As filed with the Securities and Exchange Commission on August 26, 2015.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04556
TRANSAMERICA FUNDS
(Exact Name of Registrant as Specified in Charter)
4600 S. Syracuse St., Suite 1100, Denver, Colorado 80237
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, including Area Code: (720) 493-4256
Tané T. Tyler, Esq., 4600 S. Syracuse St., Suite 1100, Denver, Colorado 80237
(Name and Address of Agent for Service)
Date of fiscal year end: October 31
Date of reporting period: July 1, 2014 – June 30, 2015
________________________________________________________________________________ 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 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 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 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 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 ClearTrack 2015 The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2020 The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2025 The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2030 The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2035 The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2040 The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2045 The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2050 The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack Retirement 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 Dynamic 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 Dynamic 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 Dynamic Allocation II 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 Multi-Factor 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 Unconstrained 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 Real Return TIPS The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Arbitrage Strategy ________________________________________________________________________________ ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM Ticker Security ID: Meeting Date Meeting Status CINS G0097T103 02/25/2015 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 of The Court Meeting And At Such Court Meeting, Or At Any Adjournment Thereof ________________________________________________________________________________ ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM Ticker Security ID: Meeting Date Meeting Status CINS G0097T103 02/25/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That The Special Mgmt For For For Resolution, Approving The Proposed Scheme of Arrangement And 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 174 In Articles of The Company Be Approved ________________________________________________________________________________ ANSALDO STS SPA, GENOVA Ticker Security ID: Meeting Date Meeting Status CINS T0421V119 04/23/2015 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Balance Sheet As At 31 Mgmt For For For December 2014. Approval of The Balance Sheet As At 31 December 2014; Board of Directors' Report, Internal And External Auditors' Reports. Profit Allocation And Dividend Distribution. Resolutions Related Thereto 2 Rewarding Report As Per Mgmt For For For Art. 123 Ter, Clause 6, Legislative Decree No. 58/98. Resolutions Related Thereto 3 to Appoint One Director Mgmt For For For As Per Art. 2386 of The Italian Civil Code. Resolutions Related Thereto 4 to Authorize The Mgmt For For For Purchase And Disposal of Own Shares, Upon The Revoke of Previous Authorization By The Ordinary Shareholders' Meeting of 15 April 2015. Resolutions Related Thereto ________________________________________________________________________________ AVIVA PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G0683Q109 04/29/2015 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 12.25 Pence Per Ordinary Share 5 Re-elect Glyn Barker As Mgmt For For For Director 6 Re-elect Patricia Cross Mgmt For For For As Director 7 Re-elect Michael Hawker Mgmt For For For As Director 8 Re-elect Michael Mire Mgmt For For For As Director 9 Re-elect Sir Adrian Mgmt For For For Montague As Director 10 Re-elect Bob Stein As Mgmt For For For Director 11 Re-elect Thomas Mgmt For For For Stoddard As Director 12 Re-elect Scott Wheway Mgmt For For For As Director 13 Re-elect Mark Wilson As Mgmt For For For Director 14 Reappoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors 15 Authorise The Audit Mgmt For For For Committee to Fix 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 Purchase of Own 8 3/4% Mgmt For For For Cumulative Irredeemable Preference Shares By The Company 21 Purchase of Own 8 3/8% Mgmt For For For Cumulative Irredeemable Preference Shares By The Company 22 Authorise The Company Mgmt For For For to Call Egm With Two Weeks' Notice 23 Authorise Issue of Mgmt For For For Sterling New Preference Shares With Pre-emptive Rights 24 Authorise Issue of Mgmt For For For Sterling New Preference Shares Without Pre Emptive Rights 25 Authorise Issue of Mgmt For For For Additional Dollar Preference Shares With Pre Emptive Rights 26 Authorise Issue of Mgmt For For For Additional Dollar Preference Shares Without Pre-emptive Rights 27 Authorise Allotment of Mgmt For For For Shares In Relation to Any Issue of Solvency Ii Compliant Tier 1 Instruments With Pre-emptive Rights 28 Authorise Allotment of Mgmt For For For Shares In Relation to Any Issue of Solvency Ii Compliant Tier 1 Instruments Without Pre-emptive Rights 29 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ CATLIN GROUP LTD, HAMILTON Ticker Security ID: Meeting Date Meeting Status CINS G196F1100 04/21/2015 Voted Meeting Type Country of Trade Court Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 to Approve The Scheme Mgmt For For For In Accordance With The Terms of The Notice Convening The Court Meeting ________________________________________________________________________________ CATLIN GROUP LTD, HAMILTON Ticker Security ID: Meeting Date Meeting Status CINS G196F1100 04/21/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Resolution For Mgmt For For For The Purpose of Giving Effect to The Scheme to: (i) Authorise The Directors of The Company to Take All Such Actions As They Consider Necessary; (ii) Subdivide The Scheme Shares; (iii) Cancel And Extinguish The Existing Share Capital of The Company; (iv) Capitalise Reserves And Apply Such Reserves to Pay In Full At Par New Common Shares In The Company; (v) Authorise The Company to Allot New Common Shares to Give Effect to (iv) Above; (vi) to Adopt A New Bye-law of The Company; (vii) to Amend The Bye-laws of The Company In Accordance With The Terms of The Scheme ________________________________________________________________________________ CELESIO AG, STUTTGART Ticker Security ID: Meeting Date Meeting Status CINS D1497R112 07/15/2014 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 Adopted Annual Financial Statements of Celesio Ag And The-approved Consolidated Financial Statements As At 31 December 2013, The Combine-d Management Report For Celesio Ag And The Group, Including The Explanatory Re-port of The Management Board On The Disclosures Pursuant to Section 289 (4) An-d (5) And Section 315 (4) of The German Commercial Code (handelsgesetzbuch, "h-gb") And The Report of The Supervisory Board For The 2013 Fiscal Year 2. Resolution On The Mgmt For For For Appropriation of Net Retained Profit For The 2013 Fiscal Year: The Management Board And The Supervisory Board Propose That The Net Retained Profit of Eur 82,356,815.36 Reported For The 2013 Fiscal Year Be Appropriated As Follows: A) Distribution of A Dividend of Eur 0.30 Per Share On The Dividend-bearing Share Capital For The 2013 Fiscal Year of Eur 217,728,000.00, Which Is Divided Into 170,100,000 No-par Value Shares = Eur 51,030,000.00. B) to Carry Forward The Amount of Eur 31,326,815.36 to A New Account. The Dividend Will Be Presumably Payable As of 16 July 2014 3. Resolution to Ratify Mgmt For For For The Actions of The Members of The Management Board For The 2013 Fiscal Year 4. Resolution to Ratify Mgmt For For For The Actions of The Members of The Supervisory Board For The 2013 Fiscal Year 5. Resolution to Amend The Mgmt For For For Fiscal Year of The Company And Amend The Articles of Association Accordingly In Section 10 (fiscal Year-annual Financial Statements) 6.1 Election of The Auditor Mgmt For For For And The Group Auditor For The 2014 Fiscal Year, The 2015 Short Fiscal Year From 1 January 2015 to 31 March 2015 And The Interim Financial Reports For The 2015 / 2016 Fiscal Year: Based On The Recommendation of The Audit Committee, The Supervisory Board Proposes The Election of Ernst & Young Gmbh Wirtschaftsprufungsgese llschaft, Stuttgart, As Auditor And Group Auditor For The 2014 Fiscal Year And For The Review of The 2014 Half-year Report And Quarterly Reports For The First Through Third Quarters of 2014, Insofar As A Review of These Reports Is Commissioned 6.2 Election of The Auditor Mgmt For For For And The Group Auditor For The 2014 Fiscal Year, The 2015 Short Fiscal Year From 1 January 2015 to 31 March 2015 And The Interim Financial Reports For The 2015 / 2016 Fiscal Year: Based On The Recommendation of The Audit Committee, The Supervisory Board Proposes The Election of Deloitte & touche Gmbh Wirtschaftsprufungsgese llschaft, Stuttgart, As Auditor And Group Auditor For The 2015 Short Fiscal Year From 1 January 2015 Through 31 March 2015 And For The Review of The Interim Financial Reports For The 2015 / 2016 Fiscal Year That Will Be Prepared Prior to The Annual General Meeting In 2015, Insofar As A Review of These Reports Is Commissioned 7.1 Elections to The Mgmt For For For Supervisory Board: Mr. John H. Hammergren 7.2 Elections to The Mgmt For For For Supervisory Board: Dr. Wilhelm Haarmann 7.3 Elections to The Mgmt For For For Supervisory Board: Mr. Paul C. Julian 8.1 Resolution On The Mgmt For For For Approval of The Conclusion of Two Amendment Agreements to Existing Domination And Profit And Loss Transfer Agreement: Domination And Profit And Loss Transfer Agreement Between Celesio Ag And Admenta Deutschland Gmbh, Stuttgart, of 15 February 2006 8.2 Resolution On The Mgmt For For For Approval of The Conclusion of Two Amendment Agreements to Existing Domination And Profit And Loss Transfer Agreement: Domination And Profit And Loss Transfer Agreement Between Celesio Ag And Gehe Pharma Handel Gmbh, Stuttgart, of 22 April 1996, Amended By The Rider of 22 December 2000 9. Resolution On The Mgmt For For For Approval of A Domination And Profit And Loss Transfer Agreement Between Celesio Ag And Gehe Immobilien Verwaltungs-gmbh 10. Resolution On The Mgmt For For For Approval of A Domination And Profit And Loss Transfer Agreement Between Celesio Ag And Dragonfly Gmbh & Co. Kgaa ________________________________________________________________________________ CORIO NV, UTRECHT Ticker Security ID: Meeting Date Meeting Status CINS N2273C104 12/08/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening of The Meeting Mgmt For For For And Announcements 2 Explanation of The Mgmt For For For Recommended Public Exchange offer (the offer) By Klepierre-s.a. (klepierre) to All Holders of Issued And Outstanding Ordinary Shares With-a Nominal Value of Eur 10 Each In The Capital of The Company (the Shares) And-as Further Explained In The offer Memorandum Relating to The offer Dated 27 O-ctober 2014 (the offer Memorandum) 3.1 Amendment of The Mgmt For For For Articles of Association of The Company In Connection With The Proposed Merger As Referred to Under Agenda Item 3b. (the Pre-merger Amendment) 3.2 Cross-border Legal Mgmt For For For Merger Between Corio (as The Disappearing Company) And Klepierre S.a. (as The Surviving Company) 4 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) (the Post-settlement Amendment) 5 Conditional Amendment Mgmt For For For of The Articles of Association of The Company As Per Delisting of The Shares (the Post-delisting Amendment) 6.1 Conditional Appointment Mgmt For For For of Mr Jean-marc Jestin As Member of The Management Board Per The Settlement Date 6.2 Conditional Appointment Mgmt For For For of Mr Bruno Valentin As Member of The Management Board Per The Settlement Date 7 Conditional Granting of Mgmt For For For Full And Final Release From Liability to All Members of The Management Board For The Performance of Their Duties As Per The Settlement Date 8.1 Conditional Mgmt For For For (re-)appointment of Mr Laurent Morel As Member of The Supervisory Board As Per The Settlement Date 8.2 Conditional Appointment Mgmt For For For of Mr Jean-michel Gault As Member of The Supervisory Board As Per The Settlement Date 8.3 Conditional Appointment Mgmt For For For of Ms Marie-therese Dimasi As Member of The Supervisory Board As Per The Settlement Date 9 Conditional Granting of Mgmt For For For Full And Final Release From Liability to All Members of The Supervisory Board For The Performance of Their Duties As Per The Settlement Date 10 Any Other Business Mgmt For For For 11 Close Mgmt For For For ________________________________________________________________________________ CSR PLC, CAMBRIDGE Ticker Security ID: Meeting Date Meeting Status CINS G1790J103 05/20/2015 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 Company's Annual Report And Accounts For The 52 Week Period Ended 26 December 2014 2 to Approve The Mgmt For For For Remuneration Report For The 52 Week Period Ended 26 December 2014 3 to Re-elect Mr Joep Van Mgmt For For For Beurden As A Director 4 to Re-elect Mr Will Mgmt For For For Gardiner As A Director 5 to Re-elect Mr Chris Mgmt For For For Ladas As A Director 6 to Re-elect Mr Ron Mgmt For For For Mackintosh As A Director 7 to Re-elect Ms Teresa Mgmt For For For Vega As A Director 8 to Re-elect Dr Levy Mgmt For For For Gerzberg As A Director 9 to Re-elect Mr Chris Mgmt For For For Stone As A Director 10 to Re-elect Mr Walker Mgmt For For For Boyd As A Director 11 to Re-appoint Deloitte Mgmt For For For Llp As Auditors 12 to Authorise The Mgmt For For For Directors to Determine The Remuneration of The Auditors 13 to Authorise The Mgmt For For For Company And Its Subsidiaries to Make Political Donations 14 to Authorise The Mgmt For For For Company to Allot Shares Pursuant to Section 551 of The Companies Act 2006 15 Pursuant to Section 570 Mgmt For For For of The Companies Act 2006, to Renew The Disapplication of Statutory Pre-emption Rights 16 to Grant to The Company Mgmt For For For Authority to Purchase Its Own Shares Under Section 701 of The Companies Act 2006 17 to Authorise A General Mgmt For For For Meeting Other Than An Annual General Meeting to Be Called On Not Less Than 14 Clear Days Notice ________________________________________________________________________________ DAVID JONES LTD, SYDNEY NSW Ticker Security ID: Meeting Date Meeting Status CINS Q31227103 07/14/2014 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 The Provisions of Section 411 of The Corporations Act 2001 (cth), The Scheme of Arrangement Proposed Between David Jones Limited And The Holders of Its Ordinary Shares, As Contained In And More Particularly Described In The Scheme Booklet of Which The Notice Convening This Meeting Forms Part, Is Approved, With Or Without Alterations Or Conditions As Approved By The Federal Court of Australia to Which David Jones Limited, Vela Investments Pty Ltd And Woolworths Holdings Limited Agree ________________________________________________________________________________ EXACT HOLDING N.V., DELFT Ticker Security ID: Meeting Date Meeting Status CINS N31357101 01/27/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening And Mgmt For For For Announcements 2 Explanation of The Mgmt For For For Recommended Cash offer By Eiger Acquisitions B.v. (the-"offeror"), A Company Ultimately Controlled By Certain Funds Advised By Apax-partners, For All The Issued And Outstanding Ordinary Shares With A Nominal-value of Eur 0.02 Each In The Capital of Exact Holding N.v. (the "company")-(the "offer") As Further Explained In The offer Memorandum Relating to The-offer Dated 15 December 2014, (the "offer Memorandum") 3 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) And Authorization to Execute The Deed of Amendment of The Articles of Association 4.1 Conditional Asset Sale Mgmt For For For And Liquidation: Approval of The Asset Sale As Required Under Section 2:107a Dcc 4.2 Conditional Asset Sale Mgmt For For For And Liquidation: Resolution to Dissolve (ontbinden) And Liquidate (vereffenen) The Company In Accordance With Section 2:19 of The Dcc 5.1 Appointment of The Mgmt For For For Following Supervisory Board Member: Mr Roy Mackenzie 5.2 Appointment of The Mgmt For For For Following Supervisory Board Member: Mr Jason Wright 5.3 Appointment of The Mgmt For For For Following Supervisory Board Member: Mr Will Chen 5.4 Appointment of The Mgmt For For For Following Supervisory Board Member: Mrs Ilonka Jankovich De Jeszenice 5.5 Appointment of The Mgmt For For For Following Supervisory Board Member: Mr Kiran Patel 6 Authorization For The Mgmt For For For Board of Managing Directors of The Company to Repurchase Shares In Its Own Capital For A Price Not Exceeding The offer Price (as Defined In The offer Memorandum) 7.1 Conditional Acceptance Mgmt For For For of The Resignation of The Resigning Supervisory Board Members As Per The Settlement Date And Conditional Granting of Full Discharge to Each of The Resigning Supervisory Board Members With Respect to Their Duties And Obligations Performed And Incurred As Members of The Supervisory Board Until The Date of The Egm, Effective As Per The Settlement Date: Mr Thierry Schaap 7.2 Conditional Acceptance Mgmt For For For of The Resignation of The Resigning Supervisory Board Members As Per The Settlement Date And Conditional Granting of Full Discharge to Each of The Resigning Supervisory Board Members With Respect to Their Duties And Obligations Performed And Incurred As Members of The Supervisory Board Until The Date of The Egm, Effective As Per The Settlement Date: Mr Willem Cramer 7.3 Conditional Acceptance Mgmt For For For of The Resignation of The Resigning Supervisory Board Members As Per The Settlement Date And Conditional Granting of Full Discharge to Each of The Resigning Supervisory Board Members With Respect to Their Duties And Obligations Performed And Incurred As Members of The Supervisory Board Until The Date of The Egm, Effective As Per The Settlement Date: Mr Peter Van Haasteren 7.4 Conditional Acceptance Mgmt For For For of The Resignation of The Resigning Supervisory Board Members As Per The Settlement Date And Conditional Granting of Full Discharge to Each of The Resigning Supervisory Board Members With Respect to Their Duties And Obligations Performed And Incurred As Members of The Supervisory Board Until The Date of The Egm, Effective As Per The Settlement Date: Mr Evert Kooistra 8 Any Other Business Mgmt For For For 9 Closing Mgmt For For For ________________________________________________________________________________ FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Ticker Security ID: Meeting Date Meeting Status CINS G8138T107 03/26/2015 Voted Meeting Type Country of Trade Court Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 to Authorise The Mgmt For For For Directors of The Company to Give Effect to The Scheme Dated 19 January 2015 And to Amend The Articles of Incorporation of The Company ________________________________________________________________________________ FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Ticker Security ID: Meeting Date Meeting Status CINS G8138T107 03/26/2015 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 to Authorise The Mgmt For For For Directors of The Company to Give Effect to The Scheme Dated 19 January 2015 And to Amend The Articles of Incorporation of The Company ________________________________________________________________________________ GOODPACK LTD, SINGAPORE Ticker Security ID: Meeting Date Meeting Status CINS Y2808U106 08/14/2014 Voted Meeting Type Country of Trade Court Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That The Scheme of Mgmt For For For Arrangement Dated 30 July 2014 Proposed to Be Made Pursuant to Section 210 of The Companies Act, Chapter 50 of Singapore, Between (i) The Company, (ii) Shareholders And (iii) Ibc Capital Limited, A Copy of Which Has Been Circulated With The Notice Convening This Court Meeting, Be And Is Hereby Approved ________________________________________________________________________________ IOOF HOLDINGS LTD, MELBOURNE Ticker Security ID: Meeting Date Meeting Status CINS Q49809108 11/25/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Re-election of Mr Ian Mgmt For For For Griffiths As A Director 2.2 Re-election of Dr Rofer Mgmt For For For Sexton As A Director 2.3 Election of Mr Allan Mgmt For For For Griffiths As A Director 3 Adoption of Mgmt For For For Remuneration Report 4 Grant of Performance Mgmt For For For Rights to The Managing Director 5 Financial Assistance In Mgmt For For For Connection With The Acquisition of Sfg Australia Limited ________________________________________________________________________________ JAZZTEL PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G5085M234 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Examination And Mgmt For For For Approval, If Applicable, of The Annual Accounts of The Company, The Report Annual Corporate Governance And Audit Report For The Year Ended December 31, 2014 And The Consolidated Group Accounts 2 Adoption of The Mgmt For For For Remuneration Report Included In The Annual Report of The Company Which Follows The Policy Emoluments Approved At The Agm Dated May 29, 2014 3 to Re-elect Mr. Jose Mgmt For For For Ortiz Martinez As Dominical Executive Director of The Company 4 Re-appointment of Ernst Mgmt For For For & Young Llp As Auditors of The Company With Effect From The Annual General Meeting Until The Conclusion of The General Meeting At Which The Following Financial Statements of The Company Are Presented, And Authorize The Board of Directors to Fix The Remuneration of The Auditors 5 Approval of The Mgmt For For For Amendment of Article 100 of The Articles of Association, Whose Revised Text Is Attached to The President's Letter Concerning The Number And Function of The Committees of The Board ________________________________________________________________________________ KENTZ CORPORATION LIMITED, ST. HELIER Ticker Security ID: Meeting Date Meeting Status CINS G5253R106 08/11/2014 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Give Effect to The Mgmt For For For Scheme of Arrangement Between The Company And The Scheme Shareholders (the 'scheme'): 1. to Authorise The Directors of The Company to Take All Such Action As They May Consider Necessary Or Appropriate; And 2. to Make Certain Amendments to The Articles of Association of The Company, In Each Case As More Particularly Set Out In The Notice of Extraordinary General Meeting to Which This Proxy Relates ________________________________________________________________________________ KENTZ CORPORATION LIMITED, ST. HELIER Ticker Security ID: Meeting Date Meeting Status CINS G5253R106 08/11/2014 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 In Accordance With The Terms of The Notice Convening The Court Meeting ________________________________________________________________________________ NOBEL BIOCARE HOLDING AG, KLOTEN Ticker Security ID: Meeting Date Meeting Status CINS H5783Q130 12/15/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discharge of The Mgmt For For For Members of The Board of Directors 2.1 Election of Philip Mgmt For For For Bernard Whitehead As Member And Chairman of The Board of Directors 2.2 Election of Jonathan P. Mgmt For For For Graham As Member of The Board of Directors 2.3 Election of Colin Davis Mgmt For For For As Member of The Board of Directors 2.4 Election of Mischa Reis Mgmt For For For As Member of The Board of Directors 2.5 Election of Philip Mgmt For For For Bernard Whitehead As Member of The Compensation Committee 2.6 Election of Jonathan P. Mgmt For For For Graham As Member of The Compensation Committee 2.7 Election of Colin Davis Mgmt For For For As Member of The Compensation Committee ________________________________________________________________________________ NORBERT DENTRESSANGLE SA, LYON Ticker Security ID: Meeting Date Meeting Status CINS F4655Q106 05/21/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of The Annual Mgmt For For For Corporate Financial Statements For The Financial Year Ended On December 31, 2014 2 Approval of The Mgmt For For For Consolidated Financial Statements For The Financial Year Ended On December 31, 2014 3 Allocation of Income Mgmt For For For For The Financial Year Ended On December 31, 2014 And Setting The Dividend 4 Approval of The Mgmt For For For Agreements Pursuant to Articles L.225-86 Et Seq. of The Commercial Code Authorized During The Financial Year Ended On December 31, 2014 5 Setting The Annual Mgmt For For For Amount of Attendance Allowances to Be Allocated to The Supervisory Board 6 Advisory Review of The Mgmt For For For Compensation Owed Or Paid to Mr. Herve Montjotin, Chairman of The Executive Board, For The Financial Year Ended On December 31, 2014 7 Advisory Review of The Mgmt For For For Compensation Owed Or Paid to Mr. Patrick Bataillard, Mr. Malcolm Wilson, Mr. Luis Angel Gomez And Mr. Ludovic Oster, Executive Board Members, For The Financial Year Ended On December 31, 2014 8 Authorization Granted Mgmt For For For to The Executive Board to Trade In Shares of The Company 9 Authorization to Be Mgmt For For For Granted to The Executive Board to Cancel Shares Acquired By The Company And to Reduce Share Capital Up to 10% of Share Capital Per 24-month Period 10 Delegation of Authority Mgmt For For For to Be Granted to The Executive Board to Issue Shares And/or Securities Giving Access to Capital of The Company And/or Entitling to The Allotment of Debt Securities While Maintaining Shareholders' Preferential Subscription Rights 11 Delegation of Authority Mgmt For For For to Be Granted to The Executive Board to Issue Shares And/or Securities Giving Access to Capital of The Company And/or Entitling to The Allotment of Debt Securities Via Public offering With Cancellation of Shareholders' Preferential Subscription Rights 12 Delegation of Authority Mgmt For For For to Be Granted to The Executive Board to Issue Shares And/or Securities Giving Access to Capital of The Company And/or Entitling to The Allotment of Debt Securities Via Private Placement Pursuant to Article L.411-2, Ii of The Monetary And Financial Code Up to 20% of Share Capital With Cancellation of Shareholders' Preferential Subscription Rights 13 Authorization to Be Mgmt For For For Granted to The Executive Board to Set The Issue Price According to The Terms Established By The General Meeting Up to 10% of Share Capital, In Case of Issuance Without Preferential Subscription Rights 14 Authorization to Be Mgmt For For For Granted to The Executive Board to Increase The Number of Securities to Be Issued In Case of Capital Increase With Or Without Preferential Subscription Rights 15 Delegation of Authority Mgmt For For For to Be Granted to The Executive Board to Decide to Increase Share Capital By Incorporation of Reserves, Profits, Premiums Or Other Amounts Which May Be Capitalized 16 Delegation of Powers to Mgmt For For For Be Granted to The Executive Board to Issue Shares And/or Securities Giving Access to Capital Up to 10% of Share Capital Without Shareholders' Preferential Subscription Rights, In Consideration For In-kind Contributions Granted to The Company 17 Delegation of Authority Mgmt For For For to Be Granted to The Executive Board to Decide to Carry Out Capital Increases Reserved For Employees of The Company And Companies of The Group Participating In A Company Savings Plan With Cancellation of Shareholders' Preferential Subscription Rights 18 Delegation of Powers to Mgmt For For For Be Granted to The Executive Board to Issue New And/or Existing Share Subscription Warrants (bsa) In Favor of Designated Beneficiaries With Cancellation of Shareholders' Preferential Subscription Rights 19 Amendment to The Terms Mgmt For For For And Conditions of New And / Or Existing Shares Subscription Warrants ("bsa 2013 B") Issued By The Company Under The 9th Resolution of The Annual General Meeting of May 23, 2013 20 Powers to Carry Out All Mgmt For For For Legal Formalities ________________________________________________________________________________ NUTRECO N.V., BOXMEER Ticker Security ID: Meeting Date Meeting Status CINS N6509P151 02/09/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Opening of The General Mgmt For For For Meeting 1.2 Notifications Mgmt For For For 2 On 20 October 2014, Mgmt For For For Nutreco And Shv Holdings N.v. ( Shv ) Jointly Announced Th-at They Reached Conditional Agreement In Connection With A Public offer By Shv-investments Ltd., A Wholly-owned Subsidiary of Shv, For All Issued And Outsta-nding Ordinary Shares In The Capital of Nutreco At An offer Price of Eur 40.00-(cum Dividend) In Cash For Each Nutreco Ordinary Share, Subject to Customary-conditions. On 10 November 2014, Nutreco And Shv Jointly Announced They Have A-mended Their Conditional Agreement, Previously Announced On 20 October 2014, I-n Connection With A Public offer By Shv Investments Ltd., A Wholly-owned Subsi-diary of Shv, For All Issued And Outstanding Ordinary Shares In The Capital of-nutreco. Under The Terms of The Amended Conditional Agreement, Shv Has Agreed-to Increase Its offer Price From Eur 40.00 (cum Dividend) to Eur 44.50 (cum D- 2 ividend) In Cash For Mgmt For For For Each Nutreco Ordinary Share (the offer ). Further Referen-ce Is Made to The offer Memorandum. For The Recommendation of The offer, Refer-ence Is Made to The Position Statement. During The Egm A Presentation Will Be-held On The offer And The offer Will Be Discussed 3 A Group of Key Staff of Mgmt For For For Nutreco Qualify For A Completion Bonus, Payable In Cash. As The Members of The Executive Board Are Part of This Group of Key Staff, The Supervisory Board Proposes to Grant Each Member of The Executive Board A Completion Bonus, Payable In Cash, Amounting to Six Months' Fixed Base Salary. This Completion Bonus Shall Only Become Payable If Any Third Party Acquires More Than 66 2 3 Pct of The Outstanding Shares In Nutreco At Settlement of A Public Tender offer By That Third Party And Such Settlement Occurs Prior to 1 July 2015 4 It Is Proposed to Mgmt For For For Change The Articles of Association In Respect of The Following Subjects:-deletion of All References to Cumulative Preference Shares D And Cumulative Preference Shares E Removal of Mandatory Nomination Procedure For The Appointment of Members of The Supervisory Board And Amendment of The Articles of Association Upon Proposal of The Executive Board. The Amendment Is Subject to Settlement of The Transaction And Will Be Effective As Per The Settlement Date. Pursuant to The Articles of Association, An Amendment of The Articles of Association Requires The Affirmative Vote of An Absolute Majority of The Votes Cast At The Meeting.by Voting For Agenda Item 4, This Proposal Also Includes Granting An Authorisation to Every Member of The Executive Board, The Company Secretary And Any Notarial Employee of De Brauw Blackstone Westbroek to Execute The Deed of Amendment Pursuant to Dutch Law 5 It Is Proposed That, Mgmt For For For Subject to Settlement, Mr J.m. De Jong, Mr A. Puri And Mrs H.w.p.m.a. Verhagen Will Be Discharged Per The Settlement Date With Respect to Their Duties And Obligations Performed And Incurred In Their Respective Capacity As Member of The Supervisory Board Until The Egm. The Discharge Will Take Place On The Basis of Information Available, Known Or Presented to The General Meeting 6.1 Subject to Settlement Mgmt For For For And Effective As of The Settlement Date, Mr J.m.de Jong,-mr A. Puri And Mrs H.w.p.m.a. Verhagen Will Step Down From Their Position As-supervisory Board Member. The Company And Remaining Supervisory Board Members-want to Express Their Gratitude For The Dedication of The Supervisory Board Me-mbers to Nutreco During Their Tenure 6.2 It Is Proposed to Mgmt For For For Appoint S.r.nanninga As Member of The Supervisory 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 For A Period of 4 Years, Expiring At The Annual General Meeting of 2019 And Will Be Conditional to The Settlement of The Public offer On Shares Nutreco Nv 6.3 It Is Proposed to Mgmt For For For Appoint B.l.j.m.beerkens As Member of The Supervisory 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 For A Period of 4 Years, Expiring At The Annual General Meeting of 2019 And Will Be Subject to The Settlement of The Public offer On Shares Nutreco Nv 6.4 It Is Proposed to Mgmt For For For Appoint W.van Derwoerd As Member of The Supervisory 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 For A Period of 4 Years, Expiring At The Annual General Meeting of 2019 And Will Be Conditional to The Settlement of The Public offer On Shares Nutreco Nv 7 Any Other Business Mgmt For For For 8 Closing of The General Mgmt For For For Meeting ________________________________________________________________________________ NUTRECO N.V., BOXMEER Ticker Security ID: Meeting Date Meeting Status CINS N6509P151 03/26/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Open Meeting Mgmt For For For 1.2 Receive Announcements Mgmt For For For 2.1 Receive Report of Mgmt For For For Supervisory Board 2.2 Discuss Remuneration Mgmt For For For Report 3 Receive Report of Mgmt For For For Management Board 4.1 Adopt Financial Mgmt For For For Statements 4.2 Conditional Proposal to Mgmt For For For Allocate Dividends of Eur 1.05 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 Ratify Mgmt For For For Pricewaterhousecoopers As Auditors Re: 2016 Financial Statements 7 Elect G. Boon to Mgmt For For For Management Board 8 Conditional Proposal to Mgmt For For For Reelect J.m. De Jong to Supervisory Board 9 Approve Cancellation of Mgmt For For For 1,680,553 Repurchased 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 10.1 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Other Business Mgmt For For For 13 Close Meeting Mgmt For For For ________________________________________________________________________________ PANAUST LTD Ticker Security ID: Meeting Date Meeting Status CINS Q7283A110 05/22/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Adoption of Mgmt For For For Remuneration Report (non-binding Resolution) 3 Re-election of Mr Ken Mgmt For For For Pickering As A Director 4 Re-election of Mr Geoff Mgmt For For For Handley As A Director 5 Approval of Issue of Mgmt For For For Shares And Advance of Loan to The Managing Director Under The Executive Long-term Share Plan 6 Approval For Mgmt For For For Continuation of Long Term Incentives For Mr Robert Usher ________________________________________________________________________________ REXAM Ticker Security ID: Meeting Date Meeting Status CINS ADPV26963 04/28/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 to Receive And Adopt Mgmt For For For The Annual Report And Accounts For The Year Ended 31 December 2014 2 to Approve The Mgmt For For For Directors' Remuneration Report (excluding The Directors' Remuneration Policy Set Out On Pages 67 to 73 of This Report) For The Financial Year Ended 2014, As Set Out On Pages 65 to 83 of The Annual Report 2014 3 to Declare The 2014 Mgmt For For For Final Dividend: 11.9 Pence Per Ordinary Share of 80 5/14 Pence 4 to Elect Carl-peter Mgmt For For For Forster As A Director 5 to Re-elect Stuart Mgmt For For For Chambers As A Director 6 to Re-elect Graham Mgmt For For For Chipchase As A Director 7 to Re-elect David Mgmt For For For Robbie As A Director 8 to Re-elect John Mgmt For For For Langston As A Director 9 to Re-elect Leo Mgmt For For For Oosterveer As A Director 10 to Re-elect Ros Rivaz Mgmt For For For As A Director 11 to Re-elect Johanna Mgmt For For For Waterous As A Director 12 to Re-appoint Mgmt For For For Pricewaterhousecoopers Llp (pwc) As The Company's Auditors 13 to Authorise The Audit Mgmt For For For And Risk Committee to Set Pwc's Remuneration 14 That (a) The Directors Mgmt For For For Be 14 Authorised to Allot Mgmt For For For Shares In The Company Or Grant Rights to Subscribe For, Or Convert Any Security Into, Shares In The Company: (i) In Accordance With Article 7 of The Company's Articles of Association (the Articles) Up to A Maximum Nominal Amount of Gbp 188,828,500 (such Amount to Be Reduced By The Nominal Amount of Any Equity Securities (as Defined In Article 8 of The Articles) Allotted Under Paragraph (ii) Below In Excess of Gbp 188,828,500); And (ii) Comprising Equity Securities (as Defined In Article 8 of The Articles) Up to A Maximum Nominal Amount of Gbp 377,657,000 (such Amount to Be Reduced By Any Shares Allotted Or Rights Granted Under Paragraph (i) Above) In Connection With An offer By Way of A Rights Issue (as Defined In Article 8 of The Articles); (b) This Authority Shall Expire At The Conclusion of The Next Annual General Meeting of The Company After The Passing of This Resolution Or, If Earlier, At The Close of Business On 1 July 2016; And (c) All Previous Unutilised Authorities Under Section 551 of The Companies Act 2006 (ca 2006) Shall Cease to Have Effect (save to The Extent That The Same Are Exercisable Pursuant to Section 551(7) of The Ca 2006 By Reason of Any offer Or Agreement Made 14 Prior to The Date of Mgmt For For For This Resolution Which Would Or Might Require Shares to Be Allotted Or Rights to Be Granted On Or After That Date) 15 That (a) In Accordance Mgmt For For For With Article 8 of The Articles, The Directors Be Given Power to Allot Equity Securities For Cash; (b) The Power Under Paragraph (a) Above (other Than In Connection With A Rights Issue, As Defined In Article 8 of The Articles) Shall Be Limited to The Allotment of Equity Securities Having A Nominal Amount Not Exceeding In Aggregate Gbp 28,324,000; (c) This Authority Shall Expire At The Conclusion of The Next Annual General Meeting of The Company After The Passing of This Resolution Or, If Earlier, At The Close of Business On 1 July 2016; And (d) All Previous Unutilised Authorities Under Sections 570 And 573 of The Ca 2006 Shall Cease to Have Effect 16 That, In Accordance Mgmt For For For With The Ca 2006, The Company Is Generally And Unconditionally Authorised to Make Market Purchases (within The Meaning of Section 693 of The Ca 2006) of Ordinary Shares of 80 5/14 Pence Each (shares) In The Capital of The Company On Such Terms And In Such Manner As The Directors of The Company May Determine, Provided That: (a) The 16 Maximum Number of Mgmt For For For Shares That May Be Purchased Pursuant to This Authority Is 70,495,000; (b) The Maximum Price Which May Be Paid For Any Share Purchased Pursuant to This Authority Shall Not Be More Than The Higher of An Amount Equal to 5% Above The Average of The Middle Market Prices Shown In The Quotations For The Shares In The London Stock Exchange Daily official List For The Five Business Days Immediately Preceding The Day On Which That Share Is Purchased And The Amount Stipulated By Article 5(1) of The Buy-back And Stabilisation Regulation 2003. The Minimum Price Which May Be Paid For Any Such Share Shall Be 80 5/14 Pence (in Each Case Exclusive of Expenses Payable By The Company In Connection With The Purchase); (c) This Authority Shall Expire At The Conclusion of The Next Annual General Meeting of The Company After The Passing of This Resolution Or, If Earlier, At The Close of Business On 1 July 2016 Unless Renewed Or Revoked Before That Time, But The Company May Make A Contract Or Contracts to Purchase Shares Under This Authority Before Its Expiry Which Will Or May Be Executed Wholly Or Partly After The Expiry of This Authority, And May 16 Make A Purchase of Mgmt For For For Shares Pursuant to Any Such Contract; And (d) All Existing Authorities For The Company to Make Market Purchases of Shares Are Revoked, Except In Relation to The Purchase of Shares Under A Contract Or Contracts Concluded Before The Date of This Resolution And Which Has Or Have Not Yet Been Executed 17 That A General Meeting Mgmt For For For Other Than An Annual General Meeting May Be Called On Not Less Than 14 Clear Days' Notice ________________________________________________________________________________ SANITEC CORPORATION Ticker Security ID: Meeting Date Meeting Status CINS X7568G115 03/09/2015 Voted Meeting Type Country of Trade Special Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening of The Meeting Mgmt For For For 2 Election of Chairman At Mgmt For For For The Meeting 3 Preparation And Mgmt For For For Approval of The Voting List 4 Approval of The Agenda Mgmt For For For 5 Election of Two Persons Mgmt For For For to Check And Verify The Minutes 6 Determination of Mgmt For For For Whether The Meeting Has Been Duly Convened 7 Revoking The Decision Mgmt For For For to Establish A Shareholders' Nomination Committee The Board of Directors Proposes That Since Geberit Investment Oy Is The Owner of More Than 99 Per Cent of Sanitec Corporation's Shares And Votes, The Meeting Revokes The Decision to Establish A Shareholders' Nomination Committee Made By The Annual General Meeting of Sanitec Corporation On 13 May 2014 8 Resolution On The Mgmt For For For Remuneration of The Members of The Board of Directors The Company's Shareholder Geberit Investment Oy Representing More Than 99 Per Cent of Sanitec Corporation's Shares And Votes Proposes That No Remuneration Will Be Paid to The Board of Directors of Sanitec Corporation 9 Resolution On The Mgmt For For For Number of Members of The Board of Directors The Company's Shareholder Geberit Investment Oy Representing More Than 99 Per Cent of Sanitec Corporation's Shares And Votes Proposes That The Board of Directors of Sanitec Corporation Shall Consist of 6 Members, Including The Chairman 10 Election of Members of Mgmt For For For The Board of Directors The Company's Shareholder Geberit Investment Oy Representing More Than 99 % of Sanitec Corporation's Shares And Votes Proposes That Christian Buhl, Roland Iff, Karl Spachmann, Michael Reinhard, Egon Renfodt-sasse And Albrecht Riebel Will Be Elected to Replace The Current Members of The Sanitec Corporation's Board of Directors, Including The Chairman 11 Election of The Mgmt For For For Chairman of The Board of Directors The Company's Shareholder Geberit Investment Oy Representing More Than 99 % of Sanitec Corporation's Shares And Votes Proposes That Christian Buhl Will Be Elected As The Chairman of The Board of Directors 12 Closing of The Meeting Mgmt For For For ________________________________________________________________________________ SCHWEIZERISCHE NA Ticker Security ID: Meeting Date Meeting Status CINS H57009146 09/29/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Cancellation of Mgmt For For For Restriction On Registration Pursuant to Article 4(3) And Change of Article 3bis As Well As Article 4 of The Articles of Association 1.2 Cancellation of Mgmt For For For Limitation of Voting Right Representation Pursuant to Article 12(3) And Change of Article 12 of The Articles of Association 2.1 Election to The Board Mgmt For For For of Directors: Erich Walser 2.2 Election to The Board Mgmt For For For of Directors: Stefan Loacker 2.3 Election to The Board Mgmt For For For of Directors: Philipp Gmuer 3.1 Election to The Mgmt For For For Nomination And Compensation Committee: Erich Walser 3.2 Election to The Mgmt For For For Nomination And Compensation Committee: Stefan Loacker 3.3 Election to The Mgmt For For For Nomination And Compensation Committee: Philipp Gmuer 3.4 Election to The Mgmt For For For Nomination And Compensation Committee: Balz Hoesly ________________________________________________________________________________ SCHWEIZERISCHE NA Ticker Security ID: Meeting Date Meeting Status CINS H57009161 09/29/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Amend Articles 3 Bis Mgmt For For For And 4 Re Remove Voting Rights Restriction 1.2 Amend Article 12 Re Mgmt For For For Remove Voting Rights Restriction 2.1 Elect Erich Walser As Mgmt For For For Director 2.2 Elect Stefan Loacker As Mgmt For For For Director 2.3 Elect Philipp Gmur As Mgmt For For For Director 3.1 Appoint Erich Walser As Mgmt For For For Member of The Compensation Committee 3.2 Appoint Stefan Loacker Mgmt For For For As Member of The Compensation Committee 3.3 Appoint Philipp Gmur As Mgmt For For For Member of The Compensation Committee 3.4 Appoint Balz Hosly As Mgmt For For For Member of The Compensation Committee ________________________________________________________________________________ SFG AUSTRALIA LTD, SYDNEY Ticker Security ID: Meeting Date Meeting Status CINS Q84386103 08/01/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That Pursuant to And In Mgmt For For For Accordance With The Provisions of Section 411 of The Corporations Act, The Members Approve The Arrangement Proposed Between Sfg Australia Limited And The Holders of Its Fully Paid Ordinary Shares, Designated The "scheme", As Contained In And More Particularly Described In The Explanatory Memorandum Accompanying The Notice Convening This Meeting (with Or Without Any Modifications Or Conditions Approved By The Court to Which Sfg Australia Limited Agrees) And, Subject to Approval of The Scheme By The Court, The Sfga Board Is Authorised to Implement The Scheme With Any Such Modifications Or Conditions ________________________________________________________________________________ SKY DEUTSCHLAND AG, UNTERFOEHRING Ticker Security ID: Meeting Date Meeting Status CINS D6997G102 11/19/2014 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 Financial Statements And Annual Report For The Abbreviated-2014 Financial Year With The Report of The Supervisory Board, The Group Finan-cial 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. Ratification of The Mgmt For For For Acts of The Board of Mds 3. Ratification of The Mgmt For For For Acts of The Supervisory Board 4. Appointment of Auditors Mgmt For For For The Following Accountants Shall Be Appointed As Auditors And Group Auditors For The 2014/2015 As Well As For The 2015/2016 Financial Year And For The Review of The Interim Half-year Financial Statements: Kpmg Ag, Munich 5.1 Elections to The Mgmt For For For Supervisory Board: Chase Carey 5.2 Elections to The Mgmt For For For Supervisory Board: Jan Koeppen 5.3 Elections to The Mgmt For For For Supervisory Board: Miriam Kraus 5.4 Elections to The Mgmt For For For Supervisory Board: Katrin Wehr-seither 6. Resolution On The Mgmt For For For Authorization to Issue Convertible And/or Warrant Bonds, The 6. Creation of Contingent Mgmt For For For Capital, And The Corresponding Amendment to The Articles of Association. The Authorization Given By The Shareholders Meeting of April 3, 2012 to Issue Bonds And to Create A Corresponding Contingent Capital Shall Be Revoked. The Board of Mds Shall Be Authorized, With The Consent of The Supervisory Board, to Issue Bearer And/or Registered Bonds of Up to Eur 1,500,000,000 Conferring Conversion And/or Option Rights For Shares of The Company, On Or Before November 18, 2019. Shareholders Statutory Subscription Rights May Be Excluded For The Issue of Bonds Conferring Conversion And/or Option Rights For Shares of The Company of Up to 10 Percent of The Share Capital At A Price Not Materially Below Their Theoretical Market Value, For Residual Amounts, And For The Granting of Such Rights to Holders of Conversion Or Option Rights. In Connection With The Authorization to Issue Bonds, The Company's Share Capital Shall Be Increased By Up to Eur 384,684,192 Through The Issue of Up to 384,684,192 New Registered Shares, Insofar As Conversion And/or Option Rights Are Exercised 7. Approval of The Mgmt For For For Amendment to Section 2 of The Articles of Association (object of The Company) ________________________________________________________________________________ SKY DEUTSCHLAND AG, UNTERFOEHRING Ticker Security ID: Meeting Date Meeting Status CINS D6997G151 11/19/2014 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 Financial Statements And Annual Report For The Abbreviated-2014 Financial Year With The Report of The Supervisory Board, The Group Finan-cial 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. Approve Discharge of Mgmt For For For Management Board For Abbreviated Fiscal 2014 3. Approve Discharge of Mgmt For For For Supervisory Board For Abbreviated Fiscal 2014 4. Appointment of Auditors Mgmt For For For The Following Accountants Shall Be Appointed As Auditors And Group Auditors For The 2014/2015 As Well As For The 2015/2016 Financial Year And For The Review of The Interim Half-year Financial Statements: Kpmg Ag, Munich 5.1 Election of Chase Carey Mgmt For For For to The Supervisory Board 5.2 Election of Jan Koeppen Mgmt For For For to The Supervisory Board 5.3 Election of Miriam Mgmt For For For Kraus to The Supervisory Board 5.4 Election of Katrin Mgmt For For For Wehr-seither to The Supervisory Board 6. Resolution On The Mgmt For For For Authorization to Issue Convertible And/or Warrant Bonds, The Creation of Contingent Capital, And The Corresponding Amendment to The Articles of Association: 6.1 The Authorization Given By The Shareholders' Meeting of April 3, 2012 to Issue Bonds And to Create A Corresponding Contingent Capital Shall Be Revoked. The Board of Mds Shall Be Authorized, With The Consent of The Supervisory Board, to Issue Bearer And/or Registered Bonds of Up to Eur 1,500,000,000 Conferring Conversion And/or Option Rights For Shares of The Company, On Or Before November 18, 2019. Shareholders' Statutory Subscription Rights May Be Excluded For The Issue of Bonds Conferring Conversion And/or Option Rights For Shares of The Company of Up to 10 Percent of The Share Capital At A Price Not Materially Below Their Theoretical Market Value, For Residual Amounts, And For The Granting of Such Rights to Holders of Conversion Or Option Rights. 