meeting Date Meeting Status AVG CINS N07831105 07/30/2013 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 Elect Supervisory Board Mgmt For For For Member 3 Ratify Auditors Mgmt For For For 4 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 5 Eliminate Preemptive Mgmt For For For Rights 6 Authorize Share Mgmt For Against Against Repurchase Program 7 Allow Questions Mgmt N/A N/A N/A 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ AVG Technologies NV Ticker Security ID: Meeting Date Meeting Status AVG CINS N07831105 09/24/2013 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 Approve Executive Mgmt For For For Appointment 3 Approve Remuneration of Mgmt For Against Against Directors 4 Approve Stock/Cash Mgmt For Against Against Award to Executive 5 Approve Remuneration of Mgmt For Against Against Directors and/or Committee Members 6 Approve Stock Option Mgmt For Against Against Plan Grants 7 Allow Questions Mgmt N/A N/A N/A 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bank of the Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 05/19/2014 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 Dan Mgmt For For For Thomas 1.3 Elect Director Greg Mgmt For For For McKinney 1.4 Elect Director Jean Mgmt For For For Arehart 1.5 Elect Director Nicholas Mgmt For For For Brown 1.6 Elect Director Richard Mgmt For For For Cisne 1.7 Elect Director Robert Mgmt For For For East 1.8 Elect Director Mgmt For For For Catherine B. Freedberg 1.9 Elect Director Linda Mgmt For For For Gleason 1.10 Elect Director Peter Mgmt For For For Kenny 1.11 Elect Director Henry Mgmt For For For Mariani 1.12 Elect Director Robert Mgmt For For For Proost 1.13 Elect Director R. L. Mgmt For For For Qualls 1.14 Elect Director John Mgmt For For For Reynolds 1.15 Elect Director Sherece Mgmt For For For West-Scantlebury 2 Change Range for Size Mgmt For For For of the Board 3 Increase Authorized Mgmt For For For Common Stock 4 Approve Restricted Mgmt For For For Stock Plan 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Beacon Roofing Supply, Inc. Ticker Security ID: Meeting Date Meeting Status BECN CUSIP 073685109 02/12/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rosina Mgmt For For For B. Dixon 1.2 Elect Director Kathryn Mgmt For For For R. Harrigan 1.3 Elect Director Leon J. Mgmt For For For Hendrix, Jr. 1.4 Elect Director Ilan Mgmt For For For Kaufthal 1.5 Elect Director Steven Mgmt For For For M. Klosk 1.6 Elect Director William Mgmt For For For B. Korb 1.7 Elect Director Peter G. Mgmt For For For Tombros 1.8 Elect Director Shlomo Mgmt For For For Yanai 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMN CUSIP 138098108 01/09/2014 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/06/2014 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. Kevin Mgmt For For For Gilligan 1.2 Elect Director Michael Mgmt For For For A. Linton 1.3 Elect Director Michael Mgmt For For For L. Lomax 1.4 Elect Director Jody G. Mgmt For For For Miller 1.5 Elect Director Stephen Mgmt For For For G. Shank 1.6 Elect Director Andrew Mgmt For For For M. Slavitt 1.7 Elect Director David W. Mgmt For For For Smith 1.8 Elect Director Jeffrey Mgmt For For For W. Taylor 1.9 Elect Director Darrell Mgmt For For For R. Tukua 2 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/22/2014 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 F. Neidorff 1.2 Elect Director Richard Mgmt For For For A. Gephardt 1.3 Elect Director John R. Mgmt For For For Roberts 2 Declassify the Board of Mgmt For For For Directors 3 Increase Authorized Mgmt For For For Common Stock 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Amend Omnibus Stock Plan Mgmt For For For 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eliyahu Mgmt For For For Ayalon 1.2 Elect Director Zvi Limon Mgmt For For For 1.3 Elect Director Bruce A. Mgmt For For For Mann 1.4 Elect Director Peter Mgmt For For For McManamon 1.5 Elect Director Mgmt For For For Sven-Christer Nilsson 1.6 Elect Director Louis Mgmt For For For Silver 1.7 Elect Director Dan Mgmt For For For Tocatly 1.8 Elect Director Gideon Mgmt For For For Wertheizer 2 Amend Non-Employee Mgmt For For For Director Stock Option Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/22/2014 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 Terrence Mgmt For For For J. Keating 1.5 Elect Director Steven Mgmt For For For W. Krablin 1.6 Elect Director Michael Mgmt For For For W. Press 1.7 Elect Director Mgmt For For For Elizabeth G. Spomer 1.8 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 4 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 06/18/2014 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 John M. Mgmt For For For Gibbons 1.3 Elect Director John G. Mgmt For For For Perenchio 1.4 Elect Director Maureen Mgmt For For For Conners 1.5 Elect Director Karyn O. Mgmt For For For Barsa 1.6 Elect Director Michael Mgmt For For For F. Devine, III 1.7 Elect Director James Mgmt For For For Quinn 1.8 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 ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/16/2014 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 L. Berman 1.2 Elect Director Robert Mgmt For For For M. Lynch 1.3 Elect Director Paul R. Mgmt For For For Lederer 1.4 Elect Director Edgar W. Mgmt For For For Levin 1.5 Elect Director Richard Mgmt For For For T. Riley 1.6 Elect Director Mathias Mgmt For For For J. Barton 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 ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig Mgmt For For For Davis 1.2 Elect Director Robert Mgmt For For For J. Levin 1.3 Elect Director Jeb S. Mgmt For For For Spencer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 1.2 Elect Director Mgmt For For For 1.3 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve/Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ross Mgmt For For For Chapin 1.2 Elect Director Cynthia Mgmt For For For Egan 1.3 Elect Director Gates Mgmt For For For Hawn 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 ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/12/2014 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 G. Archbold 1.2 Elect Director Peter S. Mgmt For For For Swinburn 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Francesca's Holding Corporation Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 07/09/2013 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 Withhold Against 1.2 Elect Director Mgmt For For For 1.3 Elect Director Mgmt For Withhold Against 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ G-III Apparel Group, Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Morris Mgmt For For For Goldfarb 1.2 Elect Director Sammy Mgmt For For For Aaron 1.3 Elect Director Thomas Mgmt For For For J. Brosig 1.4 Elect Director Alan Mgmt For For For Feller 1.5 Elect Director Jeffrey Mgmt For For For Goldfarb 1.6 Elect Director Jeanette Mgmt For For For Nostra 1.7 Elect Director Laura Mgmt For For For Pomerantz 1.8 Elect Director Allen Mgmt For For For Sirkin 1.9 Elect Director Willem Mgmt For For For van Bokhorst 1.10 Elect Director Cheryl Mgmt For For For L. Vitali 1.11 Elect Director Richard Mgmt For For For White 2 Amend Employment Mgmt For For For Agreement with Morris Goldfarb 3 Amend Employment Mgmt For For For Agreement with Sammy Aaron 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Group 1 Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status GPI CUSIP 398905109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lincoln Mgmt For For For Pereira 1.2 Elect Director Stephen Mgmt For For For D. Quinn 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 ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 07/18/2013 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 ________________________________________________________________________________ Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/27/2014 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 06/11/2014 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 For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ HMS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CUSIP 40425J101 07/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation 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 3 Approve Remuneration Mgmt For For For Report 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Home BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status HOMB CUSIP 436893200 04/17/2014 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 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Home BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status HOMB CUSIP 436893200 10/23/2013 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 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harry V. Mgmt For For For Barton, Jr. 1.2 Elect Director E. Mgmt For For For Stewart Shea, III 1.3 Elect Director David H. Mgmt For For For Welch 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 ________________________________________________________________________________ Icon plc Ticker Security ID: Meeting Date Meeting Status ICLR CINS G4705A100 07/22/2013 Voted Meeting Type Country of Trade Annual Ireland 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 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 4 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 5 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 6 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Imperva, Inc. Ticker Security ID: Meeting Date Meeting Status IMPV CUSIP 45321L100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shlomo Mgmt For For For Kramer 1.2 Elect Director Albert Mgmt For For For A. Pimentel 1.3 Elect Director James R. Mgmt For For For Tolonen 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 07/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Amend Executive Share Mgmt For For For Option Plan 4 Amend Non-Employee Mgmt For For For Director Stock Option Plan ________________________________________________________________________________ InvenSense, Inc. Ticker Security ID: Meeting Date Meeting Status INVN CUSIP 46123D205 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For Withhold Against 1.2 Elect Director Mgmt For Withhold Against 2 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Krispy Kreme Doughnuts, Inc. Ticker Security ID: Meeting Date Meeting Status KKD CUSIP 501014104 06/17/2014 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 Withhold Against Stephen Lynn 1.2 Elect Director Michael Mgmt For Withhold Against H. Sutton 1.3 Elect Director Lizanne Mgmt For Withhold Against Thomas 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lannett Company, Inc. Ticker Security ID: Meeting Date Meeting Status LCI CUSIP 516012101 01/22/2014 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 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/05/2014 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 Jane Mgmt For For For Chwick 1.5 Elect Director William Mgmt For For For F. Cruger 1.6 Elect Director David G. Mgmt For For For Gomach 1.7 Elect Director Carlos Mgmt For For For M. Hernandez 1.8 Elect Director Ronald Mgmt For For For M. Hersch 1.9 Elect Director John Mgmt For For For Steinhardt 1.10 Elect Director James J. Mgmt For For For Sullivan 1.11 Elect Director Lesley Mgmt For For For Daniels Webster 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/04/2014 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 Wm. Foran 1.2 Elect Director David M. Mgmt For For For Laney 1.3 Elect Director Reynald Mgmt For For For A. Baribault 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/19/2014 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 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/28/2014 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 Against Against Named Executive Officers' Compensation 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Increase Authorized Mgmt For For For Common Stock 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Meritage Homes Corporation Ticker Security ID: Meeting Date Meeting Status MTH CUSIP 59001A102 05/14/2014 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 J. Hilton 1.2 Elect Director Raymond Mgmt For For For Oppel 1.3 Elect Director Richard Mgmt For For For T. Burke, Sr. 1.4 Elect Director Dana C. Mgmt For For For Bradford 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 Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/03/2013 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 T. Boehm 1.2 Elect Director Jack C. Mgmt For For For Parnell 1.3 Elect Director Clayton Mgmt For For For K. Yeutter 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ OpenTable, Inc. Ticker Security ID: Meeting Date Meeting Status OPEN CUSIP 68372A104 06/11/2014 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 William Gurley 1.2 Elect Director Daniel Mgmt For For For Meyer 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 ________________________________________________________________________________ PACIFIC DRILLING S.A. Ticker Security ID: Meeting Date Meeting Status PDSA CINS L7257P106 05/12/2014 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 5.1 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 5.8 Reelect Robert A. Mgmt For For For Schwed as Director 5.9 Reelect Sami Iskander Mgmt For For For as Director 6 Approve Remuneration of Mgmt For Against Against Directors 7 Approve Payment of Cash Mgmt For For For Distributions up to USD 152 Million via Reduction in Share Capital or in Share Premium Account 8 Renew Appointment of Mgmt For For For KPMG as Auditor ________________________________________________________________________________ PACIFIC DRILLING S.A. Ticker Security ID: Meeting Date Meeting Status PDSA CINS L7257P106 09/02/2013 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Dana Mgmt For For For Callow, Jr. 1.2 Elect Director Mgmt For For For Christopher J. Lindop 1.3 Elect Director Josef H. Mgmt For For For von Rickenbach 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 06/05/2014 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 E. Casabona 1.2 Elect Director David C. Mgmt For For For Parke 1.3 Elect Director Jeffrey Mgmt For For For C. Swoveland 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 ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 07/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For Against Against Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 07/29/2013 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 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 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ PrivateBancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PVTB CUSIP 742962103 05/22/2014 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. Coleman 1.2 Elect Director James M. Mgmt For For For Guyette 1.3 Elect Director Ralph B. Mgmt For For For Mandell 1.4 Elect Director Cheryl Mgmt For For For Mayberry McKissack 1.5 Elect Director Edward Mgmt For For For W. Rabin 1.6 Elect Director Larry D. Mgmt For For For Richman 1.7 Elect Director Collin Mgmt For For For E. Roche 1.8 Elect Director William Mgmt For For For R. Rybak 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 ________________________________________________________________________________ Proto Labs, Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/20/2014 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 J. Lukis 1.2 Elect Director Victoria Mgmt For For For M. Holt 1.3 Elect Director Bradley Mgmt For For For A. Cleveland 1.4 Elect Director Rainer Mgmt For For For Gawlick 1.5 Elect Director John B. Mgmt For For For Goodman 1.6 Elect Director Douglas Mgmt For For For W. Kohrs 1.7 Elect Director Brian K. Mgmt For For For Smith 1.8 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 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Qlik Technologies Inc. Ticker Security ID: Meeting Date Meeting Status QLIK CUSIP 74733T105 05/20/2014 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 Mgmt For For For Golden 1.2 Elect Director Lars Mgmt For For For Bjork 2 Approve 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 ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/22/2014 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 Stephen Mgmt For For For E. Carley 1.3 Elect Director Lloyd L. Mgmt For For For Hill 1.4 Elect Director Richard Mgmt For For For J. Howell 1.5 Elect Director Glenn B. Mgmt For For For Kaufman 1.6 Elect Director Pattye Mgmt For For For L. Moore 1.7 Elect Director Stuart Mgmt For For For I. Oran 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/24/2014 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 J. Mgmt For For For French 1.2 Elect Director William Mgmt For For For F. Martin, Jr. 1.3 Elect Director Bjorn E. Mgmt For For For Olsson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sonic Corp. Ticker Security ID: Meeting Date Meeting Status SONC CUSIP 835451105 01/16/2014 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 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ SPS Commerce, Inc. Ticker Security ID: Meeting Date Meeting Status SPSC CUSIP 78463M107 05/15/2014 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 Michael Mgmt For For For B. Gorman 1.3 Elect Director Martin Mgmt For For For J. Leestma 1.4 Elect Director James B. Mgmt For For For Ramsey 1.5 Elect Director Michael Mgmt For For For A. Smerklo 1.6 Elect Director Philip Mgmt For For For E. Soran 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 ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/23/2014 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 Rose Mgmt For For For Peabody Lynch 1.3 Elect Director John L. Mgmt For For For Madden 1.4 Elect Director Peter Mgmt For For For Migliorini 1.5 Elect Director Richard Mgmt For For For P. Randall 1.6 Elect Director Ravi Mgmt For For For Sachdev 1.7 Elect Director Thomas Mgmt For For For H. Schwartz 1.8 Elect Director Robert 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 ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/24/2014 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 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 Other Business Mgmt For Against Against ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 05/20/2014 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. Keith Mgmt For For For Cargill 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 Charles Mgmt For For For S. Hyle 1.9 Elect Director W. W. Mgmt For For For McAllister, III 1.10 Elect Director Elysia Mgmt For For For Holt Ragusa 1.11 Elect Director Steven Mgmt For For For P. Rosenberg 1.12 Elect Director Grant E. Mgmt For For For Sims 1.13 Elect Director Robert Mgmt For For For W. Stallings 1.14 Elect Director Dale W. Mgmt For For For Tremblay 1.15 Elect Director Ian J. Mgmt For For For Turpin 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 09/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ The Fresh Market, Inc. Ticker Security ID: Meeting Date Meeting Status TFM CUSIP 35804H106 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig Mgmt For For For Carlock 1.2 Elect Director Richard Mgmt For For For Noll 1.3 Elect Director Michael Mgmt For For For Tucci 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/24/2014 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 F. O'Brien 1.2 Elect Director Sam K. Mgmt For For For Reed 1.3 Elect Director Ann M. Mgmt For For For Sardini 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 1.2 Elect Director Mgmt For Against Against 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 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 1.11 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Approve/Amend Executive Mgmt For For For Incentive Bonus Plan 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/15/2014 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 J. Giromini 2 Elect Director Martin Mgmt For For For C. Jischke 3 Elect Director James D. Mgmt For For For Kelly 4 Elect Director John E. Mgmt For For For Kunz 5 Elect Director Larry J. Mgmt For For For Magee 6 Elect Director Ann D. Mgmt For For For Murtlow 7 Elect Director Scott K. Mgmt For For For Sorensen 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/28/2014 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 Withhold Against 1.2 Elect Director Mgmt For Withhold Against 1.3 Elect Director Mgmt For Withhold Against 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For Against Against Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Value Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ACCO Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/13/2014 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 For For Buzzard 3 Elect Director Kathleen Mgmt For For For S. Dvorak 4 Elect Director Boris Mgmt For For For Elisman 5 Elect Director Robert Mgmt For For For H. Jenkins 6 Elect Director Pradeep Mgmt For For For Jotwani 7 Elect Director Robert Mgmt For For For J. Keller 8 Elect Director Thomas Mgmt For For For Kroeger 9 Elect Director Michael Mgmt For For For Norkus 10 Elect Director E. Mark Mgmt For For For Rajkowski 11 Elect Director Mgmt For For For ShrHldreila G. Talton 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aegion Corporation Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/23/2014 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 Charles Mgmt For For For R. Gordon 5 Elect Director Juanita Mgmt For For For H. HinShrHldraw 6 Elect Director M. Mgmt For For For Richard Smith 7 Elect Director Alfred Mgmt For For For L. Woods 8 Elect Director Phillip Mgmt For For For D. Wright 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Air Transport Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status ATSG CUSIP 00922R105 05/08/2014 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 Carey 2 Elect Director J. Mgmt For For For Christopher Teets 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Equity Investment Life Holding Company Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 25676206 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joyce A. Mgmt For For For Chapman 2 Elect Director James M. Mgmt For For For Gerlach 3 Elect Director Robert Mgmt For For For L. Howe 4 Elect Director Debra J. Mgmt For For For Richardson 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Software, Inc. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 29683109 09/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 6 Amend Stock Option Plan Mgmt For Against Against ________________________________________________________________________________ AmSurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Henry D. Mgmt For For For Herr 2 Elect Director Mgmt For For For Christopher A. Holden 3 Elect Director Joey A. Mgmt For For For Jacobs 4 Elect Director Kevin P. Mgmt For For For Lavender 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Approve Omnibus Stock Mgmt For For For Plan 7 Ratify Auditors Mgmt For For For 8 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 35290105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For 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 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 06/02/2014 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. Arougheti 2 Elect Director Ann Mgmt For For For Torre Bates 3 Elect Director Steven Mgmt For For For B. McKeever 4 Ratify Auditors Mgmt For For For 5 Approve Issuance of Mgmt For For For ShrHldrares Below Net Asset Value (NAV) ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Elliot Mgmt For For For S. Jaffe 2 Elect Director Michael Mgmt For For For W. Rayden 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Atmos Energy Corporation Ticker Security ID: Meeting Date Meeting Status ATO CUSIP 49560105 02/05/2014 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 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 50095108 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Deborah Mgmt For For For A. Beck 2 Elect Director George Mgmt For For For S. Dotson 3 Elect Director Jack E. Mgmt For For For Golden 4 Elect Director Hans Mgmt For For For Helmerich 5 Elect Director Jeffrey Mgmt For For For A. Miller 6 Elect Director James R. Mgmt For For For Montague 7 Elect Director Robert Mgmt For For For J. Saltiel 8 Elect Director Phil D. Mgmt For For For Wedemeyer 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Increase Authorized Mgmt For For For Common Stock 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Bank of Hawaii Corporation Ticker Security ID: Meeting Date Meeting Status BOH CUSIP 62540109 04/25/2014 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 G. Mgmt For For For 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 Against Against Named Executive Officers' Compensation 16 Approve Omnibus Stock Mgmt For For For Plan 17 Ratify Auditors Mgmt For For For ________________________________________________________________________________ BankUnited, Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tere Mgmt For For For Blanca 2 Elect Director Sue M. Mgmt For Withhold Against Cobb 3 Elect Director Eugene Mgmt For Withhold Against F. DeMark 4 Elect Director Michael Mgmt For Withhold Against J. Dowling 5 Elect Director John A. Mgmt For For For Kanas 6 Elect Director Douglas Mgmt For For For J. Pauls 7 Elect Director Rajinder Mgmt For For For P. Singh 8 Elect Director Sanjiv Mgmt For For For Sobti 9 Elect Director A. Mgmt For For For Robert Towbin 10 Ratify Auditors Mgmt For For For 11 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ BBCN Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BBCN CUSIP 73295107 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Louis M. Mgmt For For For Cosso 2 Elect Director Jin Chul Mgmt For For For Jhung 3 Elect Director Kevin S. Mgmt For For For Kim 4 Elect Director Peter Mgmt For For For Y.S. Kim 5 Elect Director Sang Mgmt For For For Hoon Kim 6 Elect Director Chung Mgmt For For For Hyun Lee 7 Elect Director David P. Mgmt For For For Malone 8 Elect Director Scott Mgmt For For For Yoon-Suk Whang 9 Elect Director Dale S. Mgmt For For For Zuehls 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 ________________________________________________________________________________ Black Box Corporation Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 91826107 08/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For L. Crouch 2 Elect Director Thomas Mgmt For For For W. Golonski 3 Elect Director Thomas Mgmt For For For G. Greig 4 Elect Director John S. Mgmt For For For Heller 5 Elect Director William Mgmt For For For H. Hernandez 6 Elect Director Michael Mgmt For For For McAndrew 7 Elect Director Edward Mgmt For For For A. Nicholson 8 Elect Director Joel T. Mgmt For For For Trammell 9 Amend Omnibus Stock Plan Mgmt For For For 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/14/2013 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 Asbury 2 Elect Director Michael Mgmt For For For A. Daniels 3 Elect Director James S. Mgmt For For For Gilmore, III 4 Elect Director William Mgmt For For For L. Jews 5 Elect Director Gregory Mgmt For For For G. Johnson 6 Elect Director J. Mgmt For For For Phillip London 7 Elect Director James L. Mgmt For For For Pavitt 8 Elect Director Warren Mgmt For For For R. Phillips 9 Elect Director Charles Mgmt For For For P. Revoile 10 Elect Director William Mgmt For For For S. Wallace 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 01/15/2014 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 ________________________________________________________________________________ CBIZ, Inc. Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For S. DiMartino 2 Elect Director Donald Mgmt For For For V. Weir 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 6 Other Business Mgmt For Against Against ________________________________________________________________________________ CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/21/2014 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 12 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 04/30/2014 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. NachtShrHldreim 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 Elect Director Thomas Mgmt For For For J. Reddin 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Patrick Mgmt For Withhold Against W. Allender 2 Elect Director Roberto Mgmt For Withhold Against Artavia 3 Elect Director Bruce L. Mgmt For Withhold Against Byrnes 4 Elect Director Phillip Mgmt For For For R. Cox 5 Elect Director Richard Mgmt For For For L. Crandall 6 Elect Director Gale S. Mgmt For For For Fitzgerald 7 Elect Director Gary G. Mgmt For For For Greenfield 8 Elect Director Andreas Mgmt For For For W. Mattes 9 Elect Director Robert Mgmt For Withhold Against S. Prather, Jr. 10 Elect Director Mgmt For For For RajeShrHldr K. Soin 11 Elect Director Henry Mgmt For For For D.G. Wallace 12 Elect Director Alan J. Mgmt For Withhold Against Weber 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 16 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/06/2014 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 Mgmt For For For Tak-Chuen Clarence Kwan 6 Elect Director John Lee Mgmt For For For 7 Elect Director Herman Mgmt For For For Y. Li 8 Elect Director Jack C. Mgmt For For For Liu 9 Elect Director Dominic Mgmt For For For Ng 10 Elect Director Keith W. Mgmt For For For Renken 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Craig 2 Elect Director Howard Mgmt For For For I. Hoffen 3 Elect Director Joseph Mgmt For For For C. Muscari 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Ennis, Inc. Ticker Security ID: Meeting Date Meeting Status EBF CUSIP 293389102 07/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For G. Pritchett 2 Elect Director James C. Mgmt For For For Taylor 3 Elect Director Michael Mgmt For For For J. Schaefer 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 ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/21/2014 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 David L. Mgmt For For For Motley 11 Elect Director Arthur Mgmt For Withhold Against J. Rooney, II 12 Elect Director John W. Mgmt For For For Rose 13 Elect Director John S. Mgmt For For For Stanik 14 Elect Director William Mgmt For For For J. Strimbu 15 Elect Director Earl K. Mgmt For For For Wahl, Jr. 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Ratify Auditors Mgmt For For For ________________________________________________________________________________ FBL Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FFG CUSIP 30239F106 05/22/2014 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 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ivelin Mgmt For For For M. Dimitrov 2 Elect Director Brian S. Mgmt For For For Dunn 3 Elect Director Byron J. Mgmt For For For Haney 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ First Niagara Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FNFG CUSIP 33582V108 04/30/2014 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 E. Baker 2 Elect Director James R. Mgmt For For For Boldt 3 Elect Director G. Mgmt For For For Thomas Bowers 4 Elect Director Roxanne Mgmt For For For J. Coady 5 Elect Director Gary M. Mgmt For For For Crosby 6 Elect Director Carl Mgmt For For For Florio 7 Elect Director Carlton Mgmt For For For L. Highsmith 8 Elect Director George Mgmt For For For M. Philip 9 Elect Director Peter B. Mgmt For For For Robinson 10 Elect Director Mgmt For For For Nathaniel D. Woodson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ First Potomac Realty Trust Ticker Security ID: Meeting Date Meeting Status FPO CUSIP 33610F109 05/20/2014 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 Thomas Mgmt For For For E. Robinson 8 Elect Director Terry L. Mgmt For For For Stevens 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ FirstMerit Corporation Ticker Security ID: Meeting Date Meeting Status FMER CUSIP 337915102 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lizabeth Mgmt For For For A. Ardisana 2 Elect Director Steven Mgmt For For For H. Baer 3 Elect Director Karen S. Mgmt For For For Belden 4 Elect Director R. Cary Mgmt For For For Blair 5 Elect Director John C. Mgmt For For For Blickle 6 Elect Director Robert Mgmt For For For W. Briggs 7 Elect Director Richard Mgmt For For For Colella 8 Elect Director Robert Mgmt For For For S. Cubbin 9 Elect Director Gina D. Mgmt For For For France 10 Elect Director Paul G. Mgmt For For For Greig 11 Elect Director Terry L. Mgmt For For For Haines 12 Elect Director J. Mgmt For For For Michael Hochschwender 13 Elect Director Clifford Mgmt For For For J. Isroff 14 Elect Director Philip Mgmt For For For A. Lloyd, II 15 Elect Director Russ M. Mgmt For For For Strobel 16 Ratify Auditors Mgmt For For For 17 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 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David T. Mgmt For For For Brown 2 Elect Director David A. Mgmt For For For Roberts 3 Elect Director Thomas Mgmt For For For R. VerHage 4 Ratify Auditors Mgmt For For For 5 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 06/04/2014 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 Claudio Mgmt For For For Costamagna 3 Elect Director James W. Mgmt For For For Crownover 4 Elect Director Vernon Mgmt For For For Ellis 5 Elect Director Nicholas Mgmt For For For C. Fanandakis 6 Elect Director Steven Mgmt For For For H. Gunby 7 Elect Director Gerard Mgmt For For For E. Holthaus 8 Elect Director Marc Mgmt For For For Holtzman 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ GAIN Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCAP CUSIP 36268W100 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For Against Against Quick 2 Elect Director Glenn H. Mgmt For Against Against Stevens 3 Elect Director Thomas Mgmt For Against Against Bevilacqua 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joanna Mgmt For For For BarShrHldr 2 Elect Director James S. Mgmt For For For Beard 3 Elect Director Leonard Mgmt For For For L. Berry 4 Elect Director William Mgmt For For For F. Blaufuss, Jr. 5 Elect Director James W. Mgmt For For For Bradford 6 Elect Director Robert Mgmt For For For J. Dennis 7 Elect Director Matthew Mgmt For For For C. Diamond 8 Elect Director Marty G. Mgmt For For For Dickens 9 Elect Director Thurgood Mgmt For For For MarShrHldrall, Jr. 10 Elect Director Kathleen Mgmt For For For Mason 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/15/2014 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 Randy W. Mgmt For TNA N/A Carson 2 Elect Director Mary B. Mgmt For TNA N/A Cranston 3 Elect Director Thomas Mgmt For TNA N/A A. Danjczek 4 Elect Director Joel L. Mgmt For TNA N/A Hawthorne 5 Elect Director Ferrell Mgmt For TNA N/A P. McClean 6 Elect Director M. Mgmt For TNA N/A Catherine Morris 7 Elect Director Steven Mgmt For TNA N/A R. ShrHldrawley 8 Advisory Vote to Ratify Mgmt For TNA N/A Named Executive Officers' Compensation 9 Amend Executive Mgmt For TNA N/A Incentive Bonus Plan 10 Ratify Auditors Mgmt For TNA N/A 11 Approve Bylaw Repeal ShrHldr Against TNA N/A ________________________________________________________________________________ GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/15/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nathan ShrHldr For For For Milikowsky 2 Elect Director Karen ShrHldr For For For Finerman 3 Elect Director David R. ShrHldr For For For Jardini 4 Management Nominee - ShrHldr For For For Randy W. Carson 5 Management Nominee - ShrHldr For For For Thomas A. Danjczek 6 Management Nominee - ShrHldr For For For Joel L. Hawthorne 7 Management Nominee - M. ShrHldr For For For Catherine Morris 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Amend Executive Mgmt For For For Incentive Bonus Plan 10 Ratify Auditors Mgmt For For For 11 Approve Bylaw Repeal ShrHldr For For For ________________________________________________________________________________ GulfMark OffShrHldrore, Inc. Ticker Security ID: Meeting Date Meeting Status GLF CUSIP 402629208 06/02/2014 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 Mgmt For For For ShrHldreldon S. Gordon 5 Elect Director Quintin Mgmt For For For V. Kneen 6 Elect Director Steven Mgmt For For For W. Kohlhagen 7 Elect Director Rex C. Mgmt For For For Ross 8 Elect Director Charles Mgmt For For For K. Valutas 9 Approve Omnibus Stock Mgmt For For For Plan 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Hancock Holding Company Ticker Security ID: Meeting Date Meeting Status HBHC CUSIP 410120109 04/15/2014 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 Bertucci 2 Elect Director Carl J. Mgmt For For For Chaney 3 Elect Director Terence Mgmt For For For E. Hall 4 Elect Director Thomas Mgmt For For For H. Olinde 5 Approve Omnibus Stock Mgmt For For For Plan 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Adriane Mgmt For For For M. Brown 2 Elect Director John W. Mgmt For For For Diercksen 3 Elect Director Ann M. Mgmt For For For Korologos 4 Elect Director Jiren Liu Mgmt For Against Against 5 Elect Director Edward Mgmt For For For H. Meyer 6 Elect Director Dinesh Mgmt For For For C. Paliwal 7 Elect Director Kenneth Mgmt For For For M. Reiss 8 Elect Director Hellene Mgmt For For For S. Runtagh 9 Elect Director Frank S. Mgmt For For For Sklarsky 10 Elect Director Gary G. Mgmt For For For Steel 11 Ratify Auditors Mgmt For For For 12 Amend Omnibus Stock Plan Mgmt For For For 13 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/21/2014 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 Frank J. Mgmt For For For Bramanti 3 Elect Director Walter Mgmt For For For M. Duer 4 Elect Director James C. Mgmt For For For Flagg 5 Elect Director Thomas Mgmt For For For M. Hamilton 6 Elect Director John N. Mgmt For For For Molbeck, Jr. 7 Elect Director SUnited Mgmt For For For Statesn Rivera 8 Elect Director Hans D. Mgmt For For For Rohlf 9 Elect Director Robert Mgmt For For For A. RoShrHldrolt 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 ________________________________________________________________________________ HerShrHldra Hospitality Trust Ticker Security ID: Meeting Date Meeting Status HT CUSIP 427825104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jay H. Mgmt For For For ShrHldrah 2 Elect Director Thomas Mgmt For For For J. Hutchison, III 3 Elect Director Donald Mgmt For For For J. Landry 4 Elect Director Michael Mgmt For For For A. Leven 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Amend Omnibus Stock Plan Mgmt For For For 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/07/2014 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 William Mgmt For For For G. Dempsey 3 Elect Director James R. Mgmt For For For Giertz 4 Elect Director Charles Mgmt For For For E. Golden 5 Elect Director John J. Mgmt For For For Greisch 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 ________________________________________________________________________________ Iconix Brand Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICON CUSIP 451055107 07/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Neil Cole Mgmt For For For 2 Elect Director Barry Mgmt For For For Emanuel 3 Elect Director Drew Mgmt For For For Cohen 4 Elect Director F. Peter Mgmt For For For Cuneo 5 Elect Director Mark Mgmt For For For Friedman 6 Elect Director James A. Mgmt For For For Marcum 7 Elect Director Laurence Mgmt For For For N. Charney 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ingram Micro Inc. Ticker Security ID: Meeting Date Meeting Status IM CUSIP 457153104 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Howard Mgmt For For For I. Atkins 2 Elect Director Leslie Mgmt For For For Stone Heisz 3 Elect Director John R. Mgmt For For For Ingram 4 Elect Director Dale R. Mgmt For For For Laurance 5 Elect Director Linda Mgmt For For For Fayne Levinson 6 Elect Director Scott A. Mgmt For For For McGregor 7 Elect Director Alain Mgmt For For For Monie 8 Elect Director Wade Mgmt For For For Oosterman 9 Elect Director Joe B. Mgmt For For For Wyatt 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 02/11/2014 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 For For 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ iStar Financial Inc. Ticker Security ID: Meeting Date Meeting Status STAR CUSIP 45031U101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jay Mgmt For For For Sugarman 2 Elect Director Robert Mgmt For For For W. Holman, Jr. 3 Elect Director Robin Mgmt For For For Josephs 4 Elect Director John G. Mgmt For For For McDonald 5 Elect Director Dale Mgmt For For For Anne Reiss 6 Elect Director Barry W. Mgmt For For For Ridings 7 Approve Executive Mgmt For For For Incentive Bonus Plan 8 Amend Omnibus Stock Plan Mgmt For For For 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/24/2014 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 K. Armour 2 Elect Director G. Mgmt For For For Andrew Cox 3 Elect Director Jeffrey Mgmt For For For J. Diermeier 4 Elect Director Eugene Mgmt For For For Flood, Jr. 5 Elect Director J. Mgmt For For For Richard Fredericks 6 Elect Director Deborah Mgmt For For For R. Gatzek 7 Elect Director Seiji Mgmt For For For Inagaki 8 Elect Director Lawrence Mgmt For For For E. Kochard 9 Elect Director Glenn S. Mgmt For For For Schafer 10 Elect Director Richard Mgmt For For For M. Weil 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Bartholomew 2 Elect Director Jack A. Mgmt For For For Hockema 3 Elect Director Lauralee Mgmt For For For E. Martin 4 Elect Director Brett E. Mgmt For For For Wilcox 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joel Mgmt For For For Ackerman 2 Elect Director Jonathan Mgmt For For For D. Blum 3 Elect Director Thomas Mgmt For For For P. Cooper 4 Elect Director Paul J. Mgmt For For For Diaz 5 Elect Director Heyward Mgmt For For For R. Donigan 6 Elect Director Richard Mgmt For For For Goodman 7 Elect Director Mgmt For For For Christopher T. Hjelm 8 Elect Director Mgmt For For For Frederick J. Kleisner 9 Elect Director John H. Mgmt For For For ShrHldrort 10 Elect Director Phyllis Mgmt For For For R. Yale 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For 13 Ratify Auditors Mgmt For For For 14 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to ShrHldrareholder Vote ________________________________________________________________________________ Kodiak Oil & Gas Corp. Ticker Security ID: Meeting Date Meeting Status KOG CINS 50015Q100 06/19/2014 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 Approve Ernst & Young Mgmt For For For LLP asAuditors and Authorize Board to Fix Their Remuneration 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 09/26/2013 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 Elect Director Gary D. Mgmt For For For Burnison 3 Elect Director William Mgmt For For For R. Floyd 4 Elect Director Jerry P. Mgmt For For For Leamon 5 Elect Director Edward Mgmt For For For D. Miller 6 Elect Director Debra J. Mgmt For For For Perry 7 Elect Director Gerhard Mgmt For For For Schulmeyer 8 Elect Director George Mgmt For For For T. Shaheen 9 Elect Director Harry L. Mgmt For For For You 10 Elect Director Gary D. Mgmt For For For Burnison 11 Elect Director Edward Mgmt For For For D. Miller 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/07/2014 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 D. Barnello 2 Elect Director Donald Mgmt For For For A. WaShrHldrburn 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 For For For Directors 6 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ LeapFrog Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status LF CUSIP 52186N106 06/04/2014 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 Barbour 2 Elect Director William Mgmt For For For B. Chiasson 3 Elect Director Thomas Mgmt For Withhold Against J. Kalinske 4 Elect Director Stanley Mgmt For For For E. Maron 5 Elect Director E. Mgmt For For For Stanton McKee, Jr. 6 Elect Director Joanna Mgmt For For For Rees 7 Elect Director Randy O. Mgmt For For For Rissman 8 Elect Director Caden C. Mgmt For For For Wang 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Medical Properties Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MPW CUSIP 58463J304 05/15/2014 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 Withhold Against E. Holmes 5 Elect Director Mgmt For Withhold Against ShrHldrerry A. Kellett 6 Elect Director William Mgmt For For For G. McKenzie 7 Elect Director L. Mgmt For Withhold Against Glenn Orr, Jr. 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Nash-Finch Company Ticker Security ID: Meeting Date Meeting Status NAFC CUSIP 631158102 11/18/2013 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 ________________________________________________________________________________ New Mountain Finance Corporation Ticker Security ID: Meeting Date Meeting Status NMFC CUSIP 647551100 05/06/2014 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 B. Klinsky 2 Elect Director David R. Mgmt For For For Malpass 3 Elect Director Kurt J. Mgmt For For For Wolfgruber 4 Approve Withdrawal of Mgmt For For For NMF Holdings' BDC Election 5 Approve Investment Mgmt For For For Advisory Agreement ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 06/24/2014 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 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barbara Mgmt For For For B. Hill 2 Elect Director Harold Mgmt For For For J. Kloosterman 3 Elect Director C. Mgmt For For For Taylor Pickett 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Oplink Communications, Inc. Ticker Security ID: Meeting Date Meeting Status OPLK CUSIP 68375Q403 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For Withhold Against Y. Liu 2 Ratify Auditors Mgmt For For For 3 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 05/01/2014 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 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 07/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dale E. Mgmt For For For Blanchfield 2 Elect Director Emily J. Mgmt For For For Groehl 3 Elect Director Peter Mgmt For For For Maurer 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 ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/12/2014 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 05/07/2014 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 Kathryn Mgmt For For For J. Jackson 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 Charles Mgmt For For For W. ShrHldrivery 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director H.K. Mgmt For For For Desai 2 Elect Director Mgmt For For For Balakrishnan S. Iyer 3 Elect Director Mgmt For For For Christine King 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 Amend Omnibus Stock Plan Mgmt For For For 9 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ramco-GerShrHldrenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 05/06/2014 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 GerShrHldrenson 3 Elect Director Arthur Mgmt For For For Goldberg 4 Elect Director David J. Mgmt For For For Nettina 5 Elect Director Matthew Mgmt For For For L. Ostrower 6 Elect Director Joel M. Mgmt For For For PaShrHldrcow 7 Elect Director Mark K. Mgmt For For For Rosenfeld 8 Elect Director Michael Mgmt For For For A. Ward 9 Ratify Auditors Mgmt For For For 10 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 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffery Mgmt For For For M. Jackson 2 Elect Director Leonard Mgmt For For For H. Roberts 3 Elect Director Mark E. Mgmt For For For Speese 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Rosetta Resources Inc. Ticker Security ID: Meeting Date Meeting Status ROSE CUSIP 777779307 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James E. Mgmt For For For Craddock 2 Elect Director Matthew Mgmt For For For D. Fitzgerald 3 Elect Director Philip Mgmt For For For L. Frederickson 4 Elect Director Carin S. Mgmt For For For Knickel 5 Elect Director Holli C. Mgmt For For For Ladhani 6 Elect Director Donald Mgmt For For For D. Patteson, Jr. 7 Elect Director Jerry R. Mgmt For For For Schuyler 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ RPM International Inc. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David A. Mgmt For Withhold Against Daberko 2 Elect Director Craig S. Mgmt For For For Morford 3 Elect Director Frank C. Mgmt For Withhold Against Sullivan 4 Elect Director Thomas Mgmt For Withhold Against C. Sullivan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ruth's Hospitality Group, Inc. Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 05/29/2014 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ ScanSource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 John P. Mgmt For For For Reilly 5 Elect Director Charles Mgmt For For For R. Whitchurch 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/14/2014 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 L. Nedorostek 2 Elect Director Michael Mgmt For For For A. Peel 3 Elect Director Mgmt For For For Jean-Michel Valette 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/24/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hank Mgmt For Withhold Against Brown 2 Elect Director Edward Mgmt For Withhold Against H. Cichurski 3 Elect Director Fergus Mgmt For Withhold Against M. Clydesdale 4 Elect Director James A. Mgmt For Withhold Against D. Croft 5 Elect Director William Mgmt For Withhold Against V. Hickey 6 Elect Director Kenneth Mgmt For Withhold Against P. Manning 7 Elect Director Paul Mgmt For Withhold Against Manning 8 Elect Director Elaine Mgmt For Withhold Against R. Wedral 9 Elect Director Essie Mgmt For Withhold Against Whitelaw 10 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/24/2014 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 James R. ShrHldr For TNA N/A Henderson 2 Elect Director James E. ShrHldr For TNA N/A Hyman 3 Elect Director Stephen ShrHldr For TNA N/A E. Loukas 4 Elect Director William ShrHldr For TNA N/A E. Redmond, Jr. 5 Management Nominee - ShrHldr N/A TNA N/A Hank Brown 6 Management Nominee - ShrHldr N/A TNA N/A Edward H. Cichurski 7 Management Nominee - ShrHldr N/A TNA N/A Fergus M. Clydesdale 8 Management Nominee - ShrHldr N/A TNA N/A Paul Manning 9 Management Nominee - ShrHldr N/A TNA N/A Elaine R. Wedral 10 Advisory Vote to Ratify Mgmt N/A TNA N/A Named Executive Officers' Compensation 11 Amend Executive Mgmt N/A TNA N/A Incentive Bonus Plan 12 Ratify Auditors Mgmt N/A TNA N/A ________________________________________________________________________________ SkyWest, Inc. Ticker Security ID: Meeting Date Meeting Status SKYW CUSIP 830879102 05/06/2014 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 W. Steve Mgmt For For For Albrecht 4 Elect Director Margaret Mgmt For For For S. Billson 5 Elect Director Henry J. Mgmt For For For Eyring 6 Elect Director Ronald Mgmt For For For J. Mittelstaedt 7 Elect Director Robert Mgmt For For For G. Sarver 8 Elect Director Keith E. Mgmt For For For Smith 9 Elect Director Steven Mgmt For For For F. Udvar-Hazy 10 Elect Director James L. Mgmt For For For Welch 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sonic Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status SAH CUSIP 83545G102 04/16/2014 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 Bernard Mgmt For Withhold Against C. Byrd, Jr. 7 Elect Director Victor Mgmt For Withhold Against H. Doolan 8 Elect Director Robert Mgmt For Withhold Against Heller 9 Elect Director Robert Mgmt For For For L. Rewey 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Harry A. Mgmt For For For Cockrell 2 Elect Director Blythe Mgmt For For For J. McGarvie 3 Elect Director James M. Mgmt For For For Micali 4 Elect Director Lloyd W. Mgmt For For For Newton 5 Elect Director Marc D. Mgmt For For For Oken 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Spartan Stores, Inc. Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 846822104 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Mgmt For For For ShrHldran Atkins 2 Elect Director Dennis Mgmt For For For Eidson 3 Elect Director Mickey Mgmt For For For P. Foret 4 Elect Director Frank M. Mgmt For For For Gambino 5 Elect Director Douglas Mgmt For For For A. Hacker 6 Elect Director Yvonne Mgmt For For For R. Jackson 7 Elect Director Mgmt For For For Elizabeth A. Nickels 8 Elect Director Timothy Mgmt For For For J. O'Donovan 9 Elect Director Mgmt For For For Hawthorne L. Proctor 10 Elect Director Craig C. Mgmt For For For Sturken 11 Elect Director William Mgmt For For For R. Voss 12 Change Company Name Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Spartan Stores, Inc. Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 846822104 11/18/2013 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 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Stewart Information Services Corporation Ticker Security ID: Meeting Date Meeting Status STC CUSIP 860372101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arnaud Mgmt For For For Ajdler 2 Elect Director Glenn C. Mgmt For For For Christenson 3 Elect Director Robert Mgmt For For For L. Clarke 4 Elect Director Laurie Mgmt For For For C. Moore 5 Elect Director W. Mgmt For For For Arthur Porter 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Auditors Mgmt For For For 8 Approve Omnibus Stock Mgmt For For For Plan 9 Approve Executive Mgmt For For For Incentive Bonus Plan 10 Eliminate Cumulative Mgmt For For For Voting ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce A. Mgmt For For For Beda 2 Elect Director Fredrick Mgmt For For For O. Hanser 3 Elect Director Ronald Mgmt For For For J. Kruszewski 4 Elect Director Thomas Mgmt For For For P. Mulroy 5 Elect Director Thomas Mgmt For For For W. Weisel 6 Elect Director Kelvin Mgmt For For For R. Westbrook 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stone Energy Corporation Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/22/2014 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 David T. Mgmt For For For Lawrence 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 For For Named Executive Officers' Compensation ________________________________________________________________________________ Symmetry Medical Inc. Ticker Security ID: Meeting Date Meeting Status SMA CUSIP 871546206 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For T. Nusspickel 2 Elect Director Thomas Mgmt For For For J. Sullivan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/20/2014 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 A. Bradley 2 Elect Director Daniel Mgmt For For For W. Christman 3 Elect Director Edwin J. Mgmt For For For Gillis 4 Elect Director Timothy Mgmt For For For E. Guertin 5 Elect Director Mark E. Mgmt For For For Jagiela 6 Elect Director Paul J. Mgmt For For For Tufano 7 Elect Director Roy A. Mgmt For For For Vallee 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 02/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dan L. Mgmt For For For Batrack 2 Elect Director Hugh M. Mgmt For For For Grant 3 Elect Director Patrick Mgmt For For For C. Haden 4 Elect Director J. Mgmt For For For Christopher Lewis 5 Elect Director Kimberly Mgmt For For For E. Ritrievi 6 Elect Director Albert Mgmt For For For E. Smith 7 Elect Director J. Mgmt For For For Kenneth Thompson 8 Elect Director Richard Mgmt For For For H. Truly 9 Elect Director Kirsten Mgmt For For For M. Volpi 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Empire District Electric Company Ticker Security ID: Meeting Date Meeting Status EDE CUSIP 291641108 05/01/2014 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 R. Allen 2 Elect Director Bradley Mgmt For For For P. Beecher 3 Elect Director William Mgmt For For For L. Gipson 4 Elect Director Thomas Mgmt For For For M. Ohlmacher 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 8 Approve Omnibus Stock Mgmt For For For Plan 9 Amend Stock Unit Plan Mgmt For For For for Directors ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For Goldsmith 2 Elect Director Mgmt For For For Catherine A. Langham 3 Elect Director Norman Mgmt For For For H. Gurwitz 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/20/2014 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 Richard Mgmt For For For H. Booth 3 Elect Director Karen C. Mgmt For For For Francis 4 Elect Director David J. Mgmt For For For Gallitano 5 Elect Director Wendell Mgmt For For For J. Knox 6 Elect Director Robert Mgmt For For For J. Murray 7 Approve Omnibus Stock Mgmt For For For Plan 8 Approve Mgmt For For For Stock-for-Salary/Bonus Plan 9 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 10 Approve Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter B. Mgmt For For For Orthwein 2 Elect Director James L. Mgmt For For For Ziemer 3 Elect Director Robert Mgmt For For For W. Martin 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tidewater Inc. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Jay Mgmt For For For Allison 2 Elect Director James C. Mgmt For For For Day 3 Elect Director Richard Mgmt For For For T. du Moulin 4 Elect Director Morris Mgmt For For For E. Foster 5 Elect Director J. Wayne Mgmt For For For Leonard 6 Elect Director Jon C. Mgmt For For For Madonna 7 Elect Director Richard Mgmt For For For A. Pattarozzi 8 Elect Director Jeffrey Mgmt For For For M. Platt 9 Elect Director Nicholas Mgmt For For For J. Sutton 10 Elect Director Cindy B. Mgmt For For For Taylor 11 Elect Director Dean E. Mgmt For For For Taylor 12 Elect Director Jack E. Mgmt For For For Thompson 13 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 14 Approve Executive Mgmt For For For Incentive Bonus Plan 15 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Trustmark Corporation Ticker Security ID: Meeting Date Meeting Status TRMK CUSIP 898402102 04/29/2014 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 ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CINS G9319H102 04/30/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For E. (Jeff) Consolino 2 Elect Director Matthew Mgmt For For For J. Grayson 3 Elect Director Mgmt For For For Jean-Marie Nessi 4 Elect Director Mgmt For For For Mandakini Puri 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Independent Auditors ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 10 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ ViShrHldray Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VShrHldr CUSIP 928298108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Abraham Mgmt For For For Ludomirski 2 Elect Director Wayne M. Mgmt For For For Rogers 3 Elect Director Ronald Mgmt For For For Ruzic 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/16/2014 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 ShrHldrarilyn S. Gasaway 2 Elect Director Alan W. Mgmt For For For Kosloff 3 Elect Director Jerry W. Mgmt For For For Walton 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Walter Investment Management Corp. Ticker Security ID: Meeting Date Meeting Status WAC CUSIP 93317W102 05/14/2014 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 J. Meurer 2 Elect Director James L. Mgmt For For For Pappas 3 Elect Director Michael Mgmt For For For T. Tokarz 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ WellCare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/28/2014 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 C. Breon 2 Elect Director Carol J. Mgmt For For For Burt 3 Elect Director Roel C. Mgmt For For For Campos 4 Elect Director David J. Mgmt For For For Gallitano 5 Elect Director D. Mgmt For For For Robert Graham 6 Elect Director Kevin F. Mgmt For For For Hickey 7 Elect Director Mgmt For For For Christian P. Michalik 8 Elect Director Glenn D. Mgmt For For For Steele, Jr. 9 Elect Director William Mgmt For For For L. Trubeck 10 Elect Director Paul E. Mgmt For For For Weaver 11 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gary L. Mgmt For For For Werner 2 Elect Director Gregory Mgmt For For For L. Werner 3 Elect Director Michael Mgmt For For For L. Steinbach 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary L. Mgmt For For For Petrovich 2 Elect Director Larry E. Mgmt For For For Rittenberg 3 Elect Director Paul Mgmt For For For Donovan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ World Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status WRLD CUSIP 981419104 08/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For For For Alexander McLean, III 2 Elect Director James R. Mgmt For For For Gilreath 3 Elect Director William Mgmt For Withhold Against S. Hummers, III 4 Elect Director Charles Mgmt For Withhold Against D. Way 5 Elect Director Ken R. Mgmt For Withhold Against Bramlett, Jr. 6 Elect Director Scott J. Mgmt For Withhold Against 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 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank B. Mgmt For For For Modruson 2 Elect Director Anders Mgmt For For For Gustafsson 3 Elect Director Andrew Mgmt For For For K. Ludwick 4 Elect Director Janice Mgmt For For For M. Roberts 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small/Mid Cap Value Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/19/2014 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 Bonnie R. Brooks Mgmt For For For 3 Elect Terry L. Burman Mgmt For For For 4 Elect Sarah M. Gallagher Mgmt For For For 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Michael S. Mgmt For For For Jeffries 8 Elect Arthur C. Martinez Mgmt For For For 9 Elect Diane L. Neal Mgmt For For For 10 Elect Charles R. Perrin Mgmt For For For 11 Elect Stephanie M. Shern Mgmt For For For 12 Elect Craig R. Stapleton 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 Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 17 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Richard P. Beck Mgmt For Withhold Against 1.3 Elect Garry W. Rogerson Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Terry Hudgens Mgmt For For For 1.6 Elect Thomas M. Rohrs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Short Term Incentive Mgmt For For For Plan ________________________________________________________________________________ AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Guo Bao Zhang Mgmt For For For 3 Elect Charles Harrington Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Tarun Khanna Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect James H. Miller Mgmt For For For 8 Elect Sandra O. Moose Mgmt For For For 9 Elect John B. Morse, Jr. Mgmt For For For 10 Elect Moises Naim Mgmt For For For 11 Elect Charles O. Mgmt For Against Against Rossotti 12 Elect Sven Sandstrom Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 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 Against Against 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 Elimination of Mgmt For For For Supermajority Requirements 15 Right to Call a Special Mgmt For For For Meeting 16 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Board Oversight of Political Spending 20 Shareholder Proposal ShrHldr Against Against For Regarding Indirect Political Spending Report ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heidi Fields Mgmt For For For 2 Elect A. Barry Rand Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Reapproval of 2009 Mgmt For For For Stock Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allison Transmission Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian A. Bernasek Mgmt For For For 1.2 Elect Kosty Gilis Mgmt For For For 1.3 Elect Francis Raborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/20/2014 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 Siddarth N. Mehta Mgmt For For For 7 Elect Andrea Redmond Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Mary Alice Taylor Mgmt For For For 11 Elect Thomas J. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Material Mgmt For For For Terms of the Annual Incentive Plan 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 Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/24/2014 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 S. Mgmt For For For Lipscomb 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify Board Mgmt For For For 2 Amendment to Mgmt For For For Indemnification Provision 3 Elimination of Specific Mgmt For For For Terms or Conditions of Preferred Stock or Serial Common Stock 4 Amendment to Articles Mgmt For For For to Reflect Current Nevada Law Requirements 5 Amendment to Articles Mgmt For For For to Correct Typographical Errors and Non-Substantive, Stylistic Changes 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHldr For For For Regarding Ratification of Board and Management Acts 9.1 Elect Edward J. Shoen Mgmt For For For 9.2 Elect James E. Acridge Mgmt For For For 9.3 Elect Charles J. Bayer Mgmt For For For 9.4 Elect John P. Brogan Mgmt For For For 9.5 Elect John M. Dodds Mgmt For For For 9.6 Elect Michael L. Mgmt For For For Gallagher 9.7 Elect Daniel R. Mullen Mgmt For For For 9.8 Elect James P. Shoen Mgmt For For For ________________________________________________________________________________ Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect Catherine S. Brune Mgmt For For For 1.3 Elect Ellen M. Mgmt For For For Fitzsimmons 1.4 Elect Walter J. Galvin Mgmt For For For 1.5 Elect Richard J. Mgmt For For For Harshman 1.6 Elect Gayle P.W. Jackson Mgmt For For For 1.7 Elect James C. Johnson Mgmt For For For 1.8 Elect Steven H. Lipstein Mgmt For For For 1.9 Elect Patrick T. Stokes Mgmt For For For 1.10 Elect Thomas R. Voss Mgmt For For For 1.11 Elect Stephen R. Wilson Mgmt For For For 1.12 Elect Jack D. Woodard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Omnibus Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 6 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Mgmt For For For Jesselson 2 Elect Roger S. Markfield Mgmt For For For 3 Elect Jay L. Mgmt For For For Schottenstein 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2014 Stock Award and Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Brandt, Jr. 2 Elect Andrew B. Cogan Mgmt For For For 3 Elect Martha M. Dally Mgmt For Against Against 4 Elect James G. Davis, Mgmt For For For Jr. 5 Elect Kent B. Guichard Mgmt For For For 6 Elect Daniel T. Hendrix Mgmt For For For 7 Elect Kent J. Hussey Mgmt For For For 8 Elect Carol B. Moerdyk Mgmt For For For 9 Elect Vance W. Tang Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AHS CUSIP 001744101 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Johns Mgmt For For For 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey G. Gold Mgmt For For For 1.2 Elect Kevin J. Gould Mgmt For For For 1.3 Elect Dennis S. Meteny Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ann Inc. Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 035623107 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dale W. Hilpert Mgmt For For For 2 Elect Ronald W. Mgmt For For For Hovsepian 3 Elect Linda A. Huett Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AOL Inc. Ticker Security ID: Meeting Date Meeting Status AOL CUSIP 00184X105 05/22/2014 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 Eve Burton Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Alberto Ibarguen Mgmt For For For 5 Elect Hugh F. Johnston Mgmt For For For 6 Elect Dawn G. Lepore Mgmt For For For 7 Elect Patricia E. Mgmt For For For Mitchell 8 Elect Fredric Reynolds Mgmt For For For 9 Elect James R. Stengel 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 2010 Mgmt For Against Against Stock Incentive Plan ________________________________________________________________________________ Argan, Inc. Ticker Security ID: Meeting Date Meeting Status AGX CUSIP 04010E109 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rainer H. Mgmt For For For Bosselmann 1.2 Elect Henry A. Crumpton Mgmt For For For 1.3 Elect Cynthia A. Mgmt For For For Flanders 1.4 Elect William F. Mgmt For For For Griffin, Jr. 1.5 Elect William F. Mgmt For For For Leimkuhler 1.6 Elect W.G. Champion Mgmt For For For Mitchell 1.7 Elect James W. Quinn Mgmt For For For 1.8 Elect Brian R. Sherras Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher O'Kane Mgmt For For For 1.2 Elect Liaquat Ahamed Mgmt For For For 1.3 Elect Albert Beer Mgmt For For For 1.4 Elect John Cavoores Mgmt For For For 1.5 Elect Heidi Hutter Mgmt For Withhold Against 1.6 Elect Gary Gregg Mgmt For For For 1.7 Elect Bret Pearlman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atmos Energy Corporation Ticker Security ID: Meeting Date Meeting Status ATO CUSIP 049560105 02/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Richard W. Douglas Mgmt For For For 4 Elect Ruben E. Esquivel Mgmt For For For 5 Elect Richard K. Gordon Mgmt For For For 6 Elect Robert C. Grable Mgmt For For For 7 Elect Thomas C. Meredith Mgmt For For For 8 Elect Nancy K. Quinn Mgmt For For For 9 Elect Richard A. Sampson Mgmt For For For 10 Elect Stephen R. Mgmt For For For Springer 11 Elect Richard Ware II Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 06/11/2014 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 Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervsory Board Acts 4 Re-Appoint Mr. Little Mgmt For For For as Management Board Member 5 Elect Dale L. Fuller to Mgmt For For For the Supervisory Board 6 Elect Gabriel Eichler Mgmt For For For to the Supervisory Board 7 Elect Ronan Dunne to Mgmt For For For the Supervisory Board 8 Option Grant to Mr. Mgmt For Against Against Dunne 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Suppress Mgmt For For For Preemptive Rights 11 Amendment to the 2013 Mgmt For For For Option Plan 12 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 07/30/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank Esser Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 4 Suppression of Mgmt For For For Preemptive Rights 5 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 09/24/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Kovacs to Mgmt For For For the Management Board as CEO 2 Compensation Package Mgmt For Against Against (CEO) 3 Amendment to Mgmt For Against Against Compensation Package (COO) 4 Bonus Grant to Mgmt For Against Against Supervisory Board Chairman 5 Option Grant to Mgmt For Against Against Supervisory Board Member (Frank Esser) ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Veronica Mgmt For For For Biggins 1.2 Elect Michael A. Bradley Mgmt For For For 1.3 Elect R. Kerry Clark Mgmt For For For 1.4 Elect Rick Hamada Mgmt For For For 1.5 Elect James A. Lawrence Mgmt For For For 1.6 Elect Frank R. Noonan Mgmt For For For 1.7 Elect Ray M. Robinson Mgmt For For For 1.8 Elect William H. Mgmt For For For Schumann III 1.9 Elect William P. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2013 Stock Compensation Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. D. Mgmt For For For Birchall 1.2 Elect Gustavo A. Mgmt For For For Cisneros 1.3 Elect Ned Goodman Mgmt For For For 1.4 Elect J. Brett Harvey Mgmt For For For 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Dambisa Moyo Mgmt For For For 1.7 Elect Anthony Munk Mgmt For For For 1.8 Elect David Naylor Mgmt For For For 1.9 Elect Steven J. Shapiro Mgmt For For For 1.10 Elect Jamie C. Sokalsky Mgmt For For For 1.11 Elect John L. Thornton Mgmt For For For 1.12 Elect Ernie L. Thrasher 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 4 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Daly Mgmt For For For 1.2 Elect Susan M. Hill Mgmt For For For 1.3 Elect Cornelius D. Mgmt For For For Mahoney 1.4 Elect John W. Altmeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan D. Gold Mgmt For For For 2 Elect Daniel M. Bradbury Mgmt For For For 3 Elect William R. Brody Mgmt For For For 4 Elect Gary A. Kreitzer Mgmt For For For 5 Elect Theodore D. Roth Mgmt For For For 6 Elect Janice L. Sears Mgmt For For For 7 Elect M. Faye Wilson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth J. Mgmt For For For Huebner 1.2 Elect Andrew M. Snyder Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/29/2014 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 ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/13/2014 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 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/05/2014 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 Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Woollacott Mgmt For For For III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2009 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 02/13/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Avner Naveh Mgmt For For For 2 Compensation Policy Mgmt For For For 3 Declaration of Material Mgmt N/A Against N/A Interest 4 Directors' Fees Mgmt For For For 5 Declaration of Material Mgmt N/A Against N/A Interest 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 12/19/2013 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxim Ohana Mgmt For For For 2 Elect Eitan Shachar Mgmt For For For 3 Elect Boaz Shani Mgmt For For For 4 Elect Shachar Degani Mgmt For For For 5 Elect Gal Cohen Mgmt For For For 6 Elect Ram Belinkov Mgmt For For For 7 Elect Amir Rotem Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Are you a controlling Mgmt For Against Against shareholder in the Company or have a personal interest in the approval of theresolution? (Please note: If you do not mark either Yes or No, your shares will not be voted for Item 2). 10 Indemnification of Mgmt For For For Directors/Officers 11 Are you a controlling Mgmt For Against Against shareholder in the Company or have a personal interest in the approval of the resolution? (Please note: If you do not mark either Yes or No, your shares will not be voted for Item 3). 12 Amendments to Articles Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen F. Arnold Mgmt For For For 2 Elect George S. Barrett Mgmt For For For 3 Elect Glenn A. Britt Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect John F. Finn Mgmt For For For 8 Elect Patricia A. Mgmt For For For Hemingway Hall 9 Elect Clayton M. Jones Mgmt For For For 10 Elect Gregory B. Kenny Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Elect Richard C. Mgmt For For For Notebaert 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 Political Contributions and Expenditures ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles B. Mgmt For For For Lebovitz 1.2 Elect Stephen D. Mgmt For For For Lebovitz 1.3 Elect Gary L. Bryenton Mgmt For For For 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Thomas J. DeRosa Mgmt For For For 1.6 Elect Matthew S. Mgmt For For For Dominski 1.7 Elect Gary J. Nay Mgmt For For For 1.8 Elect Kathleen M. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Chesapeake Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHK CUSIP 165167107 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent J. Mgmt For For For Intrieri 2 Elect Robert D. Lawler Mgmt For For For 3 Elect John J. Lipinski Mgmt For For For 4 Elect Frederic M. Poses Mgmt For For For 5 Elect Archie W. Dunham Mgmt For For For 6 Elect R. Brad Martin Mgmt For For For 7 Elect Louis A. Raspino Mgmt For For For 8 Elect Merrill A. Mgmt For For For Miller, Jr. 9 Elect Thomas L. Ryan Mgmt For For For 10 Repeal of Classified Mgmt For For For Board 11 Change in Board Size Mgmt For For For 12 Proxy Access Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2014 Long Term Mgmt For For For Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Churchill Downs Incorporated Ticker Security ID: Meeting Date Meeting Status CHDN CUSIP 171484108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fealy Mgmt For For For 1.2 Elect Daniel P. Mgmt For For For Harrington 2 Amendment to the 2007 Mgmt For Against Against Omnibus Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect L. Paul Teague Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2014 Equity Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John O'Donnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ Cleco Corporation Ticker Security ID: Meeting Date Meeting Status CNL CUSIP 12561W105 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William L. Marks Mgmt For For For 1.2 Elect Peter M. Scott III Mgmt For For For 1.3 Elect William H. Mgmt For For For Walker, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Long-Term Incentive Compensation Plan ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/16/2014 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 Kurt L. Darrow Mgmt For For For 3 Elect Stephen E. Ewing Mgmt For For For 4 Elect Richard M. Gabrys Mgmt For For For 5 Elect William D. Harvey Mgmt For For For 6 Elect David W. Joos Mgmt For For For 7 Elect Philip R. Mgmt For Against Against Lochner, Jr. 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 14 Approve Amended Mgmt For For For Performance Incentive Stock Plan 15 Amendment to the Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For Withhold Against Ciardella 1.2 Elect William E. Bendush Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Fleming Mgmt For For For 1.4 Elect Stephen Rabinowitz Mgmt For For For 1.5 Elect Linda A. Goodspeed Mgmt For For For 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect Stephanie K. Mgmt For For For Kushner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardenelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Control4 Corp Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Len Jordan Mgmt For For For 1.2 Elect Steven Vassallo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreLogic Inc. Ticker Security ID: Meeting Date Meeting Status CLGX CUSIP 21871D103 07/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. David Chatham Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect John C. Dorman Mgmt For For For 4 Elect Paul F. Folino Mgmt For For For 5 Elect Anand Nallathambi Mgmt For For For 6 Elect Thomas C. O'Brien Mgmt For For For 7 Elect Jaynie M. Mgmt For For For Studenmund 8 Elect D. Van Skilling Mgmt For For For 9 Elect David F. Walker Mgmt For For For 10 Elect Mary Lee Widener Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Thayer Bigelow Mgmt For For For 2 Elect Philip R. Mgmt For For For Lochner, Jr. 3 Elect Max H. Mitchell Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/02/2014 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. Adams Mgmt For For For 1.2 Elect Martin R. Benante Mgmt For For For 1.3 Elect Dean M. Flatt Mgmt For For For 1.4 Elect S. Marce Fuller Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect William W. Sihler Mgmt For For For 1.10 Elect Albert E. Smith Mgmt For For For 1.11 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 08/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James B. Morgan Mgmt For For For 1.2 Elect John L. Mulligan Mgmt For For For 1.3 Elect Bruce W. Tobin Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/06/2014 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 05/22/2014 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. Mahon Mgmt For For For 1.2 Elect George L. Clark, Mgmt For For For Jr. 1.3 Elect Steven D. Cohn Mgmt For For For 1.4 Elect Robert C. Golden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 04/30/2014 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 David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt 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 on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dresser-Rand Group Inc. Ticker Security ID: Meeting Date Meeting Status DRC CUSIP 261608103 05/06/2014 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 Against Against 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 ________________________________________________________________________________ DuPont Fabros Technology, Inc. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 05/21/2014 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. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Hossein Fateh Mgmt For For For 1.5 Elect Jonathan G. Mgmt For For For Heiliger 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect John T. Roberts, Mgmt For For For Jr. 1.8 Elect John H. Toole Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Mgmt For For For Probst III 6 Elect Richard A. Mgmt For For For Simonson 7 Elect Luis A. Ubinas Mgmt For For For 8 Elect Denise F. Warren Mgmt For For For 9 Amendment to the 2000 Mgmt For Against Against Equity Incentive Plan 10 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen W. Bershad Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Larry J. Bump Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Jerry E. Ryan Mgmt For For For 9 Elect Michael T. Yonker Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29266R108 01/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Johnson Mgmt For For For 2 Elect Ward M. Klein Mgmt For For For 3 Elect W. Patrick Mgmt For For For McGinnis 4 Elect John R. Roberts 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 Amendment to the 2009 Mgmt For For For Incentive Stock Plan ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/07/2014 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 James F. Mgmt For For For Gentilcore 6 Elect Bertrand Loy 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 ________________________________________________________________________________ EPL Oil & Gas, Inc. Ticker Security ID: Meeting Date Meeting Status EPL CUSIP 26883D108 05/30/2014 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 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CUSIP G3223R108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Roger M. Singer Mgmt For For For 1.6 Elect Joseph V. Taranto Mgmt For For For 1.7 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Excel Trust, Inc. Ticker Security ID: Meeting Date Meeting Status EXL CUSIP 30068C109 05/13/2014 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 III 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 4 Amendment to the 2010 Mgmt For For For Equity Incentive Award Plan ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III 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 Against Against 7 Elect Jewell D. Hoover Mgmt For For For 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Mitchel D. Mgmt For For For Livingston 10 Elect Michael B. Mgmt For For For McCallister 11 Elect Hendrick G. Meijer Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 2014 Incentive Mgmt For For For Compensation Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Finish Line Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/29/2014 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. Bryant 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 Jr. 1.8 Elect Lucius S. Jones Mgmt For For For 1.9 Elect Robert E. Mason IV Mgmt For For For 1.10 Elect Robert T. Newcomb Mgmt For For For 1.11 Elect James M. Parker Mgmt For For For 1.12 Elect Ralph K. Shelton Mgmt For For For 2 Authorization of Mgmt For Against Against Preferred Stock 3 Approval of the Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ First Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FCBC CUSIP 31983A103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Franklin P. Hall Mgmt For For For 1.2 Elect William P. Mgmt For For For Stafford 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 05/13/2014 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 For For 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 For For Parker 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For For For 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney 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 Compensation in the Event of a Change in Control 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas DiPaolo Mgmt For For For 2 Elect Matthew M. McKenna Mgmt For For For 3 Elect Steven Oakland Mgmt For For For 4 Elect Cheryl N. Turpin Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Mgmt For For For Board 7 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Foster Wheeler AG Ticker Security ID: Meeting Date Meeting Status FWLT CUSIP H27178104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clayton C. Daley, Mgmt For For For Jr. 2 Elect Steven J. Mgmt For For For Demetriou 3 Elect Edward G. Galante Mgmt For For For 4 Elect John M. Malcolm Mgmt For Against Against 5 Elect J. Kent Masters Mgmt For For For 6 Elect Stephanie Newby Mgmt For For For 7 Elect Henri Philippe Mgmt For Against Against Reichstul 8 Elect Maureen B. Mgmt For For For Tart-Bezer 9 Elect Chairman Mgmt For For For 10 Elect Clayton C. Daley, Mgmt For For For Jr. 11 Elect Edward G. Galante Mgmt For For For 12 Elect Henri Philippe Mgmt For Against Against Reichstul 13 Elect Maureen B. Mgmt For For For Tart-Bezer 14 Re-Election of Auditor Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Appointment of Mgmt For For For Independent Proxy 18 Approval of 2013 Swiss Mgmt For For For Annual Report 19 Dividends from Reserves Mgmt For For For 20 Ratification of Board Mgmt For For For and Management Acts 21 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/01/2014 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 Susan Ness Mgmt For For For 8 Elect Tony A. Prophet 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 ________________________________________________________________________________ GATX Corporation Ticker Security ID: Meeting Date Meeting Status GMT CUSIP 361448103 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne L. Arvia Mgmt For For For 2 Elect Ernst A. Haberli Mgmt For For For 3 Elect Brian A. Kenney Mgmt For For For 4 Elect James B. Ream Mgmt For For For 5 Elect Robert J. Ritchie Mgmt For For For 6 Elect David S. Mgmt For For For Sutherland 7 Elect Casey J. Sylla Mgmt For For For 8 Elect Paul G. Yovovich Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bennett Morgan Mgmt For For For 1.2 Elect Todd A. Adams Mgmt For For For 1.3 Elect Ralph W. Castner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Employee Stock Purchase Mgmt For For For Plan ________________________________________________________________________________ Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian J. Lipke Mgmt For For For 2 Elect William P. Mgmt For For For Montague 3 Elect Arthur A. Russ, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Cash Access Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCA CUSIP 378967103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ram Chary Mgmt For For For 1.2 Elect Fred C. Enlow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruth Ann Marshall Mgmt For For For 1.2 Elect John M. Partridge Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Andrea Botta Mgmt For Withhold Against 1.2 Elect Jeffrey H. Coors Mgmt For Withhold Against 1.3 Elect David W. Scheible Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Stock and Mgmt For For For Incentive compensation plan ________________________________________________________________________________ Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/16/2014 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 Kevin C. Melia Mgmt For For For 1.6 Elect Joseph A. Miller, Mgmt For For For Jr. 1.7 Elect Bill R. Sanford Mgmt For For For 1.8 Elect Peter H. Soderberg Mgmt For For For 1.9 Elect William B. Mgmt For For For Summers, Jr. 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GT Advanced Technologies Inc. Ticker Security ID: Meeting Date Meeting Status GTAT CUSIP 36191U106 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Michal Mgmt For For For Conaway 1.2 Elect Kathleen A. Cote Mgmt For For For 1.3 Elect Ernest L. Godshalk Mgmt For For For 1.4 Elect Thomas Gutierrez Mgmt For For For 1.5 Elect Matthew E. Mgmt For For For Massengill 1.6 Elect Robert E. Switz Mgmt For For For 1.7 Elect Noel G. Watson Mgmt For For For 1.8 Elect Thomas Wroe, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guess?, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Mgmt For Withhold Against Isaacson-Leibowitz 1.2 Elect Maurice Marciano Mgmt For For For 1.3 Elect Alex Yemenidjian Mgmt For Withhold Against 2 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Michael S. Reddin Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Approve 2014 Executive Mgmt For For For Annual Incentive Compensation Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bobby J. Griffin Mgmt For For For 1.2 Elect James C. Johnson Mgmt For For For 1.3 Elect Jessica T. Mathews Mgmt For For For 1.4 Elect Robert F. Moran Mgmt For For For 1.5 Elect J. Patrick Mulcahy Mgmt For For For 1.6 Elect Ronald L. Nelson Mgmt For For For 1.7 Elect Richard A. Noll Mgmt For For For 1.8 Elect Andrew J. Mgmt For For For Schindler 1.9 Elect Ann E. Ziegler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Jiren Liu Mgmt For Against Against 5 Elect Edward H. Meyer Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 13 2014 Key Executive Mgmt For For For Officers Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/21/2014 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 Frank J. Bramanti Mgmt For For For 1.3 Elect Walter M. Duer Mgmt For For For 1.4 Elect James C. Flagg Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For Withhold Against 1.6 Elect John N. Molbeck, Mgmt For For For Jr. 1.7 Elect Susan Rivera Mgmt For For For 1.8 Elect Hans D. Rohlf Mgmt For For For 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 ________________________________________________________________________________ Health Net, Inc. Ticker Security ID: Meeting Date Meeting Status HNT CUSIP 42222G108 06/20/2014 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 Against Against 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 05/01/2014 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 Joan E. Herman Mgmt For For For 1.7 Elect Leo I. Higdon, Jr. Mgmt For For For 1.8 Elect Leslye G. Katz Mgmt For For For 1.9 Elect John E. Maupin, Mgmt For For For Jr. 1.10 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 ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Knowling, Jr. 1.2 Elect V. Paul Unruh Mgmt For For For 1.3 Elect Tracy R. Mgmt For For For Wolstencroft 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2012 Mgmt For Against Against GlobalShare Program 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary B. Abromovitz Mgmt For For For 2 Elect John B. Mgmt For For For Butterworth 3 Elect Timothy F. Meeker Mgmt For For For 4 Elect Gerald J. Rubin Mgmt For For For 5 Elect William F. Susetka Mgmt For For For 6 Elect Adolpho R. Telles Mgmt For For For 7 Elect Darren G. Woody Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helix Energy Solutions Group Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nancy K. Quinn Mgmt For For For 1.2 Elect William L. Mgmt For For For Transier 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Miguel M. Calado Mgmt For For For 2 Elect Cheryl A. Francis Mgmt For For For 3 Elect Larry B. Mgmt For For For Porcellato 4 Elect Brian E. Stern Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Don M. Casto III Mgmt For For For 1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Steven G. Elliott Mgmt For For For 1.4 Elect Michael J. Endres Mgmt For For For 1.5 Elect John B. Gerlach, Mgmt For For For Jr. 1.6 Elect Peter J. Kight Mgmt For For For 1.7 Elect Jonathan A. Levy Mgmt For For For 1.8 Elect Richard W. Neu Mgmt For For For 1.9 Elect David L. Porteous Mgmt For For For 1.10 Elect Kathleen H. Mgmt For For For Ransier 1.11 Elect Stephen D. Mgmt For For For Steinour 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Huntington Ingalls Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HII CUSIP 446413106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victoria D. Harker Mgmt For For For 1.2 Elect Anastasia D. Kelly Mgmt For For For 1.3 Elect Thomas C. Mgmt For For For Schievelbein 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 Supermajority Voting Requirement 5 Shareholder Proposal ShrHldr N/A For N/A Regarding Declassification of the Board ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon M. Huntsman Mgmt For For For 1.2 Elect Patrick T. Harker Mgmt For Withhold Against 1.3 Elect Mary C Beckerle Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Stock Mgmt For Against Against Incentive Plan 5 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For Withhold Against Jr. 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Sonali De Rycker Mgmt For For For 1.4 Elect Barry Diller Mgmt For For For 1.5 Elect Michael D. Eisner Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Donald R. Keough Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Lynch Mgmt For For For 2 Elect Declan McKeon Mgmt For For For 3 Elect William Hall Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Denis Kessler Mgmt For For For 3 Elect G. Richard Mgmt For For For Wagoner Jr. 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ITT Corporation Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 450911201 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Orlando D. Ashford Mgmt For For For 2 Elect Peter D'Aloia Mgmt For For For 3 Elect Donald DeFosset, Mgmt For For For Jr. 4 Elect Christina A. Gold Mgmt For For For 5 Elect Rebecca A. Mgmt For For For McDonald 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Donald J. Stebbins 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 Executive Stock Retention Requirements ________________________________________________________________________________ J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent Melchiorre Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy K. Armour Mgmt For Against Against 2 Elect G. Andrew Cox Mgmt For Against Against 3 Elect Jeffrey J. Mgmt For For For Diermeier 4 Elect Eugene Flood, Jr. Mgmt For For For 5 Elect J. Richard Mgmt For For For Fredericks 6 Elect Deborah R. Gatzek Mgmt For For For 7 Elect Seiji Inagaki Mgmt For For For 8 Elect Lawrence E. Mgmt For Against Against Kochard 9 Elect Glenn S. Schafer Mgmt For For For 10 Elect Richard M. Weil Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Jazz Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP G50871105 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Juniper Networks, Inc. Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP 48203R104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pradeep Sindhu Mgmt For For For 2 Elect Robert M. Mgmt For For For Calderoni 3 Elect Mary B. Cranston Mgmt For For For 4 Elect J. Michael Lawrie Mgmt For For For 5 Elect David L. Mgmt For For For Schlotterbeck 6 Elect Shaygan Kheradpir Mgmt For For For 7 Elect Kevin DeNuccio Mgmt For Against Against 8 Elect Gary J. Daichendt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn Mgmt For For For Bartholomew 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Lauralee E. Martin Mgmt For For For 1.4 Elect Brett E. Wilcox Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. B. Kits Mgmt For For For van Heyningen 2 Elect Bruce J. Ryan Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect John H. Foss Mgmt For For For 1.3 Elect Richard M. Gabrys Mgmt For For For 1.4 Elect Janet L. Gurwitch Mgmt For For For 1.5 Elect David K. Hehl Mgmt For For For 1.6 Elect Edwin J. Holman Mgmt For For For 1.7 Elect Janet E. Kerr Mgmt For For For 1.8 Elect Michael T. Lawton Mgmt For For For 1.9 Elect H. George Levy Mgmt For For For 1.10 Elect W. Alan McCollough Mgmt For For For 1.11 Elect Nido R. Qubein Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lakeland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LBAI CUSIP 511637100 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger Bosma Mgmt For For For 1.2 Elect Mark J. Fredericks Mgmt For Withhold Against 1.3 Elect Janeth C. Mgmt For For For Hendershot 1.4 Elect Robert B. Mgmt For Withhold Against Nicholson, III 1.5 Elect Edward B. Deutsch Mgmt For For For 1.6 Elect Thomas J. Marino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of the Mgmt For For For Material Terms of the 2009 Equity Compensation Program for Section 162(m) Compliance 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Mgmt For For For Newberry 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Level 3 Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeff K. Storey Mgmt For For For 1.2 Elect Kevin P. Chilton Mgmt For For For 1.3 Elect Archie R. Clemins Mgmt For Withhold Against 1.4 Elect Steven T. Clontz Mgmt For For For 1.5 Elect James O. Ellis, Mgmt For For For Jr. 1.6 Elect T. Michael Glenn Mgmt For For For 1.7 Elect Richard R. Jaros Mgmt For For For 1.8 Elect Michael J. Mahoney Mgmt For For For 1.9 Elect Peter SEAH Lim Mgmt For For For Huat 1.10 Elect Peter H. van Oppen Mgmt For For For 1.11 Elect Albert C. Yates Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick F. Mgmt For For For Buchholz 1.2 Elect Thomas C. Mgmt For For For DeLoach, Jr. 1.3 Elect Katherine E. Mgmt For For For Dietze 1.4 Elect Daniel P. Garton Mgmt For For For 1.5 Elect William P. Mgmt For For For Hankowsky 1.6 Elect M. Leanne Lachman Mgmt For For For 1.7 Elect David L. Mgmt For For For Lingerfelt 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to Share Mgmt For For For Incentive Plan ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis R. Glass Mgmt For For For 2 Elect Gary C. Kelly Mgmt For For For 3 Elect Michael F. Mee Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2014 Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ LPL Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPLA CUSIP 50212V100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Boyce Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Mark S. Casady Mgmt For For For 4 Elect Anne M. Mulcahy Mgmt For Against Against 5 Elect James S. Putnam Mgmt For For For 6 Elect James S. Riepe Mgmt For For For 7 Elect Richard P. Mgmt For For For Schifter 8 Repeal of Classified Mgmt For For For Board 9 Amendment to Mgmt For For For Certificate Permitting the Removal of Directors 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LTX-Credence Corporation Ticker Security ID: Meeting Date Meeting Status LTXC CUSIP 502403207 05/16/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ LTX-Credence Corporation Ticker Security ID: Meeting Date Meeting Status LTXC CUSIP 502403207 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Ain Mgmt For For For 1.2 Elect David G. Tacelli Mgmt For For For 1.3 Elect Jorge L. Titinger 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 Majority Vote for Election of Directors ________________________________________________________________________________ Macy's Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/16/2014 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 Deirdre P. Mgmt For For For Connelly 3 Elect Meyer Feldberg Mgmt For For For 4 Elect Sara L. Levinson Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect Joseph Neubauer Mgmt For Against Against 7 Elect Joyce M. Roche Mgmt For For For 8 Elect Paul C. Varga Mgmt For For For 9 Elect Craig E. Weatherup Mgmt For For For 10 Elect Marna C. Mgmt For For For Whittington 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/08/2014 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 Cynthia A. Niekamp Mgmt For For For 1.8 Elect Dr. Indira V. Mgmt For For For Samarasekera 1.9 Elect Donald J. Walker Mgmt For For For 1.10 Elect Lawrence Worrall Mgmt For For For 1.11 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 ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Roberto G. Mendoza Mgmt For For For 3 Elect Jonas Prising Mgmt For For For 4 Elect Elizabeth Sartain Mgmt For For For 5 Elect Edward J. Zore Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to 2011 Mgmt For For For Equity Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For Withhold Against 1.3 Elect Burton M. Cohen Mgmt For For For 1.4 Elect Mary Chris Gay Mgmt For For For 1.5 Elect William W. Grounds Mgmt For For For 1.6 Elect Alexis M. Herman Mgmt For For For 1.7 Elect Roland A. Mgmt For For For Hernandez 1.8 Elect Anthony Mandekic Mgmt For For For 1.9 Elect Rose E. Mgmt For For For McKinney-James 1.10 Elect James J. Murren Mgmt For For For 1.11 Elect Gregory M. E. Mgmt For For For Spierkel 1.12 Elect Daniel J. Taylor 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 Omnibus Incentive Plan ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For For For 8 Elect Robert E. Switz Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Robert R. Anderson Mgmt For For For 1.3 Elect Gregory R. Beecher Mgmt For For For 2 2014 Stock Incentive Mgmt For For For Plan 3 2014 Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MRC Global Inc. Ticker Security ID: Meeting Date Meeting Status MRC CUSIP 55345K103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew R. Lane Mgmt For For For 1.2 Elect Leonard M. Anthony Mgmt For For For 1.3 Elect Rhys J. Best Mgmt For For For 1.4 Elect Peter C. Boylan, Mgmt For For For III 1.5 Elect Henry Cornell Mgmt For For For 1.6 Elect Craig Ketchum Mgmt For For For 1.7 Elect Gerald P. Krans Mgmt For For For 1.8 Elect Cornelis A. Linse Mgmt For For For 1.9 Elect John A. Perkins Mgmt For For For 1.10 Elect H.B. Wehrle, III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/01/2014 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 Withhold Against 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 4 2014 Incentive Plan Mgmt For For For ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Meldrum Mgmt For For For 1.2 Elect Heiner Dreismann Mgmt For For For 2 Amendment to the Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/22/2014 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 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Krivulka Mgmt For For For 2 Elect Howard W. Robin Mgmt For For For 3 Elect Dennis L. Winger Mgmt For For For 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Ronald Morris Mgmt For For For 1.2 Elect Steven T. Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Norcraft Companies, Inc. Ticker Security ID: Meeting Date Meeting Status NCFT CUSIP 65557Y105 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Maselli Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/24/2014 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 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/13/2014 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. Mgmt For For For Bernstock 1.2 Elect Paul Guyardo Mgmt For For For 1.3 Elect Michael J. Hagan Mgmt For For For 1.4 Elect Jay Herratti Mgmt For For For 1.5 Elect Brian P. Tierney Mgmt For For For 1.6 Elect Andrea M. Weiss Mgmt For For For 1.7 Elect Stephen T. Mgmt For For For Zarrilli 1.8 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 03/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric Meurice Mgmt For For For ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 05/20/2014 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 Kenneth Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Mgmt For For For Tsai 13 Authority to Repurchase Mgmt For For For Shares 14 Cancellation of Shares Mgmt For For For ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 10/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marion Helmes Mgmt For For For 2 Elect Julie Southern Mgmt For For For ________________________________________________________________________________ Om Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans-Georg Betz Mgmt For For For 1.2 Elect Joseph M. Mgmt For For For Scaminace 2 2014 Equity and Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy D. Lindholm Mgmt For For For 1.2 Elect Sara J. White Mgmt For For For 1.3 Elect Joanne B. Bauer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OmniVision Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shaw Hong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For Against Against Equity Incentive Plan 4 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter T. Dameris Mgmt For For For 1.2 Elect Jonathan S. Holman Mgmt For For For 2 Amendments to Mgmt For For For Certificate of Incorporation 3 Reduce Shareholder Vote Mgmt For For For Required to Change Board Size to a Simple Majority 4 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 5 Amendments to Articles Mgmt For For For regarding Written Consent 6 Elimination of Mgmt For For For supermajority vote requirement For Article Amendments 7 Exclusive Forum Mgmt For Against Against Provision 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ONNN CUSIP 682189105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith D. Jackson Mgmt For For For 2 Elect Bernard L. Han Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Amendment to Allow Mgmt For For For Action by Written Consent ________________________________________________________________________________ Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice I. Mgmt For For For Obuchowski 2 Elect Frank L. Salizzoni Mgmt For For For 3 Elect Harrison H. Mgmt For For For Schmitt 4 Elect David W. Thompson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehudit Bronicki Mgmt For For For 2 Elect Jacob Richter Mgmt For For For 3 Elect Arie Weisberg Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendments to Mgmt For For For Memorandum of Association 6 Amendments to Articles Mgmt For For For of Association 7 Approval of Mgmt For Against Against Compensation Policy 8 Controlling Shareholder Mgmt N/A Against N/A 9 Personal Interest Mgmt N/A Against N/A 10 Indemnification of Mgmt For For For Directors/Officers 11 Controlling Shareholder Mgmt N/A Against N/A 12 Personal Interest Mgmt N/A Against N/A ________________________________________________________________________________ Oritani Financial Corp. Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas Mgmt For For For Antonaccio 1.2 Elect Kevin J. Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reapproval of the Mgmt For For For Executive Officer Annual Incentive Plan ________________________________________________________________________________ Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay L. Geldmacher Mgmt For For For 1.2 Elect Peter S. Hellman Mgmt For For For 1.3 Elect Anastasia D. Kelly Mgmt For For For 1.4 Elect John J. McMackin, Mgmt For Withhold Against Jr. 1.5 Elect Hari N. Nair Mgmt For For For 1.6 Elect Hugh H. Roberts Mgmt For For For 1.7 Elect Albert P.L. Mgmt For For For Stroucken 1.8 Elect Carol A. Williams Mgmt For For For 1.9 Elect Dennis K. Williams Mgmt For For For 1.10 Elect Thomas L. Young 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 Incentive Award Plan ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/01/2014 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 For For 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Martin J. Brand Mgmt For For For 5 Elect Wayne A. Budd Mgmt For For For 6 Elect David I. Foley Mgmt For Against Against 7 Elect Dennis M. Houston Mgmt For For For 8 Elect Edward F. Kosnik Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704549104 05/08/2014 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 Withhold Against 1.6 Elect Robert A. Malone Mgmt For For For 1.7 Elect William C. Rusnack Mgmt For For For 1.8 Elect Michael W. Mgmt For For For Sutherlin 1.9 Elect John F. Turner Mgmt For For For 1.10 Elect Sandra A. Van Mgmt For For For Trease 1.11 Elect Alan H. Washkowitz Mgmt For For For 1.12 Elect Heather A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Weishar Mgmt For For For 1.2 Elect W. Robert Dahl, Mgmt For For For Jr. 1.3 Elect Frank E. Collins Mgmt For Withhold Against 1.4 Elect Thomas P. Mac Mgmt For For For Mahon 1.5 Elect Marjorie W. Dorr Mgmt For For For 1.6 Elect Thomas P. Gerrity Mgmt For For For 1.7 Elect Robert A. Oakley Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Patrick G. LePore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Piper Jaffray Companies Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew S. Duff Mgmt For For For 1.2 Elect William R. Mgmt For For For Fitzgerald 1.3 Elect B. Kristine Mgmt For For For Johnson 1.4 Elect Addison L. Piper Mgmt For For For 1.5 Elect Lisa K. Polsky Mgmt For For For 1.6 Elect Philip E. Soran Mgmt For For For 1.7 Elect Scott C. Taylor Mgmt For For For 1.8 Elect Michele Volpi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/12/2014 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 Anne M. Busquet Mgmt For For For 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Lautenbach Mgmt For For For 7 Elect Eduardo R. Menasce Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David L. Shedlarz Mgmt For For For 10 Elect David B. Snow, Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Directors' Stock Plan Mgmt For For For ________________________________________________________________________________ PowerSecure International Inc. Ticker Security ID: Meeting Date Meeting Status POWR CUSIP 73936N105 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Collins Mgmt For For For 2 Elect A. Dale Jenkins Mgmt For For For 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 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laura L. Brooks Mgmt For For For 1.2 Elect Terence Gallagher Mgmt For For For 1.3 Elect Carlos Hernandez Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Long Mgmt For Against Against Term Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Provident New York Bancorp Ticker Security ID: Meeting Date Meeting Status PBNY CUSIP 744028101 09/26/2013 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 3 Advisory Vote on Golden Mgmt For Against Against Parachutes 4 Approval of 2013 Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Quanta Services, Inc. Ticker Security ID: Meeting Date Meeting Status PWR CUSIP 7.48E+106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Ball Mgmt For Against Against 2 Elect John Michal Mgmt For Against Against Conaway 3 Elect Vincent D. Foster Mgmt For For For 4 Elect Bernard Fried Mgmt For For For 5 Elect Louis C. Golm Mgmt For For For 6 Elect Worthing F. Mgmt For For For Jackman 7 Elect James F. O'Neil Mgmt For For For III 8 Elect Bruce E. Ranck Mgmt For For For 9 Elect Margaret B. Mgmt For For For Shannon 10 Elect Pat Wood III Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ R.R. Donnelley & Sons Company Ticker Security ID: Meeting Date Meeting Status RRD CUSIP 257867101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Quinlan, III 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Richard L. Mgmt For For For Crandall 4 Elect Susan M. Gianinno Mgmt For For For 5 Elect Judith H. Hamilton Mgmt For Against Against 6 Elect Jeffrey M. Katz Mgmt For For For 7 Elect Richard K. Palmer Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Michael T. Riordan Mgmt For For For 10 Elect Oliver R. Sockwell Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect H. William Mgmt For For For Habermeyer, Jr. 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Paul C. Reilly Mgmt For For For 9 Elect Robert P. Saltzman Mgmt For For For 10 Elect Hardwick Simmons Mgmt For Against Against 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Fischer Mgmt For For For 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/24/2014 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 Lee J. Styslinger Mgmt For For For III 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RF Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status RFMD CUSIP 749941100 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Wilkinson Mgmt For For For 1.2 Elect Robert Bruggeworth Mgmt For For For 1.3 Elect Daniel DiLeo Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For For For 1.5 Elect John Harding Mgmt For For For 1.6 Elect Masood Jabbar Mgmt For For For 1.7 Elect Casimir Skrzypczak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rite Aid Corporation Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Standley Mgmt For For For 2 Elect Joseph B. Mgmt For For For Anderson, Jr. 3 Elect Bruce G. Bodaken Mgmt For For For 4 Elect David R. Jessick Mgmt For For For 5 Elect Kevin E. Lofton Mgmt For For For 6 Elect Myrtle S. Potter Mgmt For For For 7 Elect Michael N. Regan Mgmt For For For 8 Elect Marcy Syms Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2014 Omnibus Equity Mgmt For For For Incentive Plan 12 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Wirth Mgmt For For For 1.2 Elect Stephen D. Fantone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Eyal M. Ofer Mgmt For For For 3 Elect William K. Reilly Mgmt For For For 4 Elect Vagn O. Sorensen Mgmt For Against Against 5 Elect Arne Alexander Mgmt For For For Wilhelmsen 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ryland Group, Inc. Ticker Security ID: Meeting Date Meeting Status RYL CUSIP 783764103 04/22/2014 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 Thomas W. Toomey Mgmt For For For 8 Elect Robert G. Van Mgmt For For For Schoonenberg 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Charles W. Mgmt For For For Ritter, Jr. 1.5 Elect Joe F. Sanderson, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 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 Against Against 2 Elect Irwin Federman Mgmt For Against Against 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Mgmt For For For Hartenstein 5 Elect Chenming Hu Mgmt For Against Against 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Friis Mgmt For For For 1.2 Elect Craig A. Ruppert Mgmt For For For 1.3 Elect Pamela A. Little Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Craddock Mgmt For For For 1.2 Elect Edward Terino Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2011 Mgmt For For For Compensation and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Michael Chu Mgmt For For For 3 Elect Lawrence R. Codey Mgmt For For For 4 Elect Patrick Duff Mgmt For For For 5 Elect Jacqueline B. Mgmt For For For Kosecoff 6 Elect Kenneth P. Manning Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For For For 10 Elect Jerry R. Whitaker Mgmt For For For 11 2014 Omnibus Incentive Mgmt For For For Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/23/2014 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 Approval of the 2014 Mgmt For For For Omnibus Stock Plan 14 Amendment to the Cash Mgmt For For For Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-Chun Liu Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spectrum Brands Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Ambrecht Mgmt For For For 1.2 Elect Eugene Davis Mgmt For For For 1.3 Elect David Lumley Mgmt For For For 1.4 Elect Omar Asali 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 2011 Mgmt For Against Against Omnibus Equity Award Plan ________________________________________________________________________________ Starz Ticker Security ID: Meeting Date Meeting Status STRZA CUSIP 85571Q102 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher P. Mgmt For For For Albrecht 1.2 Elect Daniel E. Sanchez Mgmt For For For 1.3 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 02/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Abrams Mgmt For For For 1.2 Elect James B. Klein Mgmt For For For 1.3 Elect John C. Millman Mgmt For For For 1.4 Elect Richard O'Toole Mgmt For For For 1.5 Elect Burt Steinberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/23/2014 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 Rose Peabody Lynch Mgmt For For For 1.3 Elect John L. Madden Mgmt For Withhold Against 1.4 Elect Peter Migliorini Mgmt For Withhold Against 1.5 Elect Richard P. Randall Mgmt For For For 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Schwartz Mgmt For Withhold Against 1.8 Elect Robert Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Beda Mgmt For Withhold Against 1.2 Elect Frederick O. Mgmt For Withhold Against Hanser 1.3 Elect Ronald J. Mgmt For For For Kruszewski 1.4 Elect Thomas P. Mulroy Mgmt For Withhold Against 1.5 Elect Thomas W. Weisel Mgmt For For For 1.6 Elect Kelvin R. Mgmt For For For Westbrook 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Corey Mgmt For For For 1.2 Elect Jeffrey P. Draime Mgmt For Withhold Against 1.3 Elect Douglas C. Jacobs Mgmt For Withhold Against 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For Withhold Against 1.6 Elect William M. Lasky Mgmt For Withhold Against 1.7 Elect George S. Mayes, Mgmt For Withhold Against Jr. 1.8 Elect Paul J. Schlather Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Summit Hotel Properties Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 06/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerry W. Mgmt For Withhold Against Boekelheide 1.2 Elect Daniel P. Hansen Mgmt For For For 1.3 Elect Bjorn R. L. Hanson Mgmt For Withhold Against 1.4 Elect Thomas W. Storey Mgmt For For For 1.5 Elect Wayne W. Wielgus Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Suntrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/22/2014 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 David H. Hughes Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect William A. Mgmt For For For Linnenbringer 6 Elect Donna S. Morea Mgmt For For For 7 Elect David M. Ratcliffe Mgmt For For For 8 Elect William H. Mgmt For For For Rogers, Jr. 9 Elect Frank W. Scruggs Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Elect Phail Wynn, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Amendment Mgmt For For For to the SunTrust Banks, Inc. 2009 Stock Plan 14 Approval of the Mgmt For For For Material Terms of the SunTrust Banks Inc. 2009 Stock Plan 15 Approval of Material Mgmt For For For Terms of the SunTrust Banks, Inc. Annual Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Swift Transportation Co. Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Moyes Mgmt For For For 1.2 Elect Richard H. Dozer Mgmt For For For 1.3 Elect David Vander Ploeg Mgmt For For For 1.4 Elect Glenn Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Mgmt For For For Jr. 3 Elect Lorraine Leigh Mgmt For For For Lutton 4 Elect James K. Murray, Mgmt For For For Jr. 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/08/2014 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 Against Against 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The J.M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Robert B. Mgmt For For For Heisler, Jr. 3 Elect Richard K. Smucker Mgmt For For For 4 Elect Paul Smucker Mgmt For Against Against Wagstaff 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Increase of Authorized Mgmt For For For Common Stock 8 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ TheStreet.com, Inc. Ticker Security ID: Meeting Date Meeting Status TST CUSIP 88368Q103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah Fay Mgmt For For For 1.2 Elect Vivek Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Towers Watson & Co. Ticker Security ID: Meeting Date Meeting Status TW CUSIP 891894107 11/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victor F. Ganzi Mgmt For For For 2 Elect John J. Haley Mgmt For For For 3 Elect Leslie S. Heisz Mgmt For For For 4 Elect Brendan R. O'Neill Mgmt For For For 5 Elect Linda D. Rabbitt Mgmt For For For 6 Elect Gilbert T. Ray Mgmt For For For 7 Elect Paul Thomas Mgmt For For For 8 Elect Wilhelm Zeller Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Bourgon Mgmt For For For 2 Elect Elmer L. Doty Mgmt For Against Against 3 Elect John G. Drosdick Mgmt For For For 4 Elect Ralph E. Eberhart Mgmt For For For 5 Elect Jeffry D. Frisby Mgmt For For For 6 Elect Richard C. Gozon Mgmt For For For 7 Elect Richard C. Ill Mgmt For For For 8 Elect William L. Mgmt For For For Mansfield 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Mgmt For For For Silvestri 11 Elect George Simpson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the Mgmt For For For Material Terms of the Executive Incentive Compensation Plans 14 2013 Equity and Cash Mgmt For For For Incentive Plan 15 2013 Employee Stock Mgmt For For For Purchase Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tronox Ltd. Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V101 05/21/2014 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 Withhold Against 1.4 Elect Peter Johnston Mgmt For For For 1.5 Elect Ilan Kaufthal Mgmt For For For 1.6 Elect Jeffry N. Quinn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Marinello 1.2 Elect William D. Powers Mgmt For Withhold Against 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 01/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John H. Tyson Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect Gaurdie E. Mgmt For For For Banister, Jr. 4 Elect Jim Kever Mgmt For For For 5 Elect Kevin M. McNamara Mgmt For For For 6 Elect Brad T. Sauer Mgmt For For For 7 Elect Robert Thurber Mgmt For Against Against 8 Elect Barbara A. Tyson Mgmt For For For 9 Elect Albert C. Zapanta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Gestation Crates ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 02/25/2014 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 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/15/2014 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 Luis F. Machuca Mgmt For For For 6 Elect Laureen E. Seeger Mgmt For For For 7 Elect Dudley R. Slater Mgmt For For For 8 Elect Susan F. Stevens Mgmt For For For 9 Elect Hilliard C. Terry Mgmt For For For III 10 Elect Bryan L. Timm Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Union First Market Bankshares Corp Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90662P104 12/05/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Union First Market Bankshares Corporation Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90662P104 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverly E. Dalton Mgmt For For For 1.2 Elect Thomas P. Rohman Mgmt For For For 1.3 Elect Charles W. Steger Mgmt For For For 1.4 Elect Keith L. Wampler Mgmt For For For 1.5 Elect Glen C. Combs Mgmt For For For 1.6 Elect Jan S. Hoover Mgmt For For For 1.7 Elect G. William Beale Mgmt For For For 1.8 Elect Gregory L. Fisher Mgmt For For For 1.9 Elect Patrick J. McCann Mgmt For For For 1.10 Elect Alan W. Myers Mgmt For For For 1.11 Elect Linda V. Schreiner Mgmt For For For 1.12 Elect Raymond D. Smoot, Mgmt For For For Jr. 2 Company Name Change Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. C. Nelson, Jr. Mgmt For For For 1.2 Elect Jimmy C. Tallent Mgmt For For For 1.3 Elect Robert H. Blalock Mgmt For For For 1.4 Elect Clifford V. Brokaw Mgmt For For For 1.5 Elect L. Cathy Cox Mgmt For For For 1.6 Elect Steven J. Mgmt For For For Goldstein 1.7 Elect Thomas A. Mgmt For For For Richlovsky 1.8 Elect Tim Wallis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Mgmt For For For Simmons 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Mgmt For For For Yamarone 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Director Equity Incentive Plan. ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 91030T109 04/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with Rockville Mgmt For For For Financial, Inc. 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Carlton Mgmt For For For 1.2 Elect Douglas M. Mgmt For Withhold Against Hultquist 1.3 Elect Casey D. Mahon Mgmt For For For 1.4 Elect Randy A. Ramlo Mgmt For For For 1.5 Elect Susan E. Voss Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/19/2014 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 Robert C. Elias Mgmt For For For 4 Elect Elizabeth H. Mgmt For Against Against Gemmill 5 Elect C. Keith Hartley Mgmt For For For 6 Elect Lawrence Lacerte Mgmt For For For 7 Elect Sidney D. Mgmt For Against Against Rosenblatt 8 Elect Sherwin I. Mgmt For For For Seligsohn 9 Amendment to the Equity Mgmt For Against Against Compensation Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence S. Gibbs Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Scott A. Belair Mgmt For Against Against 3 Elect Margaret Hayne Mgmt For Against Against 4 Elect Joel S. Lawson III Mgmt For For For 5 Elect Robert H. Strouse Mgmt For Against Against 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHldr Against For Against Regarding Board Diversity 9 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report 10 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph E. Mgmt For Withhold Against Consolino 1.2 Elect Matthew J. Grayson Mgmt For For For 1.3 Elect Jean-Marie Nessi Mgmt For Withhold Against 1.4 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Ludomirski Mgmt For Withhold Against 1.2 Elect Wayne M. Rogers Mgmt For Withhold Against 1.3 Elect Ronald Ruzic 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 For For Stock Incentive Program ________________________________________________________________________________ W&T Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status WTI CUSIP 92922P106 05/06/2014 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K. Grant Mgmt For For For 1.2 Elect Anna C. Johnson Mgmt For For For 1.3 Elect Randall H. 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 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Bowen Mgmt For For For 1.2 Elect Robert A. DiMuccio Mgmt For For For 1.3 Elect H. Douglas Mgmt For For For Randall, III 1.4 Elect John F. Treanor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Bernard Baert Mgmt For For For 1.3 Elect Kennett F. Burnes Mgmt For For For 1.4 Elect Richard J. Mgmt For For For Cathcart 1.5 Elect W. Craig Kissel Mgmt For For For 1.6 Elect John K. Mgmt For For For McGillicuddy 1.7 Elect Joseph T. Noonan Mgmt For For For 1.8 Elect Merilee Raines Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Weatherford International Ltd. Ticker Security ID: Meeting Date Meeting Status WFT CUSIP H27013103 06/16/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Distribution of Profit Mgmt For For For Reserves 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Web.com Group, Inc. Ticker Security ID: Meeting Date Meeting Status WWWW CUSIP 94733A104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Brown Mgmt For For For 1.2 Elect Timothy I. Maudlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2014 Equity Incentive Mgmt For Against Against Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/24/2014 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 John J. Crawford Mgmt For For For 3 Elect Robert A. Mgmt For For For Finkenzeller 4 Elect C. Michael Jacobi Mgmt For Against Against 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Shivery Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Carol J. Burt Mgmt For For For 3 Elect Roel C. Campos 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 Adoption of Exclusive Mgmt For Against Against Forum Provision 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wendy's Co. Ticker Security ID: Meeting Date Meeting Status WEN CUSIP 95058W100 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nelson Peltz Mgmt For For For 1.2 Elect Peter W. May Mgmt For For For 1.3 Elect Emil J. Brolick Mgmt For For For 1.4 Elect Edward P. Garden Mgmt For For For 1.5 Elect Janet Hill Mgmt For For For 1.6 Elect Joseph A. Levato Mgmt For For For 1.7 Elect J. Randolph Lewis Mgmt For For For 1.8 Elect Peter H. Mgmt For For For Rothschild 1.9 Elect David E. Schwab II Mgmt For Withhold Against 1.10 Elect Jack G. Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Western Refining, Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2.1 Elect Carin M. Barth Mgmt For For For 2.2 Elect Paul L. Foster Mgmt For For For 2.3 Elect L. Frederick Mgmt For Withhold Against Francis 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Debra A. Cafaro Mgmt For For For 2 Elect Mark A. Emmert Mgmt For For For 3 Elect John I. Kieckhefer Mgmt For For For 4 Elect Wayne Murdy Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Doyle R. Simons Mgmt For For For 7 Elect Richard H. Mgmt For For For Sinkfield 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Kim Williams Mgmt For For For 10 Elect Charles R. Mgmt For For For Williamson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Sherwin Artus Mgmt For For For 1.2 Elect Philip E. Doty Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wilshire Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WIBC CUSIP 97186T108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Byun Mgmt For For For 1.2 Elect Lawrence Jeon Mgmt For For For 1.3 Elect Steven Koh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XO Group Inc. Ticker Security ID: Meeting Date Meeting Status XOXO CUSIP 983772104 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Liu Mgmt For For For 1.2 Elect Elizabeth Schimel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Strategic High Income Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 03/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jonathan Mgmt For For For D. Green 1.2 Elect Director John H. Mgmt For For For Schaefer 1.3 Elect Director Francine Mgmt For For For J. Bovich 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AstraZeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 03/14/2014 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 Appoint KPMG LLP as Mgmt For For For Auditor 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5.1 Re-elect Leif Johansson Mgmt For For For as Director 5.2 Re-elect Pascal Soriot Mgmt For For For as Director 5.3 Elect Marc Dunoyer as Mgmt For For For Director 5.4 Re-elect Genevieve Mgmt For For For Berger as Director 5.5 Re-elect Bruce Mgmt For For For Burlington as Director 5.6 Elect Ann Cairns as Mgmt For For For Director 5.7 Re-elect Graham Mgmt For For For Chipchase as Director 5.8 Re-elect Jean-Philippe Mgmt For Against Against Courtois as Director 5.9 Re-elect Rudy Markham Mgmt For For For as Director 5.10 Re-elect Nancy Rothwell Mgmt For For For as Director 5.11 Re-elect Shriti Vadera Mgmt For For For as Director 5.12 Re-elect John Varley as Mgmt For For For Director 5.13 Re-elect Marcus Mgmt For For For Wallenberg as Director 6 Approve Remuneration Mgmt For Against Against Report 7 Approve Remuneration Mgmt For Withhold Against Policy 8 Authorise EU Political Mgmt For For For Donations and Expenditure 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 12 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 13 Approve Performance Mgmt For For For Share Plan ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP. CINS G12793108 03/28/2014 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 Remuneration Mgmt For For For Policy 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 Approve Executive Mgmt For For For Directors' Incentive Plan 20 Approve Remuneration of Mgmt For For For Non-Executive Directors 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 ________________________________________________________________________________ Cablevision Systems Corporation Ticker Security ID: Meeting Date Meeting Status CVC CUSIP 12686C109 03/28/2014 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 J. Lhota 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 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 5 Report on Political ShrHldr Against For Against Contributions 6 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 03/06/2014 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 Patrick Mgmt For For For W. Gross 1.3 Elect Director Ann Mgmt For For For Fritz Hackett 1.4 Elect Director Lewis Mgmt For For For Hay, III 1.5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter E. Mgmt For For For Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Bradford Mgmt For For For H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 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 5.1 Reduce Supermajority Mgmt For For For Vote Requirement 5.2 Reduce Supermajority Mgmt For For For Vote Requirement 5.3 Reduce Supermajority Mgmt For For For Vote Requirement 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 04/02/2014 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 For For 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 Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director George Mgmt For For For L. Kirkland 1.7 Elect Director Charles Mgmt For For For W. Moorman, IV 1.8 Elect Director Kevin W. Mgmt For For For Sharer 1.9 Elect Director John G. Mgmt For For For Stumpf 1.10 Elect Director Ronald Mgmt For For For D. Sugar 1.11 Elect Director Carl Ware Mgmt For For For 1.12 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 Report on Charitable ShrHldr Against Against For Contributions 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Report on Management of ShrHldr Against For Against Hydraulic Fracturing Risks and Opportunities 7 Require Independent ShrHldr Against Against For Board Chairman 8 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 9 Require Director ShrHldr Against For Against Nominee with Environmental Experience 10 Adopt Guidelines for ShrHldr Against For Against Country Selection ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 03/21/2014 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 Kurt L. Mgmt For For For Darrow 1.3 Elect Director Stephen Mgmt For For For E. Ewing 1.4 Elect Director Richard Mgmt For For For M. Gabrys 1.5 Elect Director William Mgmt For For For D. Harvey 1.6 Elect Director David W. Mgmt For For For Joos 1.7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 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 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 03/14/2014 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 Charles Mgmt For For For E. Bunch 1.4 Elect Director James E. Mgmt For For For Copeland, Jr. 1.5 Elect Director Jody L. Mgmt For For For Freeman 1.6 Elect Director Gay Huey Mgmt For For For Evans 1.7 Elect Director Ryan M. Mgmt For For For Lance 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 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Adopt Quantitative GHG ShrHldr Against For Against Goals for Operations ________________________________________________________________________________ Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 03/20/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revoke Consent to ShrHldr For TNA N/A Request Special Meeting ________________________________________________________________________________ Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 03/20/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consent to Request ShrHldr For For For Special Meeting ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 03/17/2014 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 Joyce M. Mgmt For For For Roche 1.3 Elect Director Ronald Mgmt For For For G. Rogers 1.4 Elect Director Wayne R. Mgmt For For For Sanders 1.5 Elect Director Jack L. Mgmt For For For Stahl 1.6 Elect Director Larry D. 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 Adopt Comprehensive ShrHldr Against For Against Recycling Strategy for Beverage Containers 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 03/31/2014 Voted Meeting Type Country of Trade Annual/Special 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 Authorize Share Mgmt For For For Repurchase Program 4 Amend Articles Re: ShrHldr N/A Against N/A Director Honorability Requirements 5 Amend Company Bylaws Mgmt For For For Re: Shareholder Meetings 6 Fix Number of Directors Mgmt For For For 7 Fix Board Terms for Mgmt For For For Directors 8.1 Slate Submitted by the ShrHldr N/A Against N/A Italian Treasury 8.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 9 Elect Board Chair Mgmt N/A For N/A 10 Approve Remuneration of Mgmt For Against Against Directors 11 Approve Remuneration of Mgmt N/A For N/A Executive Directors 12.1 Slate Submitted by the ShrHldr N/A Against N/A Italian Treasury 12.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 13 Appoint Chair of the ShrHldr N/A For N/A Board of Statutory Auditors 14 Approve Internal Mgmt For For For Auditors' Remuneration 15 Approve Compensation of Mgmt For For For the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Mgmt For For For Monetary Incentive Plan 2014-2016 17 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 03/12/2014 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 G. Butler 1.2 Elect Director Kimberly Mgmt For For For A. Casiano 1.3 Elect Director Anthony Mgmt For For For F. Earley, Jr. 1.4 Elect Director Edsel B. Mgmt For For For Ford, II 1.5 Elect Director William Mgmt For For For Clay Ford, Jr. 1.6 Elect Director Richard Mgmt For For For A. Gephardt 1.7 Elect Director James P. Mgmt For For For Hackett 1.8 Elect Director James H. Mgmt For For For Hance, Jr. 1.9 Elect Director William Mgmt For For For W. Helman, IV 1.10 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.11 Elect Director John C. Mgmt For For For Lechleiter 1.12 Elect Director Ellen R. Mgmt For For For Marram 1.13 Elect Director Alan Mgmt For For For Mulally 1.14 Elect Director Homer A. Mgmt For For For Neal 1.15 Elect Director Gerald Mgmt For For For L. Shaheen 1.16 Elect Director John L. Mgmt For For For Thornton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 6 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 04/21/2014 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 C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Lydia H. Mgmt For For For Kennard 1.10 Elect Director Charles Mgmt For For For C. Krulak 1.11 Elect Director Bobby Mgmt For For For Lee Lackey 1.12 Elect Director Jon C. Mgmt For For For Madonna 1.13 Elect Director Dustan Mgmt For For For E. McCoy 1.14 Elect Director James R. Mgmt For For For Moffett 1.15 Elect Director Stephen Mgmt For For For H. Siegele 1.16 Elect Director Frances Mgmt For For For Fragos Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Require Director ShrHldr Against Against For Nominee with Environmental Experience ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 03/24/2014 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 Andy D. Mgmt For For For Bryant 1.3 Elect Director Susan L. Mgmt For For For Decker 1.4 Elect Director John J. Mgmt For For For Donahoe 1.5 Elect Director Reed E. Mgmt For For For Hundt 1.6 Elect Director Brian M. Mgmt For For For Krzanich 1.7 Elect Director James D. Mgmt For For For Plummer 1.8 Elect Director David S. Mgmt For For For Pottruck 1.9 Elect Director Frank D. Mgmt For For For Yeary 1.10 Elect Director David B. Mgmt For For For Yoffie 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625h100 03/21/2014 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 B. Mgmt For For For Bammann 1.2 Elect Director James A. Mgmt For For For Bell 1.3 Elect Director Crandall Mgmt For For For C. Bowles 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director James S. Mgmt For For For 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 Laban P. Mgmt For For For Jackson, Jr. 1.9 Elect Director Michael Mgmt For For For A. Neal 1.10 Elect Director Lee R. Mgmt For For For Raymond 1.11 Elect Director William Mgmt For For For C. Weldon 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 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 6 Provide for Cumulative ShrHldr Against For Against Voting ________________________________________________________________________________ KAR Auction Services, Inc. Ticker Security ID: Meeting Date Meeting Status KAR CUSIP 48238T109 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ryan M. Mgmt For For For Birtwell 1.2 Elect Director Brian T. Mgmt For For For Clingen 1.3 Elect Director Donna R. Mgmt For For For Ecton 1.4 Elect Director Peter R. Mgmt For For For Formanek 1.5 Elect Director James P. Mgmt For For For Hallett 1.6 Elect Director Mark E. Mgmt For For For Hill 1.7 Elect Director Lynn Mgmt For For For Jolliffe 1.8 Elect Director Michael Mgmt For For For T. Kestner 1.9 Elect Director John P. Mgmt For For For Larson 1.10 Elect Director Stephen Mgmt For For For E. Smith 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 ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 03/31/2014 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 For For 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against For Against Written Consent 5 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ New York Community Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NYCB CUSIP 649445103 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dominick Mgmt For For For Ciampa 1.2 Elect Director Max L. Mgmt For For For Kupferberg 1.3 Elect Director Spiros Mgmt N/A N/A N/A J. Voutsinas - WITHDRAWN 1.4 Elect Director Robert Mgmt For For For Wann 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 03/13/2014 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 Eugene Mgmt For For For L. Batchelder 1.4 Elect Director Stephen Mgmt For For For I. Chazen 1.5 Elect Director Edward Mgmt For For For P. Djerejian 1.6 Elect Director John E. Mgmt For For For Feick 1.7 Elect Director Margaret Mgmt For For For M. Foran 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director William Mgmt For For For R. Klesse 1.10 Elect Director Avedick Mgmt For For For B. Poladian 1.11 Elect Director Elisse Mgmt For For For B. Walter 2 Remove Age Restriction Mgmt