6.2 In Connection With The 6. Authorization to Issue Mgmt For For For Bonds, The Company's Share Capital Shall Be Increased By Up to Eur 384,684,192 Through The Issue of Up to 384,684,192 New Registered Shares, Insofar As Conversion And/or Option Rights Are Exercised 7. Approval of The Mgmt For For For Amendment to Section 2 of The Articles of Association (object of The Company) ________________________________________________________________________________ SPIRIT PUB COMPANY PLC, BURTON-UPON-TRENT Ticker Security ID: Meeting Date Meeting Status CINS G8362S106 01/13/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 to Receive And Consider Mgmt For For For The Annual Report And Financial Statements 2 to Approve The Mgmt For For For Directors' Remuneration Policy 3 to Approve The Mgmt For For For Directors' Remuneration Report For The Period Ended 23 August 2014 4 to Declare A Final Mgmt For For For Dividend 1.50 Pence Per Ordinary Share 5 to Re-appoint Kpmg Llp Mgmt For For For As Auditor of The Company to Hold office From The Conclusion of The Meeting Until The Conclusion of The Next General Meeting At Which Accounts Are Laid Before The Company 6 to Authorise The Mgmt For For For Directors to Determine The Remuneration of The Auditor of The Company 7 to Authorise Political Mgmt For For For Donations 8 That Walker Boyd Be Mgmt For For For Re-elected As A Director of The Company 9 That Mike Tye Be Mgmt For For For Re-elected As A Director of The Company 10 That Paddy Gallagher Be Mgmt For For For Re-elected As A Director of The Company 11 That tony Rice Be Mgmt For For For Re-elected As A Director of The Company 12 That Mark Pain Be Mgmt For For For Re-elected As A Director of The Company 13 That Christopher Bell Mgmt For For For Be Re-elected As A Director of The Company 14 That Julie Chakraverty Mgmt For For For Be Re-elected As A Director of The Company 15 Authority to Allot Mgmt For For For Shares 16 Disapplication of Mgmt For For For Pre-emption Rights 17 Authority to Make Mgmt For For For Market Purchases 18 That A General Meeting Mgmt For For For of The Company, Other Than An Annual General Meeting May Be Called On Not Less Than 14 Clear Days' Notice ________________________________________________________________________________ SPIRIT PUB COMPANY PLC, BURTON-UPON-TRENT Ticker Security ID: Meeting Date Meeting Status CINS G8362S106 01/13/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 to Authorise The Mgmt For For For Directors to Do All Things Necessary to Implement The Scheme of Arrangement With Greene King And to Approve The Reduction of Capital Forming Part of The Scheme And Certain Other Matters Connected With The Scheme ________________________________________________________________________________ SPIRIT PUB COMPANY PLC, BURTON-UPON-TRENT Ticker Security ID: Meeting Date Meeting Status CINS G8362S106 01/13/2015 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 Scheme Referred to In The Notice Convening The Court Meeting ________________________________________________________________________________ SYNERGY HEALTH PLC Ticker Security ID: Meeting Date Meeting Status CINS G8646U109 03/11/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 to Approve The Special Mgmt For For For Resolution As Set Out In The Notice of General Meeting Dated 17 February 2015 to Give Effect to The Scheme of Arrangement Dated 17 February 2015: Article 6a ________________________________________________________________________________ SYNERGY HEALTH PLC Ticker Security ID: Meeting Date Meeting Status CINS G8646U109 03/11/2015 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of The Scheme Mgmt For For For ________________________________________________________________________________ TOLL HOLDINGS LTD, MELBOURNE VIC Ticker Security ID: Meeting Date Meeting Status CINS Q9104H100 05/13/2015 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 toll Holdings Limited And Its Shareholders In Relation to The Proposed Acquisition By Japan Post Co., Ltd ________________________________________________________________________________ WORLD DUTY FREE S.P.A., NOVARA Ticker Security ID: Meeting Date Meeting Status CINS T9819J109 05/14/2015 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Balance Sheet As of 31 Mgmt For For For December 2014 And Report On Management Activity, Resolutions Related Thereto. Consolidated Balance Sheet As of 31 December 2014 2 to Appoint On Board of Mgmt For For For Directors' Member As Per Art. 2386 of The Italian Civil Code And Per Art. 10 of The Company By-laws, Resolutions Related Thereto : Eugenio Andrades 3 to Propose The Board of Mgmt For For For Directors' Authorization, As Per And Under The Effects of Articles 2357 And Followings of The Italian Civil Code And of Art. 132 of The Legislative Decree No. 58 of 24 February 1998 For The Purchase of Own Shares Up to A Maximum of No. 12,726,000 Shares And For The Disposal of Own Shares, Upon Previous Revocation of The Authorization For The Purchase of Own Shares Given By The Ordinary Shareholders Meeting of 14 May 2014, Resolutions Related Thereto 4 Consultation On Mgmt For For For Rewarding Policy As Per Art. 123-ter of The Legislative Decree No. 58 of 24 February 2014. Rewarding Report, Resolutions Related Thereto ________________________________________________________________________________ WOTIF.COM HOLDINGS LTD, MILTON QLD Ticker Security ID: Meeting Date Meeting Status CINS Q9860E101 10/09/2014 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 of Arrangement Proposed Between The Company And The Holders of Its Ordinary Shares As Contained In And More Particularly Described In The Document of Which The Notice Convening This Meeting Forms Part Is Approved (with Or Without Modification As Approved By The Supreme Court of Queensland) ________________________________________________________________________________ YANCOAL AUSTRALIA LTD, SYDNEY NSW Ticker Security ID: Meeting Date Meeting Status CINS Q9869P115 05/29/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gregory James Mgmt For For For Fletcher As A Director of The Company 2 Re-elect Geoffrey Mgmt For For For William Raby As A Director of The Company 3 Re-elect William James Mgmt For For For Randall As A Director of The Company 4 Adoption of Mgmt For For For Remuneration Report 5 Appoint Shinewing Mgmt For For For Australia As Auditor of The Company 6 Renewal of Proportional Mgmt For For For Takeover Provision ________________________________________________________________________________ ZIGGO N.V., UTRECHT Ticker Security ID: Meeting Date Meeting Status CINS N9837R105 08/26/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening Mgmt For For For 2 Public offer Mgmt For For For 3.1 Conditional Asset Sale Mgmt For For For And Liquidation: Approval of The Asset Sale (as Defined Below) As Required Under Section 2:107a Dcc 3.2 Conditional Asset Sale Mgmt For For For And Liquidation: Conditional Resolution to Dissolve (ontbinden) And Liquidate (vereffenen) Ziggo In Accordance With Section 2:19 of The Dcc 3.3 Conditional Asset Sale Mgmt For For For And Liquidation: Conditional Resolution to Appoint Ziggo B.v. As The Custodian of The Books And Records of Ziggo In Accordance With Section 2:24 of The Dcc 4.1 Corporate Governance Mgmt For For For Structure Ziggo: Amendment of Ziggo's Articles of Association (the Articles of Association) Effective As Per The Settlement Date 4.2 Corporate Governance Mgmt For For For Structure Ziggo: Amendment of The Articles of Association Effective As Per The Date of Delisting From Euronext Amsterdam 5 Profile Supervisory Mgmt For For For Board: Conditional Amendment of The-profile(profielsche ts) of The Supervisory Board 6.1 Appointment Members of Mgmt For For For The Supervisory Board: Notification to The General-meeting of The Vacancies In The Supervisory Board 6.2 Appointment Members of Mgmt For For For The Supervisory Board: Resolution of The General Meeting Not to Make Use of Its Right to Make Recommendations For The Proposal to Appoint Members of The Supervisory Board With Due Observance of The Profile 6.3 Appointment Members of Mgmt For For For The Supervisory Board: Announcement to The General-meeting of Mr. Diederik Karsten, Mr. Ritchy Drost, Mr. James Ryan And Mr.-huub Willems Nominated For Conditional Appointment As Members of The-supervisory Board 6.4 Appointment Members of Mgmt For For For The Supervisory Board: Conditional Appointment of Mr. Diederik Karsten As Member of The Supervisory Board Effective As Per The Settlement Date 6.5 Appointment Members of Mgmt For For For The Supervisory Board: Conditional Appointment of Mr. Ritchy Drost As Member of The Supervisory Board Effective As Per The Settlement Date 6.6 Appointment Members of Mgmt For For For The Supervisory Board: Conditional Appointment of Mr. James Ryan As Member of The Supervisory Board Effective As Per The Settlement Date 6.7 Appointment Members of Mgmt For For For The Supervisory Board: Conditional Appointment of Mr. Huub Willems As Member of The Supervisory Board Effective As Per The Settlement Date 7 Conditional Acceptance Mgmt For For For of Resignation And Granting of Full And Final Discharge From Liability For Each of The Resigning Members of The Supervisory Board, In Connection With His/her Conditional Resignation Effective As Per The Settlement Date (as Defined In The Agenda With Explanatory Notes): Mr. Andrew Sukawaty, Mr. David Barker, Mr. Joseph Schull, Ms. Pamela Boumeester, Mr. Dirk-jan Van Den Berg And Mr. Anne Willem Kist 8 Vacancy Management Mgmt For For For Board: Mr. Baptiest Coopmans 9 Resignation And Mgmt For For For Discharge Members of The Management Board: Mr. Rene Obermann, Mr. Paul Hendriks And Mr. Hendrik De Groot 10 Any Other Business Mgmt For For For 11 Close of Meeting Mgmt For For For ________________________________________________________________________________ ZIGGO N.V., UTRECHT Ticker Security ID: Meeting Date Meeting Status CINS N9837R105 08/26/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening Mgmt For For For 2 Public offer Mgmt For For For 3.1 Conditional Asset Sale Mgmt For For For And Liquidation: Approval of The Asset Sale (as Defined Below) As Required Under Section 2:107a Dcc 3.2 Conditional Asset Sale Mgmt For For For And Liquidation: Conditional Resolution to Dissolve (ontbinden) And Liquidate (vereffenen) Ziggo In Accordance With Section 2:19 of The Dcc 3.3 Conditional Asset Sale Mgmt For For For And Liquidation: Conditional Resolution to Appoint Ziggo B.v. As The Custodian of The Books And Records of Ziggo In Accordance With Section 2:24 of The Dcc 4.1 Corporate Governance Mgmt For For For Structure Ziggo: Amendment of Ziggo's Articles of Association (the Articles of Association) Effective As Per The Settlement Date 4.2 Corporate Governance Mgmt For For For Structure Ziggo: Amendment of The Articles of Association Effective As Per The Date of Delisting From Euronext Amsterdam 5 Profile Supervisory Mgmt For For For Board: Conditional Amendment of The-profile(profielsche ts) of The Supervisory Board 6.1 Appointment Members of Mgmt For For For The Supervisory Board: Notification to The General-meeting of The Vacancies In The Supervisory Board 6.2 Appointment Members of Mgmt For For For The Supervisory Board: Resolution of The General Meeting Not to Make Use of Its Right to Make Recommendations For The Proposal to Appoint Members of The Supervisory Board With Due Observance of The Profile 6.3 Appointment Members of Mgmt For For For The Supervisory Board: Announcement to The General-meeting of Mr. Diederik Karsten, Mr. Ritchy Drost, Mr. James Ryan And Mr.-huub Willems Nominated For Conditional Appointment As Members of The-supervisory Board 6.4 Appointment Members of Mgmt For For For The Supervisory Board: Conditional Appointment of Mr. Diederik Karsten As Member of The Supervisory Board Effective As Per The Settlement Date 6.5 Appointment Members of Mgmt For For For The Supervisory Board: Conditional Appointment of Mr. Ritchy Drost As Member of The Supervisory Board Effective As Per The Settlement Date 6.6 Appointment Members of Mgmt For For For The Supervisory Board: Conditional Appointment of Mr. James Ryan As Member of The Supervisory Board Effective As Per The Settlement Date 6.7 Appointment Members of Mgmt For For For The Supervisory Board: Conditional Appointment of Mr. Huub Willems As Member of The Supervisory Board Effective As Per The Settlement Date 7 Conditional Acceptance Mgmt For For For of Resignation And Granting of Full And Final Discharge From Liability For Each of The Resigning Members of The Supervisory Board, In Connection With His/her Conditional Resignation Effective As Per The Settlement Date (as Defined In The Agenda With Explanatory Notes): Mr. Andrew Sukawaty, Mr. David Barker, Mr. Joseph Schull, Ms. Pamela Boumeester, Mr. Dirk-jan Van Den Berg And Mr. Anne Willem Kist 8 Vacancy Management Mgmt For For For Board: Mr. Baptiest Coopmans 9 Resignation And Mgmt For For For Discharge Members of The Management Board: Mr. Rene Obermann, Mr. Paul Hendriks And Mr. Hendrik De Groot 10 Any Other Business Mgmt For For For 11 Close of Meeting Mgmt For For For Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Capital Growth ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CINS G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director Nesli Mgmt For For For Basgoz 1.3 Elect Director James H. Mgmt For For For Bloem 1.4 Elect Director Mgmt For For For Christopher W. Bodine 1.5 Elect Director Mgmt For For For Christopher J. Coughlin 1.6 Elect Director Michael Mgmt For For For R. Gallagher 1.7 Elect Director Mgmt For For For Catherine M. Klema 1.8 Elect Director Peter J. Mgmt For For For McDonnell 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Brenton Mgmt For For For L. Saunders 1.11 Elect Director Ronald Mgmt For For For R. Taylor 1.12 Elect Director Fred G. Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name Mgmt For For For from Actavis plc to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For For 6 Report on Sustainability ShrHldr Against For Against 7 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 15351109 05/06/2015 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 David R. Mgmt For For For Brennan 1.3 Elect Director M. Mgmt For For For Michele Burns 1.4 Elect Director Mgmt For For For Christopher J. Coughlin 1.5 Elect Director David L. Mgmt For For For Hallal 1.6 Elect Director John T. Mgmt For For For Mollen 1.7 Elect Director R. Mgmt For For For Douglas Norby 1.8 Elect Director Alvin S. Mgmt For For For Parven 1.9 Elect Director Andreas Mgmt For For For Rummelt 1.10 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5 Proxy Access ShrHldr Against For Against 6 Amend Charter -- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/01/2015 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 John K. Mgmt For For For Clarke 1.3 Elect Director Marsha Mgmt For For For H. Fanucci 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 23135106 06/10/2015 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 Judith Mgmt For For For A. McGrath 1.7 Elect Director Alain Mgmt For For For Monie 1.8 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.9 Elect Director Thomas Mgmt For For For O. Ryder 1.10 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Adopt Proxy Access Right ShrHldr Against For Against 4 Report on Political ShrHldr Against Against For Contributions 5 Report on ShrHldr Against For Against Sustainability, Including GHG Goals 6 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 37833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tim Cook Mgmt For For For 1.2 Elect Director Al Gore Mgmt For For For 1.3 Elect Director Bob Iger Mgmt For For For 1.4 Elect Director Andrea Mgmt For For For Jung 1.5 Elect Director Art Mgmt For For For Levinson 1.6 Elect Director Ron Sugar Mgmt For For For 1.7 Elect Director Sue Mgmt For For For Wagner 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5 Report on Risks ShrHldr Against Against For Associated with Repeal of Climate Change Policies 6 Adopt Proxy Access Right ShrHldr Against For Against ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS 42068106 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect John Liu as Mgmt For For For Director 5 Re-elect Stuart Mgmt For For For Chambers 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 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 Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/10/2015 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 Jacqueline B. Kosecoff 1.2 Elect Director David E. Mgmt For For For Robinson 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For Withhold Against H. Brotman 1.2 Elect Director Daniel Mgmt For Withhold Against J. Evans 1.3 Elect Director Richard Mgmt For Withhold Against A. Galanti 1.4 Elect Director Jeffrey Mgmt For Withhold Against S. Raikes 1.5 Elect Director James D. Mgmt For Withhold Against Sinegal 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 5.1 Eliminate Supermajority Mgmt For For For Vote Requirement for Removal of Directors 5.2 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Article Eight Governing Director Removal 6 Establish Tenure Limit ShrHldr Against Against For for Directors ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred D. Mgmt For For For Anderson 1.2 Elect Director Anthony Mgmt For For For J. Bates 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Jonathan Mgmt For For For Christodoro 1.5 Elect Director Scott D. Mgmt For For For Cook 1.6 Elect Director John J. Mgmt For For For Donahoe 1.7 Elect Director David W. Mgmt For For For Dorman 1.8 Elect Director Bonnie Mgmt For For For S. Hammer 1.9 Elect Director Gail J. Mgmt For For For McGovern 1.10 Elect Director Kathleen Mgmt For For For C. Mitic 1.11 Elect Director David M. Mgmt For For For Moffett 1.12 Elect Director Pierre Mgmt For For For M. Omidyar 1.13 Elect Director Thomas Mgmt For For For J. Tierney 1.14 Elect Director Perry M. Mgmt For For For Traquina 1.15 Elect Director Frank D. Mgmt For For For Yeary 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Adopt Proxy Access Right ShrHldr Against For Against 7 Report on Gender Pay Gap ShrHldr Against Against For ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2015 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 Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Director Reed Mgmt For For For Hastings 1.5 Elect Director Jan Koum Mgmt For For For 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 Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Sustainability ShrHldr Against For Against 6 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ashar Mgmt For For For Aziz 1.2 Elect Director David G. Mgmt For For For DeWalt 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 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 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Require Independent ShrHldr Against Against For Board Chairman 7 Report on Sustainability ShrHldr Against For Against 8 Report on Specialty ShrHldr Against For Against Drug Pricing Risks ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/03/2015 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 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 Alan R. Mgmt For For For Mulally 1.9 Elect Director Paul S. Mgmt For Withhold Against Otellini 1.10 Elect Director K. Ram Mgmt For Withhold Against Shriram 1.11 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Plan Mgmt For Against Against 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 Report on Costs of ShrHldr Against Against For Renewable Energy Investments 8 Report on Risks ShrHldr Against Against For Associated with Repeal of Climate Change Policies ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Blaine Bowman 1.2 Elect Director Karin Mgmt For For For Eastham 1.3 Elect Director Jay T. Mgmt For For For Flatley 1.4 Elect Director Jeffrey Mgmt For For For T. Huber 1.5 Elect Director William Mgmt For For For H. Rastetter 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/23/2015 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 H. Mgmt For For For Barratt 1.2 Elect Director Gary S. Mgmt For For For Guthart 1.3 Elect Director Eric H. Mgmt For For For Halvorson 1.4 Elect Director Amal M. Mgmt For For For Johnson 1.5 Elect Director Alan J. Mgmt For For For Levy 1.6 Elect Director Mark J. Mgmt For For For Rubash 1.7 Elect Director Lonnie Mgmt For For For M. Smith 1.8 Elect Director George Mgmt For For For Stalk, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Keurig Green Mountain, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 49271M100 01/29/2015 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 Kelley 1.2 Elect Director Robert Mgmt For For For A. Steele 1.3 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 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 06/03/2015 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 Kilgore 1.2 Elect Director Jeffrey Mgmt For For For Weiner 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 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 Plans to ShrHldr N/A For N/A Increase Board Diversity ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Reyes 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 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/29/2015 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 Rebecca Mgmt For For For Jacoby 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 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 04/30/2015 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 Michael Mgmt For For For A. Sherman 1.12 Elect Director Elliott Mgmt For For For Sigal 1.13 Elect Director Robert Mgmt For For For S. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/30/2015 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 Janice Mgmt For For For L. Fields 1.3 Elect Director Hugh Mgmt For For For Grant 1.4 Elect Director Laura K. Mgmt For For For Ipsen 1.5 Elect Director Marcos Mgmt For For For M. Lutz 1.6 Elect Director C. Mgmt For For For Steven McMillan 1.7 Elect Director William Mgmt For For For U. Parfet 1.8 Elect Director George Mgmt For For For H. Poste 1.9 Elect Director Robert Mgmt For For For J. Stevens 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2015 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 Wayne Mgmt For For For Edmunds 1.5 Elect Director D. Mgmt For For For Robert Hale 1.6 Elect Director Alice W. Mgmt For For For Handy 1.7 Elect Director Mgmt For For For Catherine R. Kinney 1.8 Elect Director Wendy E. Mgmt For For For Lane 1.9 Elect Director Linda H. Mgmt For For For Riefler 1.10 Elect Director George Mgmt For For For W. Siguler 1.11 Elect Director Patrick Mgmt For For For Tierney 1.12 Elect Director Rodolphe Mgmt For For For M. Vallee 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/29/2014 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 March 2014 2 Approve Dividends for N Mgmt For For For Ordinary and A Ordinary Shares 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein Mgmt For For For as Director 4.2 Elect Don Eriksson as Mgmt For For For Director 4.3 Elect Roberto Oliveira Mgmt For For For de Lima as Director 4.4 Elect Yuanhe Ma as Mgmt For For For Director 4.5 Elect Cobus Stofberg as Mgmt For For For Director 4.6 Elect Nolo Letele as Mgmt For For For Director 4.7 Elect Bob van Dijk as Mgmt For For For Director 4.8 Elect Basil Sgourdos as Mgmt For For For Director 5.1 Re-elect Rachel Jafta Mgmt For For For as Director 5.2 Re-elect Debra Meyer as Mgmt For For For Director 5.3 Re-elect Boetie van Zyl Mgmt For For For as Director 6.1 Re-elect Francine-Ann Mgmt For For For du Plessis as Member of the Audit Committee 6.2 Elect Don Eriksson as Mgmt For For For Member of the Audit Committee 6.3 Re-elect Ben van der Mgmt For For For Ross as Member of the Audit Committee 6.4 Re-elect Boetie van Zyl Mgmt For For For as Member of the Audit Committee 7 Approve Remuneration Mgmt For For For Policy 8 Place Authorised but Mgmt For Against Against 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 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/29/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration of Mgmt For For For Board Chairman 1.2 Approve Remuneration of Mgmt For For For Board Member (South African Resident) 1.3 Approve Remuneration of Mgmt For For For Board Member (Non-South African Resident) 1.4 Approve Remuneration of Mgmt For For For Board Member (Additional Amount for Non-South African Resident) 1.5 Approve Remuneration of Mgmt For For For Board Member (Daily Amount) 1.6 Approve Remuneration of Mgmt For For For Audit Committee Chairman 1.7 Approve Remuneration of Mgmt For For For Audit Committee Member 1.8 Approve Remuneration of Mgmt For For For Risk Committee Chairman 1.9 Approve Remuneration of Mgmt For For For Risk Committee Member 1.10 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 1.11 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 1.12 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 1.13 Approve Remuneration of Mgmt For For For Nomination Committee Member 1.14 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 1.15 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 1.16 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 1.17 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 1.18 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/29/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration of Mgmt For For For Board Chairman 1.2 Approve Remuneration of Mgmt For For For Board Member (South African Resident) 1.3 Approve Remuneration of Mgmt For For For Board Member (Non-South African Resident) 1.4 Approve Remuneration of Mgmt For For For Board Member (Additional Amount for Non-South African Resident) 1.5 Approve Remuneration of Mgmt For For For Board Member (Daily Amount) 1.6 Approve Remuneration of Mgmt For For For Audit Committee Chairman 1.7 Approve Remuneration of Mgmt For For For Audit Committee Member 1.8 Approve Remuneration of Mgmt For For For Risk Committee Chairman 1.9 Approve Remuneration of Mgmt For For For Risk Committee Member 1.10 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 1.11 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 1.12 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 1.13 Approve Remuneration of Mgmt For For For Nomination Committee Member 1.14 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 1.15 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 1.16 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 1.17 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 1.18 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund 2 Amend Memorandum of Mgmt For For For Incorporation 3 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Act 4 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Act 5 Authorise Repurchase of Mgmt For For For N Ordinary Shares 6 Authorise Repurchase of Mgmt For Against Against A Ordinary Shares ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2015 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 Withhold Against N. Barton 1.2 Elect Director Bradford Mgmt For For For L. Smith 1.3 Elect Director Anne M. Mgmt For For For Sweeney 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Adopt Proxy Access Right ShrHldr Against For Against 6 Adopt Simple Majority ShrHldr Against For Against Vote 7 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2015 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 Withhold Against A. Baker 1.2 Elect Director Arthur Mgmt For For For F. Ryan 1.3 Elect Director George Mgmt For Withhold Against L. Sing 1.4 Elect Director Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Increase Authorized Mgmt For For For Common Stock 5 Proxy Access ShrHldr Against For Against ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/04/2015 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 R. Mgmt For For For Benioff 1.2 Elect Director Keith G. Mgmt For For For Block 1.3 Elect Director Craig A. Mgmt For For For Conway 1.4 Elect Director Alan G. Mgmt For For For Hassenfeld 1.5 Elect Director Colin L. Mgmt For For For Powell 1.6 Elect Director Sanford Mgmt For For For R. Robertson 1.7 Elect Director John V. Mgmt For For For Roos 1.8 Elect Director Lawrence Mgmt For For For J. Tomlinson 1.9 Elect Director Robin L. Mgmt For For For Washington 1.10 Elect Director Maynard Mgmt For For For G. Webb 1.11 Elect Director Susan D. Mgmt For For For Wojcicki 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/02/2015 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 Donald Mgmt For For For R. Kendall, Jr. 1.3 Elect Director Jeffrey Mgmt For For For B. Straubel 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For Newberry 1.2 Elect Director Graham Mgmt For For For Smith 1.3 Elect Director Godfrey Mgmt For For For Sullivan 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For Schultz 1.2 Elect Director William Mgmt For For For W. Bradley 1.3 Elect Director Robert Mgmt For For For M. Gates 1.4 Elect Director Mellody Mgmt For For For Hobson 1.5 Elect Director Kevin R. Mgmt For For For Johnson 1.6 Elect Director Olden Lee Mgmt For For For 1.7 Elect Director Joshua Mgmt For For For Cooper Ramo 1.8 Elect Director James G. Mgmt For For For Shennan, Jr. 1.9 Elect Director Clara Mgmt For For For Shih 1.10 Elect Director Javier Mgmt For For For G. Teruel 1.11 Elect Director Myron E. Mgmt For For For Ullman, III 1.12 Elect Director Craig E. Mgmt For For For Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Amend Bylaws to ShrHldr Against Against For Establish a Board Committee on Sustainability 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/09/2015 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 Kimbal Mgmt For For For Musk 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Adopt Goals to Reduce ShrHldr Against Against For Use of Animal-Sourced Materials 4 Become First ShrHldr Against Against For Cruelty-Free Premium Brand ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/04/2015 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 Charles Mgmt For For For H. Noski 1.9 Elect Director Nancy B. Mgmt For For For Peretsman 1.10 Elect Director Thomas Mgmt For For For E. Rothman 1.11 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Adopt Proxy Access Right ShrHldr Against For Against ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Roger N. Mgmt For For For Farah 1.4 Elect Director Lawton Mgmt For For For W. Fitt 1.5 Elect Director Stephen Mgmt For For For R. Hardis 1.6 Elect Director Jeffrey Mgmt For For For D. Kelly 1.7 Elect Director Patrick Mgmt For For For H. Nettles 1.8 Elect Director Glenn M. Mgmt For For For Renwick 1.9 Elect Director Bradley Mgmt For For For T. Sheares 1.10 Elect Director Barbara Mgmt For For For R. Snyder 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP (PwC) as Auditors ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 06/03/2015 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 Withhold Against Rosenblatt 1.2 Elect Director Evan Mgmt For For For Williams 2 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/19/2015 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 O. 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 1.11 Elect Director Jeffrey Mgmt For For For W. Ubben 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/28/2015 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 Approve Amendments to Mgmt For For For the Certificate of Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5.1 Remove Supermajority Mgmt For For For Vote Requirement for Exiting Core Payment Business 5.2 Remove Supermajority Mgmt For For For Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation 5.3 Remove Supermajority Mgmt For For For Vote Requirement for Approval of Exceptions to Transfer Certifications 5.4 Remove Supermajority Mgmt For For For Vote Requirement for Removal of Directors 5.5 Remove Supermajority Mgmt For For For Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aneel Mgmt For For For Bhusri 1.2 Elect Director David A. Mgmt For For For Duffield 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 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 Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Concentrated Growth ________________________________________________________________________________ ACCENTURE PLC Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: JAIME ARDILA 1.2 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: DINA DUBLON 1.3 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: CHARLES H. GIANCARLO 1.4 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: WILLIAM L. KIMSEY 1.5 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: MARJORIE MAGNER 1.6 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: BLYTHE J. MCGARVIE 1.7 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: PIERRE NANTERME 1.8 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: GILLES C. PELISSON 1.9 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: PAULA A. PRICE 1.10 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: WULF VON SCHIMMELMANN 1.11 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: FRANK K. TANG 2. TO APPROVE, IN A Mgmt For For For NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, IN A Mgmt For For For NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 4. TO GRANT THE BOARD OF Mgmt For For For DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 5. TO GRANT THE BOARD OF Mgmt For For For DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 6. TO AUTHORIZE HOLDING Mgmt For For For THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. 7. TO AUTHORIZE ACCENTURE Mgmt For For For AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 8. TO DETERMINE THE PRICE Mgmt For For For RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. ________________________________________________________________________________ ADOBE SYSTEMS INCORPORATED Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/09/2015 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 Amy L. Banse 1.2 Election Of Director: Mgmt For For For Kelly J. Barlow 1.3 Election Of Director: Mgmt For For For Edward W. Barnholt 1.4 Election Of Director: Mgmt For For For Robert K. Burgess 1.5 Election Of Director: Mgmt For For For Frank A. Calderoni 1.6 Election Of Director: Mgmt For For For Michael R. Cannon 1.7 Election Of Director: Mgmt For For For James E. Daley 1.8 Election Of Director: Mgmt For For For Laura B. Desmond 1.9 Election Of Director: Mgmt For For For Charles M. Geschke 1.10 Election Of Director: Mgmt For For For Shantanu Narayen 1.11 Election Of Director: Mgmt For For For Daniel L. Rosensweig 1.12 Election Of Director: Mgmt For For For Robert Sedgewick 1.13 Election Of Director: Mgmt For For For John E. Warnock 2 Approval Of The Mgmt For For For Amendment Of The 2003 Equity Incentive Plan To Increase The Available Share Reserve By 10 Million Shares. 3 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending On November 27, 2015. 4. Approve, On An Advisory Mgmt For For For Basis, The Compensation Of The Named Executive Officers. ________________________________________________________________________________ AKAMAI TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class I Mgmt For For For Director: George Conrades 1.2 Election Of Class I Mgmt For For For Director: Jill Greenthal 1.3 Election Of Class I Mgmt For For For Director: F. Thomson Leighton 2 To Approve An Amendment Mgmt For For For To The Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3 To Approve, On An Mgmt For For For Advisory Basis, Our Executive Officer Compensation. 4 To Ratify The Selection Mgmt For For For Of Pricewaterhousecoopers Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2015. ________________________________________________________________________________ AMERICAN TOWER CORPORATION Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2015 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 Carolyn F. Katz 1.3 Election Of Director: Mgmt For For For Gustavo Lara Cantu 1.4 Election Of Director: Mgmt For For For Craig Macnab 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 2015 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 05/20/2015 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 Randall D. Ledford 1.6 Election Of Director: Mgmt For For For Andrew E. Lietz 1.7 Election Of Director: Mgmt For For For Martin H. Loeffler 1.8 Election Of Director: Mgmt For For For John R. Lord 1.9 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 Advisory Vote To Mgmt For For For Approve Compensation Of Named Executive Officers. 4 To Approve An Increase Mgmt For For For In The Number Of Authorized Shares. ________________________________________________________________________________ APPLE INC. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 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 TIM COOK 1.2 ELECTION OF DIRECTOR: Mgmt For For For AL GORE 1.3 ELECTION OF DIRECTOR: Mgmt For For For BOB IGER 1.4 ELECTION OF DIRECTOR: Mgmt For For For ANDREA JUNG 1.5 ELECTION OF DIRECTOR: Mgmt For For For ART LEVINSON 1.6 ELECTION OF DIRECTOR: Mgmt For For For RON SUGAR 1.7 ELECTION OF DIRECTOR: Mgmt For For For SUE WAGNER 2. RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION Mgmt For For For TO APPROVE EXECUTIVE COMPENSATION 4. THE AMENDMENT OF THE Mgmt For For For APPLE INC. EMPLOYEE STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL ShrHldr For Against Against BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL ShrHldr For Against Against BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" ________________________________________________________________________________ BAXTER INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/05/2015 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 Uma Chowdhry, Ph.d. 1.2 Election Of Director: Mgmt For For For James R. Gavin Iii, M.d., Ph.d. 1.3 Election Of Director: Mgmt For For For Peter S. Hellman 1.4 Election Of Director: Mgmt For For For K.j. Storm 2 Ratification Of Mgmt For For For Independent Registered Public Accounting Firm 3 Approval Of Named Mgmt For For For Executive Officer Compensation 4 Approval Of 2015 Mgmt Against Against For Incentive Plan 5 Shareholder Proposal - ShrHldr Against Against For Limit Accelerated Executive Pay 6 Shareholder Proposal - ShrHldr Against Against For Independent Board Chairman ________________________________________________________________________________ BIOMARIN PHARMACEUTICAL INC. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 An Amendment Mgmt For For For To Biomarin's Amended And Restated 2006 Share Incentive Plan. 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, 2015. 5 To Vote Upon A ShrHldr Against Against For Stockholder Proposal Relating To Sustainability Reporting, If Properly Presented At The Meeting. ________________________________________________________________________________ BLACKROCK, INC. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 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 Abdlatif Yousef Al-hamad 1.2 Election Of Director: Mgmt For For For Mathis Cabiallavetta 1.3 Election Of Director: Mgmt For For For Pamela Daley 1.4 Election Of Director: Mgmt For For For William S. Demchak 1.5 Election Of Director: Mgmt For For For Jessica P. Einhorn 1.6 Election Of Director: Mgmt For For For Laurence D. Fink 1.7 Election Of Director: Mgmt For For For Fabrizio Freda 1.8 Election Of Director: Mgmt For For For Murry S. Gerber 1.9 Election Of Director: Mgmt For For For James Grosfeld 1.10 Election Of Director: Mgmt For For For Robert S. Kapito 1.11 Election Of Director: Mgmt For For For David H. Komansky 1.12 Election Of Director: Mgmt For For For Sir Deryck Maughan 1.13 Election Of Director: Mgmt For For For Cheryl D. Mills 1.14 Election Of Director: Mgmt For For For Thomas H. O'brien 1.15 Election Of Director: Mgmt For For For Ivan G. Seidenberg 1.16 Election Of Director: Mgmt For For For Marco Antonio Slim Domit 1.17 Election Of Director: Mgmt For For For John S. Varley 1.18 Election Of Director: Mgmt For For For Susan L. Wagner 2 Approval Of The Mgmt Against Against For Blackrock, Inc. Second Amended And Restated 1999 Stock Award And Incentive Plan. 3 Approval, In A Mgmt For For For Non-binding Advisory Vote, Of The Compensation Of The Named Executive Officers, As Disclosed And Discussed In The Proxy Statement. 4 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Blackrock's Independent Registered Public Accounting Firm For The Year 2015. 5 A Stockholder Proposal ShrHldr Against Abstain N/A By Mr. Eric Cohen Regarding The Adoption Of Procedures To Avoid Holding Or Recommending Investments In Companies That Substantially Contribute To Genocide. 6 A Stockholder Proposal ShrHldr Against Against For By The American Federation Of State, County And Municipal Employees Pension Plan And The Missionary Oblates Of Mary Immaculate Regarding The Production Of An Annual Report On Certain Trade Association And Lobbying Expenditures. ________________________________________________________________________________ CABOT OIL & GAS CORPORATION Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Rhys J. Best 1.2 Election Of Director: Mgmt For For For Dan O. Dinges 1.3 Election Of Director: Mgmt For For For James R. Gibbs 1.4 Election Of Director: Mgmt For For For Robert L. Keiser 1.5 Election Of Director: Mgmt For For For Robert Kelley 1.6 Election Of Director: Mgmt For For For W. Matt Ralls 2 To Ratify The Mgmt For For For Appointment Of The Firm Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For The Company For Its 2015 Fiscal Year. 3 To Approve, By Mgmt For For For Non-binding Advisory Vote, The Compensation Of Our Named Executive Officers. 4 To Consider A ShrHldr Against Against For Shareholder Proposal To Provide A Report On The Company's Political Contributions. 5 To Consider A ShrHldr Against Against For Shareholder Proposal To Adopt A "proxy Access" Bylaw. ________________________________________________________________________________ COLGATE-PALMOLIVE COMPANY Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/08/2015 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 P. Bilbrey 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 Richard J. Kogan 1.7 Election Of Director: Mgmt For For For Delano E. Lewis 1.8 Election Of Director: Mgmt For For For Michael B. Polk 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. ________________________________________________________________________________ CORE LABORATORIES N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 To Re-elect Class Iii Mgmt For For For Supervisory Director To Serve Until Our Annual Meeting In 2018 And Until Their Successors Shall Have Been Duly Elected And Qualified: Richard L. Bergmark 1.2 To Re-elect Class Iii Mgmt For For For Supervisory Director To Serve Until Our Annual Meeting In 2018 And Until Their Successors Shall Have Been Duly Elected And Qualified: Margaret Ann Van Kempen 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, 2015. 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, Incl 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, 2014. 5 To Approve And Resolve Mgmt For For For The Cancellation Of Our Repurchased Shares Held At 12:01 A.m. Cest On May 21, 2015. 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 21, 2016, 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 21, 2016. 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 21, 2016. 9 To Approve The Mgmt For For For Appointment Of Kpmg As Our Company's Independent Registered Public Accountants For The Year Ending December 31, 2016. ________________________________________________________________________________ CUMMINS INC. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/12/2015 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 Robert J. Bernhard 3 Election Of Director: Mgmt For For For Dr. Franklin R. Chang Diaz 4 Election Of Director: Mgmt For For For Bruno V. Di Leo Allen 5 Election Of Director: Mgmt For For For Stephen B. Dobbs 6 Election Of Director: Mgmt For For For Robert K. Herdman 7 Election Of Director: Mgmt For For For Alexis M. Herman 8 Election Of Director: Mgmt For For For Thomas J. Lynch 9 Election Of Director: Mgmt For For For William I. Miller 10 Election Of Director: Mgmt For For For Georgia R. Nelson 11 Advisory Vote To Mgmt For For For Approve The Compensation Of The Named Executive Officers As Disclosed In The Proxy Statement. 12 Proposal To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Auditors For 2015. 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair. ________________________________________________________________________________ DANAHER CORPORATION Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Donald J. Ehrlich 1.2 Election Of Director: Mgmt For For For Linda Hefner Filler 1.3 Election Of Director: Mgmt For For For Thomas P. Joyce, Jr. 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 For The Year Ending December 31, 2015. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 To Act Upon A ShrHldr Against Against For Shareholder Proposal Requesting That Danaher Issue A Report Disclosing Its Political Expenditure Policies And Direct And Indirect Political Expenditures. ________________________________________________________________________________ ENBRIDGE INC. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/06/2015 Voted Meeting Type Country of Trade Annual and Special Meeting 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: Marcel R. Mgmt For For For Coutu 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. Mgmt For For For Kempston Darkes 1.7 Director: Al Monaco Mgmt For For For 1.8 Director: George K. Mgmt For For For Petty 1.9 Director: Rebecca B. Mgmt For For For Roberts 1.10 Director: Dan C. Mgmt For For For Tutcher 1.11 Director: Catherine L. Mgmt For For For Williams 2 Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors. 3 Confirm By-law No. 2, Mgmt For For For Which Sets Out Advance Notice Requirements For Director Nominations. 4 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 04/30/2015 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 H. Leighton Steward 1.5 Election Of Director: Mgmt For For For Donald F. Textor 1.6 Election Of Director: Mgmt For For For William R. Thomas 1.7 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, 2015. 3 To Approve, By Mgmt For For For Non-binding Vote, The Compensation Of The Company's Named Executive Officers. 4 Stockholder Proposal ShrHldr Against Against For Concerning Proxy Access, If Properly Presented. 5 Stockholder Proposal ShrHldr Against Against For Concerning A Methane Emissions Report, If Properly Presented. ________________________________________________________________________________ EXPRESS SCRIPTS HOLDING COMPANY Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/06/2015 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 Elder Granger, Md, Mg, Usa (retired) 1.5 Election Of Director: Mgmt For For For Nicholas J. Lahowchic 1.6 Election Of Director: Mgmt For For For Thomas P. Mac Mahon 1.7 Election Of Director: Mgmt For For For Frank Mergenthaler 1.8 Election Of Director: Mgmt For For For Woodrow A. Myers, Jr., Md 1.9 Election Of Director: Mgmt For For For Roderick A. Palmore 1.10 Election Of Director: Mgmt For For For George Paz 1.11 Election Of Director: Mgmt For For For William L. Roper, Md, Mph 1.12 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 2015. 3 To Approve, By Mgmt For For For Non-binding Vote, Executive Compensation. 4 Stockholder Proposal ShrHldr Against Against For Regarding Political Disclosure And Accountability. 5 Stockholder Proposal ShrHldr Against Against For Regarding An Independent Board Chairman. ________________________________________________________________________________ FISERV, INC. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: Alison Davis Mgmt For For For 1.2 Director: Christopher Mgmt For For For M. Flink 1.3 Director: Daniel P. Mgmt For For For Kearney 1.4 Director: Dennis F. Mgmt For For For Lynch 1.5 Director: Denis J. Mgmt For For For O'leary 1.6 Director: Glenn M. Mgmt For For For Renwick 1.7 Director: Kim M. Robak Mgmt For For For 1.8 Director: Doyle R. Mgmt For For For Simons 1.9 Director: Thomas C. Mgmt For For For Wertheimer 1.10 Director: Jeffery W. Mgmt For For For Yabuki 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 Mgmt For For For Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of Fiserv, Inc. For 2015. 4 A Shareholder Proposal ShrHldr Against Against For Relating To Executive Retention Of Stock. ________________________________________________________________________________ FMC CORPORATION Ticker Security ID: Meeting Date Meeting Status FMC CUSIP 302491303 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Eduardo E. Cordeiro 1.2 Election Of Director: Mgmt For For For G. Peter D'aloia 1.3 Election Of Director: Mgmt For For For C. Scott Greer 1.4 Election Of Director: Mgmt For For For K'lynne Johnson 1.5 Election Of Director: Mgmt For For For Paul J. Norris 1.6 Election Of Director: Mgmt For For For William H. Powell 1.7 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 05/06/2015 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, 2015. 3 To Approve An Amendment Mgmt For For For And Restatement To Gilead's Employee Stock Purchase Plan And International Employee Stock Purchase Plan. 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 Against Against For Stockholder Proposal, If Properly Presented At The Meeting, Requesting That The Board Take Steps To Permit Stockholder Action By Written Consent. 6 To Vote On A ShrHldr Against Against For 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. 7 To Vote On A ShrHldr Against Against For Stockholder Proposal, If Properly Presented At The Meeting, Requesting That Gilead Issue An Annual Sustainability Report. 8 To Vote On A ShrHldr Against Against For Stockholder Proposal, If Properly Presented At The Meeting, Requesting That The Board Report On Certain Risks To Gilead From Rising Pressure To Contain U.s. Specialty Drug Prices. ________________________________________________________________________________ GOOGLE INC. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 38259P508 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: Larry Page Mgmt For For For 1.2 Director: Sergey Brin Mgmt For For For 1.3 Director: Eric E. Mgmt For For For Schmidt 1.4 Director: L. John Doerr Mgmt For For For 1.5 Director: Diane B. Mgmt For For For Greene 1.6 Director: John L. Mgmt For For For Hennessy 1.7 Director: Ann Mather Mgmt For For For 1.8 Director: Alan R. Mgmt For For For Mulally 1.9 Director: Paul S. Mgmt For For For Otellini 1.10 Director: K. Ram Shriram Mgmt For For For 1.11 Director: Shirley M. Mgmt For For For Tilghman 2 The Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Google's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2015. 3 The Approval Of An Mgmt Against Against For Amendment To Google's 2012 Stock Plan To Increase The Share Reserve By 17,000,000 Shares Of Class C Capital Stock. 4 A Stockholder Proposal ShrHldr Against Against For Regarding Equal Shareholder Voting, If Properly Presented At The Meeting. 5 A Stockholder Proposal ShrHldr Against Against For Regarding A Lobbying Report, If Properly Presented At The Meeting. 6 A Stockholder Proposal ShrHldr Against Against For Regarding The Adoption Of A Majority Vote Standard For The Election Of Directors, If Properly Presented At The Meeting. 7 A Stockholder Proposal ShrHldr Against Against For Regarding A Report On Renewable Energy Cost, If Properly Presented At The Meeting. 8 A Stockholder Proposal ShrHldr Against Against For Regarding A Report On Business Risk Related To Climate Change Regulations, If Properly Presented At The Meeting. ________________________________________________________________________________ NIKE, INC. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: ALAN B. GRAF, Mgmt For For For JR. 1.2 DIRECTOR: JOHN C. Mgmt For For For LECHLEITER 1.3 DIRECTOR: MICHELLE A. Mgmt For For For PELUSO 1.4 DIRECTOR: PHYLLIS M. Mgmt For For For WISE 2. TO HOLD AN ADVISORY Mgmt For For For VOTE TO APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ ORACLE CORPORATION Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: JEFFREY S. Mgmt For For For BERG 1.2 DIRECTOR: H. RAYMOND Mgmt For For For BINGHAM 1.3 DIRECTOR: MICHAEL J. Mgmt For For For BOSKIN 1.4 DIRECTOR: SAFRA A. CATZ Mgmt For For For 1.5 DIRECTOR: BRUCE R. Mgmt For For For CHIZEN 1.6 DIRECTOR: GEORGE H. Mgmt For For For CONRADES 1.7 DIRECTOR: LAWRENCE J. Mgmt For For For ELLISON 1.8 DIRECTOR: HECTOR Mgmt For For For GARCIA-MOLINA 1.9 DIRECTOR: JEFFREY O. Mgmt For For For HENLEY 1.10 DIRECTOR: MARK V. HURD Mgmt For For For 1.11 DIRECTOR: NAOMI O. Mgmt For For For SELIGMAN 2. ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. STOCKHOLDER PROPOSAL ShrHldr For Against Against REGARDING VOTE TABULATION. 5. STOCKHOLDER PROPOSAL ShrHldr For Against Against REGARDING MULTIPLE PERFORMANCE METRICS. 6. STOCKHOLDER PROPOSAL ShrHldr For Against Against REGARDING QUANTIFIABLE PERFORMANCE METRICS. 7. STOCKHOLDER PROPOSAL ShrHldr For Against Against REGARDING PROXY ACCESS. ________________________________________________________________________________ PRAXAIR, INC. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Stephen F. Angel 1.2 Election Of Director: Mgmt For For For Oscar Bernardes 1.3 Election Of Director: Mgmt For For For Nance K. Dicciani 1.4 Election Of Director: Mgmt For For For Edward G. Galante 1.5 Election Of Director: Mgmt For For For Ira D. Hall 1.6 Election Of Director: Mgmt For For For Raymond W. Leboeuf 1.7 Election Of Director: Mgmt For For For Larry D. Mcvay 1.8 Election Of Director: Mgmt For For For Denise L. Ramos 1.9 Election Of Director: Mgmt For For For Wayne T. Smith 1.10 Election Of Director: Mgmt For For For Robert L. Wood 2 To Approve, On An Mgmt For For For Advisory And Non-binding Basis, The Compensation Of Praxair's Named Executive Officers As Disclosed In The 2015 Proxy Statement 3 Shareholder Proposal ShrHldr Against Against For Regarding An Independent Board Chairman 4 To Ratify The Mgmt For For For Appointment Of The Independent Auditor ________________________________________________________________________________ PRECISION CASTPARTS CORP. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/12/2014 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 MARK DONEGAN 1.2 ELECTION OF DIRECTOR: Mgmt For For For DON R. GRABER 1.3 ELECTION OF DIRECTOR: Mgmt For For For LESTER L. LYLES 1.4 ELECTION OF DIRECTOR: Mgmt For For For DANIEL J. MURPHY 1.5 ELECTION OF DIRECTOR: Mgmt For For For VERNON E. OECHSLE 1.6 ELECTION OF DIRECTOR: Mgmt For For For ULRICH SCHMIDT 1.7 ELECTION OF DIRECTOR: Mgmt For For For RICHARD L. WAMBOLD 1.8 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY A. WICKS 2. RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING Mgmt For For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL ShrHldr For Against Against REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. ________________________________________________________________________________ THE COOPER COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status COO CUSIP 216648402 03/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For A. THOMAS BENDER 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL H. KALKSTEIN 1.3 ELECTION OF DIRECTOR: Mgmt For For For JODY S. LINDELL 1.4 ELECTION OF DIRECTOR: Mgmt For For For GARY S. PETERSMEYER 1.5 ELECTION OF DIRECTOR: Mgmt For For For STEVEN ROSENBERG 1.6 ELECTION OF DIRECTOR: Mgmt For For For ALLAN E. RUBENSTEIN, M.D. 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. WEISS 1.8 ELECTION OF DIRECTOR: Mgmt For For For STANLEY ZINBERG, M.D. 2. RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 3. AN ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. ________________________________________________________________________________ UNITED TECHNOLOGIES CORPORATION Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/27/2015 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 V. Faraci 1.2 Election Of Director: Mgmt For For For Jean-pierre Garnier 1.3 Election Of Director: Mgmt For For For Gregory J. Hayes 1.4 Election Of Director: Mgmt For For For Edward A. Kangas 1.5 Election Of Director: Mgmt For For For Ellen J. Kullman 1.6 Election Of Director: Mgmt For For For Marshall O. Larsen 1.7 Election Of Director: Mgmt For For For Harold Mcgraw Iii 1.8 Election Of Director: Mgmt For For For Richard B. Myers 1.9 Election Of Director: Mgmt For For For H. Patrick Swygert 1.10 Election Of Director: Mgmt For For For Andre Villeneuve 1.11 Election Of Director: Mgmt For For For Christine Todd Whitman 2 Appointment Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Auditor For 2015. 3 An Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ VERISK ANALYTICS INC Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: J. Hyatt Brown Mgmt For For For 1.2 Director: Samuel G. Liss Mgmt For For For 1.3 Director: Therese M. Mgmt For For For Vaughan 1.4 Director: Bruce Hansen Mgmt For For For 2 To Amend Our Bylaws To Mgmt For For For Implement Majority Voting For The Uncontested Election Of Directors. 3 To Amend And Restate Mgmt For For For Our Amended And Restated Certificate Of Incorporation And Bylaws To Eliminate References To Our Class B Common Stock, Rename Our Class A Common Stock, Make Related Conforming Changes, And Update Certain Outdated Provisions And Remove 4 To Approve Executive Mgmt For For For Compensation On An Advisory, Non-binding Basis. 6 To Ratify The Mgmt For For For Appointment Of Deloitte And Touche Llp As Our Independent Auditor For The 2015 Fiscal Year. ________________________________________________________________________________ VF CORPORATION Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/28/2015 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: Mark S. Mgmt For For For Hoplamazian 1.5 Director: Robert J. Mgmt For For For Hurst 1.6 Director: Laura W. Lang Mgmt For For For 1.7 Director: W. Alan Mgmt For For For Mccollough 1.8 Director: Clarence Mgmt For For For Otis, Jr. 1.9 Director: Matthew J. Mgmt For For For Shattock 1.10 Director: Raymond G. Mgmt For For For Viault 1.11 Director: Eric C. Mgmt For For For Wiseman 2 Approval Of An Mgmt For For For Amendment And Restatement Of Vf's 1996 Stock Compensation Plan. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Vf's Independent Registered Public Accounting Firm For The 2015 Fiscal Year. ________________________________________________________________________________ VISA INC. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/28/2015 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 MARY B. CRANSTON 1.2 ELECTION OF DIRECTOR: Mgmt For For For FRANCISCO JAVIER FERNANDEZ-CARBAJAL 1.3 ELECTION OF DIRECTOR: Mgmt For For For ALFRED F. KELLY, JR. 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT W. MATSCHULLAT 1.5 ELECTION OF DIRECTOR: Mgmt For For For CATHY E. MINEHAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE NORA JOHNSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For DAVID J. PANG 1.8 ELECTION OF DIRECTOR: Mgmt For For For CHARLES W. SCHARF 1.9 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. SHANAHAN 1.10 ELECTION OF DIRECTOR: Mgmt For For For JOHN A.C. SWAINSON 1.11 ELECTION OF DIRECTOR: Mgmt For For For MAYNARD G. WEBB, JR. 2. APPROVAL OF AMENDMENTS Mgmt For For For TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA Mgmt For For For INC. EMPLOYEE STOCK PURCHASE PLAN. 5.1 APPROVAL OF AMENDMENTS Mgmt For For For TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYM 5.2 APPROVAL OF AMENDMENTS Mgmt For For For TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO 5.3 APPROVAL OF AMENDMENTS Mgmt For For For TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTION 5.4 APPROVAL OF AMENDMENTS Mgmt For For For TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS 5.5 APPROVAL OF AMENDMENTS Mgmt For For For TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO 6. RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Developing Markets Equity ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01299 CINS Y002A1105 05/08/2015 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 Lawrence Juen-Yee Mgmt For For For Lau as Director 4 Elect Chung-Kong Chow Mgmt For For For as Director 5 Elect John Barrie Mgmt For For For Harrison as Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor 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 Issued Share Capital 7.3 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme ________________________________________________________________________________ Airports of Thailand Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status AOT CINS Y0028Q103 01/23/2015 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 Operating Mgmt For For For Results of 2014 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Payment of Dividends 5.1 Elect Prajak Mgmt For For For Sajjasophon as Director 5.2 Elect Prakit Mgmt For For For Skunasingha as Director 5.3 Elect Thawatchai Mgmt For For For Arunyik as Director 5.4 Elect Suttirat Mgmt For Against Against Rattanachot as Director 5.5 Elect Thanin Pa-Em as Mgmt For For For 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 Other Business Mgmt For Against Against ________________________________________________________________________________ Almacenes Exito S.A. Ticker Security ID: Meeting Date Meeting Status EXITO CINS P3782F107 03/17/2015 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 Approve Board of Mgmt For For For Directors and Chairman's Report 5 Approve Individual and Mgmt For For For Consolidated Financial Statements 6 Approve Auditor's Report Mgmt For For For 7 Approve Financial Mgmt For For For Statements and Statutory Reports 8.1 Approve Allocation of Mgmt For For For Income and Dividends 8.2 Approve Donations Mgmt For Against Against 8.3 Amend Bylaws Mgmt For For For 8.4 Amend Regulations on Mgmt For For For General Meetings 8.5 Amend Board of Mgmt For For For Directors' Regulations 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Almacenes Exito S.A. Ticker Security ID: Meeting Date Meeting Status EXITO CINS P3782F107 06/11/2015 Voted Meeting Type Country of Trade Special 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 Elect Directors Mgmt For Against Against 5 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Alrosa OJSC Ticker Security ID: Meeting Date Meeting Status ALRS CINS X0085A109 06/25/2015 Take No Action Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For TNA N/A 2 Approve Financial Mgmt For TNA N/A Statements 3 Approve Allocation of Mgmt For TNA N/A Income 4 Approve Dividends of Mgmt For TNA N/A RUB 1.47 per Share and Terms of Its Payment 5 Approve Remuneration of Mgmt For TNA N/A Non-Government Related Members of Board of Directors 6.1 Elect Gennady Alekseev Mgmt N/A TNA N/A as Director 6.2 Elect Petr Alekseev as Mgmt N/A TNA N/A Director 6.3 Elect Sergey Barsukov Mgmt N/A TNA N/A as Director 6.4 Elect Yegor Borisov as Mgmt N/A TNA N/A Director 6.5 Elect Aleksandr Mgmt N/A TNA N/A Galushka as Director 6.6 Elect Maria Gordon as Mgmt N/A TNA N/A Director 6.7 Elect Evgenya Mgmt N/A TNA N/A Grigoryeva as Director 6.8 Elect Oleg Grinko as Mgmt N/A TNA N/A Director 6.9 Elect Galina Danchikova Mgmt N/A TNA N/A as Director 6.10 Elect Ivan Demyanov as Mgmt N/A TNA N/A Director 6.11 Elect Andrey Zharkov as Mgmt N/A TNA N/A Director 6.12 Elect Valery Zhondorov Mgmt N/A TNA N/A as Director 6.13 Elect Dmitry Zakharov Mgmt N/A TNA N/A as Director 6.14 Elect Valentina Mgmt N/A TNA N/A Kondratyeva as Director 6.15 Elect Nadezhda Kononova Mgmt N/A TNA N/A as Director 6.16 Elect Aleksandr Mgmt N/A TNA N/A Kugayevsky as Director 6.17 Elect Valery Maksimov Mgmt N/A TNA N/A as Director 6.18 Elect Sergey Mestnikov Mgmt N/A TNA N/A as Director 6.19 Elect Valentin Mgmt N/A TNA N/A Nikiforov as Director 6.20 Elect Nina Osipova as Mgmt N/A TNA N/A Director 6.21 Elect Anton Siluanov as Mgmt N/A TNA N/A Director 6.22 Elect Andrey Sinyakov Mgmt N/A TNA N/A as Director 6.23 Elect Oleg Fedorov as Mgmt N/A TNA N/A Director 6.24 Elect Pavel Ulyanov as Mgmt N/A TNA N/A Director 6.25 Elect Aleksey Chekunkov Mgmt N/A TNA N/A as Director 7.1 Elect Anna Vasilyeva as Mgmt For TNA N/A Member of Audit Commission 7.2 Elect Andrey Glinov as Mgmt For TNA N/A Member of Audit Commission 7.3 Elect Denis Kim as Mgmt For TNA N/A Member of Audit Commission 7.4 Elect Marina Mikhina as Mgmt For TNA N/A Member of Audit Commission 7.5 Elect Viktor Pushmin as Mgmt For TNA N/A Member of Audit Commission 8 Ratify OOO FBK as Mgmt For TNA N/A Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Mgmt For TNA N/A Transaction Re: Liability Insurance for Directors and Executives 10 Approve Related-Party Mgmt For TNA N/A Transaction with OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Mgmt For TNA N/A Transaction with OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Mgmt For TNA N/A Membership in Association of Diamonds Producers 13 Approve New Edition of Mgmt For TNA N/A Charter 14 Approve Regulations on Mgmt For TNA N/A General Meetings 15 Approve Regulations on Mgmt For TNA N/A Board of Directors 16 Approve Regulations on Mgmt For TNA N/A Management 17 Approve Regulations on Mgmt For TNA N/A Audit Commission 18 Approve Regulations on Mgmt For TNA N/A Remuneration of Directors 19 Approve Regulations on Mgmt For TNA N/A Remuneration of Members of Audit Commission ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/29/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For For For Members 4 Ratify Remuneration for Mgmt For For For Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/29/2015 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 5 to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 10/01/2014 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 Londrina Bebidas Ltda. (Londrina Bebidas) 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 Londrina Bebidas 5 Amend Articles to Mgmt For For For Reflect Changes in Capital 6 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 7 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 04/08/2015 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 Payment Mgmt For For For 3 Elect B.L. Taparia as Mgmt For For For Director 4 Elect A. Kapur as Mgmt For For For Director 5 Approve SRBC & CO. LLP Mgmt For For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sangwan as Mgmt For For For Director 7 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 8 Approve Remuneration of Mgmt For For For Cost Auditors ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 09/09/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Amend Memorandum of Mgmt For For For Association Re: Corporate Purpose ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 09/11/2014 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 A. Kapur as Managing Director and CEO 2 Elect N. Munjee as Mgmt For For For Independent Director 3 Elect R. Chitale as Mgmt For For For Independent Director 4 Elect S. Haribhakti as Mgmt For For For Independent Director 5 Elect O. Goswami as Mgmt For For For Independent Director 6 Elect H. Khaitan as Mgmt For For For Independent Director 7 Approve Increase in Mgmt For Against Against Advisory Service Fee to B. L. Taparia, Non-Executive Director ________________________________________________________________________________ America Movil S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AMXL CINS P0280A101 04/30/2015 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 For For Series L Shares 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Anadolu Efes Biracilik ve Malt Sanayii A.S. Ticker Security ID: Meeting Date Meeting Status AEFES CINS M10225106 04/17/2015 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 Elect Directors and Mgmt For For For Approve Their Remuneration 8 Ratify External Auditors Mgmt For For For 9 Receive Information on Mgmt N/A N/A N/A Charitable Donations for 2014 10 Receive Information on Mgmt N/A N/A N/A Disclosure Policy 11 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 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 13 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Apollo Hospitals Enterprise Ltd. Ticker Security ID: Meeting Date Meeting Status 508869 CINS Y0187F138 08/25/2014 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 Dividend of INR Mgmt For For For 5.75 Per Share 3 Reelect S. Reddy as Mgmt For For For Director 4 Approve S. Viswanathan Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Vaghul as Mgmt For For For Independent Director 6 Elect D. Vaidya as Mgmt For For For Independent Director 7 Elect R. Ahamed as Mgmt For Against Against Independent Director 8 Elect R. Menon as Mgmt For Against Against Independent Director 9 Elect H. Badsha as Mgmt For Against Against Independent Director 10 Elect G. Venkatraman as Mgmt For For For Independent Director 11 Elect K.A. Abdullah as Mgmt For For For Independent Director 12 Elect S. Nayar as Mgmt For For For Independent Director 13 Elect V. Chatterjee as Mgmt For For For Independent Director 14 Approve Commission Mgmt For For For Remuneration for Non Executive Directors 15 Approve Appointment of Mgmt For For For P. Reddy as Executive Vice-Chairperson 16 Approve Appointment of Mgmt For For For Suneeta Reddy as Managing Director 17 Approve Appointment and Mgmt For Against Against Remuneration of S. Kamineni as Executive Vice-Chairperson 18 Approve Appointment of Mgmt For For For Sangita Reddy as Joint Managing Director 19 Approve Maintenance of Mgmt For For For Register of Members and Other Statutory Registers at the Registered Office 20 Approve Increase in Mgmt For For For Borrowing Powers 21 Approve Pledging of Mgmt For For For Assets for Debt 22 Approve Acceptance of Mgmt For Against Against Unsecured/Secured Deposits from Members and Public 23 Approve Issuance of Mgmt For For For Non-Convertible Debentures 24 Approve Remuneration of Mgmt For For For Cost Auditors ________________________________________________________________________________ B2W Companhia Digital Ticker Security ID: Meeting Date Meeting Status BTOW3 CINS P19055113 04/30/2015 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, 2014 2 Elect Directors Mgmt For For For 3 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ B2W Companhia Digital Ticker Security ID: Meeting Date Meeting Status BTOW3 CINS P19055113 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Corporate Purpose Mgmt For For For 2 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 3 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Bim Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 04/15/2015 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 Minutes of Meeting 2 Receive Annual Report Mgmt N/A N/A N/A 3 Receive Audit Report Mgmt N/A N/A N/A 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 Elect Directors and Mgmt For For For Approve Their Remuneration 8 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 9 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 10 Receive Information on Mgmt For For For Share Repurchases and Take Decision on Share Repurchase Program 11 Approve Donation Policy Mgmt For For For 12 Receive Information on Mgmt N/A N/A N/A Charitable Donations for 2014 13 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors Mgmt For For For 15 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 03/30/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 04/13/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Amend Article 1 Mgmt For For For 1.2 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 1.3 Amend Articles 22, 29, Mgmt For For For 32, 47, and 50 1.4 Amend Article 22 Mgmt For For For 1.5 Amend Article 30 Mgmt For For For 1.6 Amend Articles 45 and 51 Mgmt For For For 1.7 Amend Article 46 Mgmt For For For 1.8 Amend Articles 22, 32, Mgmt For For For 34, 35, 46, and 51 ________________________________________________________________________________ Casino Guichard Perrachon Ticker Security ID: Meeting Date Meeting Status CO CINS F14133106 05/12/2015 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 3.12 per Share 4 Approve Transaction Mgmt For For For with Companhia Brasileira de Distribuicao Re: Merging of E-Trading Activities 5 Approve Amendment to Mgmt For For For Partnership Agreement with Mercialys 6 Approve Amendment to Mgmt For For For Financing Agreement with Mercialys 7 Advisory Vote on Mgmt For For For Compensation of Jean-Charles Naouri, Chairman and CEO 8 Reelect Sylvia Jay as Mgmt For For For Director 9 Reelect Catherine Lucet Mgmt For For For as Director 10 Reelect Rose-Marie Van Mgmt For For For Lerberghe as Director 11 Reelect Finatis as Mgmt For Against Against Director 12 Elect Cobivia as Mgmt For Against Against Director 13 Authorize Repurchase of Mgmt For Against Against 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 60 Million 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million 16 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 17.3 Million 17 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 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 Mgmt For For For Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Mgmt For For For Increase of Up to EUR 17.3 Million for Future Exchange Offers 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 60 Million 23 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 24 Authorize up to 2 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans (RepurchasedShares) 25 Authorize up to 2 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans (New Shares) 26 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 27 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 28 Approve Merger by Mgmt For For For Absorption of Frenil Distribution by Casino Guichard Perrachon 29 Approve Merger by Mgmt For For For Absorption of Majaga by Casino Guichard Perrachon 30 Amend Article 6 of Mgmt For For For Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 and 29 31 Amend Article 25 of Mgmt For For For Bylaws Re: Record Date 32 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ China Life Insurance Co. Limited Ticker Security ID: Meeting Date Meeting Status 02628 CINS Y1477R204 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Report of Mgmt For For For the Board of Directors 2 Approve 2014 Report of Mgmt For For For the Supervisory Committee 3 Approve 2014 Financial Mgmt For For For Report 4 Approve 2014 Profit Mgmt For For For Distribution Plan 5 Approve Remuneration of Mgmt For For For Directors and Supervisors 6 Approve Ernst & Young Mgmt For For For Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Mgmt For For For Director 8 Elect Lin Dairen as Mgmt For For For Director 9 Elect Xu Hengping as Mgmt For For For Director 10 Elect Xu Haifeng as Mgmt For For For Director 11 Elect Miao Jianmin as Mgmt For Against Against Director 12 Elect Zhang Xiangxian Mgmt For For For as Director 13 Elect Wang Sidong as Mgmt For For For Director 14 Elect Liu Jiade as Mgmt For For For Director 15 Elect Anthony Francis Mgmt For For For Neoh as Director 16 Elect Chang Tso Tung Mgmt For For For Stephen as Director 17 Elect Huang Yiping as Mgmt For For For Director 18 Elect Drake Pike as Mgmt For For For Director 19 Elect Miao Ping as Mgmt For For For Supervisor 20 Elect Shi Xiangming as Mgmt For For For Supervisor 21 Elect Xiong Junhong as Mgmt For For For Supervisor 22 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Mgmt For For For Debt Instruments 24 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ China Life Insurance Co. Limited Ticker Security ID: Meeting Date Meeting Status 02628 CINS Y1477R204 08/18/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Elect Chang Tso Tung, Mgmt For For For Stephen as Director 3 Elect Xiong Junhong as Mgmt For For For Supervisor 4 Amend Procedural Rules Mgmt For For For for the Supervisory Committee Meetings 5 Elect Huang Yiping as Mgmt For For For Director ________________________________________________________________________________ China Life Insurance Co. Limited Ticker Security ID: Meeting Date Meeting Status 02628 CINS Y1477R204 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Continuing Mgmt For For For Connected Transaction and Related Annual Cap ________________________________________________________________________________ China Oilfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status 02883 CINS Y15002101 06/02/2015 Voted Meeting Type Country of Trade Annual China 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 Fong Chung, Mark Mgmt For For For as Director 6 Elect Li Yong as ShrHldr For For For Director 7 Elect Liu Jian as ShrHldr For For For Director 8 Elect Cheng Xinsheng as Mgmt For For For Supervisor 9 Approve Deloitte Touche Mgmt For For For Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Mgmt For For For Guarantees by Company for Certain Subsidiaries 11 Approve Issuance of Mgmt For For For Medium-Term Notes 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Mgmt For For For Issued Share Capital ________________________________________________________________________________ China Oilfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status 02883 CINS Y15002101 06/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Repurchase of Mgmt For For For Issued Share Capital ________________________________________________________________________________ China Pacific Insurance (Group) Co., Ltd Ticker Security ID: Meeting Date Meeting Status 601601 CINS Y1505Z111 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Report of Mgmt For For For the Board of Directors 2 Approve 2014 Report of Mgmt For For For the Board of Supervisors 3 Approve 2014 Annual Mgmt For For For Report of A shares 4 Approve 2014 Annual Mgmt For For For Report of H shares 5 Accept 2014 Financial Mgmt For For For Statements and Statutory Reports 6 Approve Profit Mgmt For For For Distribution Plan 7 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Mgmt For For For Diligence Report of the Directors 9 Approve 2014 Report on Mgmt For For For Performance of Independent Directors 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Mgmt N/A N/A N/A Contemplated Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Mgmt N/A N/A N/A Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as ShrHldr N/A For N/A Director ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status 500087 CINS Y1633P142 01/08/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect P. Lal as Mgmt For For For Independent Director 2 Elect N. Mor as Mgmt For For For Independent Director ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status 500087 CINS Y1633P142 09/03/2014 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 Dividend of INR Mgmt For For For 2.00 Per Share 3 Reelect M.K. Hamied as Mgmt For For For Director 4 Reelect S. Mgmt For Against Against Radhakrishnan as Director 5 Approve V. Sankar Aiyar Mgmt For For For & Co. and R.G.N. Price & Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect H.R. Manchanda as Mgmt For For For Independent Non-Executive Director 7 Elect V.C. Kotwal as Mgmt For Against Against Independent Non-Executive Director 8 Elect A. Sinha as Mgmt For For For Independent Non-Executive Director 9 Elect P. Mugyenyi as Mgmt For For For Independent Non-Executive Director 10 Elect A. Zainulbhai as Mgmt For For For Independent Non-Executive Director 11 Approve Revision in the Mgmt For For For Remuneration of S. Saxena, Managing Director and Global CEO 12 Elect R. Garg as Mgmt For For For Director 13 Approve Appointment and Mgmt For For For Remuneration of R. Garg as Executive Director and Global CFO 14 Approve Remuneration of Mgmt For For For Cost Auditors ________________________________________________________________________________ Colgate-Palmolive (India) Ltd. Ticker Security ID: Meeting Date Meeting Status 500830 CINS Y1673X104 07/25/2014 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 Reelect N. Ghate as Mgmt For For For Director 3 Approve Price Mgmt For For For Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Mgmt For For For N.I. Mehta & Co., Cost Auditors 5 Elect R.A. Shah as Mgmt For For For Independent Non-Executive Director 6 Elect P.K. Ghosh as Mgmt For For For Independent Non-Executive Director 7 Elect J.K. Setna as Mgmt For For For Independent Non-Executive Director 8 Elect V.S. Mehta as Mgmt For For For Independent Non-Executive Director 9 Elect I. Shahani as Mgmt For For For Independent Non-Executive Director ________________________________________________________________________________ Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/12/2015 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 and Statutory Reports 4 Approve Allocation of Mgmt For TNA N/A Income 5 Approve Discharge of Mgmt For TNA N/A Chairman and Directors 6 Ratify Auditors and Fix Mgmt For TNA N/A Their Remuneration 7 Approve Charitable Mgmt For TNA N/A Donations 8 Approve Remuneration of Mgmt For TNA N/A Committee Members 9 Elect Directors Mgmt For TNA N/A (Bundled) 10 Authorize Mgmt For TNA N/A Capitalization of Reserves for Bonus Issue ________________________________________________________________________________ Compagnie Financiere Richemont SA Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662182 09/17/2014 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 Allocation of Mgmt For For For Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Elect Yves-Andre Istel Mgmt For Against Against as Director 6 Elect Lord Douro as Mgmt For Against Against Director 7 Elect Jean-Blaise Mgmt For Against Against Eckert as Director 8 Elect Bernard Fornas as Mgmt For For For Director 9 Elect Richard Lepeu as Mgmt For For For Director 10 Elect Ruggero Magnoni Mgmt For Against Against as Director 11 Elect Joshua Malherbe Mgmt For Against Against as Director 12 Elect Frederic Mostert Mgmt For Against Against as Director 13 Elect Simon Murray as Mgmt For For For Director 14 Elect Alain Dominique Mgmt For Against Against Perrin as Director 15 Elect Guillaume Pictet Mgmt For For For as Director 16 Elect Norbert Platt as Mgmt For Against Against Director 17 Elect Alan Quasha as Mgmt For Against Against Director 18 Elect Maria Ramos as Mgmt For For For Director 19 Elect Lord Renwick of Mgmt For Against Against Clifton as Director 20 Elect Jan Rupert as Mgmt For Against Against Director 21 Elect Gary Saage as Mgmt For Against Against Director 22 Elect Juergen Schrempp Mgmt For Against Against as Director 23 Elect Johann Rupert as Mgmt For Against Against Director and Board Chairman 24 Appoint Lord Renwick of Mgmt For Against Against Clifton as Member of the Compensation Committee 25 Appoint Lord Douro as Mgmt For Against Against Member of the Compensation Committee 26 Appoint Yves-Andre Mgmt For Against Against Istel as Member of the Compensation Committee 27 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 28 Designate Francoise Mgmt For For For Demierre Morand as Independent Proxy 29 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ CP All PCL Ticker Security ID: Meeting Date Meeting Status CPALL CINS Y1772K151 04/23/2015 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 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 0.80 Per Share 5. Elect Dhanin Mgmt For Against Against Chearavanont as Director 5.2 Elect Korsak Mgmt For Against Against Chairasmisak as Director 5.3 Elect Soopakij Mgmt For Against Against Chearavanont as Director 5.4 Elect Adirek Sripratak Mgmt For For For as Director 5.5 Elect Tanin Buranamanit Mgmt For For For 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 Other Business Mgmt For Against Against ________________________________________________________________________________ Ctrip.com International Ltd. Ticker Security ID: Meeting Date Meeting Status CTRP CINS 22943F100 09/19/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Amendments to Mgmt For Against Against Articles of Association ________________________________________________________________________________ Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker Security ID: Meeting Date Meeting Status CYRE3 CINS P34085103 04/28/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration of Mgmt For Against Against Company's Management 4 Designate Newspapers to Mgmt For For For Publish Company Announcements ________________________________________________________________________________ Diagnosticos da America SA Ticker Security ID: Meeting Date Meeting Status DASA3 CINS P3589C109 04/23/2015 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, 2014 2 Approve Capital Budget Mgmt For Against Against and Allocation of Income 3 Fix Number and Elect Mgmt For For For Directors 4 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Diagnosticos da America SA Ticker Security ID: Meeting Date Meeting Status DASA3 CINS P3589C109 04/23/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Bylaws Mgmt For For For ________________________________________________________________________________ Diagnosticos da America SA Ticker Security ID: Meeting Date Meeting Status DASA3 CINS P3589C109 06/08/2015 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Appoint NM Rothschild & Mgmt N/A TNA N/A Sons (Brasil) Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 1.2 Appoint Itau BBA S.A. Mgmt N/A TNA N/A To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 1.3 Appoint KPMG Corporate Mgmt N/A TNA N/A Finance Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Approve Company's Mgmt For TNA N/A Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange ________________________________________________________________________________ Diagnosticos da America SA Ticker Security ID: Meeting Date Meeting Status DASA3 CINS P3589C109 07/01/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement to Mgmt For TNA N/A Absorb CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias 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 Absorption of Mgmt For TNA N/A CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias 5 Authorize Board to Mgmt For TNA N/A Ratify and Execute Approved Resolutions ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status 532488 CINS Y2076F112 03/18/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reappointment Mgmt For For For and Remuneration of M.R. Divi as Director - Projects 2 Approve Reappointment Mgmt For For For and Remuneration of K.S. Divi as Director and President - Operations ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status 532488 CINS Y2076F112 08/25/2014 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 Dividend of INR Mgmt For For For 20.00 Per Share 3 Reelect K.S. Divi as Mgmt For For For Director 4 Approve P.V.R.K. Mgmt For For For Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K.V.K. Mgmt For For For Seshavataram as Independent Director 6 Elect S. Sridevi as Mgmt For For For Director 7 Elect G.S. Kumar as Mgmt For For For Independent Director 8 Elect R.R. Rao as Mgmt For For For Independent Director 9 Approve Reappointment Mgmt For For For and Remuneration of M.K. Divi as Chairman and Managing Director 10 Approve Reappointment Mgmt For For For and Remuneration of N.V. Ramana as Executive Director 11 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS Y21089159 07/31/2014 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 Dividend of INR Mgmt For For For 18 Per Share 3 Reelect A. Puri as Mgmt For For For Director 4 Reelect B.L.A. Carter Mgmt For For For as Director 5 Reelect S. Iyengar as Mgmt For For For Director 6 Approve B S R & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.S. Ganguly as Mgmt For For For Independent Director 8 Elect J.P. Moreau as Mgmt For For For Independent Director 9 Elect K. P. Morparia as Mgmt For For For Independent Director 10 Elect O. Goswami as Mgmt For For For Independent Director 11 Elect R. Bhoothalingam Mgmt For For For as Independent Director 12 Approve Revision in the Mgmt For For For Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO 13 Approve Revision in the Mgmt For For For Appointment of S. Reddy, Chairman 14 Approve Remuneration of Mgmt For For For Cost Auditors 15 Approve Related Party Mgmt For For For Transactions with Dr. Reddy's Laboratories Inc., USA ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CINS P3700H201 04/15/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration of Mgmt For Against Against Company's Management 6 Approve Remuneration of Mgmt For For For Fiscal Council Members ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/28/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Acquisition of Mgmt For For For Organizacao Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Approve Acquisition of Mgmt For For For Centro de Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.3 Approve Acquisition of Mgmt For For For Centro de Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 2 Grant Waiver to Board Mgmt For For For Members Chaim Zaher and Thamila Cefali Zaher ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/28/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Capital Budget Mgmt For For For 4 Install Fiscal Council Mgmt For For For and Elect Fiscal Council Members 5 Approve Remuneration of Mgmt For For For Company's Management and Fiscal Council Members ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 07/01/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For TNA N/A Reflect Changes in Capital 2 Appoint Independent Mgmt For TNA N/A Firm to Appraise Proposed Acquisition 3 Approve Independent Mgmt For TNA N/A Firm's Appraisal 4 Approve Acquisition of Mgmt For TNA N/A 50 Percent of Uniseb Holding S.A. 5 Approve Merger Mgmt For TNA N/A Agreement between the Company and Uniseb Holding S.A. 6 Appoint Independent Mgmt For TNA N/A Firm to Appraise Proposed Merger 7 Approve Independent Mgmt For TNA N/A Firm's Appraisal 8 Approve Merger of Mgmt For TNA N/A Remaining 50 Percent of Uniseb Holding S.A. 9 Amend Articles to Mgmt For TNA N/A Reflect Changes in Capital to Reflect Merger 10 Elect Two New Directors Mgmt For TNA N/A and Ratify Board ________________________________________________________________________________ Eurasia Drilling Company Ltd. Ticker Security ID: Meeting Date Meeting Status EDCL CINS 29843U202 02/16/2015 Take No Action Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger with EDC Mgmt For TNA N/A Acquisition Company Ltd ________________________________________________________________________________ Eurasia Drilling Company Ltd. Ticker Security ID: Meeting Date Meeting Status EDCL CINS 29843U202 09/22/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Reelect the Earl of Mgmt For For For Clanwilliam as a Director 3 Reelect Alexander Mgmt For Abstain Against Djaparidze as a Director 4 Reelect Alexander Mgmt For Against Against Shokhin as a Director 5 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 03/19/2015 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 and Cash Dividends 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 ________________________________________________________________________________ Galaxy Entertainment Group Ltd. Ticker Security ID: Meeting Date Meeting Status 00027 CINS Y2679D118 06/16/2015 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 Francis Lui Yiu Mgmt For For For Tung as Director 2.2 Elect Anthony Thomas Mgmt For Against Against Christopher Carter as Director 2.3 Elect Patrick Wong Lung Mgmt For Against Against Tak as Director 2.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 3 Approve Auditor and Mgmt For For For Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Mgmt For For For Issued Share Capital 4.