For For For for Directors 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 Separate the Roles of Mgmt For For For the Chairman of the Board and the Chief Executive Officer 6 Ratify Auditors Mgmt For For For 7 Stock Retention/Holding ShrHldr Against For Against Period 8 Review and Assess ShrHldr Against For Against Membership of Lobbying Organizations 9 Report on Management of ShrHldr Against For Against Hydraulic Fracturing Risks and Opportunities 10 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 03/14/2014 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 Gilbert Mgmt For For For F. Casellas 1.4 Elect Director James G. Mgmt For For For Cullen 1.5 Elect Director Mark B. Mgmt For For For Grier 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Martina Mgmt For For For Hund-Mejean 1.8 Elect Director Karl J. Mgmt For For For Krapek 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 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 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CINS G7690A118 04/10/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Euleen Goh as Mgmt For For For Director 5 Elect Patricia Woertz Mgmt For For For as Director 6 Elect Ben van Beurden Mgmt For For For as Director 7 Re-elect Guy Elliott as Mgmt For For For Director 8 Re-elect Simon Henry as Mgmt For For For Director 9 Re-elect Charles Mgmt For For For Holliday as Director 10 Re-elect Gerard Mgmt For For For Kleisterlee as Director 11 Re-elect Jorma Ollila Mgmt For For For as Director 12 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 13 Re-elect Linda Stuntz Mgmt For For For as Director 14 Re-elect Hans Wijers as Mgmt For For For Director 15 Re-elect Gerrit Zalm 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 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 Approve Long Term Mgmt For For For Incentive Plan 22 Approve Deferred Bonus Mgmt For For For Plan 23 Approve Restricted Mgmt For For For Share Plan 24 Approve EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 04/14/2014 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 S. Austin 1.2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.3 Elect Director Calvin Mgmt For For For Darden 1.4 Elect Director Henrique Mgmt For For For De Castro 1.5 Elect Director James A. Mgmt For For For Johnson 1.6 Elect Director Mary E. Mgmt For For For Minnick 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Derica Mgmt For For For W. Rice 1.9 Elect Director Kenneth Mgmt For For For L. Salazar 1.10 Elect Director John G. Mgmt For For For Stumpf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Perquisites ShrHldr Against Against For 5 Require Independent ShrHldr Against For Against Board Chairman 6 Cease Discrimination in ShrHldr Against Against For Hiring, Vendor Contracts, or Customer Relations ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 03/21/2014 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 Robert Mgmt For For For D. Beyer 1.3 Elect Director Kermit Mgmt For For For R. Crawford 1.4 Elect Director Jack M. Mgmt For For For Greenberg 1.5 Elect Director Herbert Mgmt For For For L. Henkel 1.6 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 1.7 Elect Director Andrea Mgmt For For For Redmond 1.8 Elect Director John W. Mgmt For For For Rowe 1.9 Elect Director Judith Mgmt For For For A. Sprieser 1.10 Elect Director Mary Mgmt For For For Alice Taylor 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 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Stock Retention/Holding ShrHldr Against For Against Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ The Cushing Renaissance Fund Ticker Security ID: Meeting Date Meeting Status SZC CUSIP 231647108 04/21/2014 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 N. McMillan 1.2 Elect Director Jerry V. Mgmt For For For Swank ________________________________________________________________________________ The Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 03/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dinyar Mgmt For For For S. Devitre 1.2 Elect Director Hikmet Mgmt For For For Ersek 1.3 Elect Director Jack M. Mgmt For For For Greenberg 1.4 Elect Director Betsy D. Mgmt For For For Holden 1.5 Elect Director Linda Mgmt For For For Fayne Levinson 1.6 Elect Director Frances Mgmt For For For Fragos Townsend 1.7 Elect Director Solomon Mgmt For For For D. Trujillo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Report on Political ShrHldr Against For Against Contributions 6 Amend Bylaws to ShrHldr Against Against For Establish a Board Committee on Human Rights ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 04/01/2014 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 Eric W. Mgmt For For For Mandelblatt 1.9 Elect Director Steven Mgmt For For For W. Nance 1.10 Elect Director Murray Mgmt For For For D. Smith 1.11 Elect Director Janice Mgmt For For For D. Stoney 1.12 Elect Director Laura A. Mgmt For For For Sugg 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend 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 ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A101 03/13/2014 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 B. Mgmt For For For Armitage 1.2 Elect Director Samuel Mgmt For For For E. Beall, III 1.3 Elect Director Dennis Mgmt For For For E. Foster 1.4 Elect Director Francis Mgmt For For For X. ('Skip') Frantz 1.5 Elect Director Jeffery Mgmt For For For R. Gardner 1.6 Elect Director Jeffrey Mgmt For For For T. Hinson 1.7 Elect Director Judy K. Mgmt For For For Jones 1.8 Elect Director William Mgmt For For For A. Montgomery 1.9 Elect Director Alan L. Mgmt For For For Wells 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Certificate of Mgmt For Against Against Incorporation of Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Mgmt For For For Special Meeting 6 Eliminate Supermajority Mgmt For For For Vote Requirement 7 Ratify Auditors Mgmt For For For 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 9 Provide Right to Act by ShrHldr Against For Against Written Consent Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Value Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ ALLEGHANY CORPORATION Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/25/2014 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 REX D. ADAMS 1.2 ELECTION OF DIRECTOR: Mgmt For For For IAN H. CHIPPENDALE 1.3 ELECTION OF DIRECTOR: Mgmt For For For WESTON M. HICKS 1.4 ELECTION OF DIRECTOR: Mgmt For For For JEFFERSON W. KIRBY 2 RATIFICATION OF ERNST & Mgmt For For For YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. 3 SAY-ON-PAY: ADVISORY Mgmt For For For VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. ________________________________________________________________________________ ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/22/2014 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. THURMAN 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. INCENTIVE PLAN. 4 TO APPROVE THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN. 5 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPANY S NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ APACHE CORPORATION Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/15/2014 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 G. STEVEN FARRIS 2 ELECTION OF DIRECTOR: Mgmt For For For A.D. FRAZIER, JR. 3 ELECTION OF DIRECTOR: Mgmt For For For AMY H. NELSON 4 RATIFICATION OF ERNST & Mgmt For For For YOUNG LLP AS APACHE S INDEPENDENT AUDITORS 5 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF APACHE S NAMED EXECUTIVE OFFICERS 6 APPROVAL OF AMENDMENT Mgmt For For For TO APACHE S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE S CLASSIFIED BOARD OF DIRECTORS ________________________________________________________________________________ AVX CORPORATION Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Goro Yamaguchi Mgmt For For For 1.2 Elect Kazuo Inamori Mgmt For For For 1.3 Elect David A. DeCenzo Mgmt For For For 1.4 Elect Tetsuo Kuba Mgmt For For For 2 TO APPROVE THE ADOPTION Mgmt For For For OF THE 2014 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 3 TO APPROVE THE ADOPTION Mgmt For For For OF THE 2014 STOCK OPTION PLAN. 4 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. ________________________________________________________________________________ Bristow Group Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas N. Amonett Mgmt For For For 2 Elect Stephen J. Cannon Mgmt For For For 3 Elect William E. Chiles Mgmt For For For 4 Elect Michael A. Flick Mgmt For For For 5 Elect Lori A. Gobillot Mgmt For For For 6 Elect Ian A. Godden Mgmt For For For 7 Elect Stephen King Mgmt For For For 8 Elect Thomas C. Knudson Mgmt For For For 9 Elect Matthew Masters Mgmt For For For 10 Elect Bruce H. Stover Mgmt For For For 11 Advisory Approval of Mgmt For For For Executive Compensation 12 Approval of the Mgmt For For For Amendment and restatement of the Company S 2007 Long Term Incentive Plan 13 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, 2014. ________________________________________________________________________________ BROOKFIELD ASSET MANAGEMENT INC. Ticker Security ID: Meeting Date Meeting Status BAM CUSIP 112585104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marcel R. Coutu Mgmt For For For 1.2 Elect V. Maureen Mgmt For For For Kempston Darkes 1.3 Elect Lance Liebman Mgmt For For For 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 YOUSSEF A. NASR Mgmt For For For 1.6 Elect James A. Pattison Mgmt For For For 1.7 Elect Seek Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 APPOINTMENT OF DELOITTE Mgmt For For For LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. 3 SAY ON PAY RESOLUTION Mgmt For For For SET OUT IN THE CORPORATION S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 25, 2014. ________________________________________________________________________________ Capital Southwest Corp. Ticker Security ID: Meeting Date Meeting Status CSWC CUSIP 140501107 07/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph B. Armes Mgmt For For For 2 Elect Samuel B. Ligon Mgmt For For For 3 Elect Gary L. Martin Mgmt For For For 4 Elect T. Duane Morgan Mgmt For For For 5 Elect Richard F. Strup Mgmt For For For 6 Elect John H. Wilson Mgmt For For For 7 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 March 31, 2014. 8 Proposal To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. 9 Proposal To Amend Mgmt For For For Article Four Of The Company S Articles Of Incorporation, As Amended And Restated, To Increase The Authorized Common Stock Of The Company From 5,000,000, Par Value $1.00 Per Share, To 25,000,000, Par Value $0.25 Per Share, To Effect A 4:1 ________________________________________________________________________________ CHEUNG KONG (HOLDINGS) LTD Ticker Security ID: Meeting Date Meeting Status ISIN HK0001000014 05/16/2014 Voted Meeting Type Country of Trade Annual Hong Kong 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, 2013 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND 3.1 TO ELECT MR. LI Mgmt For For For KA-SHING AS DIRECTOR 3.2 TO ELECT MR. CHUNG SUN Mgmt For For For KEUNG, DAVY AS DIRECTOR 3.3 TO ELECT Ms. PAU YEE Mgmt For For For WAN, EZRA AS DIRECTOR 3.4 TO ELECT MR. FRANK JOHN Mgmt For For For SIXT AS DIRECTOR 3.5 TO ELECT MR. GEORGE Mgmt For For For COLIN MAGNUS AS DIRECTOR 3.6 TO ELECT MR. SIMON Mgmt For For For MURRAY AS DIRECTOR 3.7 TO ELECT MR. CHEONG Mgmt For For For YING CHEW, HENRY AS DIRECTOR 4 TO APPOINT MESSRS. Mgmt For For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL Mgmt For For For MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE ADOPTION Mgmt For For For OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ________________________________________________________________________________ COMERICA INCORPORATED Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/22/2014 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 A Mgmt For For For NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION ________________________________________________________________________________ CUBIC CORPORATION Ticker Security ID: Meeting Date Meeting Status CUB CUSIP 229669106 02/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter C. Zable Mgmt For For For 1.2 Elect Bruce G. Blakley Mgmt For For For 1.3 Elect William W. Boyle Mgmt For For For 1.4 Elect Edwin A. Guiles Mgmt For For For 1.5 Elect Robert S. Sullivan Mgmt For For For 1.6 Elect John H. Warner, Mgmt For For For Jr. 2 TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. 3 CONFIRM ERNST & YOUNG Mgmt For For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2014. ________________________________________________________________________________ DAIWA SECURITIES GROUP INC. Ticker Security ID: Meeting Date Meeting Status ISIN JP3502200003 06/26/2014 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 Approve Revisions Related to the New Capital Adequacy Requirements - Basel III 2.1 Appoint a Director: Mgmt For For For Shigeharu Suzuki 2.2 Appoint a Director: Mgmt For For For Takashi Hibino 2.3 Appoint a Director: Mgmt For For For Nobuyuki Iwamoto 2.4 Appoint a Director: Mgmt For For For Akio Takahashi 2.5 Appoint a Director: Mgmt For For For Yoriyuki Kusaki 2.6 Appoint a Director: Mgmt For For For Masaru Shirataki 2.7 Appoint a Director: Mgmt For For For Ryuji Yasuda 2.8 Appoint a Director: Mgmt For For For Nobuko Matsubara 2.9 Appoint a Director: Mgmt For For For Keiichi Tadaki 2.10 Appoint a Director: Mgmt For For For Hiroki Tsuda 2.11 Appoint a Director: Mgmt For For For Hiroshi Nakamura 2.12 Appoint a Director: Mgmt For For For Keiko Tashiro 2.13 Appoint a Director: Mgmt For For For Tadashi Onodera 3 Approve Issuance of Mgmt For For For Share Acquisition Rights as Stock Options for Corporate Officers and Employees of the Company and Affiliated Companies ________________________________________________________________________________ DEVON ENERGY CORPORATION Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Mgmt For For For Bethancourt 1.3 Elect Robert H. Henry Mgmt For For For 1.4 Elect John A. Hill Mgmt For For For 1.5 Elect Michael M. Mgmt For For For Kanovsky 1.6 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.7 Elect J. Larry Nichols Mgmt For For For 1.8 Elect Duane C. Radtke Mgmt For For For 1.9 Elect Mary P. Mgmt For For For Ricciardello 1.10 Elect John Richels Mgmt For For For 2 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 3 RATIFY THE APPOINTMENT Mgmt For For For OF THE COMPANY S INDEPENDENT AUDITORS FOR 2014. 4 Share Holder Proposal ShrHldr Against For Against REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. 5 Share Holder Proposal ShrHldr Against For Against REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. 6 Share Holder Proposal ShrHldr Against For Against REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. ________________________________________________________________________________ DUNDEE CORPORATION Ticker Security ID: Meeting Date Meeting Status DC CUSIP 264901109 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPOINT Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR. 2.1 Elect Normand Beauchamp Mgmt For For For 2.2 Elect Michael J. Cooper Mgmt For For For 2.3 Elect Daniel Goodman Mgmt For For For 2.4 Elect David J. Goodman Mgmt For For For 2.5 Elect Jonathan C. Mgmt For For For Goodman 2.6 Elect Mark E. Goodman Mgmt For For For 2.7 Elect Ned Goodman Mgmt For For For 2.8 Elect Harold P. Gordon Mgmt For For For 2.9 Elect Ellis Jacob Mgmt For For For 2.10 Elect Frederick H. Lowy Mgmt For For For 2.11 Elect Garth A.C. MacRae Mgmt For For For 2.12 Elect Robert McLeish Mgmt For For For 2.13 Elect A. Murray Sinclair Mgmt For For For 2.14 Elect Jeremy Soames Mgmt For For For 2.15 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ ELECTRONICS FOR IMAGING, INC. Ticker Security ID: Meeting Date Meeting Status EFII CUSIP 286082102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric Brown Mgmt For For For 1.2 Elect Gill Cogan Mgmt For For For 1.3 Elect Guy Gecht Mgmt For For For 1.4 Elect Thomas Georgens Mgmt For For For 1.5 Elect Richard A. Kashnow Mgmt For For For 1.6 Elect Dan Maydan Mgmt For For For 2 TO APPROVE A Mgmt For For For NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. ________________________________________________________________________________ ENCANA CORPORATION Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Claire S. Farley Mgmt For For For 1.3 Elect Fred J. Fowler Mgmt For For For 1.4 Elect Suzanne P. Nimocks Mgmt For For For 1.5 Elect Jane L. Peverett Mgmt For For For 1.6 Elect Brian G. Shaw Mgmt For For For 1.7 Elect Douglas J. Suttles Mgmt For For For 1.8 Elect Bruce G. Waterman Mgmt For For For 1.9 Elect Clayton H. Woitas Mgmt For For For 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 CONFIRMATION OF Mgmt For For For AMENDMENTS TO CORPORATION S BY-LAW NO. 1 ________________________________________________________________________________ FOREST CITY ENTERPRISES, INC. Ticker Security ID: Meeting Date Meeting Status FCEA CUSIP 345550107 05/29/2014 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 Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 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 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. ________________________________________________________________________________ Haemonetics Corp. Ticker Security ID: Meeting Date Meeting Status HAE CUSIP 405024100 07/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan Bartlett Mgmt For For For Foote 2 Elect Pedro P. Mgmt For For For Granadillo 3 Elect Mark W. Kroll Mgmt For For For 4 To Approve The Material Mgmt For For For Terms Of The Performance Goals In The Haemonetics Corporation 2005 Long-Term Incentive Compensation Plan For Compliance With Section 162 (M) Of The Internal Revenue Code Of 1986, As Amended. 5 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 2014. ________________________________________________________________________________ HENDERSON LAND DEVELOPMENT CO LTD Ticker Security ID: Meeting Date Meeting Status ISIN HK0012000102 06/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong 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 2013 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND 3.1 TO RE-ELECT MR LEE KA Mgmt For For For KIT AS DIRECTOR 3.2 TO RE-ELECT MR LEE KA Mgmt For For For SHING AS DIRECTOR 3.3 TO RE-ELECT MR SUEN Mgmt For For For KWOK LAM AS DIRECTOR 3.4 TO RE-ELECT MADAM FUNG Mgmt For For For LEE WOON KING AS DIRECTOR 3.5 TO RE-ELECT MR LAU YUM Mgmt For For For CHUEN, EDDIE AS DIRECTOR 3.6 TO RE-ELECT MRS LEE PUI Mgmt For For For LING, ANGELINA AS DIRECTOR 3.7 TO RE-ELECT MR WU KING Mgmt For For For CHEONG AS DIRECTOR 4 TO RE-APPOINT AUDITOR Mgmt For For For AND AUTHORISE 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 AUTHORISE THE Mgmt For For For DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES PURCHASED BY THE COMPANY 6 TO ADOPT THE NEW Mgmt For For For ARTICLES OF ASSOCIATION OF THE COMPANY ________________________________________________________________________________ HUTCHISON WHAMPOA LTD Ticker Security ID: Meeting Date Meeting Status ISIN HK0013000119 05/16/2014 Voted Meeting Type Country of Trade Annual Hong Kong 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, REPORT OF THE DIRECTORS AND REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND 3.1 TO RE-ELECT MR FOK KIN Mgmt For For For NING, CANNING AS A DIRECTOR 3.2 TO RE-ELECT MR LAI KAI Mgmt For For For MING, DOMINIC AS A DIRECTOR 3.3 TO RE-ELECT MR KAM HING Mgmt For For For LAM AS A DIRECTOR 3.4 TO RE-ELECT MR WILLIAM Mgmt For For For SHURNIAK AS A DIRECTOR 3.5 TO RE-ELECT MR WONG Mgmt For For For CHUNG HIN AS A DIRECTOR 4 TO APPOINT AUDITOR AND Mgmt For For For AUTHORISE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION 5.1 TO GRANT A GENERAL Mgmt Against Against For MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE BUY-BACK Mgmt For For For BY THE COMPANY OF ITS OWN SHARES 5.3 TO EXTEND THE GENERAL Mgmt For For For MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES 6 TO ADOPT NEW ARTICLES Mgmt For For For OF ASSOCIATION 7.1 TO ADD THE CHINESE NAME Mgmt For For For OF THE COMPANY TO ITS EXISTING NAME: THE CHINESE NAME OF THE COMPANY AS SPECIFIED BE ADDED TO ITS EXISTING COMPANY NAME HUTCHISON WHAMPOA LIMITED SUCH THAT THE NAME OF THE COMPANY BECOMES HUTCHISON WHAMPOA LIMITED AS SPECIFIED 7.2 TO AMEND THE ARTICLES Mgmt For For For OF ASSOCIATION UPON THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3 ________________________________________________________________________________ INTEL CORPORATION Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 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 BRIAN M. KRZANICH 1.7 ELECTION OF DIRECTOR: Mgmt For For For JAMES D. PLUMMER 1.8 ELECTION OF DIRECTOR: Mgmt For For For DAVID S. POTTRUCK 1.9 ELECTION OF DIRECTOR: Mgmt For For For FRANK D. YEARY 1.10 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 ________________________________________________________________________________ INVESTOR AB Ticker Security ID: Meeting Date Meeting Status ISIN SE0000107419 05/06/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resolutions regarding Mgmt For For For 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 2 Resolution regarding Mgmt For For For discharge from liability of the Members of the Board of Directors and the President 3 Resolution regarding Mgmt For For For 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 8.00 per share a 4.1 Decision on: The number Mgmt For For For 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 4.2 Decision on: The number Mgmt For For For of Auditors and Deputy Auditors who shall be appointed by the Meeting: One registered auditing company 5.1 Decision on: The Mgmt For For For compensation that shall be paid to the Board of Directors 5.2 Decision on: The Mgmt For For For compensation that shall be paid to the Auditors 6 Election of Chairman of Mgmt For For For 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 7 Election of Auditors Mgmt For For For and Deputy Auditors. The registered auditing company Deloitte AB is proposed to be re-elected as Auditor for the period until the end of the Annual General Meeting 2015. Deloitte AB has informed that, subject to the approval of the pr 8.1 Proposal for resolution Mgmt For For For on: Guidelines for salary and on other remuneration for the President and other Members of the Management Group 8.2 Proposal for resolution Mgmt For For For on: A long-term variable remuneration program for the Members of the Management Group and other employees 9.1 Proposal for resolution Mgmt For For For 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 orde 9.2 Proposal for resolution Mgmt For For For 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 2014 10 PLEASE NOTE THAT THIS ShrHldr Against For Against RESOLUTION IS A SHAREHOLDER PROPOSAL: Proposal for resolution from the shareholder Aktiebolagstjanst Leif Malmborg AB: The shareholder Aktiebolagstjanst Leif Malmborg AB proposes that the Annual General Meeting shall consider whethe ________________________________________________________________________________ KEYCORP Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph A. Carrabba Mgmt For For For 1.2 Elect Charles P. Cooley Mgmt For For For 1.3 Elect Alexander M. Mgmt For For For Cutler 1.4 Elect H. James Dallas Mgmt For For For 1.5 Elect Elizabeth R. Gile Mgmt For For For 1.6 Elect Ruth Ann M. Gillis Mgmt For For For 1.7 Elect William G. Gisel, Mgmt For For For Jr. 1.8 Elect Richard J. Hipple Mgmt For For For 1.9 Elect Kristen L. Manos Mgmt For For For 1.10 Elect Beth E. Mooney Mgmt For For For 1.11 Elect Demos Parneros Mgmt For For For 1.12 Elect Barbara R. Snyder Mgmt For For For 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF INDEPENDENT AUDITOR. 