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Genel Energy plc Ticker Security ID: Meeting Date Meeting Status GENL CINS G3791G104 04/21/2015 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 (Voting) 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Rodney Chase Mgmt For For For as a Director 4 Re-elect Tony Hayward Mgmt For For For as a Director 5 Re-elect Graham Hearne Mgmt For For For as a Director 6 Re-elect Jim Leng as a Mgmt For For For Director 7 Re-elect Mehmet Ogutcu Mgmt For For For as a Director 8 Re-elect George Rose as Mgmt For For For a Director 9 Re-elect Nathaniel Mgmt For For For Rothschild as a Director 10 Re-elect Chakib Sbiti Mgmt For For For as a Director 11 Re-elect Gulsun Nazli Mgmt For For For Karamehmet Williams as a Director 12 Re-elect Murat Yazici Mgmt For For For as a Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Political Mgmt For For For Donations 16 Waive Requirement for Mgmt For For For Mandatory Offer to All Shareholders 17 Approve Share Mgmt For For For Repurchase Program 18 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Genting Berhad Ticker Security ID: Meeting Date Meeting Status GENTING CINS Y26926116 06/11/2015 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 2 Approve Remuneration of Mgmt For For For Directors 3 Elect Lim Kok Thay as Mgmt For Against Against Director 4 Elect Mohammed Hanif Mgmt For For For bin Omar as Director 5 Elect Hashim bin Nik Mgmt For Against Against Yusoff as Director 6 Elect Lin See Yan as Mgmt For Against Against Director 7 Elect R. Thillainathan Mgmt For For For 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 Authorize Share Mgmt For For For Repurchase Program 11 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Genting Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 06/10/2015 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 2 Approve Remuneration of Mgmt For For For Directors 3 Elect Lim Kok Thay as Mgmt For For For Director 4 Elect Teo Eng Siong as Mgmt For For For Director 5 Elect Mohammed Hanif Mgmt For For For bin Omar as Director 6 Elect Alwi Jantan as Mgmt For For For 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 Authorize Share Mgmt For For For Repurchase Program 11 Approve Renewal of Mgmt For For For Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions ________________________________________________________________________________ Genting Singapore PLC Ticker Security ID: Meeting Date Meeting Status G13 CINS G3825Q102 04/21/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Directors' Fees Mgmt For For For 2 Elect Tjong Yik Min as Mgmt For For For Director 3 Elect Lim Kok Hoong as Mgmt For For For Director 4 Approve Mgmt For For For PricewaterhouseCoopers LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend Mgmt For For For 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Mgmt For For For Interested Person Transactions 8 Authorize Share Mgmt For For For Repurchase Program 9 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/07/2015 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 Mgmt For For For Distribution 3 Approve Distribution in Mgmt For For For Specie of Ordinary Shares in Lonmin plc to Shareholders 4 Re-elect Anthony Mgmt For For For Hayward as Director 5 Re-elect Leonhard Mgmt For For For Fischer as Director 6 Re-elect William Mgmt For For For Macaulay as Director 7 Re-elect Ivan Mgmt For For For Glasenberg as Director 8 Re-elect Peter Coates Mgmt For For For as Director 9 Re-elect John Mack as Mgmt For For For Director 10 Re-elect Peter Grauer Mgmt For For For as Director 11 Elect Patrice Merrin as Mgmt For For For Director 12 Approve Remuneration Mgmt For For For Report 13 Reappoint Deloitte LLP Mgmt For For For 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 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Glenmark Pharmaceuticals Ltd. Ticker Security ID: Meeting Date Meeting Status 532296 CINS Y2711C144 05/13/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Shares to Aranda Investments (Mauritius) Pte Ltd. ________________________________________________________________________________ Glenmark Pharmaceuticals Ltd. Ticker Security ID: Meeting Date Meeting Status 532296 CINS Y2711C144 07/25/2014 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 Dividend of INR Mgmt For For For 2 Per Share 3 Reelect B. E. Saldanha Mgmt For For For as Director 4 Approve Walker, Mgmt For For For Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Gorthi as Mgmt For Against Against Independent Director 6 Elect J.F. Ribeiro as Mgmt For For For Independent Director 7 Elect N.B. Desai as Mgmt For For For Independent Director 8 Elect D.R. Mehta as Mgmt For For For Independent Director 9 Elect H.S. Said as Mgmt For Against Against Independent Director 10 Elect B. Munos as Mgmt For For For Independent Director 11 Elect B.W. Tempest as Mgmt For For For Independent Director 12 Approve Remuneration of Mgmt For For For Cost Auditors 13 Approve Increase in Mgmt For For For Borrowing Powers ________________________________________________________________________________ Glenmark Pharmaceuticals Ltd. Ticker Security ID: Meeting Date Meeting Status 532296 CINS Y2711C144 11/19/2014 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 Amalgamation ________________________________________________________________________________ Glenmark Pharmaceuticals Ltd. Ticker Security ID: Meeting Date Meeting Status 532296 CINS Y2711C144 11/21/2014 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 Amalgamation ________________________________________________________________________________ Glenmark Pharmaceuticals Ltd. Ticker Security ID: Meeting Date Meeting Status 532296 CINS Y2711C144 12/28/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings ________________________________________________________________________________ Grupo Aeroportuario del Sureste S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status ASURB CINS P4950Y100 04/23/2015 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 Reserve by MXN 128.66 Million 2.2 Approve Cash Dividends Mgmt For For For of MXN 5.10 Per Series B and BB Shares 2.3 Set Maximum Amount of Mgmt For For For MXN 914.52 Million for Share Repurchase; 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 de Inversiones Suramericana SA Ticker Security ID: Meeting Date Meeting Status GRUPOSURA CINS P4950L132 03/26/2015 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 Elect Meeting Approval Mgmt For For For Committee 3 Present Board of Mgmt For For For Directors and Chairman's Report 4 Present Financial Mgmt For For For Statements 5 Present Auditor's Report Mgmt For For For 6 Approve Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends 8 Amend Bylaws Re: Code Mgmt For For For of Best Corporate Practices (Codigo Pais) 9 Approve Policy of Code Mgmt For For For for Best Corporate Practice (Codigo Pais) 10 Approve Remuneration of Mgmt For For For Directors and Auditors 11 Elect Directors Mgmt For For For 12 Other Business Mgmt For Against Against ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 01/21/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cash Dividends Mgmt For For For of MXN 0.2435 Per Share 2 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 04/24/2015 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 Approve Cash Dividends Mgmt For For For of MXN 0.4870 Per Share 4.1 Elect Carlos Hank Mgmt For For For Gonzalez as Board Chairman 4.2 Elect Juan Antonio Mgmt For For For Gonzalez Moreno as Director 4.3 Elect David Villarreal Mgmt For For For Montemayor as Director 4.4 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Director 4.5 Elect Everardo Elizondo Mgmt For For For Almaguer as Director 4.6 Elect Patricia Mgmt For For For Armendariz Guerra as Director 4.7 Elect Hector Mgmt For For For Reyes-Retana y Dahl as Director 4.8 Elect Juan Carlos Mgmt For For For Braniff Hierro as Director 4.9 Elect Armando Garza Mgmt For For For Sada as Director 4.10 Elect Alfredo Elias Mgmt For For For Ayub as Director 4.11 Elect Adrian Sada Cueva Mgmt For For For as Director 4.12 Elect Miguel Aleman Mgmt For For For Magnani as Director 4.13 Elect Alejandro Burillo Mgmt For For For Azcarraga as Director 4.14 Elect Jose Antonio Mgmt For For For Chedraui Eguia as Director 4.15 Elect Alfonso de Mgmt For For For Angoitia Noriega as Director 4.16 Elect Graciela Gonzalez Mgmt For For For Moreno as Alternate Director 4.17 Elect Juan Antonio Mgmt For For For Gonzalez Marcos as Alternate Director 4.18 Elect Jose Maria Garza Mgmt For For For Trevino as Alternate Director 4.19 Elect Robert William Mgmt For For For Chandler Edwards as Alternate Director 4.20 Elect Alberto Halabe Mgmt For For For Hamui as Alternate Director 4.21 Elect Roberto Kelleher Mgmt For For For Vales as Alternate Director 4.22 Elect Manuel Aznar Mgmt For For For Nicolin as Alternate Director 4.23 Elect Guillermo Mgmt For For For Mascarenas Milmo as Alternate Director 4.24 Elect Ramon A. Leal Mgmt For For For Chapa as Alternate Director 4.25 Elect Isaac Becker Mgmt For For For Kabacnik as Alternate Director 4.26 Elect Eduardo Livas Mgmt For For For Cantu as Alternate Director 4.27 Elect Lorenzo Lazo Mgmt For For For Margain as Alternate Director 4.28 Elect Javier Braun Mgmt For For For Burillo as Alternate Director 4.29 Elect Rafael Contreras Mgmt For For For Grosskelwing as Alternate Director 4.30 Elect Guadalupe Mgmt For For For Phillips Margain as Alternate Director 4.31 Elect Hector Avila Mgmt For For For Flores as Board Secretary Who Will Not Be Part of Board 4.32 Approve Directors Mgmt For For For Liability and Indemnification 5 Approve Remuneration of Mgmt For For For Directors 6 Elect Hector Reyes Mgmt For For For Retana y Dahl as Chairman of Audit and Corporate Practices 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 07/04/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company's Mgmt For For For Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order Mgmt For For For to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 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 10/22/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos Hank Mgmt For For For Gonzalez as Director to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Mgmt For For For Moreno as Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Mgmt For For For Liability and Indemnification 2 Approve Cash Dividends Mgmt For For For of MXN 0.2435 Per Share 3 Approve Creation of an Mgmt For For For Incentive Plan for the Employees of the Company and its Subsidiaries 4 Receive External Mgmt For For For Auditor's Report on Fiscal Obligations 5 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 04/30/2015 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 Set Maximum Amount of Mgmt For For For Share Repurchase Program; Approve Share Repurchase Report 10 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 04/29/2015 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect or Ratify Mgmt For Against Against Directors Representing Series L Shareholders 2 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 04/29/2015 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect or Ratify Mgmt For Against Against Directors Representing Series D Shareholders 2 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 04/29/2015 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 Against Against of Board, Secretary and Other Officers 6 Elect or Ratify Members Mgmt For Against Against of Executive Committee 7 Elect or Ratify Mgmt For Against Against 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 ________________________________________________________________________________ Haci Omer Sabanci Holding AS Ticker Security ID: Meeting Date Meeting Status SAHOL CINS M8223R100 03/27/2015 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 Elect Directors Mgmt For Against Against 8 Approve Director Mgmt For For For Remuneration 9 Approve Donation Policy Mgmt For Against Against and Upper Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 10 Ratify External Auditors Mgmt For For For 11 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose ________________________________________________________________________________ Hang Lung Group Limited Ticker Security ID: Meeting Date Meeting Status 00010 CINS Y30148111 04/29/2015 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 George Ka Ki Mgmt For For For Chang as Director 3.2 Elect Lap-Chee Tsui as Mgmt For For For Director 3.3 Elect Martin Cheung Mgmt For For For Kong Liao as Director 3.4 Elect Pak Wai Liu as Mgmt For For For Director 3.5 Elect Philip Nan Lok Mgmt For For For Chen as Director 3.6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve KPMG as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For 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 ________________________________________________________________________________ Hang Lung Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00101 CINS Y30166105 04/29/2015 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 Andrew Ka Ching Mgmt For For For Chan as Director 3.2 Elect Ronald Joseph Mgmt For For For Arculli as Director 3.3 Elect Hsin Kang Chang Mgmt For For For as Director 3.4 Elect Ronnie Chichung Mgmt For For For Chan as Director 3.5 Elect Hau Cheong Ho as Mgmt For For For Director 3.6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve KPMG as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For 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 ________________________________________________________________________________ Home Inns & Hotels Management, Inc. Ticker Security ID: Meeting Date Meeting Status HMIN CINS 43713W107 11/18/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name Mgmt For For For ________________________________________________________________________________ Hong Kong Exchanges and Clearing Ltd Ticker Security ID: Meeting Date Meeting Status 00388 CINS Y3506N139 04/29/2015 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 Chan Tze Ching, Mgmt For For For Ignatius as Director 3.2 Elect Hu Zuliu, Fred as Mgmt For For For Director 3.3 Elect John Mackay Mgmt For For For McCulloch Williamson as Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For 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 7.2 Approve Attendance Fee Mgmt For For For and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, InvestmentAdvisory Committee, Remuneration Committee and Risk Committee ________________________________________________________________________________ Housing Development Finance Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 500010 CINS Y37246207 07/17/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Pledging of Mgmt For For For Assets for Debt ________________________________________________________________________________ Housing Development Finance Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 500010 CINS Y37246207 07/21/2014 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 Dividend of INR Mgmt For For For 14.00 Per Equity Share 3 Reelect D.M. Sukthankar Mgmt For For For as Director 4 Approve Deloitte Mgmt For Against Against Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.N. Ghosh as Mgmt For For For Independent Non-Executive Director 7 Elect R.S. Tarneja as Mgmt For For For Independent Non-Executive Director 8 Elect B. Jalan as Mgmt For For For Independent Non-Executive Director 9 Elect B.S. Mehta as Mgmt For For For Independent Non-Executive Director 10 Elect S.A. Dave as Mgmt For For For Independent Non-Executive Director 11 Elect J.J. Irani as Mgmt For For For Independent Non-Executive Director 12 Elect N. Munjee as Mgmt For For For Independent Non-Executive Director 13 Approve Revision in the Mgmt For For For Remuneration of Executive Directors 14 Approve Reappointment Mgmt For For For and Remuneration of R.S. Karnad as Managing Director 15 Approve Reappointment Mgmt For For For and Remuneration of V.S. Rangan as Executive Director 16 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 17 Approve Increase in Mgmt For For For Borrowing Powers 18 Approve Issuance of Mgmt For For For Non-Convertible Debentures 19 Approve Issuance of Mgmt For For For Shares Under Employee Stock Option Scheme ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 02/27/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.S. Lehman as Mgmt For For For Independent Director 2 Elect J.W. Etchemendy Mgmt For For For as Independent Director ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 06/03/2015 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 Capital 3 Approve Bonus Issue Mgmt For For For 4 Approve Sale of Finacle Mgmt For For For to Edgeverve Systems Ltd. 5 Approve Sale of Edge Mgmt For For For Services to Edgeverve Systems Ltd. ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 06/22/2015 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 Final Mgmt For For For Dividend and Confirm Interim Dividend 3 Elect U.B.P. Rao as Mgmt For For For Director 4 Approve B S R & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Kudva as Mgmt For For For Independent Director 6 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 7 Approve Acquisition of Mgmt For For For the Healcare Business from Infosys Public Services, Inc ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 07/30/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect V. Sikka as Mgmt For For For Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director 2 Elect K.V. Kamath as Mgmt For For For Independent Non-Executive Director 3 Elect R. Seshasayee as Mgmt For For For Independent Non-Executive Director ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 11/21/2014 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 ________________________________________________________________________________ Jardine Strategic Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J37 CINS G50764102 05/07/2015 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' Reports and Declare Final Dividend 2 Elect Julian Hui as a Mgmt For Against Against Director 3 Re-elect Rodney Leach Mgmt For Abstain Against as a Director 4 Re-elect Anthony Mgmt For Against Against Nightingale as a Director 5 Approve Remuneration of Mgmt For For For Directors 6 Reappoint 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 with or without Preemptive Rights ________________________________________________________________________________ Jollibee Foods Corporation Ticker Security ID: Meeting Date Meeting Status JFC CINS Y4466S100 06/26/2015 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 Last Annual Stockholders' Meeting 2 Approve 2014 Audited Mgmt For For For Financial Statements and 2014 Annual Report 3 Ratify Actions by the Mgmt For For For Board of Directors and Officers of the Corporation 4 Elect Tony Tan Caktiong Mgmt For For For as a Director 5 Elect William Tan Mgmt For For For Untiong as a Director 6 Elect Ernesto Mgmt For For For Tanmantiong as a Director 7 Elect Joseph C. Mgmt For Against Against Tanbuntiong as a Director 8 Elect Ang Cho Sit as a Mgmt For For For Director 9 Elect Antonio Chua Poe Mgmt For For For Eng as a Director 10 Elect Artemio V. Mgmt For For For Panganiban as a Director 11 Elect Monico V. Jacob Mgmt For For For as a Director 12 Elect Cezar P. Consing Mgmt For For For as a Director 13 Appoint External Mgmt For For For Auditors 14 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Kering Ticker Security ID: Meeting Date Meeting Status KER CINS F5433L103 04/23/2015 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 4 per Share 4 Advisory Vote on Mgmt For Against Against Compensation of Francois-Henri Pinault, Chairman and CEO 5 Advisory Vote on Mgmt For Against Against Compensation of Jean-Francois Palus, Vice-CEO 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 8 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 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 50 Million 12 Authorize Board to Set Mgmt For Against Against Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 14 Authorize Capital Mgmt For For For Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Mgmt Against For Against Issuances for Use in Employee Stock Purchase Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Kotak Mahindra Bank Ltd Ticker Security ID: Meeting Date Meeting Status 500247 CINS Y4964H150 06/29/2015 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 Elect S. Acharya as Mgmt For For For Director 3 Approve Dividend Payment Mgmt For For For 4 Approve S. R. Batliboi Mgmt For For For & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M.E. Newman as Mgmt For For For Director 6 Approve Appointment and Mgmt For For For Remuneration of S. Acharya as Part-Time Chairman 7 Approve Increase in Mgmt For For For Borrowing Powers 8 Increase Authorized Mgmt For For For Share Capital 9 Amend Memorandum of Mgmt For For For Association to Reflect Increase in Capital 10 Approve Bonus Issue Mgmt For For For 11 Amend Articles of Mgmt For For For Association 12 Approve Kotak Mahindra Mgmt For Against Against Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank 13 Approve Kotak Mahindra Mgmt For Against Against Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank 14 Approve Kotak Mahindra Mgmt For Against Against Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank 15 Approve Kotak Mahindra Mgmt For Against Against Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V251 04/29/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V251 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V129 07/03/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Two Directors Mgmt For TNA N/A 2 Approve Stock Option Mgmt For TNA N/A Plan 3 Approve Merger Mgmt For TNA N/A Agreement between the Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Mgmt For TNA N/A Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Mgmt For TNA N/A Firm's Appraisal 6 Approve Merger Mgmt For TNA N/A 7 Approve Capital Mgmt For TNA N/A Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Mgmt For TNA N/A Ratify and Execute Approved Resolutions 9 Consolidate Bylaws Mgmt For TNA N/A ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V129 09/11/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Split Mgmt For For For 2 Amend Articles to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Lupin Ltd. Ticker Security ID: Meeting Date Meeting Status 500257 CINS Y5362X101 07/30/2014 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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share 3 Reelect K.K. Sharma as Mgmt For Against Against Director 4 Approve Deloitte Mgmt For For For Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Kelkar as Mgmt For For For Independent Non-Executive Director 6 Elect R. Zahn as Mgmt For For For Independent Non-Executive Director 7 Elect R.A. Shah as Mgmt For For For Independent Non-Executive Director 8 Elect K.U. Mada as Mgmt For For For Independent Non-Executive Director 9 Elect D.C. Choksi as Mgmt For For For Independent Non-Executive Director 10 Approve Remuneration of Mgmt For For For Cost Auditors 11 Approve Pledging of Mgmt For For For Assets for Debt ________________________________________________________________________________ Lupin Ltd. Ticker Security ID: Meeting Date Meeting Status 500257 CINS Y5362X101 10/18/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Lupin Employees Mgmt For Against Against Stock Option Plan 2014 2 Approve Lupin Mgmt For Against Against Subsidiary Companies Employees Stock Option Plan 2014 ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/16/2015 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 3.20 per Share 5 Reelect Antoine Arnault Mgmt For Against Against as Director 6 Reelect Albert Frere as Mgmt For Against Against Director 7 Reelect Lord Powell of Mgmt For Against Against Bayswater as Director 8 Reelect Yves-Thibault Mgmt For For For de Silguy as Director 9 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnaut, CEO and Chairman 10 Advisory Vote on Mgmt For Against Against Compensation of Antonio Belloni, Vice-CEO 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Mgmt For Against Against Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 17 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 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 Capital Mgmt For Against Against Increase of Up to EUR 50 Million for Future Exchange Offers 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests Above at EUR 50 Million 24 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 25 Amend Articles 14, 18 Mgmt For Against Against and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 11/25/2014 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 28 of Mgmt For For For Bylaws Re: Allocation of Income and Dividends 2 Approve Transfer from Mgmt For For For Carry Forward Account to Other Reserves Account 3 Approve Distribution in Mgmt For For For Kind of 2 Hermes International Shares per 41 LVMH Shares ________________________________________________________________________________ Magnit OAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 09/25/2014 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 78.30 per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Mgmt For For For Charter 3 Approve New Edition of Mgmt For For For Regulations on General Meetings 4 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Loan Agreement with ZAO Tander 5 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 6 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations of ZAO Tander 7 Approve Related-Party Mgmt For For For Transactions Re: Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Tander 8 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 9 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 06/04/2015 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 4.1 Elect Alexander Mgmt N/A For N/A Aleksandrov as Director 4.2 Elect Andrey Mgmt N/A Against N/A Aroutuniyan as Director 4.3 Elect Sergey Galitskiy Mgmt N/A Against N/A as Director 4.4 Elect Alexander Zayonts Mgmt N/A For N/A as Director 4.5 Elect Khachatur Mgmt N/A Against N/A Pombukhchan as Director 4.6 Elect Alexey Mgmt N/A For N/A Pshenichnyy as Director 4.7 Elect Aslan Mgmt N/A Against N/A Shkhachemukov as Director 5.1 Elect Roman Efimenko as Mgmt For For For Member of Audit Commission 5.2 Elect Angela Mgmt For For For Udovichenko as Member of Audit Commission 5.3 Elect Denis Fedotov as Mgmt For For For Member of Audit Commission 6 Ratify Auditor to Audit Mgmt For For For Company's Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Mgmt For For For Company's Accounts in Accordance with IFRS 8 Approve New Edition of Mgmt For For For Charter 9 Approve Regulations on Mgmt For For For Board of Directors 10.1 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Loan Agreement with ZAOTander 10.2 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement withOAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Mgmt For For For Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 06/04/2015 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 4.1 Elect Alexander Mgmt N/A For N/A Aleksandrov as Director 4.2 Elect Andrey Mgmt N/A Against N/A Aroutuniyan as Director 4.3 Elect Sergey Galitskiy Mgmt N/A Against N/A as Director 4.4 Elect Alexander Zayonts Mgmt N/A For N/A as Director 4.5 Elect Khachatur Mgmt N/A Against N/A Pombukhchan as Director 4.6 Elect Alexey Mgmt N/A For N/A Pshenichnyy as Director 4.7 Elect Aslan Mgmt N/A Against N/A Shkhachemukov as Director 5.1 Elect Roman Efimenko as Mgmt For For For Member of Audit Commission 5.2 Elect Angela Mgmt For For For Udovichenko as Member of Audit Commission 5.3 Elect Denis Fedotov as Mgmt For For For Member of Audit Commission 6 Ratify Auditor to Audit Mgmt For For For Company's Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Mgmt For For For Company's Accounts in Accordance with IFRS 8 Approve New Edition of Mgmt For For For Charter 9 Approve Regulations on Mgmt For For For Board of Directors 10.1 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Loan Agreement with ZAOTander 10.2 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement withOAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Mgmt For For For Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Mgmt For For For Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 12/18/2014 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 152.07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Mgmt For For For Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Mgmt For For For Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander ________________________________________________________________________________ Marico Kaya Enterprises Ltd Ticker Security ID: Meeting Date Meeting Status 538503 CINS Y575B0101 07/30/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings ________________________________________________________________________________ Marico Limited Ticker Security ID: Meeting Date Meeting Status 531642 CINS Y5841R170 07/30/2014 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 Dividends of INR 3.00 Per Share 3 Reelect R. Mariwala as Mgmt For For For Director 4 Approve Price Mgmt For For For Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Khattau as Mgmt For For For Independent Non-Executive Director 6 Elect R. Bakshi as Mgmt For Against Against Independent Non-Executive Director 7 Elect A. Choksey as Mgmt For Against Against Independent Non-Executive Director 8 Elect H. Ravichandar as Mgmt For For For Independent Non-Executive Director 9 Elect B.S. Nagesh as Mgmt For For For Independent Non-Executive Director 10 Elect A. Kripalu as Mgmt For Against Against Independent Non-Executive Director 11 Approve Appointment and Mgmt For For For Remuneration of S. Gupta as Managing Director & CEO 12 Approve Marico MD & CEO Mgmt For Against Against Stock Options Plan 2014 13 Approve Increase in Mgmt For For For Borrowing Powers 14 Approve Issuance of Mgmt For For For Non-Convertible Debentures 15 Approve Remuneration of Mgmt For For For Cost Auditors ________________________________________________________________________________ MediaTek Inc. Ticker Security ID: Meeting Date Meeting Status 2454 CINS Y5945U103 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 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, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Mgmt For For For Non-Independent Director 6.2 Elect Ching-Jiang Hsieh Mgmt For For For as Non-Independent Director 6.3 Elect Cheng-Yaw Sun, Mgmt For For For with Shareholder No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with Mgmt For For For ID No. F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with Mgmt For For For ID No. Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, Mgmt For For For with ID No. A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, Mgmt For For For with ID No. F100078XXX, as Independent Director 7 Approve Release of Mgmt For For For Restrictions on Competitive Activities of Newly Appointed Directors 8 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Melco Crown Entertainment Ltd. Ticker Security ID: Meeting Date Meeting Status 06883 CINS G5974K109 03/25/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Voluntary Mgmt For Against Against Withdrawal of Listing of Ordinary Shares from the Hong Kong Stock Exchange 2 Amend Articles Re: Mgmt For Against Against Proposed DeListing ________________________________________________________________________________ Melco Crown Entertainment Ltd. Ticker Security ID: Meeting Date Meeting Status 06883 CINS G5974K109 05/20/2015 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 Lawrence Yau Lung Mgmt For For For Ho as Director 2.2 Elect James Douglas Mgmt For For For Packer as Director 2.3 Elect John Peter Ben Mgmt For For For Wang as Director 3 Elect Robert Rankin as Mgmt For For For Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve Deloitte Touche Mgmt For For For Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7.1 Authorize Repurchase of Mgmt For For For Issued Share Capital Prior the Effective Date and Time of the Proposed De-Listing 7.2 Authorize Repurchase of Mgmt For For For Issued Share Capital Immediately After the Effective Date and Time of the Proposed De-Listing 8 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 9 Approve Company's 2011 Mgmt For Against Against Share Incentive Plan 10 Approve Share Incentive Mgmt For Against Against Plan of Melco Crown (Philippines) Resorts Corporation ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicolas Mgmt For For For Galperin 1.2 Elect Director Meyer Mgmt For For For "Micky" Malka Rais 1.3 Elect Director Javier Mgmt For For For Olivan 1.4 Elect Director Roberto Mgmt For For For Balls Sallouti 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Co. Mgmt For For For S.A. as Auditors ________________________________________________________________________________ MTN Group Ltd Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect Alan Harper as Mgmt For For For Director 1.2 Re-elect Peter Mageza Mgmt For For For as Director 1.3 Re-elect Dawn Marole as Mgmt For For For Director 1.4 Re-elect Jan Strydom as Mgmt For Against Against Director 1.5 Re-elect Alan van Mgmt For For For Biljon as Director 1.6 Elect Christine Ramon Mgmt For For For as Director 2.1 Elect Christine Ramon Mgmt For For For as Member of the Audit Committee 2.2 Re-elect Peter Mageza Mgmt For For For as Member of the Audit Committee 2.3 Re-elect Johnson Njeke Mgmt For For For as Member of the Audit Committee 2.4 Re-elect Jeff van Mgmt For For For Rooyen as Member of the Audit Committee 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 5 Authorise Board to Mgmt For For For Issue Shares for Cash ________________________________________________________________________________ MTN Group Ltd Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Philosophy ________________________________________________________________________________ MTN Group Ltd Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2015 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 Authorise Repurchase of Mgmt For For For Issued Share Capital 3 Approve Financial Mgmt For Against Against 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 4 Amend Performance Share Mgmt For For For Plan 2010 ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/29/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 March 2014 3 Approve Dividends for N Mgmt For For For Ordinary and A Ordinary Shares 4 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 5 Elect Craig Enenstein Mgmt For For For as Director 6 Elect Don Eriksson as Mgmt For For For Director 7 Elect Roberto Oliveira Mgmt For For For de Lima as Director 8 Elect Yuanhe Ma as Mgmt For For For Director 9 Elect Cobus Stofberg as Mgmt For For For Director 10 Elect Nolo Letele as Mgmt For For For Director 11 Elect Bob van Dijk as Mgmt For For For Director 12 Elect Basil Sgourdos as Mgmt For For For Director 13 Re-elect Rachel Jafta Mgmt For For For as Director 14 Re-elect Debra Meyer as Mgmt For For For Director 15 Re-elect Boetie van Zyl Mgmt For For For as Director 16 Re-elect Francine-Ann Mgmt For For For du Plessis as Member of the Audit Committee 17 Elect Don Eriksson as Mgmt For For For Member of the Audit Committee 18 Re-elect Ben van der Mgmt For For For Ross as Member of the Audit Committee 19 Re-elect Boetie van Zyl Mgmt For For For as Member of the Audit Committee 20 Approve Remuneration Mgmt For Against Against Policy 21 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 22 Authorise Board to Mgmt For Against Against Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 26 Approve Remuneration of Mgmt For For For Board Chairman 27 Approve Remuneration of Mgmt For For For Board Member (South African Resident) 28 Approve Remuneration of Mgmt For For For Board Member (Non-South African Resident) 29 Approve Remuneration of Mgmt For Against Against Board Member (Additional Amount for Non-South African Resident) 30 Approve Remuneration of Mgmt For For For Board Member (Daily Amount) 31 Approve Remuneration of Mgmt For For For Audit Committee Chairman 32 Approve Remuneration of Mgmt For For For Audit Committee Member 33 Approve Remuneration of Mgmt For For For Risk Committee Chairman 34 Approve Remuneration of Mgmt For For For Risk Committee Member 35 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 36 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 37 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 38 Approve Remuneration of Mgmt For For For Nomination Committee Member 39 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 40 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 41 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 42 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 43 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund 45 Approve Remuneration of Mgmt For For For Board Chairman 46 Approve Remuneration of Mgmt For For For Board Member (South African Resident) 47 Approve Remuneration of Mgmt For For For Board Member (Non-South African Resident) 48 Approve Remuneration of Mgmt For Against Against Board Member (Additional Amount for Non-South African Resident) 49 Approve Remuneration of Mgmt For For For Board Member (Daily Amount) 50 Approve Remuneration of Mgmt For For For Audit Committee Chairman 51 Approve Remuneration of Mgmt For For For Audit Committee Member 52 Approve Remuneration of Mgmt For For For Risk Committee Chairman 53 Approve Remuneration of Mgmt For For For Risk Committee Member 54 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 55 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 56 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 57 Approve Remuneration of Mgmt For For For Nomination Committee Member 58 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 59 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 60 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 61 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 62 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund 63 Amend Memorandum of Mgmt For For For Incorporation 64 Approve Financial Mgmt For Against Against Assistance in Terms of Section 44 of the Act 65 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Act 66 Authorise Repurchase of Mgmt For For For N Ordinary Shares 67 Authorise Repurchase of Mgmt For Against Against A Ordinary Shares ________________________________________________________________________________ Natura Cosmeticos S.A. Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 02/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Option Mgmt For For For Plan 2 Approve Restricted Mgmt For For For Stock Plan 3 Amend Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Natura Cosmeticos S.A. Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/14/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Directors Mgmt For For For 4.1 Elect Plinio Villares Mgmt For For For Musetti as Director 4.2 Elect Antonio Luiz da Mgmt For For For Cunha Seabra as Director 4.3 Elect Guilherme Peirao Mgmt For For For Leal as Director 4.4 Elect Pedro Luiz Mgmt For For For Barreiros Passos as Director 4.5 Elect Luiz Ernesto Mgmt For For For Gemignani as Director 4.6 Elect Marcos de Barros Mgmt For For For Lisboa as Director 4.7 Elect Silvia Freire Mgmt For For For Dente da Silva Dias Lagnado as Director 4.8 Elect Giovanni Mgmt For For For Giovannelli as Director 5 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Natura Cosmeticos S.A. Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/14/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Corporate Purpose Mgmt For For For 2 Amend Articles 3 and 13 Mgmt For For For 3 Amend Articles 20, 22, Mgmt For For For and 27 4 Amend Article 21 Mgmt For For For 5 Amend Article 25 Mgmt For For For 6 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Natura Cosmeticos S.A. Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 10/10/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Nine 2 Elect Director Mgmt For For For ________________________________________________________________________________ NAVER Corp. Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y62579100 03/20/2015 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 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Lee Hae-Jin as Mgmt For For For Inside Director 3.2 Elect Lee Jong-Woo as Mgmt For For For Outside Director 4 Elect Lee Jong-Woo as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/24/2015 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Annual Report, Mgmt For For For Financial Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of Mgmt For For For RUB 5.20 per Share 2.1 Elect Andrei Akimov as Mgmt N/A Against N/A Director 2.2 Elect Michael Borrel as Mgmt N/A Against N/A Director 2.3 Elect Burckhard Mgmt N/A Against N/A Bergmann as Director 2.4 Elect Robert Castaigne Mgmt N/A Against N/A as Director 2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.6 Elect Alexander Mgmt N/A Against N/A Natalenko as Director 2.7 Elect Leonid Simanovsky Mgmt N/A Against N/A as Director 2.8 Elect Gennady Timchenko Mgmt N/A Against N/A as Director 2.9 Elect Andrey Sharonov Mgmt N/A For 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 ZAO Mgmt For For For PricewaterhouseCoopers Audit as Auditor 5 Approve Regulations on Mgmt For For For Remuneration of Directors 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Remuneration of Mgmt For For For Members of Audit Commission ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/24/2015 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Annual Report, Mgmt For For For Financial Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of Mgmt For For For RUB 5.20 per Share 2.1 Elect Andrei Akimov as Mgmt N/A Against N/A Director 2.2 Elect Michael Borrel as Mgmt N/A Against N/A Director 2.3 Elect Burckhard Mgmt N/A Against N/A Bergmann as Director 2.4 Elect Robert Castaigne Mgmt N/A Against N/A as Director 2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.6 Elect Alexander Mgmt N/A Against N/A Natalenko as Director 2.7 Elect Leonid Simanovsky Mgmt N/A Against N/A as Director 2.8 Elect Gennady Timchenko Mgmt N/A Against N/A as Director 2.9 Elect Andrey Sharonov Mgmt N/A For 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 ZAO Mgmt For For For PricewaterhouseCoopers Audit as Auditor 5 Approve Regulations on Mgmt For For For Remuneration of Directors 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Remuneration of Mgmt For For For Members of Audit Commission ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/24/2015 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Annual Report, Mgmt For For For Financial Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of Mgmt For For For RUB 5.20 per Share 2.1 Elect Andrei Akimov as Mgmt N/A Against N/A Director 2.2 Elect Michael Borrel as Mgmt N/A Against N/A Director 2.3 Elect Burckhard Mgmt N/A Against N/A Bergmann as Director 2.4 Elect Robert Castaigne Mgmt N/A Against N/A as Director 2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.6 Elect Alexander Mgmt N/A Against N/A Natalenko as Director 2.7 Elect Leonid Simanovsky Mgmt N/A Against N/A as Director 2.8 Elect Gennady Timchenko Mgmt N/A Against N/A as Director 2.9 Elect Andrey Sharonov Mgmt N/A For 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 ZAO Mgmt For For For PricewaterhouseCoopers Audit as Auditor 5 Approve Regulations on Mgmt For For For Remuneration of Directors 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Remuneration of Mgmt For For For Members of Audit Commission ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 10/14/2014 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 for First Six Months of Fiscal 2014 2 Approve Size and Mgmt For For For Procedure of Dividend Payment ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 10/14/2014 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 for First Six Months of Fiscal 2014 2 Approve Size and Mgmt For For For Procedure of Dividend Payment ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 10/14/2014 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 for First Six Months of Fiscal 2014 2 Approve Size and Mgmt For For For Procedure of Dividend Payment ________________________________________________________________________________ Old Mutual plc Ticker Security ID: Meeting Date Meeting Status OML CINS G67395114 05/14/2015 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 Paul Hanratty as Mgmt For For For Director 3.2 Elect Ingrid Johnson as Mgmt For For For Director 3.3 Elect Vassi Naidoo as Mgmt For For For Director 3.4 Re-elect Mike Arnold as Mgmt For For For Director 3.5 Re-elect Zoe Cruz as Mgmt For For For Director 3.6 Re-elect Alan Gillespie Mgmt For For For as Director 3.7 Re-elect Danuta Gray as Mgmt For For For Director 3.8 Re-elect Adiba Ighodaro Mgmt For For For as Director 3.9 Re-elect Roger Marshall Mgmt For For For as Director 3.10 Re-elect Nkosana Moyo Mgmt For For For as Director 3.11 Re-elect Nku Mgmt For For For Nyembezi-Heita as Director 3.12 Re-elect Patrick Mgmt For For For O'Sullivan as Director 3.13 Re-elect Julian Roberts Mgmt For For For as Director 4 Reappoint 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 Report 7 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 8 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 9 Authorise Market Mgmt For For For Purchase of Ordinary Shares 10 Authorise Off-Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/06/2014 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 1.64 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Martina Mgmt For For For Gonzalez-Gallarza as Director 6 Reelect Ian Gallienne Mgmt For For For as Director 7 Elect Gilles Samyn as Mgmt For Against Against Director 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 910,000 9 Advisory Vote on Mgmt For For For Compensation of Daniele Ricard, Chairman of the Board 10 Advisory Vote on Mgmt For For For Compensation of Pierre Pringuet, Vice Chairman and CEO 11 Advisory Vote on Mgmt For For For Compensation of Alexandre Ricard, Vice CEO 12 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 13 Authorize up to 1.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 14 Authorize up to 1.5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 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 ________________________________________________________________________________ PICC Property and Casualty Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 02328 CINS Y6975Z103 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Report of Mgmt For For For the Board of Directors 2 Approve 2014 Report of Mgmt For For For the Supervisory Committee 3 Accept 2014 Financial Mgmt For For For Statements and Statutory Reports 4 Approve 2014 Profit Mgmt For For For Distribution Plan 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Authorize Board to Fix Mgmt For For For Remuneration of Supervisors 7 Approve Deloitte Touche Mgmt For For For Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Review Performance Mgmt N/A N/A N/A Report of the Independent Directors 10 Review Report on the Mgmt N/A N/A N/A Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company 11 Elect Wu Yan as Director ShrHldr For For For 12 Elect Guo Shengchen as ShrHldr For For For Director 13 Elect Wang He as ShrHldr For For For Director 14 Elect Lin Zhiyong as ShrHldr For For For Director 15 Elect Wang Yincheng as ShrHldr For For For Director 16 Elect Yu Xiaoping as ShrHldr For For For Director 17 Elect Li Tao as Director ShrHldr For For For 18 Elect David Xianglin Li ShrHldr For For For as Director 19 Elect Liao Li as ShrHldr For For For Director 20 Elect Lin Hanchuan as ShrHldr For For For Director 21 Elect Lo Chung Hing as ShrHldr For For For Director 22 Elect Na Guoyi as ShrHldr For For For Director 23 Elect Ma Yusheng as ShrHldr For For For Director 24 Elect Li Zhuyong as ShrHldr For For For Supervisor 25 Elect Ding Ningning as ShrHldr For For For Supervisor 26 Elect Lu Zhengfei as ShrHldr For For For Supervisor ________________________________________________________________________________ PRADA S.p.A. Ticker Security ID: Meeting Date Meeting Status 01913 CINS T7733C101 05/26/2015 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 and Duration of Their Term 4 Elect Carlo Mazzi as Mgmt For For For Director 5 Elect Miuccia Prada Mgmt For For For Bianchi as Director 6 Elect Patrizio Bertelli Mgmt For For For as Director 7 Elect Donatello Galli Mgmt For For For as Director 8 Elect Alessandra Mgmt For For For Cozzani as Director 9 Elect Gaetano Micciche Mgmt For Against Against as Director 10 Elect Gian Franco Mgmt For For For Oliviero Mattei as Director 11 Elect Giancarlo Mgmt For For For Forestieri as Director 12 Elect Sing Cheong Liu Mgmt For For For as Director 13 Elect Carlo Mazzi as Mgmt For For For Board Chair 14 Approve Remuneration of Mgmt For Against Against Directors 15 Appoint Antonino Parisi Mgmt For For For as Internal Statutory Auditors 16 Appoint Roberto Spada Mgmt For For For as Internal Statutory Auditors 17 Appoint David Terracina Mgmt For For For as Internal Statutory Auditors 18 Appoint Stefania Mgmt For For For Bettoni as Alternate Internal Statutory Auditor 19 Appoint Cristiano Mgmt For For For Proserpio as Alternate Internal Statutory Auditor 20 Approve Internal Mgmt For For For Auditors' Remuneration 21 Appoint Antonio Parisi Mgmt For For For as Chairman of Internal Statutory Auditors 22 Appoint Roberto Spada Mgmt For Against Against as Chairman of Internal Statutory Auditors 23 Appoint David Terracina Mgmt For Against Against as Chairman of Internal Statutory Auditors 24 Appoint Antonio Parisi Mgmt For For For as Chairman of Internal Statutory Auditors 25 Appoint Roberto Spada Mgmt For Against Against as Chairman of Internal Statutory Auditors 26 Appoint Antonio Parisi Mgmt For For For as Chairman of Internal Statutory Auditors 27 Appoint David Terracina Mgmt For Against Against as Chairman of Internal Statutory Auditors 28 Appoint Roberto Spada Mgmt For For For as Chairman of Internal Statutory Auditors 29 Appoint David Terracina Mgmt For Against Against as Chairman of Internal Statutory Auditors ________________________________________________________________________________ PT Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N172 04/28/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of the Mgmt For Against Against Association 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income 4 Elect Directors and Mgmt For Against Against Commissioners and Approve Their Remuneration 5 Approve Auditors Mgmt For For For ________________________________________________________________________________ PT Indocement Tunggal Prakarsa Tbk Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements, Commissioners' Report and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors Mgmt For For For 4 Elect Directors and Mgmt For For For Commissioners 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 05/13/2015 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ PT Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 01/23/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors and Mgmt For Against Against Commissioners ________________________________________________________________________________ PT Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 04/16/2015 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 of Directors and Commissioners 2 Approve Annual Report Mgmt For For For of Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Mgmt For For For Income 4 Approve Remuneration of Mgmt For For For Directors and Commissioners 5 Approve Auditors of the Mgmt For For For Company and the PCDP 6 Amend Articles of the Mgmt For For For Association 7 Elect Directors Mgmt For Against Against ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/08/2015 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, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 3 Elect Commissioners 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 06/08/2015 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of the Mgmt For For For Association 2 Amend Pension Fund Mgmt For Against Against ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/08/2015 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, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 3 Elect Commissioners 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 06/08/2015 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of the Mgmt For For For Association 2 Amend Pension Fund Mgmt For Against Against ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 11/27/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors and Mgmt For Against Against Commissioners 2 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Qunar Cayman Islands Limited Ticker Security ID: Meeting Date Meeting Status QUNR CINS 74906P104 02/12/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Abstain Against Policy 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 Guy Elliott as Mgmt For For For Director 9 Re-elect Lesley Knox as Mgmt For For For 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 Dr Dambisa Mgmt For For For Moyo as Director 13 Re-elect Carlos Perez Mgmt For For For Davila as Director 14 Re-elect Alejandro Mgmt For For For Santo Domingo Davila as Director 15 Re-elect Helen Weir as Mgmt For For For Director 16 Re-elect Howard Willard Mgmt For For For as Director 17 Re-elect Jamie Wilson Mgmt For For For as Director 18 Approve Final Dividend Mgmt For For For 19 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Approve Employee Share Mgmt For For For Purchase Plan 23 Approve Sharesave Plan Mgmt For For For 24 Establish Supplements Mgmt For For For or Appendices to the Employee Share Purchase Plan or the Sharesave Plan 25 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 26 Authorise Market Mgmt For For For Purchase of Ordinary Shares 27 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01066 CINS Y76810103 06/15/2015 Take No Action Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Audited Mgmt For TNA N/A Consolidated Financial Statements 2 Approve Report of the Mgmt For TNA N/A Board of Directors 3 Accept Report of the Mgmt For TNA N/A Supervisory Committee 4 Approve Final Dividend Mgmt For TNA N/A 5 Approve Deloitte Touche Mgmt For TNA N/A Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Mgmt For TNA N/A Remuneration of Directors, Supervisors and Senior Management 7 Approve Issuance of Mgmt For TNA N/A Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Mgmt For TNA N/A Issued H Share Capital ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01066 CINS Y76810103 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Dividend Mgmt For For For 2 Approve Amendments to Mgmt For For For Articles of Association 3 Adopt Share Awards Mgmt For For For Scheme ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01066 CINS Y76810103 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Share Award Scheme Mgmt For For For 2 Approve Allotment and Mgmt For For For Issue of Non-listed Shares under the Share Award Scheme 3 Authorize Board to Mgmt For For For Handle Matters Relating to Share Awards Scheme and Amend Articles of Association ________________________________________________________________________________ Shriram Transport Finance Company Limited Ticker Security ID: Meeting Date Meeting Status 511218 CINS Y7758E119 07/09/2014 Take No Action Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 2 Approve Dividend of INR Mgmt For TNA N/A 7.00 Per Equity Share 3 Reelect A. Duggal as Mgmt For TNA N/A Director 4 Approve S.R. Batliboi & Mgmt For TNA N/A Co. LLP and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Mgmt For TNA N/A Board Resulting from the Retirement of M.S. Verma 6 Elect S.M. Bafna as Mgmt For TNA N/A Independent Non-Executive Director 7 Elect P. Bhatia as Mgmt For TNA N/A Director 8 Elect G.L. Van Heerde Mgmt For TNA N/A as Director 9 Approve Increase in Mgmt For TNA N/A Borrowing Powers 10 Approve Issuance of Mgmt For TNA N/A Bonds, Debentures, and/or Other Debt Securities 11 Amend Articles of Mgmt For TNA N/A Association ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 06/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Profit Mgmt For For For Distribution Plan and Final Dividend 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mgmt For For For PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Authorize Supervisory Mgmt For For For Committee to Fix Remuneration of Supervisors 9 Authorize Board to Mgmt For Against Against Approve Guarantees in Favor of Third Parties 10 Amend Rules of Mgmt For For For Procedure of the Supervisory Committee 11 Elect Tao Wuping as Mgmt For For For Supervisor and Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Mgmt For For For Association 13 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 09/16/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wei Yulin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Mgmt For For For Director and Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect She Lulin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Mgmt For For For Director and Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Mgmt For For For Director and Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Mgmt For For For Director and Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Mgmt For For For Director and Authorize Board to Fix His Remuneration 11 Elect Li Ling as Mgmt For For For Director and Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Mgmt For For For Hailson as Director and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Mgmt For For For Director and Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Mgmt For For For Director and Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Mgmt For For For Director and Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Mgmt For For For Supervisor 17 Elect Lian Wanyong as Mgmt For For For Supervisor 18 Amend Procedural Rules Mgmt For For For for Shareholders' General Meeting 19 Amend Rules of Mgmt For Against Against Procedures of the Board of Directors 20 Amend Rules of Mgmt For For For Procedures of the Supervisory Committee ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Aprrove Master Mgmt For For For Procurement Agreement and Related Annual Caps ________________________________________________________________________________ SJM Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00880 CINS Y8076V106 06/18/2015 Take No Action Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 2 Approve Final Dividend Mgmt For TNA N/A 3.1 Elect Ho Hung Sun, Mgmt For TNA N/A Stanley as Director 3.2 Elect Shum Hong Kuen, Mgmt For TNA N/A David as Director 3.3 Elect Shek Lai Him, Mgmt For TNA N/A Abraham as Director 3.4 Elect Tse Hau Yin as Mgmt For TNA N/A Director 4 Authorize Board to Fix Mgmt For TNA N/A Remuneration of Directors 5 Approve Deloitte Touche Mgmt For TNA N/A Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Mgmt For TNA N/A Options Under the Share Option Scheme 7 Authorize Repurchase of Mgmt For TNA N/A Issued Share Capital ________________________________________________________________________________ SM Investments Corporation Ticker Security ID: Meeting Date Meeting Status SM CINS Y80676102 04/29/2015 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 Director 1.2 Elect Teresita T. Sy as Mgmt For For For Director 1.3 Elect Henry T. Sy, Jr. Mgmt For For For as Director 1.4 Elect Harley T. Sy as Mgmt For For For Director 1.5 Elect Jose T. Sio as Mgmt For For For Director 1.6 Elect Vicente S. Perez, Mgmt For For For Jr. as Director 1.7 Elect Ah Doo Lim as Mgmt For For For Director 1.8 Elect Joseph R. Higdon Mgmt For For For as Director 2 Approve Minutes of Mgmt For For For Previous Meeting Held on April 30, 2014 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 External Auditor 6 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ SM Prime Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SMPH CINS Y8076N112 04/14/2015 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 April 15, 2014 2 Approve Annual Report Mgmt For For For for the Year 2014 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 Director 4.2 Elect Henry T. Sy, Jr. Mgmt For For For as Director 4.3 Elect Hans T. Sy as Mgmt For For For Director 4.4 Elect Herbert T. Sy as Mgmt For For For Director 4.5 Elect Jorge T. Mendiola Mgmt For For For as Director 4.6 Elect Jose L. Cuisia, Mgmt For For For Jr. as Director 4.7 Elect Gregorio U. Mgmt For For For Kilayko as Director 4.8 Elect Joselito H. Mgmt For For For Sibayan as Director 5 Elect Sycip Gorres Mgmt For For For Velayo & Co. as Independent Auditors 6 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ SOHO China Ltd. Ticker Security ID: Meeting Date Meeting Status 00410 CINS G82600100 05/08/2015 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 Approve Final Dividend Mgmt For For For 3 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve 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 Authorize Repurchase of Mgmt For For For Issued Share Capital 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ SUL AMERICA S.A. Ticker Security ID: Meeting Date Meeting Status SULA11 CINS P87993120 03/31/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ SUL AMERICA S.A. Ticker Security ID: Meeting Date Meeting Status SULA11 CINS P87993120 03/31/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Remuneration of Mgmt For Against Against Company's Management for Fiscal Year Ended Dec. 31, 2014 ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y158 06/03/2015 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 ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y158 08/22/2014 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 ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y158 09/27/2014 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 Approve Dividend of INR Mgmt For For For 1.50 Per Share 3 Reelect I. Makov as Mgmt For For For Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sethi as Mgmt For For For Independent Non-Executive Director 6 Elect S.M. Dadha as Mgmt For For For Independent Non-Executive Director 7 Elect K. Mistry as Mgmt For For For Independent Non-Executive Director 8 Elect A. Dani as Mgmt For For For Independent Non-Executive Director 9 Elect H. Shah as Mgmt For For For Independent Non-Executive Director 10 Approve Loans, Mgmt For Against Against Guarantees, Securities, and/or Loans in Other Bodies Corporate 11 Approve Increase in Mgmt For For For Borrowing Powers and Pledging of Assets for Debt 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 13 Approve Charitable Mgmt For Against Against Donations 14 Approve Kailash Mgmt For For For Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration 15 Approve Remuneration of Mgmt For For For D.S. Shanghvi, Managing Director 16 Approve Remuneration of Mgmt For For For S.V. Valia, Executive Director 17 Approve Remuneration of Mgmt For For For S.T. Desai, Executive Director 18 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors for the Financial Year 2013-2014 19 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 20 Approve Appointment and Mgmt For For For Remuneration of A.D. Shanghvi as Senior General Manager - International Business ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3.1 Elect Morris Chang with Mgmt For For For Shareholder No. 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Mgmt For For For Shareholder No. 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Mgmt For For For Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Mgmt For For For Bonfield as Independent Director 3.5 Elect Stan Shih with Mgmt For For For Shareholder No. 534770 as Independent Director 3.6 Elect Thomas J. Mgmt For For For Engibous as Independent Director 3.7 Elect Kok-Choo Chen as Mgmt For For For Independent Director 3.8 Elect Michael R. Mgmt For For For Splinter as Independent Director 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 04/28/2015 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 ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status 532540 CINS Y85279100 06/30/2015 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 and Approve Final Dividend 3 Elect C. Mistry as Mgmt For For For Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Mgmt For Against Against Remuneration of N. Chandrasekaran as CEO and Managing Director 6 Elect A. Subramanian as Mgmt For For For Director 7 Approve Appointment and Mgmt For Against Against Remuneration of A. Subramanian as Executive Director 8 Approve Branch Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Telefonica Brasil S.A. Ticker Security ID: Meeting Date Meeting Status VIVT4 CINS P9T369168 04/09/2015 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 ________________________________________________________________________________ TENARIS SA Ticker Security ID: Meeting Date Meeting Status TEN CINS L90272102 05/06/2015 Voted Meeting Type Country of Trade Annual/Special 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 and Statutory Reports 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 Reelect All 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 Approve Share Repurchase Mgmt For Against Against 10 Allow Electronic Mgmt For For For Distribution of Company Documents to Shareholders ________________________________________________________________________________ TENARIS SA Ticker Security ID: Meeting Date Meeting Status TEN CINS L90272102 05/06/2015 Voted Meeting Type Country of Trade Annual/Special Luxembourg 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 and Amend Article 5 Accordingly ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00700 CINS G87572163 05/13/2015 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 Approve Final Dividend Mgmt For For For 3.1 Elect Li Dong Sheng as Mgmt For Against Against Director 3.2 Elect Iain Ferguson Mgmt For Against Against Bruce as Director 3.3 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Auditor and Mgmt For Against Against 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 Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The People's Insurance Company (Group) Of China Ltd. Ticker Security ID: Meeting Date Meeting Status 01339 CINS Y6800A109 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Report of Mgmt For For For the Board of Directors 2 Approve 2014 Report of Mgmt For For For the Board of Supervisors 3 Approve 2014 Final Mgmt For For For Financial Accounts 4 Approve 2014 Profit Mgmt For For For Distribution Plan 5 Approve Investment Mgmt For For For Budget for Fixed Assets for the Year 2015 6 Approve Deloitte Touche Mgmt For For For Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Li Yuquan as Mgmt For For For Director 8 Elect Li Fang as Mgmt For For For Director 9 Elect Tang Shisheng as Mgmt For For For Director 10 Elect Lin Yixiang as Mgmt For For For Director 11 Approve Remuneration Mgmt For For For Settlement Scheme of Directors and Supervisor for the Year 2013 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Tingyi (Cayman Islands) Holding Corp. Ticker Security ID: Meeting Date Meeting Status 00322 CINS G8878S103 05/27/2015 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 Approve Final Dividend Mgmt For For For 3.1 Elect Wu Chung-Yi as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 3.2 Elect Wei Hong-Ming as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 3.3 Elect Hiromu Fukada as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 3.4 Elect Lee Tiong-Hock as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Mgmt For For For Limited 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 Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Tsingtao Brewery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600600 CINS Y8997D110 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Work Mgmt For For For Report of the Board of Directors 2 Approve 2014 Work Mgmt For For For Report of the Board of Supervisors 3 Approve 2014 Financial Mgmt For For For Statements 4 Approve 2014 Profit Mgmt For For For Distribution Plan 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Tullow Oil plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 04/30/2015 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 Mike Daly as Mgmt For For For Director 4 Re-elect Jeremy Wilson Mgmt For For For as Director 5 Re-elect Tutu Agyare as Mgmt For For For Director 6 Re-elect Anne Mgmt For For For Drinkwater as Director 7 Re-elect Ann Grant as Mgmt For For For Director 8 Re-elect Aidan Heavey Mgmt For For For as Director 9 Re-elect Steve Lucas as Mgmt For For For Director 10 Re-elect Graham Martin Mgmt For For For as Director 11 Re-elect Angus McCoss Mgmt For For For as Director 12 Re-elect Paul McDade as Mgmt For For For Director 13 Re-elect Ian Springett Mgmt For For For as Director 14 Re-elect Simon Thompson Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Amend Employee Share Mgmt For For For Award Plan 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Ulker Biskuvi Sanayi A.S. Ticker Security ID: Meeting Date Meeting Status ULKER CINS M90358108 03/26/2015 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 Authorize Presiding Mgmt For For For Council to Sign Minutes of Meeting 3 Accept Board Report Mgmt For For For 4 Accept Audit Report Mgmt For For For 5 Accept Financial Mgmt For For For Statements 6 Approve Discharge of Mgmt For For For Board 7 Approve Allocation of Mgmt For For For Income 8 Ratify External Auditors Mgmt For For For 9 Approve Donation Policy Mgmt For Against Against 10 Receive Information on Mgmt For Against Against Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Mgmt For For For Remuneration 13 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 14 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 06/08/2015 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 08/06/2014 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 Dividends of Mgmt For For For INR 9 Per Share 3 Reelect D. D. Rathi as Mgmt For Against Against Director 4 Approve Deloitte Mgmt For Against Against Haskins & Sells LLP and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Haribhakti & Mgmt For For For Co. as Branch Auditor and Approve Their Remuneration 6 Approve Remuneration of Mgmt For For For Cost Auditors 7 Elect A. Adhikari as Mgmt For For For Independent Director 8 Elect R. C. Bhargava as Mgmt For For For Independent Director 9 Elect G. M. Dave as Mgmt For For For Independent Director 10 Elect S. B. Mathur as Mgmt For For For Independent Director 11 Elect S. Rajgopal as Mgmt For For For Independent Director ________________________________________________________________________________ Ultratech Cement Ltd. Ticker Security ID: Meeting Date Meeting Status 532538 CINS Y9046E109 09/05/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Adopt New Articles of Mgmt For For For Association 3 Approve Increase in Mgmt For For For Borrowing Powers 4 Approve Pledging of Mgmt For For For Assets for Debt 5 Approve Issuance of Mgmt For For For Non-Convertible Debentures 6 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors ________________________________________________________________________________ Wal-Mart de Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status WALMEXV CINS P98180188 03/24/2015 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Board of Mgmt For For For Directors' Report 1.2 Approve CEO's Reports Mgmt For For For 1.3 Approve Report of Audit Mgmt For For For and Corporate Practices Committees 1.4 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 1.5 Approve Report Re: Mgmt For For For Employee Stock Purchase Plan 1.6 Approve Report on Share Mgmt For For For Repurchase Reserves 1.7 Approve Report on Mgmt For For For Wal-Mart de Mexico Foundation 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Reduction in Mgmt For For For Share Capital via Cancellation of Treasury Shares 5 Elect or Ratify Mgmt For Against Against Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Want Want China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00151 CINS G9431R103 05/08/2015 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 Approve Final Dividend Mgmt For For For 3.1 Elect Liao Ching-Tsun Mgmt For Against Against as Director 3.2 Elect Chu Chi-Wen as Mgmt For Against Against Director 3.3 Elect Huang Yung-Sung Mgmt For Against Against as Director 3.4 Elect Maki Haruo as Mgmt For Against Against Director 3.5 Elect Toh David Ka Hock Mgmt For Against Against as Director 3.6 Elect Kao Ruey-Bin as Mgmt For Against Against Director 3.7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For 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 05/21/2015 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 Reelect John Boynton as Mgmt For Against Against Non-Executive Director 5 Reelect Ester Dyson as Mgmt For For For Non-Executive Director 6 Approve Cancellation of Mgmt For For For Class C Shares Held in Treasury 7 Amend Articles to Mgmt For For For Reflect Changes in Capital 8 Ratify ZAO Deloitte & Mgmt For For For Touche CIS as Auditors 9 Grant Board Authority Mgmt For Against Against to Issue Shares 10 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuance under Item 9 11 Authorize Repurchase of Mgmt For Against Against Up to 20 Percent of Issued Share Capital ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status 505537 CINS Y98893152 07/18/2014 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 Pro-rata Mgmt For For For Dividend Paid on Preference Shares 3 Approve Dividend of INR Mgmt For For For 2.00 Per Equity Share 4 Reelect S. Chandra as Mgmt For For For Director 5 Approve MGB & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Sharma as Mgmt For For For Independent Non-Executive Director 7 Elect N. Vohra as Mgmt For For For Independent Non-Executive Director 8 Elect S. Kumar as Mgmt For For For Director 9 Approve Appointment and Mgmt For For For Remuneration of S. Kumar as Executive Vice Chairman 10 Elect G. Noon as Mgmt For For For Independent Non-Executive Director Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Dividend Focused ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/20/2015 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 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 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 Labor Policies 17 Shareholder Proposal ShrHldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Green Tobacco Sickness Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Mgmt For For For Leonsis 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/24/2015 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 Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Abstain Against Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/06/2015 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 Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For For For 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Shareholder Value Committee ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 04/16/2015 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 Elect Robert W. Dudley Mgmt For For For 4 Elect Brian Gilvary Mgmt For For For 5 Elect Paul M. Anderson Mgmt For For For 6 Elect Alan L. Boeckmann Mgmt For For For 7 Elect Frank L. Bowman Mgmt For For For 8 Elect Antony Burgmans Mgmt For For For 9 Elect Cynthia B. Carroll Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Brendan R. Nelson Mgmt For For For 13 Elect Phuthuma F. Nhleko Mgmt For For For 14 Elect Andrew B. Shilston Mgmt For For For 15 Elect Carl-Henric Mgmt For For For Svanberg 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Scrip Dividend Mgmt For For For Alternative 18 Share Award Plan 2015 Mgmt For For For 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Amendments to Articles Mgmt For For For (Technical) 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Shareholder Proposal ShrHldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/12/2015 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 John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 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 Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CUSIP 12626K203 03/19/2015 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 ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CUSIP 12626K203 05/07/2015 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 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect William P. Egan Mgmt For For For 7 Elect Utz-Hellmuth Mgmt For For For Felcht 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Kennedy Mgmt For For For 10 Elect Don McGovern Mgmt For For For 11 Elect Heather Ann Mgmt For For For McSharry 12 Elect Albert Manifold Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect Mark S. Towe Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in Authorised Mgmt For For For Capital 25 Amendments to Mgmt For For For Memorandum (Companies Act 2014) 26 Amendments to Articles Mgmt For For For (Companies Act 2014) ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon 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 Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Mgmt For For For Wilkinson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For For For Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Carbon Emissions ________________________________________________________________________________ Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For For For 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Arthur Peck Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Management Incentive Compensation Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Mgmt For For For Schumacher 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 Independent Board Chairman ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/22/2015 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 Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Mgmt For For For Lazarus 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Mgmt For For For Swieringa 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Mgmt For For For Washington 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 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/08/2015 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 James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Mgmt For For For Incentive Plan 15 Shareholder Proposal ShrHldr For For For Regarding Right to Call a Special Meeting ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young 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 ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/23/2015 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 D. Scott Davis 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 William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams 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 Overextended Directors 15 Shareholder Proposal ShrHldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/12/2015 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 D. Mgmt For For For Davidson 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 01/06/2015 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 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For For For 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 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 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 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 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/14/2015 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 For For 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 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/01/2015 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 John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect William R. Klesse Mgmt For For For 9 Elect Avedick B. Mgmt For For For Poladian 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Membership in Lobbying Organizations ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Review ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/06/2015 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 Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf 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 Lobbying Report 16 Shareholder Proposal on ShrHldr Against Against For Suppression of Forced Labor ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 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 7 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 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 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 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Mgmt For For For Cartwright 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 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 Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING INDEPENDENT BOARD CHAIRMAN ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/16/2015 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 For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/13/2015 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 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/16/2015 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 George W. Buckley Mgmt For For For 1.3 Elect Patrick D. Mgmt For For For Campbell 1.4 Elect Carlos M. Cardoso Mgmt For For For 1.5 Elect Robert B. Coutts Mgmt For For For 1.6 Elect Debra A. Crew Mgmt For For For 1.7 Elect Benjamin H. Mgmt For For For Griswold, IV 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect John F. Lundgren Mgmt For For For 1.10 Elect Marianne M. Parrs Mgmt For For For 1.11 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 05/20/2015 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 Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibiting Discrimination ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/07/2015 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 Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth 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 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Michael T. Duke Mgmt For For For 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas 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 Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets Equity ________________________________________________________________________________ African Rainbow Minerals Ltd Ticker Security ID: Meeting Date Meeting Status ARI CINS S01680107 12/05/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Joaquim Mgmt For For For Chissano as Director 2 Re-elect Dr Rejoice Mgmt For For For Simelane as Director 3 Re-elect Bernard Mgmt For For For Swanepoel as Director 4 Reappoint Ernst & Young Mgmt For For For Inc as Auditors of the Company and Ernest Botha as the Designated Auditor 5.1 Re-elect Tom Boardman Mgmt For For For as Member of the Audit and Risk Committee 5.2 Re-elect Dr Manana Mgmt For For For Bakane-Tuoane as Member of the Audit and Risk Committee 5.3 Re-elect Anton Botha as Mgmt For For For Member of the Audit and Risk Committee 5.4 Re-elect Alex Maditsi Mgmt For For For as Member of the Audit and Risk Committee 5.5 Re-elect Dr Rejoice Mgmt For For For Simelane as Member of the Audit and Risk Committee 6 Approve Remuneration Mgmt For For For Report including the Remuneration Policy 7 Amend The African Mgmt For Against Against Rainbow Minerals Share Incentive Scheme 8 Amend The African Mgmt For Against Against Rainbow Minerals Limited 2008 Share Plan 9 Approve Increase in the Mgmt For For For Annual Retainer Fees for Non-executive Directors 10 Approve Increase in the Mgmt For For For Per Board Meeting Attendance Fees for Non-executive Directors 11 Approve Increase in the Mgmt For For For Per Committee Meeting Attendance Fees for Non-executive Directors 12 Approve Increase in the Mgmt For For For Annual Retainer Fee for the Lead Independent Non-executive Director ________________________________________________________________________________ AirAsia Berhad Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 06/03/2015 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 3 Approve Remuneration of Mgmt For For For Directors for the Financial Year Ended December 31, 2014 4 Approve Directors' Fees Mgmt For For For for the Non-Executive Directors and Board Committees Fees With Effect from the Financial Year Ending December 31, 2015 5 Elect Anthony Francis Mgmt For For For Fernandes as Director 6 Elect Kamarudin Bin Mgmt For For For Meranun as Director 7 Elect Amit Bhatia as Mgmt For For For Director 8 Elect Uthaya Kumar A/L Mgmt For For For K Vivekananda as Director 9 Approve Mgmt For Against Against PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Fam Lee Ee to Mgmt For For For Continue Office as Independent Non-Executive Director 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Mgmt For Against Against Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ America Movil S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AMXL CINS P0280A101 04/30/2015 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 For For Series L Shares 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ AmorePacific Corp. Ticker Security ID: Meeting Date Meeting Status 090430 CINS Y01258105 03/20/2015 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 Approve Stock Split Mgmt For For For 3 Amend Articles of Mgmt For For For Incorporation 4 Elect Three Inside Mgmt For For For Directors and Three Outside Directors(Bundled) 5 Elect Two Members of Mgmt For For For Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ AngloGold Ashanti Ltd Ticker Security ID: Meeting Date Meeting Status ANG CINS S04255196 05/06/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint Ernst & Young Mgmt For For For Inc as Auditors of the Company 2.1 Elect Christine Ramon Mgmt For For For as Director 2.2 Elect Maria Richter as Mgmt For For For Director 2.3 Elect Albert Garner as Mgmt For For For Director 3.1 Re-elect Wiseman Nkuhlu Mgmt For For For as Director 3.2 Re-elect Nozipho Mgmt For For For January-Bardill as Director 3.3 Re-elect Rodney Ruston Mgmt For For For as Director 4.1 Re-elect Rhidwaan Mgmt For For For Gasant as Member of the Audit and Risk Committee 4.2 Re-elect Wiseman Nkuhlu Mgmt For For For as Member of the Audit and Risk Committee 4.3 Re-elect Michael Mgmt For For For Kirkwood as Member of the Audit and Risk Committee 4.4 Re-elect Rodney Ruston Mgmt For For For as Member of the Audit and Risk Committee 4.5 Elect Albert Garner as Mgmt For For For Member of the Audit and Risk Committee 4.6 Elect Maria Richter as Mgmt For For For Member of the Audit and Risk Committee 5 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 6.1 Approve Increase in the Mgmt For For For Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6.2 Approve Increase in the Mgmt For For For Aggregate Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes 7 Approve Remuneration Mgmt For For For Policy 8 Approve Non-executive Mgmt For For For Directors' Remuneration 9 Authorise Board to Mgmt For For For Issue Shares for Cash 10 Authorise Repurchase of Mgmt For For For Issued Share Capital 11 Approve Financial Mgmt For For For Assistance in Terms of Sections 44 and 45 of the Companies Act 12 Amend Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 12/08/2014 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 30 June 2014 2.1 Re-elect Rafique Bagus Mgmt For For For as Director 2.2 Re-elect John Buchanan Mgmt For For For as Director 2.3 Re-elect Judy Dlamini Mgmt For For For as Director 2.4 Re-elect Abbas Hussain Mgmt For For For as Director 2.5 Elect Maureen Mgmt For For For Manyama-Matome as Director 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4.1 Re-elect Roy Andersen Mgmt For For For as Member of the Audit and Risk Committee 4.2 Re-elect John Buchanan Mgmt For For For as Member of the Audit and Risk Committee 4.3 Elect Maureen Mgmt For For For Manyama-Matome as Member of the Audit and Risk Committee 4.4 Re-elect Sindi Zilwa as Mgmt For For For Member of the Audit and Risk Committee 5 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 6 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Mgmt For For For Policy 8 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 12/08/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration of Mgmt For For For the Chairman of the Board 1.2 Approve Remuneration of Mgmt For For For the Board Member 1.3 Approve Remuneration of Mgmt For For For the Chairman of Audit & Risk Committee 1.4 Approve Remuneration of Mgmt For For For the Member of Audit & Risk Committee 1.5 Approve Remuneration of Mgmt For For For the Chairman of Remuneration & Nomination Committee 1.6 Approve Remuneration of Mgmt For For For the Member of Remuneration & Nomination Committee 1.7 Approve Remuneration of Mgmt For For For the Chairman of Social & Ethics Committee 1.8 Approve Remuneration of Mgmt For For For the Member of Social & Ethics Committee 2 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital ________________________________________________________________________________ AVI Ltd Ticker Security ID: Meeting Date Meeting Status AVI CINS S0808A101 10/30/2014 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 30 June 2014 2 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 3 Re-elect Simon Mgmt For For For Crutchley as Director 4 Re-elect Owen Cressey Mgmt For For For as Director 5 Re-elect James Hersov Mgmt For For For as Director 6 Re-elect Gavin Tipper Mgmt For For For as Director 7 Elect Richard Inskip as Mgmt For For For 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, Adriaan Nuhn 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 03/26/2015 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 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions ________________________________________________________________________________ Banco de Chile Ticker Security ID: Meeting Date Meeting Status CHILE CINS P0939W108 03/26/2015 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 3.43 Per Share 3 Approve Remuneration of Mgmt For For For Directors 4 Approve Remuneration Mgmt For For For and Budget of Directors and Audit Committee 5 Appoint Auditors Mgmt For For For 6 Present Directors and Mgmt N/A N/A N/A Audit Committee's Report 7 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 8 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Bangkok Expressway PCL Ticker Security ID: Meeting Date Meeting Status BECL CINS Y0607D101 04/02/2015 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 Operational Mgmt N/A N/A N/A Results for 2014 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5.1 Elect Sampao Choosri as Mgmt For For For Director 5.2 Elect Supong Mgmt For Against Against Chayutsahakij as Director 5.3 Elect Panit Mgmt For For For Dunnvatanachit as Director 5.4 Elect Arisara Mgmt For For For Dharamadhaj 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 Approve Amalgamation Mgmt For For For Between the Company and Bangkok Metro PCL 9 Reduce Registered Mgmt For For For Capital 10 Amend Memorandum of Mgmt For For For Association to Reflect Decrease in Registered Capital 11 Approve Sale of Shares Mgmt For For For in Bangkok Metro PCL 12 Other Business Mgmt For Against Against ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 06/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Work Mgmt For For For Report of Board of Directors 2 Approve 2014 Work Mgmt For For For Report of Board of Supervisors 3 Approve 2014 Annual Mgmt For For For Financial Statements 4 Approve 2014 Profit Mgmt For For For Distribution Plan 5 Approve 2015 Annual Mgmt For For For Budget for Fixed Assets Investment 6 Approve Ernst & Young Mgmt For For For Hua Ming as Auditor 7 Elect Nout Wellink as Mgmt For For For Director 8 Elect Li Jucai as Mgmt For For For Director 9 Elect Chen Yuhua as Mgmt For For For Supervisor 10 Approve Scheme on the Mgmt For For For Authorization to the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of ShrHldr N/A For N/A Bonds ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 08/04/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wang Wei as Mgmt For For For Director 2 Approve Remuneration Mgmt For For For Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 ________________________________________________________________________________ Bank Zachodni WBK SA Ticker Security ID: Meeting Date Meeting Status BZW CINS X0646L107 09/30/2014 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 Division of Dom Mgmt For For For Maklerski BZ WBK SA 6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ BB Seguridade Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Bylaws Mgmt For For For ________________________________________________________________________________ BB Seguridade Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 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, 2014 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 For For Fiscal Council Members 5 Elect Directors Mgmt For Against Against 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Beijing Capital International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00694 CINS Y07717104 06/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Profit Mgmt For For For Appropriation Proposal 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Mgmt For Against Against Deposit Services Under the Supplemental Agreement and Related Annual Caps ________________________________________________________________________________ Beijing Capital International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00694 CINS Y07717104 12/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For T3D and Ancillary Assets 2 Approve Supply of Power Mgmt For For For and Energy Agreement and Relevant Annual Caps 3 Approve Supply of Mgmt For For For Aviation Safety and Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as ShrHldr For For For Director ________________________________________________________________________________ Beijing Capital International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00694 CINS Y07717104 12/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Issue of ShrHldr For For For Short-term Debenture 1.2 Authorize Two Executive ShrHldr For For For Directors to Deal with Matters Relating to Short-term Debenture ________________________________________________________________________________ BRF SA Ticker Security ID: Meeting Date Meeting Status BRFS3 CINS P1905C100 04/08/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For Against Against Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Mgmt For For For Stock Option Plan and Restricted Share Plan ________________________________________________________________________________ BRF SA Ticker Security ID: Meeting Date Meeting Status BRFS3 CINS P1905C100 04/08/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Directors Mgmt For For For 4 Elect Directors Mgmt For For For 4.1 If election of Board is Mgmt For For For held on basis of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 4. 5 Elect Board Chairman Mgmt For For For and Vice-Chairman 6.1 Elect Attilio Guaspari Mgmt For For For and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Mgmt For For For Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Mgmt For For For Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members ________________________________________________________________________________ Catcher Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2474 CINS Y1148A101 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Financial Mgmt For For For Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Approve Issuance of Mgmt For For For Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting ________________________________________________________________________________ Cathay Financial Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2882 CINS Y11654103 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Mgmt For For For Procedures for Election of Directors 6 Approve Plan of Mgmt For For For Long-term Funds Raising 7 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang ________________________________________________________________________________ Cathay Real Estate Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2501 CINS Y11579102 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 01/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve CITIC Group Mgmt For For For Corporation and China CITIC Bank Corporation Limited Asset TransferFramework Agreement and Relevant Annual Caps 1.2 Approve CITIC Group Mgmt For For For Corporation and China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps 2 Approve Cap of Credit Mgmt For For For Extension Related Party Transactions Caps with Citic Group for the Years 2015-2017 ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Report of Mgmt For For For the Board of Directors 2 Approve 2014 Report of Mgmt For For For the Supervisors 3 Approve 2014 Annual Mgmt For For For Report 4 Approve 2014 Financial Mgmt For For For Report 5 Approve Financial Mgmt For For For Budget Plan for the Year 2015 6 Approve Profit Mgmt For For For Distribution Plan 7.1 Elect Chang Zenming as Mgmt For For For Director 7.2 Elect Zhu Xiaohuang as Mgmt For For For Director 7.3 Elect Dou Jianzhong as Mgmt N/A N/A N/A Director 7.4 Elect Zhang Xiaowei as Mgmt For For For Director 7.5 Elect Li Qingping as Mgmt For For For Director 7.6 Elect Sun Deshun as Mgmt For For For Director 7.7 Elect Wu Xiaoqing as Mgmt For For For Director 7.8 Elect Wong Luen Cheung Mgmt For For For Andrew as Director 7.9 Elect Yuan Ming as Mgmt For For For Director 7.10 Elect Qian Jun as Mgmt For For For Director 8 Approve Remuneration Mgmt For For For Policy of Directors 9.1 Elect Ou-Yang Qian as Mgmt For For For Supervisor 9.2 Elect Zheng Xuexue as Mgmt For For For Supervisor 9.3 Elect Wang Xiuhong as Mgmt For For For Supervisor 9.4 Elect Jia Xiangsen as Mgmt For For For Supervisor 9.5 Elect Zheng Wei as Mgmt For For For Supervisor 10 Approve Remuneration Mgmt For For For Policy of Supervisors 11 Approve Resolution on Mgmt For For For Engagement of Accounting Firms and Their Service Fees 12 Approve Special Report Mgmt For For For on Related Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Mgmt For For For Conditions on Non-public Offering of Preference Shares 14.1 Approve Type and Mgmt For For For Quantity of Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Mgmt For For For Offering Price in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Mgmt For For For Relation to Non-public Offering of Preference Shares 14.4 Approve Use of Proceeds Mgmt For For For in Relation to Non-public Offering of Preference Shares 14.5 Approve Method and Mgmt For For For Target Investors in Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Mgmt For For For Distribution Mode in Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Mgmt For For For Conversion Clause in Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Mgmt For For For Redemption Clause in Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Mgmt For For For Restriction and Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Mgmt For For For Preference and Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Mgmt For For For Arrangements in Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Mgmt For For For Arrangements in Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Mgmt For For For Trading Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Mgmt For For For Resolution in Relation to Non-public Offering of Preference Share 15 Approve Proposal on Mgmt For For For Amendments to the Articles of Association 16 Approve Revision of Mgmt For For For Administrative Measures of the Bank for Raised Funds 17 Approve Dilution of Mgmt For For For Immediate Return by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Mgmt For For For Handle Relevant Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Mgmt For For For Association 20 Amend Rules of Mgmt For For For Procedures of the Board of Supervisors 21 Approve Report on Use Mgmt For For For of Fund Raised from the Previous Offering 22 Approve Acquisition of Mgmt For For For Sale Shares in CITIC International Financial Holdings Limited 23 Approve Limit on the ShrHldr For For For Exemption of Non-Performing Loans of the Bank ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 05/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Issuance of Mgmt For For For Non-public Offering of Preference Shares 1.2 Approve Type and Mgmt For For For Quantity of Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.3 Approve Par Value and Mgmt For For For Offering Price in Relation to Non-public Offering of Preference Shares 1.4 Approve Term in Mgmt For For For Relation to Non-public Offering of Preference Shares 1.5 Approve Use of Proceed Mgmt For For For in Relation to Non-public Offering of Preference Shares 1.6 Approve Method and Mgmt For For For Target Investors in Relation to Non-public Offering of Preference Shares 1.7 Approve Profit Mgmt For For For Distribution Mode in Relation to Non-public Offering of Preference Shares 1.8 Approve Mandatory Mgmt For For For Conversion Clause in Relation to Non-public Offering of Preference Shares 1.9 Approve Condition Mgmt For For For Redemption Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Voting Right Mgmt For For For Restriction and Restoration Clause in Relation to Non-public Offering of Preference Shares 1.11 Approve Liquidation Mgmt For For For Preference and Method in Relation to Non-public Offering of Preference Share 1.12 Approve Rating Mgmt For For For Arrangements in Relation to Non-public Offering of Preference Share 1.13 Approve Guarantee Mgmt For For For Arrangements in Relation to Non-public Offering of Preference Share 1.14 Approve Transfer and Mgmt For For For Trading Arrangement in Relation to Non-public Offering of Preference Share 1.15 Approve Validity of Mgmt For For For Resolution in Relation to Non-public Offering of Preference Share ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Class and Par Mgmt For For For Value of Shares to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Mgmt For For For Subscribers and its Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method Mgmt For For For and Date in Relation to the Private Placement of A Shares 1.4 Approve Price of Shares Mgmt For For For to be Issued and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Mgmt For For For Shares to be Issued in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period Mgmt For For For in Relation to the Private Placement of A Shares 1.7 Approve Arrangements Mgmt For For For for Accumulated Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Mgmt For For For Relation to the Private Placement of A Shares 1.9 Approve Term of Mgmt For For For Validity of the Private Placement Resolution 1.10 Approve Amount and Use Mgmt For For For of Proceeds 1.11 Approve Whether Private Mgmt For For For Placement Constitutes Connected Transaction 1.12 Approve Whether Private Mgmt For For For Placement Leads to Any Change in the Control of the Company 2 Authorize Board to Mgmt For For For Handle Matters in Relation to Private Placement of A Shares 3 Approve Resolution on Mgmt For For For the Private Placement Plan 4 Approve Proposal of Mgmt For For For Qualified for Non-public Issuance of A Shares 5 Approve Feasibility Mgmt For For For Study Report on the Proceeds from Private Placement 6 Approve Report on the Mgmt For For For Use of Proceeds from the Previous Offering 7 Approve Signing of Mgmt For For For Conditional Share Purchase Agreement with Certain Investor 8 Approve Formulation of Mgmt For For For Shareholder Return Plan for 2014-2017 9 Approve Medium-term Mgmt For For For Capital Management Plan for 2014-2017 10 Approve Dilution of Mgmt For For For Current Return by the Private Placement and Compensatory Measures ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Class and Par Mgmt For For For Value of Shares to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Mgmt For For For Subscribers and its Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method Mgmt For For For and Date in Relation to the Private Placement of A Shares 1.4 Approve Price of Shares Mgmt For For For to be Issued and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Mgmt For For For Shares to be Issued in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period Mgmt For For For in Relation to the Private Placement of A Shares 1.7 Approve Arrangements Mgmt For For For for Accumulated Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Mgmt For For For Relation to the Private Placement of A Shares 1.9 Approve Term of Mgmt For For For Validity of the Private Placement Resolution 1.10 Approve Amount and Use Mgmt For For For of Proceeds 1.11 Approve Whether Private Mgmt For For For Placement Constitutes Connected Transaction 1.12 Approve Whether Private Mgmt For For For Placement Leads to Any Change in the Control of the Company 2 Approve Resolution on Mgmt For For For the Private Placement Plan ________________________________________________________________________________ China Communications Construction Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01800 CINS Y14369105 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance Size Mgmt For For For in Relation to the Issuance of Preference Shares 2.2 Approve Method of the Mgmt For For For Issuance in Relation to the Issuance of Preference Shares 2.3 Approve Target Mgmt For For For Investors in Relation to the Issuance of Preference Shares 2.4 Approve Par Value and Mgmt For For For Issuance Price in Relation to the Issuance of Preference Shares 2.5 Approve Principles for Mgmt For For For Determination of the Dividend Rate in Relation to the Issuance of Preference Shares 2.6 Approve Method of the Mgmt For For For Profit Distribution for the Preference Shares in Relation to the Issuance of Preference Shares 2.7 Approve Redemption Mgmt For For For Terms in Relation to the Issuance of Preference