3 ADVISORY APPROVAL OF Mgmt For For For EXECUTIVE COMPENSATION. 4 Share Holder Proposal ShrHldr Against For Against SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. ________________________________________________________________________________ LANXESS AG Ticker Security ID: Meeting Date Meeting Status ISIN DE0005470405 05/22/2014 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 Abstain Against INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE 2 APPROVE DISCHARGE OF Mgmt For Abstain Against MANAGEMENT BOARD FOR FISCAL 2013 3 APPROVE DISCHARGE OF Mgmt For Abstain Against SUPERVISORY BOARD FOR FISCAL 2013 4 RATIFY Mgmt For Abstain Against PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2014 5 ELECT CLAUDIA NEMAT TO Mgmt For Abstain Against THE SUPERVISORY BOARD 6.1 AMEND AFFILIATION Mgmt For Abstain Against AGREEMENTS WITH SUBSIDIARIES LANXESS DEUTSCHLAND GMBH 6.2 AMEND AFFILIATION Mgmt For Abstain Against AGREEMENTS WITH SUBSIDIARIES LANXESS INTERNATIONAL HOLDING GMBH ________________________________________________________________________________ Leucadia National Corp. Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 07/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Beyer Mgmt For For For 2 Elect W. Patrick Mgmt For For For Campbell 3 Elect Brian P. Friedman Mgmt For For For 4 Elect Richard B. Joyal Mgmt For For For 5 Elect Jeffrey C. Keil Mgmt For For For 6 Elect Michael T. O'Kane Mgmt For For For 7 Elect Stuart H. Reese Mgmt For For For 8 Elect Joseph S. Mgmt For For For Steinberg 9 A Non-Binding, Advisory Mgmt For For For Vote To Approve Executive Compensation. 10 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Independent Accountants Of The Company For 2013. 11 Approval Of The 2003 Mgmt For For For Incentive Compensation Plan As Amended And Restated. 12 Approval Of The 1999 Mgmt For For For Directors Stock Compensation Plan As Amended And Restated. 13 In Their Discretion, Mgmt For For For The Proxies Are Authorized To Vote Upon Such Other Business As May Properly Be Presented To The Meeting Or Any Adjournment Of The Meeting. ________________________________________________________________________________ LOWE'S COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 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 Angela F. Braly 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 APPROVAL OF THE COMPANY Mgmt For For For S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN. 3 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY S EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5 Share Holder Proposal Mgmt For For For SHAREHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF SUSTAINABILITY POLICY. ________________________________________________________________________________ MITSUI FUDOSAN CO., LTD. Ticker Security ID: Meeting Date Meeting Status ISIN JP3893200000 06/27/2014 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 Approve Payment of Mgmt For For For Bonuses to Directors ________________________________________________________________________________ NVIDIA CORPORATION Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2014 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 K. BURGESS 1.2 ELECTION OF DIRECTOR: Mgmt For For For TENCH COXE 1.3 ELECTION OF DIRECTOR: Mgmt For For For JAMES C. GAITHER 1.4 ELECTION OF DIRECTOR: Mgmt For For For JEN-HSUN HUANG 1.5 ELECTION OF DIRECTOR: Mgmt For For For DAWN HUDSON 1.6 ELECTION OF DIRECTOR: Mgmt For For For HARVEY C. JONES 1.7 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM J. MILLER 1.8 ELECTION OF DIRECTOR: Mgmt For For For MARK L. PERRY 1.9 ELECTION OF DIRECTOR: Mgmt For For For A. BROOKE SEAWELL 1.10 ELECTION OF DIRECTOR: Mgmt For For For MARK A. STEVENS 2 TO APPROVE OUR Mgmt For For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 TO APPROVE AN AMENDMENT Mgmt For Against Against AND RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 5 TO APPROVE AN AMENDMENT Mgmt For For For AND RESTATEMENT OF OUR 2012 EMPLOYEE STOCK PURCHASE PLAN. ________________________________________________________________________________ PARGESA HOLDING Ticker Security ID: Meeting Date Meeting Status ISIN CH0021783391 05/06/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2013 ANNUAL REPORT, Mgmt For Abstain Against CONSOLIDATED ACCOUNTS AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR S REPORT 2 APPROPRIATION OF Mgmt For Abstain Against EARNINGS: THE BOARD OF DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF 223.5 MILLION (CHF 2.64 PER BEARER SHARE AND CHF 0.264 PER REGISTERED SHARE) BE PAID OUT OF AVAILABLE EARNINGS OF CHF 374.6 MILLION, MADE UP OF CHF 243.7 MILLION FROM 2013 3 APPROVAL OF THE ACTIONS Mgmt For Abstain Against OF THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT 4.1 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: MARC-HENRI CHAUDET 4.2 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: BERNARD DANIEL 4.3 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: AMAURY DE SEZE 4.4 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: VICTOR DELLOYE 4.5 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: ANDRE DESMARAIS 4.6 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: PAUL DESMARAIS JR 4.7 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: ALBERT FRERE 4.8 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: CEDRIC FRERE 4.9 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: GERALD FRERE 4.10 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: SEGOLENE GALLIENNE 4.11 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: MICHEL PEBEREAU 4.12 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: MICHEL PLESSIS-BELAIR 4.13 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: GILLES SAMYN 4.14 RE-ELECTION TO THE Mgmt For Abstain Against BOARD OF DIRECTORS: ARNAUD VIAL 4.15 ELECTION TO THE BOARD Mgmt For Abstain Against OF DIRECTORS: BARBARA KUX 4.16 ELECTION TO THE BOARD Mgmt For Abstain Against OF DIRECTORS: PAUL DESMARAIS III 5 ELECTION OF THE Mgmt For Abstain Against CHAIRMAN OF THE BOARD: PAUL DESMARAIS JR 6.1 ELECTION OF THE MEMBER Mgmt For Abstain Against OF THE COMPENSATION COMMITTEE: BERNARD DANIEL 6.2 ELECTION OF THE MEMBER Mgmt For Abstain Against OF THE COMPENSATION COMMITTEE: BARBARA KUX 6.3 ELECTION OF THE MEMBER Mgmt For Abstain Against OF THE COMPENSATION COMMITTEE: AMAURY DE SEZE 6.4 ELECTION OF THE MEMBER Mgmt For Abstain Against OF THE COMPENSATION COMMITTEE: MICHEL PLESSIS-BELAIR 6.5 ELECTION OF THE MEMBER Mgmt For Abstain Against OF THE COMPENSATION COMMITTEE: GILLES SAMYN 7.1 THE BOARD OF DIRECTORS Mgmt For Abstain Against RECOMMENDS THAT ME VALERIE MARTI, NOTARY PUBLIC, BE ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 7.2 THE BOARD OF DIRECTORS Mgmt For Abstain Against RECOMMENDS THAT DELOITTE SA BE RE-APPOINTED AS AUDITOR FOR A ONE-YEAR PERIOD 8 RENEWAL OF AUTHORISED Mgmt For Abstain Against CAPITAL: AMENDMENT TO ARTICLE 5 BIS OF THE ARTICLES OF ASSOCIATION 9 OTHER BUSINESS Mgmt For Abstain Against ________________________________________________________________________________ POSCO Ticker Security ID: Meeting Date Meeting Status PKX CUSIP 693483109 03/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE 46TH FY Mgmt For For For FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: KIM, IL-SUP 2.2 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: SUNWOO, YOUNG 2.3 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: AHN, DONG-HYUN 2.4 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: KIM, IL-SUP 2.5 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: SUNWOO, YOUNG 2.6 ELECTION OF INSIDE Mgmt For For For DIRECTOR: KWON, OH-JOON (CEO CANDIDATE) 2.7 ELECTION OF INSIDE Mgmt For For For DIRECTOR: KIM, JIN-IL 2.8 ELECTION OF INSIDE Mgmt For For For DIRECTOR: LEE, YOUNG-HOON 2.9 ELECTION OF INSIDE Mgmt For For For DIRECTOR: YOON, DONG-JUN 3 APPROVAL OF LIMIT OF Mgmt For For For TOTAL REMUNERATION FOR DIRECTORS ________________________________________________________________________________ SANOFI Ticker Security ID: Meeting Date Meeting Status ISIN FR0000120578 05/05/2014 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 INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 2 APPROVAL OF THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 3 APPROPRIATION OF Mgmt For For For PROFITS. DECLARATION OF DIVIDEND 4 APPROVAL OF THE Mgmt For For For AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF A DIRECTOR Mgmt For For For (CHRISTOPHER VIEHBACHER) 6 RENEWAL OF A DIRECTOR Mgmt For For For (ROBERT CASTAIGNE) 7 RENEWAL OF A DIRECTOR Mgmt For For For (CHRISTIAN MULLIEZ) 8 APPOINTMENT OF A Mgmt For For For DIRECTOR (PATRICK KRON) 9 ADVISORY VOTE ON THE Mgmt For For For ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10 ADVISORY VOTE ON THE Mgmt For For For ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER 11 AUTHORIZATION TO THE Mgmt For For For BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 12 POWERS FOR FORMALITIES Mgmt For For For ________________________________________________________________________________ SEACOR HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Fabrikant 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect Andrew R. Morse Mgmt For For For 1.6 Elect R. Christopher Mgmt For For For Regan 1.7 Elect Steven J. Wisch Mgmt For For For 2 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY S NAMED EXECUTIVE OFFICER COMPENSATION 3 REAPPROVAL OF THE Mgmt For For For COMPANY S MANAGEMENT INCENTIVE PLAN 4 APPROVAL OF THE 2014 Mgmt For For For SHARE INCENTIVE PLAN 5 RATIFICATION OF 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, 2014 ________________________________________________________________________________ SEGRO PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB00B5ZN1N88 04/30/2014 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 the auditor 2 To declare a final Mgmt For For For dividend of 9.9 pence per ordinary share 3 To approve the Mgmt For For For Directors Remuneration Report 4 To approve the Mgmt For For For Directors Remuneration Policy 5 To re-elect Nigel Rich Mgmt For For For as a Director 6 To re-elect Christopher Mgmt For For For Fisher as a Director 7 To re-elect Baroness Mgmt For For For Ford as a Director 8 To re-elect Justin Read Mgmt For For For as a Director 9 To re-elect Mark Mgmt For For For Robertshaw as a Director 10 To re-elect David Mgmt For For For Sleath as a Director 11 To re-elect Doug Webb Mgmt For For For as a Director 12 To elect Andy Gulliford Mgmt For For For as a Director 13 To elect Phil Redding Mgmt For For For as a Director 14 To re-appoint Deloitte Mgmt For For For LLP as auditor of the Company 15 To authorise the Mgmt For For For Directors to determine the remuneration of the auditor 16 To authorise political Mgmt For For For donations under the Companies Act 2006 17 To confer on the Mgmt For For For Directors a general authority to allot ordinary shares 18 To disapply statutory Mgmt For For For pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17 19 To authorise the Mgmt For For For Company to purchase its own shares 20 To enable a general Mgmt For For For meeting other than an AGM to be held on not less than 14 clear days notice ________________________________________________________________________________ SYMANTEC CORPORATION Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/22/2013 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 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 GERALDINE B. LAYBOURNE 1.5 ELECTION OF DIRECTOR: Mgmt For For For DAVID L. MAHONEY 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. MILLER 1.7 ELECTION OF DIRECTOR: Mgmt For For For ANITA M. SANDS 1.8 ELECTION OF DIRECTOR: Mgmt For For For DANIEL H. SCHULMAN 1.9 ELECTION OF DIRECTOR: Mgmt For For For V. PAUL UNRUH 1.10 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE M. VAUTRINOT 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 4 APPROVAL OF OUR 2013 Mgmt For For For EQUITY INCENTIVE PLAN 5 APPROVAL OF AN Mgmt For For For AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED Mgmt For For For AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN ________________________________________________________________________________ TEJON RANCH CO. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Bielli Mgmt For For For 1.2 Elect John L. Goolsby Mgmt For For For 1.3 Elect Norman Metcalfe Mgmt For For For 1.4 Elect Kent G. Snyder Mgmt For For For 2 RATIFICATION OF ERNST & Mgmt For For For YOUNG AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. ________________________________________________________________________________ THE BANK OF NEW YORK MELLON CORPORATION Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/08/2014 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 JEFFREY A. GOLDSTEIN 1.4 ELECTION OF DIRECTOR: Mgmt For For For GERALD L. HASSELL 1.5 ELECTION OF DIRECTOR: Mgmt For For For EDMUND F. KELLY 1.6 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. KOGAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. KOWALSKI 1.8 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. LUKE, JR. 1.9 ELECTION OF DIRECTOR: Mgmt For For For MARK A. NORDENBERG 1.10 ELECTION OF DIRECTOR: Mgmt For For For CATHERINE A. REIN 1.11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM C. RICHARDSON 1.12 ELECTION OF DIRECTOR: Mgmt For For For SAMUEL C. SCOTT III 1.13 ELECTION OF DIRECTOR: Mgmt For For For WESLEY W. VON SCHACK 2 ADVISORY RESOLUTION TO Mgmt For For For APPROVE THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 4 APPROVAL OF THE AMENDED Mgmt For For For AND RESTATED LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. 5 STOCKHOLDER PROPOSAL Mgmt Against For Against REGARDING AN INDEPENDENT CHAIR. ________________________________________________________________________________ TOTAL SA Ticker Security ID: Meeting Date Meeting Status ISIN FR0000120271 05/16/2014 Voted Meeting Type Country of Trade Annual/Special 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 ENDED ON DECEMBER 31, 2013 2 APPROVAL OF THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 3 ALLOCATION OF INCOME Mgmt For For For AND SETTING THE DIVIDEND 4 AUTHORIZATION GRANTED Mgmt For For For TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES 5 RENEWAL OF TERM OF MRS. Mgmt For For For PATRICIA BARBIZET AS BOARD MEMBER 6 RENEWAL OF TERM OF MRS. Mgmt For For For MARIE-CHRISTINE COISNE-ROQUETTE AS BOARD MEMBER 7 RENEWAL OF TERM OF MR. Mgmt For For For PAUL DESMARAIS, JR. AS BOARD MEMBER 8 RENEWAL OF TERM OF MRS. Mgmt For For For BARBARA KUX AS BOARD MEMBER 9 REVIEWING THE ELEMENTS Mgmt For For For OF COMPENSATION OWED OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 10 DELEGATION OF AUTHORITY Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPOR 11 DELEGATION OF AUTHORITY Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 12 DELEGATION OF AUTHORITY Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 13 DELEGATION OF POWERS Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF TH 14 DELEGATION OF AUTHORITY Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FO 15 DELEGATION OF POWERS Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 16 AUTHORIZATION TO Mgmt For For For ALLOCATE BONUS SHARES OF THE COMPANY TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICI 17 AMENDMENT TO ARTICLE 11 Mgmt For For For OF THE BYLAWS FOR THE PURPOSE OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE 14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING TECHNICAL AMENDMENTS ON SOME PROVISIONS RE 18 AMENDMENT TO ARTICLE 12 Mgmt For For For OF THE BYLAWS TO BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70 19 AMENDMENT TO ARTICLE 15 Mgmt For For For OF THE BYLAWS TO BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67 20 AMENDMENT TO ARTICLE 17 Mgmt For For For OF THE BYLAWS TO COMPLY WITH THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON SHAREHOLDERS RIGHTS TO BE REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL MEETINGS 21 PLEASE NOTE THAT THIS ShrHldr Against For Against RESOLUTION IS A SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 22 PLEASE NOTE THAT THIS ShrHldr Against For Against RESOLUTION IS A SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS 23 PLEASE NOTE THAT THIS ShrHldr Against For Against RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING 24 PLEASE NOTE THAT THIS ShrHldr Against For Against RESOLUTION IS A SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS 25 PLEASE NOTE THAT THIS ShrHldr Against For Against RESOLUTION IS A SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES ________________________________________________________________________________ TOYOTA INDUSTRIES CORPORATION Ticker Security ID: Meeting Date Meeting Status ISIN JP3634600005 06/13/2014 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 Tetsuro Toyoda 2.2 Appoint a Director: Mgmt For For For Akira Onishi 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 Masaharu Suzuki 2.8 Appoint a Director: Mgmt For For For Norio Sasaki 2.9 Appoint a Director: Mgmt For For For Toshifumi Ogawa 2.10 Appoint a Director: Mgmt For For For Toshifumi Onishi 2.11 Appoint a Director: Mgmt For For For Takaki Ogawa 2.12 Appoint a Director: Kan Mgmt For For For Otsuka 2.13 Appoint a Director: Mgmt For For For Fujio Cho 2.14 Appoint a Director: Mgmt For For For Taku Yamamoto 2.15 Appoint a Director: Mgmt For For For Keiichi Fukunaga 2.16 Appoint a Director: Mgmt For For For Shuzo Sumi 3.1 Appoint a Corporate Mgmt For For For Auditor: Toshio Mita 3.2 Appoint a Corporate Mgmt For For For Auditor: Hans-Juergen Marx 3.3 Appoint a Corporate Mgmt For For For Auditor: Kohei Nozaki 3.4 Appoint a Corporate Mgmt For For For Auditor: Satoshi Ozawa 4 Approve Payment of Mgmt For For For Bonuses to Directors ________________________________________________________________________________ VERIZON COMMUNICATIONS INC Ticker Security ID: Meeting Date Meeting Status ISIN US92343V1044 05/01/2014 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 Abstain Against SHELLYE L. ARCHAMBEAU 1.2 ELECTION OF DIRECTOR: Mgmt For Abstain Against RICHARD L. CARRION 1.3 ELECTION OF DIRECTOR: Mgmt For Abstain Against MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR: Mgmt For Abstain Against M. FRANCES KEETH 1.5 ELECTION OF DIRECTOR: Mgmt For Abstain Against ROBERT W. LANE 1.6 ELECTION OF DIRECTOR: Mgmt For Abstain Against LOWELL C. MCADAM 1.7 ELECTION OF DIRECTOR: Mgmt For Abstain Against DONALD T. NICOLAISEN 1.8 ELECTION OF DIRECTOR: Mgmt For Abstain Against CLARENCE OTIS, JR. 1.9 ELECTION OF DIRECTOR: Mgmt For Abstain Against RODNEY E. SLATER 1.10 ELECTION OF DIRECTOR: Mgmt For Abstain Against KATHRYN A. TESIJA 1.11 ELECTION OF DIRECTOR: Mgmt For Abstain Against GREGORY D. WASSON 2 RATIFICATION OF Mgmt For Abstain Against APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO Mgmt For Abstain Against APPROVE EXECUTIVE COMPENSATION 4 PROPOSAL TO IMPLEMENT Mgmt For Abstain Against PROXY ACCESS 5 NETWORK NEUTRALITY ShrHldr Against Abstain N/A 6 LOBBYING ACTIVITIES ShrHldr Against Abstain N/A 7 SEVERANCE APPROVAL ShrHldr Against Abstain N/A POLICY 8 SHAREHOLDER RIGHT TO ShrHldr Against Abstain N/A CALL A SPECIAL MEETING 9 SHAREHOLDER RIGHT TO ShrHldr Against Abstain N/A ACT BY WRITTEN CONSENT 10 PROXY VOTING AUTHORITY ShrHldr Against Abstain N/A ________________________________________________________________________________ VIVENDI Ticker Security ID: Meeting Date Meeting Status ISIN FR0000127771 06/24/2014 Voted Meeting Type Country of Trade Annual/Special 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 2013 FINANCIAL YEAR 2 APPROVAL OF THE REPORTS Mgmt For For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR 3 APPROVAL OF THE SPECIAL Mgmt For For For REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS 4 ALLOCATION OF INCOME Mgmt For For For FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE 5 ADVISORY REVIEW ON THE Mgmt For For For COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR 6 ADVISORY REVIEW ON THE Mgmt For For For COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR 7 RENEWAL OF TERM OF MRS. Mgmt For For For ALIZA JABES AS SUPERVISORY BOARD MEMBER 8 RENEWAL OF TERM OF MR. Mgmt For For For DANIEL CAMUS AS SUPERVISORY BOARD MEMBER 9 APPOINTMENT OF MRS. Mgmt For For For KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER 10 APPOINTMENT OF MRS. Mgmt For For For VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER 11 APPOINTMENT OF MR. Mgmt For For For PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER 12 AUTHORIZATION GRANTED Mgmt For For For TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES 13 AUTHORIZATION GRANTED Mgmt For For For TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES 14 AUTHORIZATION GRANTED Mgmt For For For TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION 15 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 PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 16 DELEGATION GRANTED TO Mgmt For For For THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS PREFER 17 ESTABLISHING THE TERMS Mgmt For For For AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS SUPERV 18 POWERS TO CARRY OUT ALL Mgmt For For For FORMALITIES ________________________________________________________________________________ VODAFONE GROUP PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB00B16GWD56 01/28/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Verizon Mgmt For For For Wireless Transaction and the Vodafone Italy Transaction 2 To approve the New Mgmt For For For Articles of Association, the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Mgmt For For For Company to purchase Its own shares 4 To authorise the Mgmt For For For Directors to take all necessary and appropriate actions in relation to Resolutions 1-3 ________________________________________________________________________________ VODAFONE GROUP PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB00B16GWD56 01/28/2014 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the proposed Mgmt For For For Scheme referred to in the Circular dated on or about 10 December 2013 ________________________________________________________________________________ WESTWOOD HOLDINGS GROUP, INC. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan M. Byrne Mgmt For For For 1.2 Elect Brian O. Casey Mgmt For For For 1.3 Elect Richard M. Frank Mgmt For For For 1.4 Elect Ellen H. Masterson Mgmt For For For 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Norman Mgmt For For For 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For 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, 2014. 3 NON-BINDING ADVISORY Mgmt For For For VOTE ON WESTWOOD S EXECUTIVE COMPENSATION.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TRANSAMERICA FUNDS | ||
(Registrant) | ||
By: | /s/ Marijn P. Smit | |
Marijn P. Smit | ||
President and Chief Executive Officer | ||
Date: | August 22, 2014 |