Shares 2.8 Approve Voting Rights Mgmt For For For Restrictions in Relation to the Issuance of Preference Shares 2.9 Approve Voting Rights Mgmt For For For Restoration in Relation to the Issuance of Preference Shares 2.10 Approve Sequence of Mgmt For For For Settlement and Method of Liquidation in Relation to the Issuance of Preference Shares 2.11 Approve Rating Mgmt For For For Arrangement in Relation to the Issuance of Preference Shares 2.12 Approve Guarantee Mgmt For For For Arrangement in Relation to the Issuance of Preference Shares 2.13 Approve Listing and Mgmt For For For Transfer Arrangement Upon Proposed Issuance of Preference Shares 2.14 Approve Use of Proceeds Mgmt For For For in Relation to the Issuance of Preference Shares 2.15 Approve Validity Period Mgmt For For For of the Resolution in Respect of the Proposed Issuance of Preference Shares 2.16 Authorize Board to Mgmt For For For Handle Matters Relating to the Proposed Issuance of Preference Shares 3 Amend Articles of Mgmt For For For Association 4 Approve Feasibility Mgmt For For For Analysis on the Use of Proceeds from the Issuance of Preference Shares 5 Approve Dilution of Mgmt For For For Current Return to Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted 6 Approve Proposed Mgmt For For For Shareholders' Return Plan for the Years 2014 to 2016 7 Approve Proposed Mgmt For For For Amendments to the Rules of Procedures for Shareholders' General Meeting 8 Approve Proposed Mgmt For For For Amendments to the Rules of Procedures for the Meeting of Board of Directors 9 Approve Proposed Mgmt For For For Amendments to the Work Manual of Independent Directors 10 Elect Zhen Shaohua as Mgmt For For For Supervisor 11 Approve Proposed Mgmt For For For Provision of Internal Guarantee ________________________________________________________________________________ China Communications Construction Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01800 CINS Y1R36J108 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Audited Mgmt For For For Financial Statements 2 Approve Profit Mgmt For For For Distribution Plan and Final Dividend 3 Approve Mgmt For For For PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap Mgmt For Against Against for the Internal Guarantees of the Group in 2015 5 Approve 2014 Report of Mgmt For For For the Board 6 Approve 2014 Report of Mgmt For For For the Supervisory Committee 7 Approve Undertaking Mgmt For For For Letter on the Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder 8 Approve Undertaking Mgmt For For For Letter on the Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management 9 Approve Specific Mgmt For For For Self-inspection Report on the Real Estate Development Projects of the Company 10 Approve Plan of Mgmt For For For Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd 11 Approve Compliance of Mgmt For For For the Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd 12 Approve Undertaking of Mgmt For For For the Company to Maintain its Independent Listing Status 13 Approve Sustainable Mgmt For For For Profitability and Prospects of the Company 14 Authorize Board to Deal Mgmt For For For with All Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd 15 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Mgmt For For For Asset Backed Securities 17 Approve Issuance of Mgmt For For For Short-term Bonds 18 Approve Issuance of Mgmt For For For Mid-to Long-term Bonds ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 00939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Annual China 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 2015 Mgmt For For For Fixed Assets Investment 6 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Directors in 2013 7 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Mgmt For For For Director 9 Elect Pang Xiusheng as Mgmt For For For Director 10 Elect Zhang Gengsheng Mgmt For For For as Director 11 Elect Li Jun as Director Mgmt For For For 12 Elect Hao Aiqun as Mgmt For For For Director 13 Elect Elaine La Roche Mgmt For For For as Director 14 Approve External Mgmt For For For Auditors 15 Approve Impact on Mgmt For For For Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Mgmt For For For Return Plan for 2015 to 2017 17 Approve Capital Plan Mgmt For For For for 2015 to 2017 18 Amend Articles of Mgmt For For For Association 19.1 Approve Type and Number Mgmt For For For of Preference Shares to be Issued 19.2 Approve Par Value and Mgmt For For For Issuance Price 19.3 Approve Maturity Date Mgmt For For For 19.4 Approve Use of Proceeds Mgmt For For For 19.5 Approve Issuance Method Mgmt For For For and Investors 19.6 Approve Profit Mgmt For For For Distribution Method for Preference Shareholders 19.7 Approve Mandatory Mgmt For For For Conversion 19.8 Approve Conditional Mgmt For For For Redemption 19.9 Approve Voting Rights Mgmt For For For Restrictions and Restoration 19.10 Approve Repayment Mgmt For For For Priority and Manner of Liquidation 19.11 Approve Rating Mgmt For For For 19.12 Approve Security Mgmt For For For 19.13 Approve Trading or Mgmt For For For Transfer Restriction 19.14 Approve Trading Mgmt For For For Arrangements 19.15 Approve Effective Mgmt For For For Period of the Resolution on Issuance of Preference Shares 19.16 Approve Preference Mgmt For For For Share Authorization 19.17 Approve Relationship Mgmt For For For between Domestic Issuance and Offshore Issuance 19.18 Approve Application and Mgmt For For For Approval Procedures to be Performed for the Issuance 20.1 Approve Type and Number Mgmt For For For of Preference Shares to be Issued 20.2 Approve Par Value and Mgmt For For For Issuance Price 20.3 Approve Maturity Date Mgmt For For For 20.4 Approve Use of Proceeds Mgmt For For For 20.5 Approve Issuance Method Mgmt For For For and Investors 20.6 Approve Profit Mgmt For For For Distribution Method for Preference Shareholders 20.7 Approve Mandatory Mgmt For For For Conversion 20.8 Approve Conditional Mgmt For For For Redemption 20.9 Approve Voting Rights Mgmt For For For Restrictions and Restoration 20.10 Approve Repayment Mgmt For For For Priority and Manner of Liquidation 20.11 Approve Rating Mgmt For For For 20.12 Approve Security Mgmt For For For 20.13 Approve Lock-up Period Mgmt For For For 20.14 Approve Effective Mgmt For For For Period of the Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Mgmt For For For Arrangement 20.16 Approve Preference Mgmt For For For Share Authorization 20.17 Approve Relationship Mgmt For For For between Domestic Issuance and Offshore Issuance 20.18 Approve Application and Mgmt For For For Approval Procedures to be Performed for the Issuance 21 Elect Wang Zuji as ShrHldr N/A For N/A Director ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 00939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Type and Number Mgmt For For For of Preference Shares to be Issued 1.2 Approve Par Value and Mgmt For For For Issuance Price 1.3 Approve Maturity Date Mgmt For For For 1.4 Approve Use of Proceeds Mgmt For For For 1.5 Approve Issuance Method Mgmt For For For and Investors 1.6 Approve Profit Mgmt For For For Distribution Method for Preference Shareholders 1.7 Approve Mandatory Mgmt For For For Conversion 1.8 Approve Conditional Mgmt For For For Redemption 1.9 Approve Voting Rights Mgmt For For For Restrictions and Restoration 1.10 Approve Repayment Mgmt For For For Priority and Manner of Liquidation 1.11 Approve Rating Mgmt For For For 1.12 Approve Security Mgmt For For For 1.13 Approve Trading or Mgmt For For For Transfer Restriction 1.14 Approve Trading Mgmt For For For Arrangements 1.15 Approve Effective Mgmt For For For Period of the Resolution on Issuance of Preference Shares 1.16 Approve Preference Mgmt For For For Share Authorization 1.17 Approve Relationship Mgmt For For For between Domestic Issuance and Offshore Issuance 1.18 Approve Application and Mgmt For For For Approval Procedures to be Performed for the Issuance 2.1 Approve Type and Number Mgmt For For For of Preference Shares to be Issued 2.2 Approve Par Value and Mgmt For For For Issuance Price 2.3 Approve Maturity Date Mgmt For For For 2.4 Approve Use of Proceeds Mgmt For For For 2.5 Approve Issuance Method Mgmt For For For and Investors 2.6 Approve Profit Mgmt For For For Distribution Method for Preference Shareholders 2.7 Approve Mandatory Mgmt For For For Conversion 2.8 Approve Conditional Mgmt For For For Redemption 2.9 Approve Voting Rights Mgmt For For For Restrictions and Restoration 2.10 Approve Repayment Mgmt For For For Priority and Manner of Liquidation 2.11 Approve Rating Mgmt For For For 2.12 Approve Security Mgmt For For For 2.13 Approve Lock-up Period Mgmt For For For 2.14 Approve Effective Mgmt For For For Period of the Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Mgmt For For For Arrangement 2.16 Approve Preference Mgmt For For For Share Authorization 2.17 Approve Relationship Mgmt For For For between Domestic Issuance and Offshore Issuance 2.18 Approve Application and Mgmt For For For Approval Procedures to be Performed for the Issuance ________________________________________________________________________________ China Eastern Airlines Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 00670 CINS Y1406M102 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Provision of Mgmt For For For Guarantee 2 Approve Finance Lease Mgmt For For For Framework Agreement ________________________________________________________________________________ China Eastern Airlines Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 00670 CINS Y1406M102 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 3 Approve Financial Mgmt For For For Reports 4 Approve Profit Mgmt For For For Distribution Plan 5 Approve PRC Domestic Mgmt For For For Auditors and International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Mgmt For For For Internal Control and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Debt Instruments 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Conditions for Mgmt For For For Non-Public Issuance of A Shares 10.1 Approve Class of Shares Mgmt For For For to be Issued and the Nominal Value in Relation to the Non-Public Issuance of A Shares 10.2 Approve Method of Issue Mgmt For For For in Relation to the Non-Public Issuance of A Shares 10.3 Approve Target Mgmt For For For Subscriber and Method of Subscription in Relation to the Non-Public Issuance of A Shares 10.4 Approve Number of Mgmt For For For Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of A Shares 10.5 Approve Price Mgmt For For For Determination Date, Issue Price, and Basis of Issue Price in Relation to the Non-Public Issuance of A Shares 10.6 Approve Lock-up Period Mgmt For For For in Relation to the Non-Public Issuance of A Shares 10.7 Approve Place of Mgmt For For For Listing in Relation to the Non-Public Issuance of A Shares 10.8 Approve Use of Proceeds Mgmt For For For in Relation to the Non-Public Issuance of A Shares 10.9 Approve Arrangement of Mgmt For For For Retained Profits in Relation to the Non-Public Issuance of A Shares 10.10 Approve Validity of the Mgmt For For For Resolution in Relation to the Non-Public Issuance of A Shares 11 Approve Plan for the Mgmt For For For Non-Public Issuance of A Shares by the Company 12 Approve Explanation on Mgmt For For For the Use of the Proceeds of the Previous Fund Raising Activities 13 Authorize Board to Deal Mgmt For For For with All Matters Relating to the Non-Public Issuance of A Shares 14 Approve Feasibility Mgmt For For For Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares 15 Approve Future Plan for Mgmt For For For Return to the Shareholders for Coming Three Years (2015-2017) 16 Elect Tian Liuwen as ShrHldr N/A For N/A Director 17 Elect Shao Ruiqing as ShrHldr N/A For N/A Director 18 Approve Master Lease ShrHldr For For For Agreement ________________________________________________________________________________ China Eastern Airlines Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 00670 CINS Y1406M102 06/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Class of Shares Mgmt For For For to be Issued and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method of Issue Mgmt For For For in Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Mgmt For For For Subscriber and Method of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Number of Mgmt For For For Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of A Shares 1.5 Approve Determination Mgmt For For For Date, Issue Price and Basis of the Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period Mgmt For For For in Relation to the Non-Public Issuance of A Shares 1.7 Approve Place of Mgmt For For For Listing in Relation to the Non-Public Issuance of A Shares 1.8 Approve Use of Proceeds Mgmt For For For in Relation to the Non-Public Issuance of A Shares 1.9 Approve Arrangement Mgmt For For For Relating to the Accumulated Distributable Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period Mgmt For For For of the Authorization in Relation to the Non-Public Issuance of A Shares ________________________________________________________________________________ China Everbright Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601818 CINS Y1477U116 05/19/2015 Voted Meeting Type Country of Trade Annual China 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 Financial Mgmt For For For Budget Plan 4 Approve Audited Mgmt For For For Accounts Report 5 Approve Profit Mgmt For For For Distribution Plan 6 Approve Audit Work Mgmt For For For Report and Re-Appointment of the Company's Auditor 7 Approve Adjustment to Mgmt For For For the Project of the Construction of Forward Planning Master Data Centre of the Company 8 Approve Remuneration Mgmt For For For Standards of Directors 9 Approve Remuneration Mgmt For For For Standards of Supervisors 10 Elect Li Xin as ShrHldr For For For Supervisor ________________________________________________________________________________ China Life Insurance Co. Limited Ticker Security ID: Meeting Date Meeting Status 02628 CINS Y1477R204 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Report of Mgmt For For For the Board of Directors 2 Approve 2014 Report of Mgmt For For For the Supervisory Committee 3 Approve 2014 Financial Mgmt For For For Report 4 Approve 2014 Profit Mgmt For For For Distribution Plan 5 Approve Remuneration of Mgmt For For For Directors and Supervisors 6 Approve Ernst & Young Mgmt For For For Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Mgmt For For For Director 8 Elect Lin Dairen as Mgmt For For For Director 9 Elect Xu Hengping as Mgmt For For For Director 10 Elect Xu Haifeng as Mgmt For For For Director 11 Elect Miao Jianmin as Mgmt For Against Against Director 12 Elect Zhang Xiangxian Mgmt For For For as Director 13 Elect Wang Sidong as Mgmt For For For Director 14 Elect Liu Jiade as Mgmt For For For Director 15 Elect Anthony Francis Mgmt For For For Neoh as Director 16 Elect Chang Tso Tung Mgmt For For For Stephen as Director 17 Elect Huang Yiping as Mgmt For For For Director 18 Elect Drake Pike as Mgmt For For For Director 19 Elect Miao Ping as Mgmt For For For Supervisor 20 Elect Shi Xiangming as Mgmt For For For Supervisor 21 Elect Xiong Junhong as Mgmt For For For Supervisor 22 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Mgmt For For For Debt Instruments 24 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896107 06/19/2015 Voted Meeting Type Country of Trade Annual China 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 Approve Auditor and Mgmt For For For Authorize Board to Fix Their Remuneration 7 Approve Assessment Mgmt For For For Report on the Duty Performance of Directors 8 Approve Assessment Mgmt For For For Report on the Duty Performance of Supervisors 9 Approve Assessment Mgmt For For For Report on the Duty Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Mgmt For For For Report on the Duty Performance and Cross-Evaluation of External Supervisors 11 Approve Related Party Mgmt For For For Transaction Report 12 Approve Extension of Mgmt For For For the Validity Period for the Issuance of Financial Bonds 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Resolution Mgmt For For For Regarding Private Placement of A Shares 15.1 Approve Class of Shares Mgmt For For For to be Issued and the Nominal Value in Relation to the Private Placement of A Shares 15.2 Approve Method of Issue Mgmt For For For in Relation to the Private Placement of A Shares 15.3 Approve Target Mgmt For For For Subscriber and Method of Subscription in Relation to the Private Placement of A Shares 15.4 Approve Issue Price and Mgmt For For For the Basis for Pricing in Relation to the Private Placement of A Shares 15.5 Approve Number and Mgmt For For For Amount of the Shares to be Issued in Relation to the Private Placement of A Shares 15.6 Approve Lock-Up Period Mgmt For For For Arrangement in Relation to the Private Placement of A Shares 15.7 Approve Place of Mgmt For For For Listing in Relation to the Private Placement of A Shares 15.8 Approve Use of Proceeds Mgmt For For For in Relation to the Private Placement of A Shares 15.9 Approve Arrangement of Mgmt For For For Undistributable Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares 15.10 Approve Effective Mgmt For For For Period of the Shareholders' Resolutions in Relation to the Private Placement of A Shares 16 Approve the 2015 First Mgmt For For For Phase Employee Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares 17 Approve the Plan on Mgmt For For For Private Placement of A Shares 18 Approve the Connected Mgmt For For For Transaction Relating to the Private Placement of A Shares 19 Approve Feasibility Mgmt For For For Report on the Use of Proceeds Raised from the Private Placement of A Shares 20 Approve Report of Use Mgmt For For For of Proceeds Raised from the Private Placement of A Shares 21 Authorized Board to Mgmt For For For Deal with All Matters in Relation to Private Placement of A Shares 22 Approve Termination of Mgmt For For For H Share Appreciation Rights 23 Approve the Conditional Mgmt For For For Share Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares 24 Approve Shareholder' Mgmt For For For Return Plan for 2015 to 2017 25 Approve Capital Plan Mgmt For For For for 2015 to 2017 26 Approve Analysis on the Mgmt For For For Dilution of Current Returns Caused by the Private Placement of A Shares and its Remedial Measures ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896107 06/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Class and Mgmt For For For Nominal Values of Shares to be Issued 1.2 Approve Method and Time Mgmt For For For of Issue 1.3 Approve Target Mgmt For For For Subscriber and Method of Subscription 1.4 Approve Issue Price and Mgmt For For For Basis for Pricing 1.5 Approve Number and Mgmt For For For Amount of Shares to be Issued 1.6 Approve Lock-Up Period Mgmt For For For Arrangement 1.7 Approve Place of Listing Mgmt For For For 1.8 Approve Use of Proceeds Mgmt For For For 1.9 Approve Arrangement of Mgmt For For For Undistributable Profit of the Company Prior to the Private Placement 1.10 Approve Effective Mgmt For For For Period of the Shareholders' Resolutions 2 Approve the Plan on Mgmt For For For Private Placement of A Shares 3 Authorized Board to Mgmt For For For Deal with All Matters in Relation to Private Placement of A Shares ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896107 10/20/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Li Xiaopeng as Mgmt For For For Director 2.1 Elect Antony Leung as Mgmt For For For Director 2.2 Elect Zhao Jun as Mgmt For For For Director 3 Elect Jin Qingjun as Mgmt For For For Supervisor ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 00941 CINS Y14965100 05/28/2015 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 Xue Taohai as Mgmt For For For Director 4.1 Elect Frank Wong Kwong Mgmt For For For Shing as Director 4.2 Elect Moses Cheng Mo Mgmt For Against Against Chi as Director 5 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For 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 ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00688 CINS Y15004107 05/05/2015 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale and Mgmt For For For Purchase Agreement and Share Subscription Agreement 2 Authorized Board to Mgmt For For For Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00688 CINS Y15004107 06/16/2015 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 Hao Jian Min as Mgmt For For For Director 3.2 Elect Kan Hongbo as Mgmt For Against Against Director 3.3 Elect Wong Ying Ho, Mgmt For Against Against Kennedy as Director 3.4 Elect Fan Hsu Lai Tai, Mgmt For For For Rita as Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For 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 ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 00386 CINS Y15010104 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 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, 2014 5 Approve Interim Profit Mgmt For For For Distribution Plan for the Year 2015 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Mgmt For For For Contracts with Directors and Supervisors 8 Authorize Secretary of Mgmt For For For the Board to Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Mgmt For For For Association 10 Authorize Board to Mgmt For Against Against Determine the Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as ShrHldr For For For Supervisor 12.2 Elect Liu Zhongyun as ShrHldr For N/A N/A Supervisor 12.3 Elect Zhou Hengyou as ShrHldr For N/A N/A Supervisor 12.4 Elect Zou Huiping as ShrHldr For N/A N/A Supervisor 13.1 Elect Wang Yupu as ShrHldr For For For Director 13.2 Elect Li Chunguang as ShrHldr For N/A N/A Director 13.3 Elect Zhang Jianhua as ShrHldr For N/A N/A Director 13.4 Elect Wang Zhigang as ShrHldr For N/A N/A Director 13.5 Elect Dai Houliang as ShrHldr For N/A N/A Director 13.6 Elect Zhang Haichao as ShrHldr For N/A N/A Director 13.7 Elect Jiao Fangzheng as ShrHldr For N/A N/A Director 14.1 Elect Jiang Xiaoming as ShrHldr For For For Director 14.2 Elect Andrew Y. Yan as ShrHldr For N/A N/A Director 14.3 Elect Bao Guoming as ShrHldr For N/A N/A Director 14.4 Elect Tang Min as ShrHldr For N/A N/A Director 14.5 Elect Fan Gang as ShrHldr For N/A N/A Director ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 00386 CINS Y15010104 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Shanghai Mgmt For For For Petrochemical A Share Option Incentive Scheme (Draft) 2 Approve Provision of Mgmt For For For External Guarantees ________________________________________________________________________________ China Resources Cement Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01313 CINS G2113L106 05/08/2015 Voted Meeting Type Country of Trade Annual Cayman 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 Du Wenmin as Mgmt For Against Against Director 3.2 Elect Wei Bin as Mgmt For Against Against Director 3.3 Elect Chen Ying as Mgmt For Against Against Director 3.4 Elect Wang Yan as Mgmt For For For Director 3.5 Elect Lam Chi Yuen Mgmt For For For Nelson as Director 3.6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 00762 CINS Y1519S111 05/08/2015 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 Chang Xiaobing as Mgmt For For For Director 3.2 Elect Zhang Junan as Mgmt For For For Director 3.3 Elect Cesareo Alierta Mgmt For Against Against Izuel as Director 3.4 Elect Chung Shui Ming Mgmt For Against Against Timpson as Director 3.5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Auditor and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For 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 ________________________________________________________________________________ CITIC Limited Ticker Security ID: Meeting Date Meeting Status 00267 CINS Y1639J116 06/02/2015 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 Chang Zhenming as Mgmt For For For Director 4 Elect Zhang Jijing as Mgmt For For For Director 5 Elect Francis Siu Wai Mgmt For Against Against Keung as Director 6 Elect Xu Jinwu as Mgmt For For For Director 7 Approve Not to Fill Up Mgmt For For For the Vacated Office Resulted From the Retirement of Alexander Reid Hamilton as Director 8 Approve Mgmt For For For PricewaterhouseCoopers, Certified Public Accountants, Hong Kong as Auditor 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 Issued Share Capital 11 Approve Remuneration of Mgmt For For For Directors 12 Approve Payment of Mgmt For For For Additional Remuneration for Non-Executive Directors Serving on the Audit and Risk Management Committee ________________________________________________________________________________ CJ CheilJedang Co. Ticker Security ID: Meeting Date Meeting Status 097950 CINS Y1661W134 03/20/2015 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 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Compal Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 2324 CINS Y16907100 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Financial Mgmt For For For Statements 2 Approve Plan on 2014 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 Approve Amendment to Mgmt For For For Rules and Procedures for Election of Directors and Supervisors 6.1 Elect SHENG-Hsiung Hsu, Mgmt For For For with Shareholder No. 23, as Non-Independent Director 6.2 Elect Jui-Tsung Chen, Mgmt For For For with Shareholder No. 83, as Non-Independent Director 6.3 Elect Wen-Being Hsu, Mgmt For For For with Shareholder No. 15, as Non-Independent Director 6.4 Elect a Representative Mgmt For For For of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director 6.5 Elect Charng-Chyi Ko, Mgmt For For For with Shareholder No. 55, as Non-Independent Director 6.6 Elect Sheng-Chieh Hsu, Mgmt For For For with Shareholder No. 3, as Non-Independent Director 6.7 Elect Yen-Chia Chou, Mgmt For For For with Shareholder No. 60, as Non-Independent Director 6.8 Elect Wen-Chung Shen, Mgmt For For For with Shareholder No. 19173, as Non-Independent Director 6.9 Elect Yung-Ching Chang, Mgmt For For For with Shareholder No. 2024, as Non-Independent Director 6.10 Elect Chung-Pin Wong, Mgmt For For For with Shareholder No. 1357, as Non-Independent Director 6.11 Elect Chiung-Chi Hsu, Mgmt For For For with Shareholder No. 91, as Non-Independent Director 6.12 Elect Chao-Cheng Chen, Mgmt For For For with Shareholder No. 375646, as Non-Independent Director 6.13 Elect Min Chih Hsuan, Mgmt For For For with ID No.F100588XXX, as Independent Director 6.14 Elect Duei Tsai, with Mgmt For For For ID No.L100933XXX, as Independent Director 6.15 Elect Duh Kung Tsai, Mgmt For For For with ID No.L101428XXX, as Independent Director 7 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors 8 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 9 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 10 Amend Procedures for Mgmt For For For Endorsement and Guarantees 11 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 12 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CINS G2519Y108 03/31/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present 2014 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 2014, Including External Auditors' Report 3 Appoint Mgmt For For For PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 02/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Extension of Mgmt For For For Term for Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract 1.2 Approve Extension of Mgmt For For For Term for Sale and Purchase Contract of Chemical Products (Duolun) 2 Approve Continuing Mgmt For For For Connected Transactions of the Company's Sales and Purchase of Coal (2015) 3 Approve Financial ShrHldr N/A Against N/A Guarantee for 2015 4 Approve Provision for ShrHldr N/A For N/A Impairment 5 Approve Issue of Mgmt For For For Non-public Debt Financing Instruments ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 06/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Report of Mgmt For For For the Board of Directors 2 Approve 2014 Report of Mgmt For For For the Supervisory Committee 3 Approve 2014 Final Mgmt For For For Accounts 4 Approve 2014 Profit Mgmt For For For Distribution Plan 5 Approve Ruihua China Mgmt For For For CPAs (Special Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6.1 Elect Liu Chuandong as Mgmt For For For Shareholders' Representative Supervisor 6.2 Approve Cessation of Li Mgmt For For For Baoqing as Shareholders' Representative Supervisor 7 Approve Provision of ShrHldr N/A For N/A Guarantee for the Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 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 08/27/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Investment for Mgmt For For For Construction of Guangdong Datang International Leizhou Thermal Power Project 2.1 Elect Yang Wenchun as Mgmt For Against Against Director 2.2 Elect Feng Genfu as Mgmt For For For Director 2.3 Approve Resignation of Mgmt For For For Li Gengsheng as Director 2.4 Approve Resignation of Mgmt For For For Li Hengyuan as Director 3 Approve Issuance of Mgmt For For For Medium-Term Notes (with Long-Term Option) ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 10/30/2014 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 Provision of the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as ShrHldr N/A For N/A Director 2.2 Approve Resignation of ShrHldr N/A For N/A Fang Qinghai as Non-Executive Director ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 12/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Release of Mgmt For Against Against Entrusted loan to Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable Resource Agreements 1.2 Approve Release of Mgmt For Against Against Entrusted Loan to Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New Renewable Resource Agreement 1.3 Approve Release of Mgmt For Against Against Entrusted Loan to Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement 2 Approve Provision of Mgmt For For For the Counter Guarantee Undertaking Letter in Relation to the Issue of the Corporate Bonds ________________________________________________________________________________ Dongfeng Motor Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 00489 CINS Y21042109 01/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Registration Mgmt For Against Against and Issue of Medium-term Notes ________________________________________________________________________________ Dongfeng Motor Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 00489 CINS Y21042109 06/19/2015 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 Supervisory Committee 3 Accept Report of the Mgmt For For For International Auditors 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 Approve Mgmt For For For 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 Approve Removal of Ren Mgmt For For For Yong as Supervisor 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Removal of Xu ShrHldr For For For Ping as Director 11 Elect Zhu Yanfeng as ShrHldr For For For Director 12 Approve Resignation of Mgmt For For For Zhou Qiang as Director 13 Approve Resignation of Mgmt For For For Feng Guo as Supervisor ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS Y21089159 07/31/2014 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 Dividend of INR Mgmt For For For 18 Per Share 3 Reelect A. Puri as Mgmt For For For Director 4 Reelect B.L.A. Carter Mgmt For For For as Director 5 Reelect S. Iyengar as Mgmt For For For Director 6 Approve B S R & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.S. Ganguly as Mgmt For For For Independent Director 8 Elect J.P. Moreau as Mgmt For For For Independent Director 9 Elect K. P. Morparia as Mgmt For For For Independent Director 10 Elect O. Goswami as Mgmt For For For Independent Director 11 Elect R. Bhoothalingam Mgmt For For For as Independent Director 12 Approve Revision in the Mgmt For For For Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO 13 Approve Revision in the Mgmt For For For Appointment of S. Reddy, Chairman 14 Approve Remuneration of Mgmt For For For Cost Auditors 15 Approve Related Party Mgmt For For For Transactions with Dr. Reddy's Laboratories Inc., USA ________________________________________________________________________________ Enersis S.A. Ticker Security ID: Meeting Date Meeting Status ENERSIS CINS P37186106 04/28/2015 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 Elect Directors Mgmt For Against Against 4 Approve Remuneration of Mgmt For For For Directors 5 Approve Remuneration of Mgmt For For For Directors' Committee and Approve Budget for FY 2015 6 Present Board's Report Mgmt N/A N/A N/A on Expenses; Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors Mgmt For For For 8 Elect Two Auditors and Mgmt For For For their Respective Alternates; Approve their Remuneration 9 Designate Risk Mgmt For For For Assessment Companies 10 Approve Investment and Mgmt For For For Financing Policy 11 Present Dividend Policy Mgmt N/A N/A N/A and Distribution Procedures 12 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 13 Present Report on Mgmt N/A N/A N/A Processing, Printing, and Mailing Information Required by Chilean Law 14 Other Business Mgmt For Against Against 15 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Enersis S.A. Ticker Security ID: Meeting Date Meeting Status ENERSIS CINS P37186106 11/25/2014 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transaction Mgmt For For For with Related Party 2.1 Amend Articles to Mgmt For For For Reflect Changes in Capital 2.2 Amend Article15 Re: Mgmt For For For Convening of Board Meetings 2.3 Amend Article 22 Re: Mgmt For For For Newspaper to Announce Shareholder Meetings 2.4 Amend Article 26 Re: Mgmt For For For Referred Article 2.5 Amend Article 37 Re: Mgmt For For For Update Pursuant to Current Legislation 2.6 Amend Article 42 Re: Mgmt For For For Requirement of Arbitrator 2.7 Consolidate Bylaws Mgmt For For For 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 4 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions ________________________________________________________________________________ Even Construtora Incorporadora S.A. Ticker Security ID: Meeting Date Meeting Status EVEN3 CINS P3904U107 04/30/2015 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, 2014 2 Approve Capital Budget Mgmt For For For 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Fix Number and Elect Mgmt For For For Directors 5 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ Even Construtora Incorporadora S.A. Ticker Security ID: Meeting Date Meeting Status EVEN3 CINS P3904U107 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Stock Option Plan Mgmt For Against Against 2 Amend Articles to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Fibria Celulose SA Ticker Security ID: Meeting Date Meeting Status FIBR3 CINS P3997N101 04/28/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Corporate Purpose Mgmt For For For and Article 4 of the Company's Bylaws 2 Amend Article 17 Re: Mgmt For For For Board of Directors 3 Amend Article 21 Re: Mgmt For For For Company's Executives 4 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Fibria Celulose SA Ticker Security ID: Meeting Date Meeting Status FIBR3 CINS P3997N101 04/28/2015 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, 2014 2 Approve Capital Budget Mgmt For For For 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Fix Number of Directors Mgmt For For For 5 Elect Directors Mgmt For Against Against 6 Install Fiscal Council Mgmt For For For 7 Fix Number of Fiscal Mgmt For For For Council Members 8 Elect Fiscal Council Mgmt For For For Members 9 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ FirstRand Ltd Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect Leon Crouse as Mgmt For Against Against Director 1.2 Re-elect Mary Bomela as Mgmt For For For Director 1.3 Re-elect Lulu Gwagwa as Mgmt For For For Director 1.4 Re-elect Deepak Mgmt For For For Premnarayen as Director 1.5 Re-elect Kgotso Mgmt For For For Schoeman as Director 1.6 Re-elect Ben van der Mgmt For For For Ross as Director 1.7 Re-elect Hennie van Mgmt For For For Greuning as Director 1.8 Re-elect Vivian Mgmt For For For Bartlett as Director 1.9 Elect Harry Kellan as Mgmt For For For Director 1.10 Elect Russell Loubser Mgmt For For For as Director 2.1 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company 2.2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 2.3 Appoint Francois Mgmt For For For Prinsloo as the Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc ________________________________________________________________________________ FirstRand Ltd Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For 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 ________________________________________________________________________________ FirstRand Ltd Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 2.1 Authorise Repurchase of Mgmt For For For Shares from the FirstRand Black Employee Trust 2.2 Authorise Repurchase of Mgmt For For For Shares from the FirstRand Black Non-Executive Directors Trust 2.3 Authorise Repurchase of Mgmt For For For Shares from the FirstRand Staff Assistance Trust 3.1 Approve Financial Mgmt For For For Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Mgmt For For For Assistance to Related or Inter-related Entities 4 Approve Remuneration of Mgmt For For For Non-executive Directors ________________________________________________________________________________ Foxconn Technology Co. Ltd Ticker Security ID: Meeting Date Meeting Status 2354 CINS Y3002R105 06/25/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 5 Approve Amendments to Mgmt For For For Articles of Association 6 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors ________________________________________________________________________________ Genting Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 06/10/2015 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 2 Approve Remuneration of Mgmt For For For Directors 3 Elect Lim Kok Thay as Mgmt For For For Director 4 Elect Teo Eng Siong as Mgmt For For For Director 5 Elect Mohammed Hanif Mgmt For For For bin Omar as Director 6 Elect Alwi Jantan as Mgmt For For For 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 Authorize Share Mgmt For For For Repurchase Program 11 Approve Renewal of Mgmt For For For Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions ________________________________________________________________________________ Gruma S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GRUMAB CINS P4948K121 04/24/2015 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 Present Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income and Dividends 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 and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 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 ________________________________________________________________________________ Gruma S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GRUMAB CINS P4948K121 07/17/2014 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 Elect or Reelect Mgmt For Against Against Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 4 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Grupo Lala S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status LALAB CINS P49543104 04/30/2015 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, Allocation of Income and Statutory Reports 2 Approve Discharge Board Mgmt For For For of Directors and CEO 3 Elect and or Ratify Mgmt For Against Against Directors, Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Program 5 Amend Article 6 of Mgmt For Against Against Bylaws 6 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 7 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Grupo Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GMEXICOB CINS P49538112 04/30/2015 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 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 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 ________________________________________________________________________________ Grupo Simec S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status SIMECB CINS P4984U108 04/24/2015 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Ballot Recorder Mgmt For For For for Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report Mgmt For For For 3 Present Consolidated Mgmt For For For and Individual Financial Statements 4 Present Board of Mgmt For For For Directors' Report 5 Present Audit and Mgmt For For For Corporate Practices Committee's Report 6 Present External Mgmt N/A N/A N/A Auditor's Report on Company's Tax Obligations 7 Approve Allocation of Mgmt For For For Income 8 Elect Directors, Audit Mgmt For Against Against and Corporate Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 10 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 086790 CINS Y29975102 03/27/2015 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 3 Amend Articles of Mgmt For Against Against Incorporation 4.1 Elect Park Moon-Gyu as Mgmt For For For Outside Director 4.2 Elect Hong Eun-Joo as Mgmt For For For Outside Director 4.3 Elect Lee Jin-Gook as Mgmt For For For Outside Director 4.4 Elect Yoon Sung-Bok as Mgmt For For For Outside Director 4.5 Elect Yang Won-Geun as Mgmt For For For Outside Director 4.6 Elect Kim Jung-Tae as Mgmt For For For Inside Director 5.1 Elect Kim In-Bae as Mgmt For For For Member of Audit Committee 5.2 Elect Hong Eun-Joo as Mgmt For For For Member of Audit Committee 5.3 Elect Lee Jin-Gook as Mgmt For For For Member of Audit Committee 5.4 Elect Yoon Sung-Bok as Mgmt For For For Member of Audit Committee 5.5 Elect Yang Won-Geun as Mgmt For For For Member of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ HannStar Display Corp. Ticker Security ID: Meeting Date Meeting Status 6116 CINS Y3062S100 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Approve Issuance of Mgmt For Against Against Marketable Securities via Public Offering or Private Placement 4 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Mgmt For For For Articles of Association 6.1 Elect Jiao Youqi, with Mgmt For For For Shareholder No. 8, as Non-Independent Director 6.2 Elect Ma Weixin, with Mgmt For For For Shareholder No. 663422, as Non-Independent Director 6.3 Elect a Representative Mgmt For For For of Walsin Linwa Corporation with Shareholder No. 2, as Non-Independent Director 6.4 Elect Zhao Yuanshan as Mgmt For For For Non-Independent Director 6.5 Elect Zhong Yishan as Mgmt For For For Independent Director 6.6 Elect Jiang Huizhong as Mgmt For For For Independent Director 6.7 Elect Zhou Shufen as Mgmt For For For Independent Director 7 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ Highwealth Construction Corp Ticker Security ID: Meeting Date Meeting Status 2542 CINS Y31959102 06/11/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Mgmt For For For Association 6 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 02/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2.1 Approve Class of Shares Mgmt For Against Against to be Issued in Relation to the Additional A Shares Issue 2.2 Approve Nominal Value Mgmt For Against Against Per Share in Relation to the Additional A Shares Issue 2.3 Approve Target Mgmt For Against Against Subscriber and Lock-up Period in Relation to the Additional A Shares Issue 2.4 Approve Method of Mgmt For Against Against Issuance in Relation to the Additional A Shares Issue 2.5 Approve Method of Mgmt For Against Against Subscription in Relation to the Additional A Shares Issue 2.6 Approve Determination Mgmt For Against Against Date of the Issuance Price in Relation to the Additional A Shares Issue 2.7 Approve Number of Mgmt For Against Against Shares to be Issued in Relation to the Additional A Shares Issue 2.8 Approve Listing Mgmt For Against Against Arrangement in Relation to the Additional A Shares Issue 2.9 Approve Use of Proceeds Mgmt For Against Against in Relation to the Additional A Shares Issue 2.10 Approve Arrangement of Mgmt For Against Against Retained Profits in Relation to the Additional A Shares Issue 2.11 Approve Validity Period Mgmt For Against Against of the Resolution in Relation to the Additional A Shares Issue 3 Approve China Huadian A Mgmt For Against Against Shares Subscription Agreement and Related Transactions 4 Amend Articles of Mgmt For Against Against Association 5 Approve the Condtions Mgmt For Against Against for Non Public Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC 6 Approve Feasibility Mgmt For Against Against Analysis on the Use of Proceeds from the Additional A Shares Issue 7 Approve Report on the Mgmt For Against Against Previous Use of Proceeds from the Additional A Shares Issue ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600027 CINS Y3738Y119 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance of Mgmt For For For Short-term Debentures 2.2 Approve Issuance of Mgmt For For For Medium-term Notes 2.3 Approve Issuance of Mgmt For For For Non-Public Placed Bonds 2.4 Approve Issuance of Mgmt For For For Super Short-Term Commercial Papers 2.5 Approve Issuance of Mgmt For For For Corporate Bonds and (or) Perpetual Bond 3 Approve 2014 Report of Mgmt For For For the Board 4 Approve 2014 Report of Mgmt For For For the Supervisory Committee 5 Approve 2014 Audited Mgmt For For For Financial Report 6 Approve 2014 Profit Mgmt For For For Distribution Plan 7.1 Approve Deloitte Touche Mgmt For For For Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Mgmt For For For Tohmatsu Certified Public Accountants LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2014 Mgmt For For For Performance Report of the Independent Non-Executive Directors 9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 10 Authorize Board to Fix Mgmt For For For Remuneration of Independent Supervisor 11 Elect Zhang Ke as Mgmt For For For Director 12.1 Elect Wang Dashu as Mgmt For For For Director 12.2 Elect Wei Jian as Mgmt For For For Director 12.3 Elect Zong Wenlong as Mgmt For For For Director 13.1 Elect Li Jinghua as Mgmt For For For Supervisor 13.2 Elect Zha Jianqiu as Mgmt For For For Supervisor ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600027 CINS Y3738Y119 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition Mgmt For For For Agreement and Related Transactions 2 Approve Supplemental Mgmt For Against Against Agreement to Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600027 CINS Y3738Y119 12/23/2014 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 2.1 Approve Purchase of Mgmt For For For Coal from China Huadian and its Subsidiaries and Related Annual Caps 2.2 Approve Purchase of Mgmt For For For Engineering Equipment, Systems, Products, Construction Contracting Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps 2.3 Approve Sale of Coal Mgmt For For For and Provision of Services to China Huadian and its Subsidiaries and Related Annual Caps 3 Approve Financial Mgmt For Against Against Services Agreement with Huadian Finance 4.1 Approve China Huadian Mgmt For For For and its Subsidiaries to Provide Loan to the Company 4.2 Approve Shandong Mgmt For For For International Trust to Provide Loan to the Company ________________________________________________________________________________ Hyundai Mobis Co. Ticker Security ID: Meeting Date Meeting Status 012330 CINS Y3849A109 03/13/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director and Two Outside Directors (Bundled) 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/13/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director and Two Outside Directors (Bundled) 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ IHH Healthcare Berhad Ticker Security ID: Meeting Date Meeting Status IHH CINS Y374AH103 06/15/2015 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 2 Elect Chang See Hiang Mgmt For For For as Director 3 Elect Kuok Khoon Ean as Mgmt For Against Against Director 4 Elect Rossana Annizah Mgmt For For For binti Ahmad Rashid as Director 5 Elect Shirish Moreshwar Mgmt For For For Apte as Director 6 Elect Abu Bakar bin Mgmt For For For Suleiman as Director 7 Approve Remuneration of Mgmt For For For Non-Executive Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 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 Against Against Units to Abu Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Mgmt For Against Against Units to Tan See Leng Under the LTIP 12 Approve Allocation of Mgmt For Against Against Units to Mehmet Ali Aydinlar Under the LTIP 13 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ IHH Healthcare Berhad Ticker Security ID: Meeting Date Meeting Status IHH CINS Y374AH103 06/15/2015 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Enterprise Mgmt For Against Against Option Scheme (Proposed EOS) 2 Approve Grant of Mgmt For Against Against Options to Abu Bakar Bin Suleiman Under the Proposed EOS 3 Approve Grant of Mgmt For Against Against Options to Tan See Leng Under the Proposed EOS 4 Approve Grant of Mgmt For Against Against Options to Mehmet Ali Aydinlar Under the Proposed EOS ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 01/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jiang Jianqing as Mgmt For For For Director 2 Elect Anthony Francis Mgmt For For For Neoh as Director 3 Elect Wang Xiaoya as Mgmt For For For Director 4 Elect Ge Rongrong as Mgmt For For For Director 5 Elect Zheng Fuqing as Mgmt For For For Director 6 Elect Fei Zhoulin as Mgmt For For For Director 7 Elect Cheng Fengchao as Mgmt For For For Director 8 Elect Wang Chixi as Mgmt For For For Supervisor 9 Approve Adjustment to Mgmt For For For the Valid Period of the Issue of Eligible Tier-2 Capital Instruments ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Work Mgmt For For For Report of the Board of Directors 2 Approve 2014 Work Mgmt For For For Report of the Board of Supervisors 3 Elect Qian Wenhui as Mgmt For For For Supervisor 4 Approve 2014 Audited Mgmt For For For Accounts 5 Approve 2014 Profit Mgmt For For For Distribution Plan 6 Approve 2015 Fixed Mgmt For For For Asset Investment Budget 7 Approve Auditors for Mgmt For For For 2015 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Mgmt For For For Director 10 Elect Or Ching Fai as Mgmt For For For Director ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 09/19/2014 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 Against Against Equity or Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Mgmt For For For Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Mgmt For For For Respect to Issuance of Offshore Preference Shares 2.3 Approve Method of Mgmt For For For Issuance in Respect to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Mgmt For For For Issue Price in Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Mgmt For For For Respect to Issuance of Offshore Preference Shares 2.6 Approve Target Mgmt For For For Investors in Respect to Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period Mgmt For For For in Respect to Issuance of Offshore Preference Shares 2.8 Approve Terms of Mgmt For For For Distribution of Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mgmt For For For Mandatory Conversion in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Mgmt For For For Conditional Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Mgmt For For For Voting Rights in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Mgmt For For For Voting Rights in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Mgmt For For For Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Mgmt For For For Respect to Issuance of Offshore Preference Shares 2.15 Approve Security in Mgmt For For For Respect to Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds Mgmt For For For from the Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Mgmt For For For Respect to Issuance of Offshore Preference Shares 2.18 Approve Relationship Mgmt For For For between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period Mgmt For For For of the Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Mgmt For For For Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Mgmt For For For Relating to Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Mgmt For For For Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Mgmt For For For Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Mgmt For For For Issuance n Respect to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Mgmt For For For Issue Price in Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Mgmt For For For Respect to Issuance of Domestic Preference Shares 3.6 Approve Target Mgmt For For For Investors in Respect to Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period Mgmt For For For in Respect to Issuance of Domestic Preference Shares 3.8 Approve Terms of Mgmt For For For Distribution of Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mgmt For For For Mandatory Conversion in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Mgmt For For For Conditional Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Mgmt For For For Voting Rights in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Mgmt For For For Voting Rights in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Mgmt For For For Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Mgmt For For For Respect to Issuance of Domestic Preference Shares 3.15 Approve Security in Mgmt For For For Respect to Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds Mgmt For For For from the Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Mgmt For For For Respect to Issuance of Domestic Preference Shares 3.18 Approve Relationship Mgmt For For For Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period Mgmt For For For of the Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Mgmt For For For Approval Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Mgmt For For For Relating to Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Mgmt For For For Association 5 Approve Capital Mgmt For For For Planning for 2015 to 2017 6 Approve Impact on Main Mgmt For For For Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Mgmt For For For Shareholder Return Plan for 2014 to 2016 8 Approve Payment of Mgmt For For For Remuneration to Directors and Supervisors for 2013 ________________________________________________________________________________ Industrial Bank of Korea Ticker Security ID: Meeting Date Meeting Status 024110 CINS Y3994L108 03/27/2015 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 Approve Terms of Mgmt For For For Retirement Pay 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor(s) ________________________________________________________________________________ Industrial Bank of Korea Ticker Security ID: Meeting Date Meeting Status 024110 CINS Y3994L108 10/07/2014 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For Against Against Incorporation ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 02/27/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.S. Lehman as Mgmt For For For Independent Director 2 Elect J.W. Etchemendy Mgmt For For For as Independent Director ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 06/03/2015 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 Capital 3 Approve Bonus Issue Mgmt For For For 4 Approve Sale of Finacle Mgmt For For For to Edgeverve Systems Ltd. 5 Approve Sale of Edge Mgmt For For For Services to Edgeverve Systems Ltd. ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 06/22/2015 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 Final Mgmt For For For Dividend and Confirm Interim Dividend 3 Elect U.B.P. Rao as Mgmt For For For Director 4 Approve B S R & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Kudva as Mgmt For For For Independent Director 6 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 7 Approve Acquisition of Mgmt For For For the Healcare Business from Infosys Public Services, Inc ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 07/30/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect V. Sikka as Mgmt For For For Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director 2 Elect K.V. Kamath as Mgmt For For For Independent Non-Executive Director 3 Elect R. Seshasayee as Mgmt For For For Independent Non-Executive Director ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 11/24/2014 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 ________________________________________________________________________________ Inotera Memories, Inc. Ticker Security ID: Meeting Date Meeting Status 3474 CINS Y4084K109 05/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Financial Mgmt For For For Statements 2 Approve 2014 Statement Mgmt For For For of Profit and Loss Appropriation 3 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 4 Amend Rules and Mgmt For For For Procedures for Election of Directors 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) ________________________________________________________________________________ Itausa, Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA4 CINS P5887P427 04/30/2015 Voted 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 For N/A Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders 1.1 Elect Augusto Carneiro ShrHldr N/A For N/A de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders ________________________________________________________________________________ JBS S.A. Ticker Security ID: Meeting Date Meeting Status JBSS3 CINS P59695109 04/30/2015 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, 2014 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For Against Against 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration of Mgmt For Against Against Company's Management and Fiscal Council Members ________________________________________________________________________________ JBS S.A. Ticker Security ID: Meeting Date Meeting Status JBSS3 CINS P59695109 04/30/2015 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 Biocamp and JBS Austria Holding 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 Biocamp and JBS Austria Holding 5 Authorize Mgmt For For For Capitalization of Reserves Without Issuance of Shares 6 Amend Articles 3, 5, 6, Mgmt For For For 19, and 38 and Exclude Article 41 7 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 04/29/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Receive Management Mgmt N/A N/A N/A Board Report on Company's Operations and Financial Statements 6 Receive Management Mgmt N/A N/A N/A Board Proposal on Allocation of Income 7 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements 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 9.1 Approve Management Mgmt For For For Board Report on Company's Operations 9.2 Approve Financial Mgmt For For For Statements 9.3 Approve Allocation of Mgmt For For For Income and Dividend of PLN 4 per Share 10.1 Approve Discharge of Mgmt For For For Marcin Chmielewski (Management Board Member) 10.2 Approve Discharge of Mgmt For For For Jacek Kardela (Management Board Member) 10.3 Approve Discharge of Mgmt For For For Wojciech Kedzia (Management Board Member) 10.4 Approve Discharge of Mgmt For For For Jaroslaw Romanowski (Management Board Member) 10.5 Approve Discharge of Mgmt For For For Herbert Wirth (Management Board Member) 10.6 Approve Discharge of Mgmt For For For Tomasz Cyran (Supervisory Board Member) 10.7 Approve Discharge of Mgmt For For For Jozef Czyczerski (Supervisory Board Member) 10.8 Approve Discharge of Mgmt For For For Boguslaw Fiedor (Supervisory Board Member) 10.9 Approve Discharge of Mgmt For For For Leszek Hajdacki (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 Aleksandra Magaczewska (Supervisory Board Member) 10.13 Approve Discharge of Mgmt For For For Marcin Moryn (Supervisory Board Member) 10.14 Approve Discharge of Mgmt For For For Marek Panfil (Supervisory Board Member) 10.15 Approve Discharge of Mgmt For For For Jacek Poswiata (Supervisory Board Member) 10.16 Approve Discharge of Mgmt For For For Boguslaw Szarek (Supervisory Board Member) 10.17 Approve Discharge of Mgmt For For For Barbara Wertelecka-Kwater (Supervisory Board Member) 10.18 Approve Discharge of Mgmt For For For Iwona Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Mgmt N/A N/A N/A Board 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 Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Mgmt For For For Board Report on Group's Operations 13.2 Approve Consolidated Mgmt For For For Financial Statements 14 Approve Changes of ShrHldr N/A Against N/A Composition of Supervisory Board 15 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kia Motors Corporation Ticker Security ID: Meeting Date Meeting Status 000270 CINS Y47601102 03/20/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Two Inside Mgmt For For For Directors and Two Outside Directors (Bundled) 3 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 05/18/2015 Voted Meeting Type Country of Trade Annual Cayman 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 Cheung Kwong Kwan Mgmt For For For as Director 3.2 Elect Cheung Wai Lin, Mgmt For For For Stephanie as Director 3.3 Elect Cheung Ka Shing Mgmt For For For as Director 3.4 Elect Ho Yin Sang as Mgmt For For For Director 3.5 Elect Lai Chung Wing, Mgmt For For For Robert as Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve 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 Issued Share Capital 6.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Kingboard Chemical Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 00148 CINS G52562140 06/08/2015 Voted Meeting Type Country of Trade Special Cayman Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Dual Foreign Name Mgmt For For For of the Company ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 03/31/2015 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 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 3 Elect Jang Jae-Won as Mgmt For Against Against Inside Director 4 Elect Sung Tae-Hyun as Mgmt For For For Member of Audit Committee ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 11/14/2014 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation ________________________________________________________________________________ Korea Gas Corp. Ticker Security ID: Meeting Date Meeting Status 036460 CINS Y48861101 03/27/2015 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 Yoon Bong-Ho as Mgmt For For For Outside Director 2.2 Elect Lee Sun-Woo as Mgmt For Do Not N/A Outside Director 3 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Korea Gas Corp. Ticker Security ID: Meeting Date Meeting Status 036460 CINS Y48861101 06/19/2015 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee Seung-Hoon as Mgmt N/A Against N/A CEO 1.2 Elect Choi Gi-Ryun as Mgmt N/A For N/A CEO 2.1 Elect Kim Chi-Gul as Mgmt N/A For N/A Outside Director 2.2 Elect Lee Joon-Hyung as Mgmt N/A N/A N/A Outside Director 3 Amend Articles of Mgmt For For For Incorporation ________________________________________________________________________________ Korea Gas Corp. Ticker Security ID: Meeting Date Meeting Status 036460 CINS Y48861101 09/23/2014 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation 2.1 Elect Lee Jong-Ho as Mgmt For For For Inside Director 2.2 Elect Kim Jong-Rae as Mgmt For N/A N/A Outside Director 2.3 Elect Park Chan-Yong as Mgmt For For For Outside Director 2.4 Elect Shin Sung-Hwan as Mgmt For For For Outside Director 2.5 Elect Ha In-Bong as Mgmt For N/A N/A Outside Director 3.1 Elect Kim Jong-Rae as Mgmt For Against Against Member of Audit Committee 3.2 Elect Park Chan-Yong as Mgmt For Against Against Member of Audit Committee 3.3 Elect Shin Sung-Hwan as Mgmt For For For Member of Audit Committee 3.4 Elect Ha In-Bong as Mgmt For Against Against Member of Audit Committee ________________________________________________________________________________ Korea Gas Corp. Ticker Security ID: Meeting Date Meeting Status 036460 CINS Y48861101 11/25/2014 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kim Heung-Gi as Mgmt N/A N/A N/A Inside Director 1.2 Elect Park Chul-Joo as Mgmt N/A For N/A Inside Director 1.3 Elect Kim Chung-Gyun as Mgmt N/A For N/A Outside Director 1.4 Elect Choi Kwang-Sik as Mgmt N/A Against N/A Outside Director 2.1 Elect Kim Heung-Gi as Mgmt N/A Against N/A Member of Audit Committee 2.2 Elect Park Chul-Joo as Mgmt N/A Against N/A Member of Audit Committee ________________________________________________________________________________ Krung Thai Bank PCL Ticker Security ID: Meeting Date Meeting Status KTB CINS Y49885190 04/10/2015 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt N/A N/A N/A Report 3 Accept Financial Mgmt For For For Statement 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Approve Remuneration of Mgmt For For For Directors 6.1 Elect Nontigorn Mgmt For For For Kanchanachitra as Director 6.2 Elect Chakkrit Mgmt For For For Parapuntakul as Director 6.3 Elect Poonnis Mgmt For For For Sakuntanaga as Director 6.4 Elect Athueck Asvanund Mgmt For For For as Director 7 Approve Office of the Mgmt For For For Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against Against ________________________________________________________________________________ KWG Property Holding Ltd. Ticker Security ID: Meeting Date Meeting Status 01813 CINS G53224104 06/05/2015 Voted Meeting Type Country of Trade Annual Cayman 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 Kong Jian Nan as Mgmt For For For Director 3.2 Elect Li Jian Ming as Mgmt For For For Director 3.3 Elect Lee Ka Sze, Mgmt For Against Against Carmelo JP as Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Ernst & Young 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 Repurchase of Mgmt For For For 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 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 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 ________________________________________________________________________________ LG Corp. Ticker Security ID: Meeting Date Meeting Status 003550 CINS Y52755108 03/20/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Two Inside Mgmt For For For Directors and One Outside Director (Bundled) 3 Elect Lee Jang-Gyu as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Display Co. Ticker Security ID: Meeting Date Meeting Status 034220 CINS Y5255T100 03/13/2015 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 Han Sang-Bum as Mgmt For For For Inside Director 2.2 Elect Kwon Dong-Il as Mgmt For For For Outside Director 2.3 Elect Hwang Sung-Sik as Mgmt For For For Outside Director 3 Elect Hwang Sung-Sik as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 066570 CINS Y5275H177 03/19/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Two Outside Mgmt For Against Against Directors (Bundled) 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Uplus Corp. Ticker Security ID: Meeting Date Meeting Status 032640 CINS Y5276R125 03/06/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One NINED and Two Mgmt For For For Outside Directors (Bundled) 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Mando Corp. Ticker Security ID: Meeting Date Meeting Status 060980 CINS Y5762B105 07/28/2014 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 Against Against Agreement 2 Amend Articles of Mgmt For Against Against Incorporation 3 Elect One Inside Mgmt For Against Against Director and Three Outside Directors (Bundled) 4 Elect Three Members of Mgmt For Against Against Audit Committee ________________________________________________________________________________ MediaTek Inc. Ticker Security ID: Meeting Date Meeting Status 2454 CINS Y5945U103 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 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, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Mgmt For For For Non-Independent Director 6.2 Elect Ching-Jiang Hsieh Mgmt For For For as Non-Independent Director 6.3 Elect Cheng-Yaw Sun, Mgmt For For For with Shareholder No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with Mgmt For For For ID No. F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with Mgmt For For For ID No. Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, Mgmt For For For with ID No. A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, Mgmt For For For with ID No. F100078XXX, as Independent Director 7 Approve Release of Mgmt For For For Restrictions on Competitive Activities of Newly Appointed Directors 8 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 07/23/2014 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 March 2014 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Jannie Durand Mgmt For For For as Director 3.2 Re-elect Edwin Hertzog Mgmt For For For as Director 3.3 Re-elect Kabs Makaba as Mgmt For For For Director 3.4 Re-elect Anton Raath 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 Re-elect Alan Grieve as Mgmt For For For Member of the Audit and Risk Committee 4.3 Re-elect Trevor Mgmt For For For Petersen 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 Forfeitable Mgmt For For For Share Plan ________________________________________________________________________________ Mediclinic International Ltd Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 07/23/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Non-executive Mgmt For For For Directors' Remuneration for the Financial Year Ended 31 March 2014 2 Approve Non-executive Mgmt For For For Directors' Remuneration for the Financial Year Ending 31 March 2015 3 Authorise Repurchase of Mgmt For For For Up to Five Percent of Issued Share Capital 4 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 09/22/2014 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Edition of Mgmt For For For Regulations on Management 2 Approve Related-Party Mgmt For For For Transaction with MegaFon Investments (Cyprus) Limited Re: Agreement on Novation 3 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ MMI Holdings Ltd Ticker Security ID: Meeting Date Meeting Status MMI CINS S5143R107 11/18/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis von Zeuner Mgmt For For For as Director 2.1 Re-elect Fatima Jakoet Mgmt For For For as Director 2.2 Re-elect Johnson Njeke Mgmt For For For as Director 2.3 Re-elect Niel Krige as Mgmt For For For Director 2.4 Re-elect Vuyisa Mgmt For For For Nkonyeni as Director 2.5 Re-elect Sizwe Nxasana Mgmt For For For as Director 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor 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 Fatima Jakoet Mgmt For For For as Member of the Audit Committee 4.4 Elect Louis von Zeuner 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 ________________________________________________________________________________ MMI Holdings Ltd Ticker Security ID: Meeting Date Meeting Status MMI CINS S5143R107 11/18/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration of Mgmt For For For Chairperson of the Board 1.2 Approve Remuneration of Mgmt For For For Deputy Chairperson of the Board 1.3 Approve Remuneration of Mgmt For For For Board Member 1.4 Approve Remuneration of Mgmt For For For Chairperson of Audit Committee 1.5 Approve Remuneration of Mgmt For For For Member of Audit Committee 1.6 Approve Remuneration of Mgmt For For For Chairperson of Actuarial Committee 1.7 Approve Remuneration of Mgmt For For For Member of Actuarial Committee 1.8 Approve Remuneration of Mgmt For For For Chairperson of Remuneration Committee 1.9 Approve Remuneration of Mgmt For For For Member of Remuneration Committee 1.10 Approve Remuneration of Mgmt For For For Chairperson of Risk, Capital and Compliance Committee 1.11 Approve Remuneration of Mgmt For For For Member of Risk, Capital and Compliance Committee 1.12 Approve Remuneration of Mgmt For For For Chairperson of Social, Ethics and Transformation Committee 1.13 Approve Remuneration of Mgmt For For For Member of Social, Ethics and Transformation Committee 1.14 Approve Remuneration of Mgmt For For For Chairperson of Nominations Committee 1.15 Approve Remuneration of Mgmt For For For Member of Nominations Committee 1.16 Approve Remuneration of Mgmt For For For Chairperson of Fair Practices Committee 1.17 Approve Remuneration of Mgmt For For For Member of Fair Practices Committee 1.18 Approve Remuneration of Mgmt For For For Chairperson of Board for Segments and the Product House 1.19 Approve Remuneration of Mgmt For For For Member of Board for Segments and the Product House 1.20 Approve Remuneration of Mgmt For For For Chairperson of Divisional Audit Panel 1.21 Approve Remuneration of Mgmt For For For Member of Divisional Audit Panel 1.22 Approve Remuneration of Mgmt For For For Ad Hoc Committee Members (Hourly) 2 Approve Financial Mgmt For Against Against Assistance in Terms of Section 44 of the Companies Act 3 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 4 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 09/30/2014 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 Interim Mgmt For For For Dividends for First Six Months of Fiscal 2014 ________________________________________________________________________________ Murray & Roberts Holdings Ltd Ticker Security ID: Meeting Date Meeting Status MUR CINS S52800133 11/06/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mahlape Sello Mgmt For For For as Director 2 Re-elect Royden Vice as Mgmt For For For Director 3 Re-elect Michael Mgmt For For For McMahon as Director 4 Re-elect Henry Laas as Mgmt For For For Director 5 Elect Ralph Havenstein Mgmt For For For as Director 6 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company with Tony 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 Re-elect Michael Mgmt For For For McMahon 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 Amend Forfeitable Share Mgmt For For For Plan and Share Option Scheme 12 Approve Non-executive Mgmt For For For Directors' Fees 13 Authorise Repurchase of Mgmt For For For Up to Five Percent of Issued Share Capital 14 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies ________________________________________________________________________________ Nan Ya Plastics Corp Ticker Security ID: Meeting Date Meeting Status 1303 CINS Y62061109 06/23/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Financial Mgmt For For For Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 6 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Netcare Ltd Ticker Security ID: Meeting Date Meeting Status NTC CINS S5507D108 02/06/2015 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 September 2014 2 Reappoint Grant Mgmt For For For Thornton as Auditors of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Thevendrie Mgmt For For For Brewer as Director 3.2 Re-elect Azar Jammine Mgmt For For For as Director 3.3 Elect Jill Watts as Mgmt For For For Director 3.4 Re-elect Norman Weltman Mgmt For For For as Director 4.1 Re-elect Thevendrie Mgmt For For For Brewer as Chairperson of the Audit Committee 4.2 Re-elect Azar Jammine Mgmt For For For as Member of the Audit Committee 4.3 Re-elect Norman Weltman Mgmt For For For as Member of the Audit Committee 5 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Mgmt For Against Against Policy 7 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 9 Approve Remuneration of Mgmt For For For Non-Executive Directors 10 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies ________________________________________________________________________________ Novatek Microelectronics Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 3034 CINS Y64153102 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3.1 Elect T. S. Ho with Mgmt For For For Shareholder No.6 as Non-Independent Director 3.2 Elect a Representative Mgmt For For For of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Mgmt For For For Shareholder No.8136 as Non-Independent Director 3.4 Elect Max Wu with ID Mgmt For For For No.D101xxxxxx as Non-Independent Director 3.5 Elect Chen-en, Ko with Mgmt For For For ID No.U100xxxxxx as Independent Director 3.6 Elect Max Fang with ID Mgmt For For For No.B100xxxxxxIndependen t Director 3.7 Elect Jack Tsai with ID Mgmt For For For No.J100xxxxxx as Independent Director 4 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors ________________________________________________________________________________ OHL Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status OHLMEX CINS P7356Z100 04/30/2015 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 Amount of Share Repurchase Program 3 Elect or Ratify Mgmt For Against Against Directors, Alternates, Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 4 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ Pegasus Hava Tasimaciligi AS Ticker Security ID: Meeting Date Meeting Status PGSUS CINS M7846J107 03/31/2015 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 Authorize Presiding Mgmt For For For Council to Sign Minutes of Meeting 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Ratify Director Mgmt For For For Appointment 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Elect Directors Mgmt For For For 8 Approve Director Mgmt For For For Remuneration 9 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 10 Receive Information on Mgmt N/A N/A N/A Issues With Respect to the Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Ratify External Auditors Mgmt For For For 12 Receive Information on Mgmt For Against Against Charitable Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by Company to Third Parties 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Pegatron Corp. Ticker Security ID: Meeting Date Meeting Status 4938 CINS Y6784J100 06/15/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve 2014 Plan on Mgmt For For For Profit Distribution ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 00857 CINS Y6883Q104 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Mgmt For Against Against Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Mgmt For For For Director 3 Elect Jiang Lifu as Mgmt For For For Supervisor ________________________________________________________________________________ Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 07/03/2014 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 One Time Mgmt For For For Termination Payments to Former Employees of BUD-GAZ Sp. z o.o. 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 09/24/2014 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 Reduction in Mgmt For For For Price for Sale of Company's Property Located in Boleszkowice 7 Approve Reduction in Mgmt For For For Price for Sale of Company's Property Located in Zielona Gora 8 Approve Reduction in Mgmt For Against Against Price for Sale of Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 9 Approve Termination of Mgmt For For For Employment Streamlining and Redundancy Payments to the employees of the PGNiG Group for 2009-2011 (Stage Three) 10 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 12/18/2014 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 Reduction in Mgmt For For For Price for Sale of Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ PT Adaro Energy Tbk Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 04/23/2015 Voted Meeting Type Country of Trade Annual/Special 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 and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Mgmt For For For Directors and Commissioners ________________________________________________________________________________ PT Adaro Energy Tbk Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 04/23/2015 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of the Mgmt For For For Association ________________________________________________________________________________ PT Adaro Energy Tbk Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 06/03/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Resignation of Mgmt For For For Sandiaga Salahuddin Uno as Director and Reaffirm the Composition of the Board of Directors 2 Amend Articles of the Mgmt For For For Association ________________________________________________________________________________ PT Bank Negara Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BBNI CINS Y74568166 03/17/2015 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 of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration of Mgmt For For For Directors and Commissioners 4 Approve Auditors Mgmt For For For 5 Amend Articles of the Mgmt For Against Against Association 6 Elect Directors and Mgmt For Against Against Commissioners ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/13/2015 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 Kim Han-Joong as Mgmt For For For Outside Director ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/13/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Lee Byung-Gi as Mgmt For For For Outside Director 2.2 Elect Kwon Oh-Hyun as Mgmt For For For Inside Director 2.3 Elect Kim Han-Joong as Mgmt For For For Member of Audit Committee 3 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 06/03/2015 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 2014 2 Reappoint Ernst & Young Mgmt For For For Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Clement Booth as Mgmt For For For Director 4.1 Re-elect Manana Mgmt For For For Bakane-Tuoane as Director 4.2 Re-elect Patrice Mgmt For For For Motsepe as Director 4.3 Re-elect Anton Botha as Mgmt For For For Director 4.4 Re-elect Desmond Smith Mgmt For For For as Director 5 Re-elect Temba Mvusi as Mgmt For For For Director 6.1 Re-elect Paul Bradshaw Mgmt For For For as Member of the Audit Committee 6.2 Re-elect Flip Rademeyer Mgmt For For For as Chairman of the Audit Committee 6.3 Elect Clement Booth as Mgmt For For For 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 2014 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 2015 until 30 June 2016 11 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Companies Act 12 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 13 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 02/11/2015 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 2014 2 Elect Glen Pearce as Mgmt For For For Director 3.1 Re-elect Dr Danie Mgmt For For For Cronje as Director 3.2 Re-elect Nkateko Mageza Mgmt For For For as Director 3.3 Re-elect John McKenzie Mgmt For For For as Director 3.4 Re-elect Valli Moosa as Mgmt For For For Director 3.5 Re-elect Sir Anthony Mgmt For For For Rudd 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 ________________________________________________________________________________ Sappi Ltd Ticker Security ID: Meeting Date Meeting Status SAP CINS S73544108 02/11/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Non-Executive Mgmt For For For Directors' Fees 2 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies 8 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ SapuraKencana Petroleum Berhad Ticker Security ID: Meeting Date Meeting Status SKPETRO CINS Y7516Y100 06/16/2015 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 Amar Hamid Bugo Mgmt For For For as Director 3 Elect Mohamed Rashdi Mgmt For For For Mohamed Ghazalli as Director 4 Elect Eduardo Navarro Mgmt For For For Antonello as Director 5 Elect Muhamad Noor Mgmt For For For Hamid as Director 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Hamzah Bakar as Mgmt For For For Director 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Sasol Ltd Ticker Security ID: Meeting Date Meeting Status SOL CINS 803866102 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt N/A N/A N/A Statements and Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Mgmt N/A N/A N/A Governance, Social and Ethics Committee Report 3.1 Re-elect Colin Beggs as Mgmt For For For Director 3.2 Re-elect David Mgmt For For For Constable as Director 3.3 Re-elect Henk Dijkgraaf Mgmt For For For as Director 3.4 Re-elect Moses Mkhize Mgmt For For For as Director 3.5 Re-elect Peter Mgmt For For For Robertson as Director 4.1 Elect Bongani Nqwababa Mgmt For For For as Director 4.2 Elect Nomgando Matyumza Mgmt For For For as Director 5 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 6.1 Re-elect Colin Beggs as Mgmt For For For Member of the Audit Committee 6.2 Elect Nomgando Matyumza Mgmt For For For as Member of the Audit Committee 6.3 Re-elect Imogen Mkhize Mgmt For For For as Member of the Audit Committee 6.4 Re-elect JJ Njeke as Mgmt For For For Member of the Audit Committee 6.5 Re-elect Stephen Mgmt For For For Westwell as Member of the Audit Committee 7 Approve Remuneration Mgmt For For For Policy 8.1 Approve Non-executive Mgmt For For For Directors' Remuneration 8.2 Approve Financial Mgmt For For For Assistance in Terms of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Mgmt For For For Incorporation Re: Clause 26 8.4 Amend Memorandum of Mgmt For For For Incorporation Re: Clause 29.4.2 8.5 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 8.6 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 Y7685S116 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept 2014 Report of Mgmt For For For the Board of Directors 2 Accept 2014 Report of Mgmt For For For the Board of Supervisors 3 Accept 2014 Final Mgmt For For For Accounts Report 4 Approve Financial Mgmt For For For Budget for 2015 5 Approve 2014 Profit Mgmt For For For Distribution Plan 6 Approve Proposal Mgmt For For For Regarding Payment of Auditor's Fees for 2014 7 Approve Auditors Mgmt For For For 8 Approve Proposal Mgmt For For For Regarding External Guarantees for 2015 9 Approve Renewal of Mgmt For Against Against Financial Service Agreement and Connected Transactions 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Mgmt For For For Debt Financing Products 12 Approve Satisfaction of Mgmt For For For Conditions for Issuing Corporate Bonds 13 Approve Issuance of Mgmt For For For Corporate Bonds 13.1 Approve Face Amount of Mgmt For For For Bonds to be Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price Mgmt For For For of Bonds and the Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Mgmt For For For Under the Issuance of Corporate Bonds 13.4 Approve Way of Mgmt For For For Principal and Interest Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target Mgmt For For For of Issuance Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds Mgmt For For For from the Issuance of Corporate Bonds 13.7 Approve Arrangement of Mgmt For For For Placement to Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Mgmt For For For Under the Issuance of Corporate Bonds 13.9 Approve Put Provision Mgmt For For For Under the Issuance of Corporate Bonds 13.10 Approve Credit Standing Mgmt For For For of the Company and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Mgmt For For For Underwriting Under the Issuance of Corporate Bonds 13.12 Approve Listing Mgmt For For For Arrangements Under the Issuance of Corporate Bonds 13.13 Approve Period of Mgmt For For For Validity of the Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Mgmt For For For Deal with All Matters in Relation to the Issuance of Corporate Bonds ________________________________________________________________________________ Shanghai Pharmaceuticals Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601607 CINS Y7685S116 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HE Chuan as Mgmt For For For Supervisor ________________________________________________________________________________ Shimao Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00813 CINS G81043104 06/08/2015 Voted Meeting Type Country of Trade Annual Cayman 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 Hui Wing Mau as Mgmt For For For Director 3.2 Elect Liu Sai Fei as Mgmt For For For Director 3.3 Elect Lam Ching Kam as Mgmt For Against Against Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Mgmt For Against Against PricewaterhouseCoopers as Auditor 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 Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 06/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Profit Mgmt For For For Distribution Plan and Final Dividend 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mgmt For For For PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Authorize Supervisory Mgmt For For For Committee to Fix Remuneration of Supervisors 9 Authorize Board to Mgmt For Against Against Approve Guarantees in Favor of Third Parties 10 Amend Rules of Mgmt For For For Procedure of the Supervisory Committee 11 Elect Tao Wuping as Mgmt For For For Supervisor and Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Mgmt For For For Association 13 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 09/16/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wei Yulin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Mgmt For For For Director and Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect She Lulin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Mgmt For For For Director and Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Mgmt For For For Director and Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Mgmt For For For Director and Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Mgmt For For For Director and Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Mgmt For For For Director and Authorize Board to Fix His Remuneration 11 Elect Li Ling as Mgmt For For For Director and Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Mgmt For For For Hailson as Director and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Mgmt For For For Director and Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Mgmt For For For Director and Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Mgmt For For For Director and Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Mgmt For For For Supervisor 17 Elect Lian Wanyong as Mgmt For For For Supervisor 18 Amend Procedural Rules Mgmt For For For for Shareholders' General Meeting 19 Amend Rules of Mgmt For Against Against Procedures of the Board of Directors 20 Amend Rules of Mgmt For For For Procedures of the Supervisory Committee ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Aprrove Master Mgmt For For For Procurement Agreement and Related Annual Caps ________________________________________________________________________________ Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 00598 CINS Y6145J104 06/11/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Report of Mgmt For For For the Board of Directors 2 Approve 2014 Report of Mgmt For For For the Supervisory Committee 3 Accept 2014 Financial Mgmt For For For Statements and Statutory Reports 4 Approve 2014 Profit Mgmt For For For Distribution Plan and Final Dividend 5 Authorized Board to Mgmt For For For Deal with All Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Mgmt For For For Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Huxiang as Mgmt For For For Director 7.2 Elect Jerry Hsu as Mgmt For For For Director 7.3 Elect Guo Minjie as Mgmt For For For Director 7.4 Elect Liu Junhai as Mgmt For For For Director 7.5 Elect Wu Xueming as Mgmt For For For Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Issued H Share Capital ________________________________________________________________________________ Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 00598 CINS Y6145J104 06/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Repurchase of Mgmt For For For Issued H Share Capital ________________________________________________________________________________ Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 00598 CINS Y6145J104 09/01/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Framework Mgmt For For For Acquisition Agreement ________________________________________________________________________________ Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 00598 CINS Y6145J104 10/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Zhang Jianwei as Mgmt For For For Director 1.2 Elect Tao Suyun as Mgmt For For For Director 1.3 Elect Han Xiaojing as Mgmt For For For Director 1.4 Elect Zhou Fangsheng as Mgmt For For For Supervisor 2 Approve Remuneration of Mgmt For For For Directors and Supervisors 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 00598 CINS Y6145J104 12/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Master Services Mgmt For For For Agreement (SINOTRANS & CSC) and Related Annual Caps 2 Approve Master Services Mgmt For For For Agreement (Sinotrans Shandong Hongzhi) and Related Annual Caps 3 Approve Master Services Mgmt For For For Agreement (Qingdao Jinyun) and Related Annual Caps 4 Approve Master Services Mgmt For For For Agreement (Qingdao Liantong) and Related Annual Caps ________________________________________________________________________________ SK Holdings Co. Ticker Security ID: Meeting Date Meeting Status 003600 CINS Y8T642111 03/20/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Kwon Oh-Ryong as Mgmt For For For Outside Director 3 Elect Kwon Oh-Ryong as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ SK Holdings Co. Ticker Security ID: Meeting Date Meeting Status 003600 CINS Y8T642111 06/26/2015 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement with SK C&C Co., Ltd. ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/20/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Park Sung-Wook as Mgmt For For For Inside Director 3.1 Elect Kim Doo-Gyung as Mgmt For For For Outside Director 3.2 Elect Park Young-Joon Mgmt For For For as Outside Director 3.3 Elect Kim Dae-Il as Mgmt For For For Outside Director 3.4 Elect Lee Chang-Yang as Mgmt For For For Outside Director 4.1 Elect Kim Doo-Gyung as Mgmt For For For Member of Audit Committee 4.2 Elect Kim Dae-Il as Mgmt For For For Member of Audit Committee 4.3 Elect Lee Chang-Yang as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ SK Telecom Co. Ticker Security ID: Meeting Date Meeting Status 017670 CINS Y4935N104 03/20/2015 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 Amend Articles of Mgmt For For For Incorporation 3 Elect Jang Dong-Hyun as Mgmt For For For Inside Director 4 Elect Lee Jae-Hoon as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Skyworth Digital Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 00751 CINS G8181C100 08/20/2014 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 with Scrip Option 3.1 Elect Shi Chi as Mgmt For For For Director 3.2 Elect So Hon Cheung, Mgmt For For For Stephen as Director 3.3 Elect Li Weibin as Mgmt For For For Director 3.4 Elect Wei Wei as Mgmt For For For Director 4 Authorize Board to Fix Mgmt For For For the Remuneration of the Directors 5 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6 Adopt New Share Option Mgmt For Against Against Scheme and Terminate Existing Share Option Scheme 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Standard Bank Group Ltd Ticker Security ID: Meeting Date Meeting Status SBK CINS S80605140 05/28/2015 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 2014 2.1 Re-elect Richard Dunne Mgmt For For For as Director 2.2 Re-elect Thulani Mgmt For For For Gcabashe as Director 2.3 Elect Shu Gu as Director Mgmt For For For 2.4 Re-elect Kgomotso Mgmt For For For Moroka as Director 2.5 Elect Atedo Peterside Mgmt For For For as Director 3.1 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 3.2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 4 Place Authorised but Mgmt For For For Unissued Ordinary Shares under Control of Directors 5 Place Authorised but Mgmt For For For Unissued Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Mgmt For For For Policy 7.1 Approve Fees of Chairman Mgmt For For For 7.2 Approve Fees of Director Mgmt For For For 7.3 Approve Fees of Mgmt For For For International Director 7.4 Approve Fees of Mgmt For For For Directors' Affairs Committee Chairman 7.5 Approve Fees of Mgmt For For For Directors' Affairs Committee Member 7.6 Approve Fees of Risk Mgmt For For For and Capital Management Committee Chairman 7.7 Approve Fees of Risk Mgmt For For For and Capital Management Committee Member 7.8 Approve Fees of Mgmt For For For Remuneration Committee Chairman 7.9 Approve Fees of Mgmt For For For Remuneration Committee Member 7.10 Approve Fees of Social Mgmt For For For and Ethics Committee Chairman 7.11 Approve Fees of Social Mgmt For For For and Ethics Committee Member 7.12 Approve Fees of Audit Mgmt For For For Committee Chairman 7.13 Approve Fees of Audit Mgmt For For For Committee Member 7.14 Approve Fees of IT Mgmt For For For Committee Chairman 7.15 Approve Fees of IT Mgmt For For For Committee Member 7.16 Approve Ad hoc Meeting Mgmt For For For Attendance Fees 8 Authorise Repurchase of Mgmt For For For Issued Ordinary Share Capital 9 Authorise Repurchase of Mgmt For For For Issued Preference Share Capital 10 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies ________________________________________________________________________________ Suzano Papel e Celulose S.A. Ticker Security ID: Meeting Date Meeting Status SUZB5 CINS P88205235 04/30/2015 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 Abstain N/A Member(s) Nominated by Preferred Shareholders ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3.1 Elect Morris Chang with Mgmt For For For Shareholder No. 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Mgmt For For For Shareholder No. 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Mgmt For For For Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Mgmt For For For Bonfield as Independent Director 3.5 Elect Stan Shih with Mgmt For For For Shareholder No. 534770 as Independent Director 3.6 Elect Thomas J. Mgmt For For For Engibous as Independent Director 3.7 Elect Kok-Choo Chen as Mgmt For For For Independent Director 3.8 Elect Michael R. Mgmt For For For Splinter as Independent Director 4 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS Y85740267 01/19/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Revision in the Mgmt For For For Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Mgmt For For For Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Mgmt For For For Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Mgmt For Against Against Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Mgmt For Against Against Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS Y85740267 02/27/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Rights Issue of Mgmt For For For Ordinary and 'A' Ordinary Shares ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS Y85740267 07/31/2014 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 Dividends of Mgmt For For For INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Mgmt For For For Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Mgmt For For For Independent Non-Executive Director 6 Elect R. Mashelkar as Mgmt For For For Independent Non-Executive Director 7 Elect N. Munjee as Mgmt For For For Independent Non-Executive Director 8 Elect S. Bhargava as Mgmt For Against Against Independent Non-Executive Director 9 Elect V. Jairath as Mgmt For For For Independent Non-Executive Director 10 Elect F. Nayar as Mgmt For For For Independent Non-Executive Director 11 Approve Remuneration of Mgmt For For For Cost Auditors 12 Approve Invitation and Mgmt For Against Against Acceptance of Fixed Deposits from Public and Members ________________________________________________________________________________ Tenaga Nasional Bhd. Ticker Security ID: Meeting Date Meeting Status TENAGA CINS Y85859109 12/18/2014 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 2 Approve Remuneration of Mgmt For For For Directors 3 Elect Sakthivel a/l Mgmt For For For Alagappan as Director 4 Elect Ir. Md Sidek bin Mgmt For For For Ahmad as Director 5 Elect Ahmad Farouk bin Mgmt For For For Mohamed as Director 6 Elect Zainal Abidin bin Mgmt For For For Putih as Director 7 Elect Abd Manaf bin Mgmt For For For Hashim as Director 8 Elect Leo Moggie as Mgmt For For For Director 9 Elect Siti Norma binti Mgmt For For For Yaakob as Director 10 Approve Mgmt For Against Against PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Zainal Abidin Mgmt For For For bin Putih to Continue Office as Independent Non-Executive Director 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Tenaga Nasional Bhd. Ticker Security ID: Meeting Date Meeting Status TENAGA CINS Y85859109 12/18/2014 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Long Mgmt For Against Against Term Incentive Plan (LTIP) 2 Approve Issuance of Mgmt For Against Against Shares to Ir. Azman bin Mohd Under the Proposed LTIP ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00700 CINS G87572163 05/13/2015 Voted Meeting Type Country of Trade Annual Cayman 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 Li Dong Sheng as Mgmt For Against Against Director 3.2 Elect Iain Ferguson Mgmt For Against Against Bruce as Director 3.3 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Auditor and Mgmt For Against Against 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 Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ TMB Bank PCL Ticker Security ID: Meeting Date Meeting Status TMB CINS Y57710272 04/10/2015 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 2014 Mgmt N/A N/A N/A Operating Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 0.06 Per Share 5 Elect Yokporn Mgmt For For For Tantisawetrat as Director 6.1 Elect Swee-Im Ung as Mgmt For For For Director 6.2 Elect Siripong Mgmt For For For Sombutsiri as Director 6.3 Elect Nakorn Mgmt For For For Thongprayoon as Director 7 Approve Remuneration of Mgmt For For For Directors 8 Approve Bonus of Mgmt For For For Directors 9 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business Mgmt For Against Against ________________________________________________________________________________ Turk Hava Yollari A.O. Ticker Security ID: Meeting Date Meeting Status THYAO CINS M8926R100 04/06/2015 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 Ratify Director Mgmt For For For Appointments 3 Accept Audit Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Accept Board Report Mgmt For For For 6 Approve Discharge of Mgmt For For For Board 7 Approve Allocation of Mgmt For For For Income and Dividens 8 Amend Company Articles Mgmt For Against Against and Approve Increase in Authorized Capital 9 Elect Directors Mgmt For Against Against 10 Approve Director Mgmt For For For Remuneration 11 Ratify External Auditors Mgmt For For For 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 For Against Against Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Turk Telekomunikasyon AS Ticker Security ID: Meeting Date Meeting Status TTKOM CINS M9T40N131 03/31/2015 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 Authorize Presiding Mgmt For For For Council to Sign Minutes of Meeting 3 Read Board Report Mgmt N/A N/A N/A 4 Read Audit Report Mgmt N/A N/A N/A 5 Accept Financial Mgmt For For For Statements 6 Approve Discharge of Mgmt For For For Board 7 Ratify Director Mgmt For For For Appointments 8 Approve Director Mgmt For For For Remuneration 9 Appoint Internal Mgmt For Against Against Auditor and Approve Internal Auditor Remuneration 10 Approve Allocation of Mgmt For For For Income 11 Ratify External Auditors Mgmt For For For 12 Receive Information on Mgmt N/A N/A N/A Charitable Donations in 2014 13 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Mgmt N/A N/A N/A Issues as per Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 16 Receive Information on Mgmt N/A N/A N/A Remuneration Policy 17 Authorize Board to Mgmt For For For Acquire Businesses up to a EUR 500 Million Value 18 Authorize Board to Mgmt For For For Establish New Companies in Relation to Business Acquired 19 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 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Turkiye Is Bankasi AS Ticker Security ID: Meeting Date Meeting Status ISCTR CINS M8933F115 03/31/2015 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 Statutory Reports Mgmt For For For 3 Accept Financial Mgmt For For For Statements 4 Approve Discharge of Mgmt For For For Board 5 Approve Allocation of Mgmt For For For Income 6 Ratify Director Mgmt For For For Appointment 7 Approve Director Mgmt For For For Remuneration 8 Ratify External Auditors Mgmt For For For 9 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 10 Receive Information on Mgmt N/A N/A N/A Corporate Governance Principles 11 Receive Information on Mgmt N/A N/A N/A Charitable Donations 12 Amend Company Articles Mgmt For For For ________________________________________________________________________________ Ulker Biskuvi Sanayi A.S. Ticker Security ID: Meeting Date Meeting Status ULKER CINS M90358108 03/26/2015 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 Authorize Presiding Mgmt For For For Council to Sign Minutes of Meeting 3 Accept Board Report Mgmt For For For 4 Accept Audit Report Mgmt For For For 5 Accept Financial Mgmt For For For Statements 6 Approve Discharge of Mgmt For For For Board 7 Approve Allocation of Mgmt For For For Income 8 Ratify External Auditors Mgmt For For For 9 Approve Donation Policy Mgmt For Against Against 10 Receive Information on Mgmt For Against Against Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Mgmt For For For Remuneration 13 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 14 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 ________________________________________________________________________________ United Microelectronics Corp Ticker Security ID: Meeting Date Meeting Status 2303 CINS Y92370108 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3.1 Elect Chun-Yen Chang Mgmt For For For with Shareholder No.357863 as Independent Director 3.2 Elect Chung Laung Liu Mgmt For For For with Shareholder No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang Mgmt For For For with Shareholder No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Mgmt For For For Shareholder No.1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Mgmt For For For Shareholder No.5015 as Non-Independent Director 3.6 Elect Stan Hung with Mgmt For For For Shareholder No.111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Mgmt For For For Representative of Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Mgmt For For For Representative of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Mgmt For For For Representative of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director 4 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Mgmt For For For Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE5 CINS P9661Q148 05/13/2015 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 1.2 Approve Allocation of Mgmt For For For Income and Dividends 1.3 Elect Directors Mgmt N/A N/A N/A 1.4 Elect Fiscal Council ShrHldr N/A Withhold N/A Member(s) Nominated by Preferred Shareholders 1.5 Approve Remuneration of Mgmt For Withhold Against Company's Management 2.1 Amend Bylaws Mgmt For For For ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE5 CINS P9661Q148 05/13/2015 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 1.2 Approve Allocation of Mgmt For For For Income and Dividends 1.3 Elect Directors Mgmt For For For 1.4 Elect Fiscal Council Mgmt For For For Members 1.5 Approve Remuneration of Mgmt For Withhold Against Company's Management and Fiscal Council Members 2.1 Amend Bylaws Mgmt For For For ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE5 CINS P9661Q148 12/23/2014 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 Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Mgmt For For For Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors Mgmt For For For ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE5 CINS P9661Q148 12/23/2014 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 Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Mgmt For For For Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) ________________________________________________________________________________ WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS Y96659142 07/23/2014 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 3.00 Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect T.K. Kurien as Mgmt For For For Director 4 Approve BSR & Co LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Joshi as Mgmt For For For Independent Non-Executive Director 6 Elect N. Vaghul as Mgmt For For For Independent Non-Executive Director 7 Elect A.S. Ganguly as Mgmt For For For Independent Non-Executive Director 8 Elect J.N. Sheth as Mgmt For For For Independent Non-Executive Director 9 Elect W.A. Owens as Mgmt For For For Independent Non-Executive Director 10 Elect M.K. Sharma as Mgmt For For For Independent Non-Executive Director 11 Elect I. Vittal as Mgmt For For For Independent Non-Executive Director 12 Adopt New Articles of Mgmt For For For Association 13 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 14 Amend Wipro Employee Mgmt For Against Against Restricted Stock Unit Plans 2004, 2005, and 2007; Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and Wipro Equity Reward Trust Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Event Driven ________________________________________________________________________________ BROOKDALE SENIOR LIVING INC. Ticker Security ID: Meeting Date Meeting Status BKD ISIN US1124631045 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Ratification Of The Mgmt For For For Audit Committee's Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Company For The 2015 Fiscal Year. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ CLEAN HARBORS Ticker Security ID: Meeting Date Meeting Status CLH ISIN US1844961078 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 To Approve An Advisory Mgmt For For For Vote On The Company's Executive Compensation. 3 To Ratify The Selection Mgmt For For For By The Audit Committee Of The Company's Board Of Directors Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year. ________________________________________________________________________________ CONWERT IMMOBILIEN INVEST SE Ticker Security ID: Meeting Date Meeting Status ISIN AT0000697750 06/05/2015 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 Discharge Of Mgmt For For For Administration Board 3 Discharge Of Executive Mgmt For For For Board 4 Election Of External Mgmt For For For Auditor 5.1 Election Of Phillip W. Mgmt For For For Burns As A Member To Administration Board 5.2 Election Of Klaus Umek Mgmt For For For As A Member To Administration Board 5.3 Election Of Erich Mgmt For For For Kandler As A Member To Administration Board 5.4 Election Of Maureen Mgmt For For For Harris As A Member To Administration Board 5.5 Election Of Barry Mgmt For For For Gilbertson As A Member To Administration Board 6.1 Please Note That This ShrHldr Against Against For Resolution Is A Shareholder Proposal: Revocation Of Members Of The Administration Board And Elections To The Administration Board: Mag. Kerstin Gelbmann And Di Alexander Tavakoli 6.2 Please Note That This ShrHldr Against Against For Resolution Is A Shareholder Proposal: Election Of Erich Kandler 7 Please Note That This ShrHldr Against Against For Resolution Is A Shareholder Proposal: Amendment Of Articles In Sec. 11 Para 1 8 Please Note That This ShrHldr Against Against For Resolution Is A Shareholder Proposal: Amendment Of Articles In Sec. 16 Para 2 ________________________________________________________________________________ LIBERTY GLOBAL PLC. Ticker Security ID: Meeting Date Meeting Status LBTYA ISIN GB00B8W67662 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Elect Michael T. Mgmt For For For Fries As A Director Of Liberty Global For A Term Expiring At The Annual General Meeting To Be Held In 2018. 2 To Elect Paul A. Gould Mgmt For For For As A Director Of Liberty Global For A Term Expiring At The Annual General Meeting To Be Held In 2018. 3 To Elect John C. Malone Mgmt For For For As A Director Of Liberty Global For A Term Expiring At The Annual General Meeting To Be Held In 2018. 4 To Elect Larry E. Mgmt For For For Romrell As A Director Of Liberty Global For A Term Expiring At The Annual General Meeting To Be Held In 2018. 5 To Approve On An Mgmt For Against Against Advisory Basis The Annual Report On The Implementation Of The Directors' Compensation Policy For The Year Ended December 31, 2014, Contained In Appendix A Of The Proxy Statement (in Accordance With Requirements Applicable To U.k. Companie 6 To Ratify The Mgmt For For For Appointment Of Kpmg Llp (u.s.) As Liberty Global's Independent Auditor For The Year Ending December 31, 2015. 7 To Appoint Kpmg Llp Mgmt For For For (u.k.) As Liberty Global's U.k. Statutory Auditor Under The U.k. Companies Act 2006 (to Hold Office Until The Conclusion Of The Next Annual General Meeting At Which Accounts Are Laid Before Liberty Global). 8 To Authorize The Audit Mgmt For For For Committee Of Liberty Global's Board Of Directors To Determine The U.k. Statutory Auditor's Compensation. ________________________________________________________________________________ LLOYDS BANKING GROUP PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB0008706128 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive The Report And Mgmt For For For Accounts For Year Ended 31 December 2014 2 Election Of Mr A P Mgmt For For For Dickinson 3 Election Of Mr S P Henry Mgmt For For For 4 Election Of Mr N E T Mgmt For For For Prettejohn 5 Re Election Of Lord Mgmt For For For Blackwell 6 Re Election Of Mr J Mgmt For For For Colombas 7 Re Election Of Mr M G Mgmt For For For Culmer 8 Re Election Of Ms C J Mgmt For For For Fairbairn 9 Re Election Of Ms A M Mgmt For For For Frew 10 Re Election Of Mr A Mgmt For For For Horta Osorio 11 Re Election Of Mr D D J Mgmt For For For John 12 Re Election Of Mr N L Mgmt For For For Luff 13 Re Election Of Mr A Mgmt For For For Watson 14 Re Election Of Ms S V Mgmt For For For Weller 15 Approval Of A Dividend Mgmt For For For Of 0.75p Per Ordinary Share 16 Reappoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors 17 Authority To Set The Mgmt For For For Remuneration Of The Auditor 18 Approval Of The Mgmt For For For Directors Remuneration Implementation Report 19 Authority To Make Mgmt For For For Political Donations Or To Incur Political Expenditure 20 Directors Authority To Mgmt For For For Allot Shares 21 Directors Authority To Mgmt For For For Allot Regulatory Capital Convertible Instruments 22 Limited Disapplication Mgmt For For For Of Pre-emption Rights Ordinary Shares 23 Limited Disapplication Mgmt For For For Of Pre-emption Rights Regulatory Capital Convertible Instruments 24 Authority To Purchase Mgmt For For For Own Ordinary Shares 25 Authority To Purchase Mgmt For For For Own Preference Shares 26 Amendments To The Mgmt For For For Articles Of Association Limited Voting Shares 27 Amendments To The Mgmt For For For Articles Of Association Deferred Shares 28 Notice Period For Mgmt For For For General Meetings ________________________________________________________________________________ NORTHSTAR REALTY FINANCE CORP. Ticker Security ID: Meeting Date Meeting Status NRF ISIN US66704R7044 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For N/A N/A 2 Adoption Of A Mgmt For For For Resolution Approving, On A Non-binding, Advisory Basis, Named Executive Officer Compensation As More Particularly Described In The Proxy Statement. 3 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2015. ________________________________________________________________________________ ROYAL PHILIPS NV Ticker Security ID: Meeting Date Meeting Status ISIN NL0000009538 05/07/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Speech Of The President Mgmt N/A N/A N/A 2.1 Explanation Of The Mgmt N/A N/A N/A Implementation Of The Remuneration Policy 2.2 Explanation Of Policy Mgmt N/A N/A N/A On Additions To Reserves And Dividends 2.3 Adoption Of The 2014 Mgmt For For For Financial Statements 2.4 Adoption Of A Dividend Mgmt For For For Of Eur 0.80 Per Common Share In Cash Or Shares, At The Option Of The Shareholder 2.5 Discharge Of The Mgmt For For For Responsibilities Of The Members Of The Board Of Management 2.6 Discharge Of The Mgmt For For For Responsibilities Of The Members Of The Supervisory Board 3 Adoption Of The Mgmt For For For Proposal To Approve The Separation Of The Lighting Business From Royal Philips 4.1 Re-appoint Mr Frans Van Mgmt For For For Houten As President/ceo And Member Of The Board Of Management With Effect From May 7, 2015 4.2 Re-appoint Mr Ron Mgmt For For For Wirahadiraksa As Member Of The Board Of Management With Effect From May 7, 2015 4.3 Re-appoint Mr Pieter Mgmt For For For Nota As Member Of The Board Of Management With Effect From May 7, 2015 5.1 Re-appoint Mr Jackson Mgmt For For For Tai As Member Of The Supervisory Board With Effect From May 7, 2015 5.2 Re-appoint Mr Heino Von Mgmt For For For Prondzynski As Member Of The Supervisory Board With Effect From May 7, 2015 5.3 Re-appoint Mr Kees Van Mgmt For For For Lede As Member Of The Supervisory Board For A Term Of Two Years With Effect From May 7, 2015 5.4 Appoint Mr David Pyott Mgmt For For For As Member Of The Supervisory Board With Effect From May 7, 2015 6 Adoption Of The Revised Mgmt For For For Remuneration For Supervisory Board Members 7.1 Appoint Ernst & Young Mgmt For For For Accountants Llp As External Auditor Of The Company 7.2 Adopt The Proposal To Mgmt For For For Amend The Term Of Appointment Of The External Auditor In The Articles Of Association 8.1 Authorization Of The Mgmt For For For Board Of Management To Issue Shares Or Grant Rights To Acquire Shares For A Period Of 18 Months, Per May 7, 2015, With The Approval Of The Supervisory Board, Up To A Maximum Of 10% Of The Number Of Issued Shares As Of May 7, 2015, Plu 8.2 Authorization Of The Mgmt For For For Board Of Management To Restrict Or Exclude Pre-emption Rights For A Period Of 18 Months, Per May 7, 2015, As The Body Which Is Authorized, With The Approval Of The Supervisory Board, To Restrict Or Exclude The Pre-emption Rights Accru 9 Authorization Of The Mgmt For For For Board Of Management To Acquire Shares In The Company For A Period Of 18 Months, Effective May 7, 2015, Within The Limits Of The Law And The Articles Of Association, To Acquire, With The Approval Of The Supervisory Board, For Valuable 10 Authorization Of The Mgmt For For For Board Of Management To Cancel Shares In The Share Capital Of The Company Held Or To Be Acquired By The Company 11 Any Other Business Mgmt For For For ________________________________________________________________________________ SINOTRANS LTD Ticker Security ID: Meeting Date Meeting Status ISIN CNE1000004F1 06/11/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Review And Approve Mgmt For For For The Report Of The Board Of Directors Of The Company For The Year Ended 31 December 2014 2 To Review And Approve Mgmt For For For The Report Of The Supervisory Committee Of The Company For The Year Ended 31 December 2014 3 To Review And Approve Mgmt For For For The Audited Financial Statements Of The Company And The Auditors' Report For The Year Ended 31 December 2014 4 To Review And Approve Mgmt For For For The Profit Distribution Proposal And Final Dividend Of The Company For The Year Ended 31 December 2014 5 To Authorise The Board Mgmt For For For Of Directors Of The Company To Decide On Matters Relating To The Declaration, Payment And Recommendation Of Interim For The Year 2015 6 To Re-appoint Deloitte Mgmt For For For Touche Tohmatsu Cpa Llp And Deloitte Touche Tohmatsu As The Prc And The International Auditors Of The Company For The Year 2014 Respectively, And To Authorise The Board Of Directors Of The Company To Fix Their Remuneration 7.1 That The Re-appointment Mgmt For For For Of Mr. Zhao Huxiang As A Director Of The Company Be And Is Hereby Approved 7.2 That The Re-appointment Mgmt For For For Of Mr. Jerry Hsu As A Director Of The Company Be And Is Hereby Approved 7.3 That The Re-appointment Mgmt For For For Of Mr. Guo Minjie As An Independent Non-executive Director Of The Company Be And Is Hereby Approved 7.4 That The Appointment Of Mgmt For For For Mr. Liu Junhai As An Independent Non-executive Director Of The Company Be And Is Hereby Approved 7.5 That The Appointment Of Mgmt For For For Mr. Wu Xueming As A Director Of The Company Be And Is Hereby Approved 8 To Authorise The Board Mgmt For For For Of Directors Of The Company To Determine The Remuneration Of The Directors Of The Company 9 To Approve A General Mgmt For For For Mandate To Issue Shares 10 To Approve A General Mgmt For For For Mandate To Repurchase H Shares In The Capital Of The Company ________________________________________________________________________________ SINOTRANS LTD Ticker Security ID: Meeting Date Meeting Status ISIN CNE1000004F1 06/11/2015 Voted Meeting Type Country of Trade Other Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve A General Mgmt For For For Mandate To Repurchase H Shares In The Capital Of The Company ________________________________________________________________________________ STARZ Ticker Security ID: Meeting Date Meeting Status STRZA ISIN US85571Q1022 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 A Proposal To Ratify Mgmt For For For The Selection Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2015. ________________________________________________________________________________ UNITE GROUP PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB0006928617 05/14/2015 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Annual Mgmt For N/A N/A Report And Accounts For The Year Ended 31 December 2014 2 To Approve The Annual Mgmt For N/A N/A Statement And The Annual Report On Remuneration For The Year Ended 31 December 2014 Set Out On Pages 62 To 63 And Pages 72 To 81 (inclusive) Respectively In The Annual Report And Accounts 3 To Declare A Final Mgmt For N/A N/A Dividend Of 9.0p Per Ordinary Share 4 To Re-elect Mr P M Mgmt For N/A N/A White As A Director Of The Company 5 To Re-elect Mr M C Mgmt For N/A N/A Allan As A Director Of The Company 6 To Re-elect Mr J J Mgmt For N/A N/A Lister As A Director Of The Company 7 To Re-elect Mr R C Mgmt For N/A N/A Simpson As A Director Of The Company 8 To Re-elect Mr R S Mgmt For N/A N/A Smith As A Director Of The Company 9 To Re-elect Mrs M K Mgmt For N/A N/A Wolstenholme As A Director Of The Company 10 To Re-elect Sir Tim Mgmt For N/A N/A Wilson As A Director Of The Company 11 To Re-elect Mr A Jones Mgmt For N/A N/A As A Director Of The Company 12 To Re-elect Ms Mgmt For N/A N/A Elizabeth Mcmeikan As A Director Of The Company 13 To Re-appoint Kpmg Llp Mgmt For N/A N/A As Auditors Of The Company 14 To Authorise The Mgmt For N/A N/A Directors To Determine The Remuneration Of The Auditors 15 To Grant The Directors Mgmt For N/A N/A Authority To Allot Shares In The Company 16 To Dis-apply Statutory Mgmt For N/A N/A Pre-emption Rights 17 That A General Meeting Mgmt For N/A N/A Other Than An Annual General Meeting May Be Called On Not Less Than 14 Clear Days' Notice Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Flexible Income ________________________________________________________________________________ VERIZON COMMUNICATIONS INC Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Mgmt For For For Election Of Directors 2 Network Neutrality ShrHldr Against Against For Report 3 Political Spending ShrHldr Against Against For Report 4 Severance Approval ShrHldr Against Against For Policy 5 Stock Retention Policy ShrHldr Against Against For 6 Shareholder Action By ShrHldr Against Against For Written consent Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Equity ________________________________________________________________________________ Aflac Inc. Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger Mgmt For Against Against III 5 Elect Elizabeth J. Mgmt For For For Hudson 6 Elect Douglas W. Johnson Mgmt For For For 7 Elect Robert B. Johnson Mgmt For For For 8 Elect Thomas J. Kenny Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Joseph L. Mgmt For For For Moskowitz 11 Elect Barbara K. Rimer Mgmt For For For 12 Elect Melvin T. Stith Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alexion Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/06/2015 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 David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against For Against Regarding Right To Call A Special Meeting ________________________________________________________________________________ Amada Holdings Co.Ltd Ticker Security ID: Meeting Date Meeting Status CINS J01218106 06/26/2015 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 Mitsuo Okamoto Mgmt For Against Against 4 Elect Tsutomu Isobe Mgmt For For For 5 Elect Atsushige Abe Mgmt For For For 6 Elect Kohji Yamamoto Mgmt For For For 7 Elect Kazuo Nakamura Mgmt For For For 8 Elect Yasuhiro Kawashita Mgmt For For For 9 Elect Toshitake Chino Mgmt For For For 10 Elect Hidekazu Miyoshi Mgmt For Against Against 11 Elect Takaya Shigeta Mgmt For For For 12 Elect Kiyoshi Takeo Mgmt For Against Against 13 Elect Masanori Saitoh Mgmt For For For 14 Elect Akira Takenouchi Mgmt For For For 15 Elect Makoto Murata as Mgmt For For For Alternate Statutory Auditor 16 Bonus Mgmt For For For ________________________________________________________________________________ Amada Holdings Co.Ltd Ticker Security ID: Meeting Date Meeting Status CINS J01218106 12/19/2014 Voted Meeting Type Country of Trade Special 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 Absorption-Type Company Mgmt For For For Split Agreements 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Nakamura Mgmt For For For 5 Elect Kohji Yamamoto Mgmt For For For 6 Elect Tomohiro Yano Mgmt For For For 7 Elect Hidekazu Miyoshi Mgmt For Against Against 8 Elect Takaya Shigeta Mgmt For For For 9 Elect Kiyoshi Takeo Mgmt For Against Against ________________________________________________________________________________ Anadarko Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker 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 For Against Regarding Proxy Access 14 Shareholder Proposal ShrHldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Apache Corp. Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George D. Lawrence Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Elect Rodman D. Patton Mgmt For For For 4 Elect Charles J. Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHldr For For For Regarding Proxy Access ________________________________________________________________________________ Baker Hughes Inc. Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 For For Parachutes ________________________________________________________________________________ Baker Hughes Inc. Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Mgmt For For For Craighead 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status CINS Y0697U112 03/19/2015 Voted Meeting Type Country of Trade Annual Idonesia 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' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Abstain Against 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Cabot Oil & Gas Corp. Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys J. Best Mgmt For Against Against 2 Elect Dan O. Dinges Mgmt For For For 3 Elect James R. Gibbs Mgmt For For For 4 Elect Robert L. Keiser Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 10 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Capital One Financial Corp. Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Patrick W. Gross Mgmt For Against Against 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Management Proposal Mgmt For For For Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Chevron Corp. Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For Against Against 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For Against Against Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For Against Against Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For Against Against 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson 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 Charitable Contributions 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status CHL CUSIP 16941M109 05/28/2015 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 XUE Taohai Mgmt For For For 4 Elect Frank WONG Kwong Mgmt For Against Against Shing 5 Elect Moses CHENG Mo Chi Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Comcast Corp. Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 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 Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 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 Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Compagnie de Saint-Gobain S.A. Ticker Security ID: Meeting Date Meeting Status CINS F80343100 06/04/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Anne-Marie Idrac Mgmt For Against Against 10 Elect Jacques Pestre Mgmt For For For 11 Elect Olivia Qiu Mgmt For For For 12 Elect Denis Ranque Mgmt For Against Against 13 Remuneration of Mgmt For For For Pierre-Andre de Chalendar, CEO and Chairman 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Convertible Securities w/o Preemptive Rights 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Employee Stock Purchase Mgmt For For For Plan 21 Authority to Allocate Mgmt For For For Performance Shares 22 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 23 Amendments Regarding Mgmt For For For Record Date 24 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Darling Ingredients Inc Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For For For 3 Elect D. Eugene Ewing Mgmt For For For 4 Elect Dirk Kloosterboer Mgmt For For For 5 Elect Mary R. Korby Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect John D. March Mgmt For For For 8 Elect Justinus J.G.M. Mgmt For For For Sanders 9 Elect Michael Urbut Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Gary L. Cowger Mgmt For For For 3 Elect Nicholas M. Mgmt For For For Donofrio 4 Elect Mark P. Frissora Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Amendment to Long-Term Mgmt For For For Incentive Plan 14 Leadership Incentive Mgmt For For For Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For Against Against Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For Against Against 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Express Scripts Holding Co Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/06/2015 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 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mgmt For For For Mahon 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Mgmt For For For Palmore 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status CINS D31709104 05/07/2015 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 Bernd Scheifele Mgmt For For For 7 Ratify Dominik Von Mgmt For For For Achten 8 Ratify Daniel Gauthier Mgmt For For For 9 Ratify Andreas Kern Mgmt For For For 10 Ratify Lorenz Naeger Mgmt For For For 11 Ratify Albert Scheuer Mgmt For For For 12 Ratify Fritz-Juergen Mgmt For For For Heckmann 13 Ratify Heinz Schmitt Mgmt For For For 14 Ratify Robert Feiger Mgmt For For For 15 Ratify Josef Heumann Mgmt For For For 16 Ratify Gabrielle Kailing Mgmt For For For 17 Ratify Max Dietrich Kley Mgmt For For For 18 Ratify Hans Georg Kraut Mgmt For For For 19 Ratify Ludwig Merckle Mgmt For For For 20 Ratify Tobias Merckle Mgmt For For For 21 Ratify Alan James Murray Mgmt For For For 22 Ratify Juergen M. Mgmt For For For Schneider 23 Ratify Werner Schraeder Mgmt For For For 24 Ratify Frank-Dirk Mgmt For For For Steininger 25 Ratify Marion Mgmt For For For Weissenberger-Eibl 26 Appointment of Auditor Mgmt For For For 27 Increase in Authorized Mgmt For For For Capital I 28 Increase in Authorized Mgmt For For For Capital II 29 Supervisory Board Mgmt For For For Members' Fees 30 Amendments to Articles Mgmt For For For (Management Board) ________________________________________________________________________________ Honeywell Life Care Solutions Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Mgmt For For For Washington 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Incyte Corp. Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For Withhold Against 1.6 Elect Paul A. Friedman Mgmt For Withhold Against 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ing Groep Nv Cva Ticker Security ID: Meeting Date Meeting Status CINS N4578E413 05/11/2015 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 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Amendment to Mgmt For For For Remuneration Policy 13 Approve Maximum Mgmt For For For Variable Pay Ratio 14 Appointment of Auditor Mgmt For For For 15 Elect Mariana Gheorghe Mgmt For For For 16 Elect Joost Kuiper Mgmt For For For 17 Elect Henk W. Breukink Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares in Connection with Mergers, Acquisitions or Capital Reinforcement 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Repurchase Mgmt For For For Shares in Connection with Major Capital Restructuring 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Interxion Holding NV Ticker Security ID: Meeting Date Meeting Status INXN CUSIP N47279109 06/30/2015 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 Discharge of the Mgmt For For For Members of the Board of Directors from Certain Liabilities 3 Elect Rob Ruijter Mgmt For For For 4 Award of Restricted Mgmt For For For Shares to Non-Executive Directors and Increase Audit Committee Fees 5 Restricted Shares to Mgmt For For For Executive Director 6 a. Proposal to Mgmt For For For designate the Board as the authorized corporate body for an 18 month period from the date of this Annual General Meeting to issue (and grant rights to subscribe for) 4,352,281 shares without pre-emption rights accruing to shareholders in c 7 b. Proposal to Mgmt For For For designate the Board as the authorized corporate body, for an 18 month period from the date of this Annual General Meeting to issue (and grant rights to subscribe for) shares up to 10% of the current authorized share capital of the Company. 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Interxion Holding NV Ticker Security ID: Meeting Date Meeting Status INXN CUSIP N47279109 11/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rob Ruijter Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHldr Against For Against Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment Report ________________________________________________________________________________ Kalbe Farma Tbk Ticker Security ID: Meeting Date Meeting Status CINS Y71287208 05/18/2015 Voted Meeting Type Country of Trade Annual Idonesia 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 Election of Directors Mgmt For Against Against and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Kalbe Farma Tbk Ticker Security ID: Meeting Date Meeting Status CINS Y71287208 05/18/2015 Voted Meeting Type Country of Trade Special Idonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Kansai Electric Power Company Incorporated Ticker Security ID: Meeting Date Meeting Status CINS J30169106 06/25/2015 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 Reduction of Earned Mgmt For For For Reserve 3 Elect Shohsuke Mori Mgmt For Against Against 4 Elect Makoto Yagi Mgmt For For For 5 Elect Masao Ikoma Mgmt For For For 6 Elect Hideki Toyomatsu Mgmt For For For 7 Elect Jiroh Kagawa Mgmt For For For 8 Elect Shigeki Iwane Mgmt For For For 9 Elect Yoshihiro Doi Mgmt For For For 10 Elect Masahiro Iwatani Mgmt For For For 11 Elect Yasuhiro Yashima Mgmt For For For 12 Elect Yasushi Sugimoto Mgmt For For For 13 Elect Hironori Katsuda Mgmt For For For 14 Elect Hidehiko Yukawa Mgmt For For For 15 Elect Ryohhei Shirai Mgmt For For For 16 Elect Noriyuki Inoue Mgmt For Against Against 17 Elect Takamune Okihara Mgmt For For For 18 Elect Tetsuya Kobayashi Mgmt For Against Against 19 Elect Sakae Kanno Mgmt For For For 20 Elect Yasunari Tamura Mgmt For For For 21 Elect Masahiro Izumi Mgmt For For For 22 Elect Takaharu Dohi Mgmt For For For 23 Elect Yohichi Morishita Mgmt For For For 24 Elect Hisako Makimura Mgmt For For For 25 Elect Tsutomu Toichi Mgmt For For For 26 Shareholder Proposal ShrHldr Against Against For Regarding Company Vision 27 Shareholder Proposal ShrHldr Against For Against Regarding Disclosure of Shareholder Meeting Minutes 28 Shareholder Proposal ShrHldr Against Against For Regarding Corporate Social Responsibility 29 Shareholder Proposal ShrHldr Against Against For Regarding CSR Disclosure 30 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Human Resources and Transmission of Technology 31 Shareholder Proposal ShrHldr Against Against For Regarding Promoting Energy Conservation 32 Shareholder Proposal ShrHldr Against Against For Regarding Removal of Makoto Yagi 33 Shareholder Proposal ShrHldr Against For Against Regarding Individual Compensation Disclosure 34 Shareholder Proposal ShrHldr Against Against For Regarding Size of Audit and Supervisory Board 35 Shareholder Proposal ShrHldr Against Against For Regarding Disposal of Spent Nuclear Fuel 36 Shareholder Proposal ShrHldr Against Against For Regarding Company Advisors 37 Shareholder Proposal ShrHldr Against Against For Regarding Suspension of Nuclear Operations 38 Shareholder Proposal ShrHldr Against Against For Regarding Increasing Corproate Transparency 39 Shareholder Proposal ShrHldr Against Against For Regarding Diversifying Energy Sources 40 Shareholder Proposal ShrHldr Against Against For Regarding Separation of Business Activities 41 Shareholder Proposal ShrHldr Against Against For Regarding Energy Demand and Promotion of Energy Conservation 42 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Re-Employing Government Employees 43 Shareholder Proposal ShrHldr Against Against For Regarding Board Size 44 Shareholder Proposal ShrHldr Against Against For Regarding Nuclear Plant Operations 45 Shareholder Proposal ShrHldr Against For Against Regarding Corporate Culture 46 Shareholder Proposal ShrHldr Against Against For Regarding Election of Dissident Nominee 47 Shareholder Proposal ShrHldr Against Against For Regarding Denuclearization ________________________________________________________________________________ Korea Electric Power Ticker Security ID: Meeting Date Meeting Status CINS Y48406105 03/31/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect JANG Jae Won Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: Sung Tae Hyun 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Korea Electric Power Ticker Security ID: Meeting Date Meeting Status KEP CUSIP 500631106 03/31/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect JANG Jae Won Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: Sung Tae Hyun ________________________________________________________________________________ Lloyds Banking Group plc Ticker Security ID: Meeting Date Meeting Status CINS G5533W248 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Alan Dickinson Mgmt For For For 3 Elect Simon Henry Mgmt For For For 4 Elect Nick Prettejohn Mgmt For For For 5 Elect Lord Norman Mgmt For Against Against Blackwell 6 Elect Juan Colombas Mgmt For For For 7 Elect George Culmer Mgmt For For For 8 Elect Carolyn Fairbairn Mgmt For For For 9 Elect Anita Frew Mgmt For For For 10 Elect Antonio Mgmt For For For Horta-Osorio 11 Elect Dyfrig John Mgmt For For For 12 Elect Nicholas Luff Mgmt For For For 13 Elect Anthony Watson Mgmt For For For 14 Elect Sara Weller Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Ordinary Shares 25 Authority to Repurchase Mgmt For For For Preference Shares 26 Amendments to Articles Mgmt For For For (Limited Voting Shares) 27 Amendments to Articles Mgmt For For For (Deferred Shares) 28 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mallinckrodt plc Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 03/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Melvin D. Booth Mgmt For For For 2 Elect Don M. Bailey Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect J. Martin Carroll Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Nancy S. Lurker Mgmt For For For 7 Elect JoAnn A. Reed Mgmt For For For 8 Elect Angus C. Russell Mgmt For For For 9 Elect Virgil D. Thompson Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect Kneeland C. Mgmt For For For Youngblood 12 Elect Joseph A. Mgmt For For For Zaccagnino 13 Ratification of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For Against Against and Incentive Plan 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Determine Mgmt For For For the Reissue Price for Treasury Shares 18 Authority to Set Mgmt For For For Meeting Location ________________________________________________________________________________ Marvell Technology Group Ltd Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Arturo Krueger Mgmt For Against Against 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merck & Co Inc Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 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 Against Against 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 Against Against 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 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For Against Against 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status CINS J4707Q100 06/23/2015 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 Kazuaki Kotani Mgmt For For For 5 Elect Yohsuke Mishiro Mgmt For For For 6 Elect Nobutaka Osada Mgmt For For For 7 Elect Katsuhiro Teramoto Mgmt For For For 8 Elect Hiroaki Sakai Mgmt For For For 9 Elect Toshio Yoshikawa Mgmt For For For 10 Elect Goroh Hashimoto Mgmt For For For 11 Elect Daisuke Hakoda Mgmt For For For 12 Elect Yutaka Fujiwara Mgmt For For For 13 Elect Norio Uchida Mgmt For For For 14 Elect Takayuki Ohnishi Mgmt For For For 15 Elect Hisao Katayama Mgmt For For For ________________________________________________________________________________ NGK Spark Plug Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J49119100 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shinichi Odoh Mgmt For Against Against 2 Elect Takafumi Ohshima Mgmt For For For 3 Elect Shinji Shibagaki Mgmt For For For 4 Elect Shogo Kawajiri Mgmt For For For 5 Elect Takeshi Nakagawa Mgmt For For For 6 Elect Teppei Ohkawa Mgmt For For For 7 Elect Masahiko Okuyama Mgmt For For For 8 Elect Takeshi Kawai Mgmt For For For 9 Elect Morihiko Ohtaki Mgmt For For For 10 Elect Kanemaru Yasui Mgmt For For For 11 Elect Fumio Mizuno as Mgmt For Against Against Statutory Auditor ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status CINS J59396101 06/26/2015 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 Election of Takashi Mgmt For Against Against Hiroi as Director 5 Elect Kiyoshi Kohsaka Mgmt For For For 6 Elect Akiko Ide Mgmt For For For 7 Elect Michiko Tomonaga Mgmt For For For 8 Elect Seiichi Ochiai Mgmt For Against Against 9 Elect Takashi Iida Mgmt For For For ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NVS CUSIP 66987V109 02/27/2015 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 and Management Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 5 Amendments to Articles Mgmt For For For Relating to VeguV 6 Board Compensation Mgmt For For For 7 Executive Compensation Mgmt For For For 8 Compensation Report Mgmt For For For 9 Elect Jorg Reinhardt as Mgmt For For For Chairman 10 Elect Dimitri Azar Mgmt For For For 11 Elect Verena A. Briner Mgmt For For For 12 Elect Srikant Datar Mgmt For Against Against 13 Elect Ann M. Fudge Mgmt For Against Against 14 Elect Pierre Landolt Mgmt For For For 15 Elect Andreas von Planta Mgmt For For For 16 Elect Charles L. Sawyers Mgmt For For For 17 Elect Enrico Vanni Mgmt For For For 18 Elect William T. Winters Mgmt For For For 19 Elect Nancy C. Andrews Mgmt For For For 20 Elect Srikant Datar as Mgmt For For For Compensation Committee Member 21 Elect Ann Fudge as Mgmt For For For Compensation Committee Member 22 Elect Enrico Vanni as Mgmt For For For Compensation Committee Member 23 Elect William T. Mgmt For For For Winters as Compensation Committee Member 24 Appointment of Auditor Mgmt For For For 25 Appointment of Mgmt For For For Independent Proxy 26 Additional or ShrHldr N/A Abstain N/A Miscellaneous Proposals ________________________________________________________________________________ Pentair plc Ticker Security ID: Meeting Date Meeting Status PNR CUSIP G7S00T104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Merriman Mgmt For Against Against 10 Elect William T. Monahan Mgmt For For For 11 Elect Billie Ida Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Permission to Hold Mgmt For For For Annual Meeting Outside of Ireland 15 Authorize Price for Mgmt For For For Reissuance of Treasury Shares ________________________________________________________________________________ PICC Property & Casualty Co Ticker Security ID: Meeting Date Meeting Status CINS Y6975Z103 06/26/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect WU Yan Mgmt For For For 15 Elect GUO Shengchen Mgmt For Against Against 16 Elect WANG He Mgmt For For For 17 Elect LIN Zhiyong Mgmt For For For 18 Elect WANG Yincheng Mgmt For For For 19 Elect YU Xiaoping Mgmt For For For 20 Elect LI Tao Mgmt For Against Against 21 Elect David LI Xianglin Mgmt For For For 22 Elect LIAO Li Mgmt For For For 23 Elect LIN Hanchuan Mgmt For For For 24 Elect LO Chung Hing Mgmt For For For 25 Elect NA Guoyi Mgmt For For For 26 Elect MA Yusheng Mgmt For For For 27 Elect LI Zhuyong as Mgmt For For For Supervisor 28 Elect DING Ningning as Mgmt For For For Supervisor 29 Elect LU Zhengfei as Mgmt For For For Supervisor ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status CINS G72899100 05/14/2015 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 Allocation of Mgmt For For For Profits/Dividends 4 Elect Pierre-Olivier Mgmt For For For Bouee 5 Elect Howard J. Davies Mgmt For For For 6 Elect Ann Godbehere Mgmt For Against Against 7 Elect Jackie Hunt Mgmt For For For 8 Elect Alexander Johnston Mgmt For For For 9 Elect Paul Manduca Mgmt For For For 10 Elect Michael G. A. Mgmt For For For McLintock 11 Elect Kaikhushru Mgmt For For For Nargolwala 12 Elect Nic Nicandrou Mgmt For For For 13 Elect Anthony John Mgmt For Against Against Liddell Nightingale 14 Elect Philip Remnant Mgmt For For For 15 Elect Alice Shroeder Mgmt For For For 16 Elect Barry Stowe Mgmt For For For 17 Elect Tidjane Thiam Mgmt For For For 18 Elect Michael A. Wells Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Qualcomm, Inc. Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 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 Harish M. Manwani Mgmt For Against Against 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For Against Against Common Stock 5 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Reinsurance Group Of America, Inc. Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Boskalis Westminster N.V. Ticker Security ID: Meeting Date Meeting Status CINS N14952266 05/12/2015 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 Non-Voting Agenda Item N/A N/A N/A N/A 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 Elect J.M. Hessels Mgmt For Against Against 11 Elect J. van Wiechen to Mgmt For For For the Supervisory Board 12 Elect C. van Woudenberg Mgmt For For For to the Supervisory Board 13 Elect Jeroen van der Mgmt For For For Veer to the Supervisory Board 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/28/2015 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 Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For Against Against 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CUSIP 780259206 05/19/2015 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 For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For Against Against Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For Against Against Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Mgmt For For For Sheinwald 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For Against Against 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Scrip Dividend Mgmt For For For 20 Authorisation of Mgmt For For For Political Donations 21 Shareholder Proposal ShrHldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status CINS F4035A557 04/23/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Death and Disability Mgmt For For For Insurance Coverage for Jean-Paul Herteman, Chairman and CEO 9 Death and Disability Mgmt For For For Insurance Coverage for Stephane Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 10 Related Party Mgmt For For For Transactions 11 Amendments Regarding Mgmt For For For Director Term Lengths 12 Amendments Regarding Mgmt For For For State Representatives 13 Elect Phillipe Mgmt For For For Petitcolin 14 Elect Ross McInnes Mgmt For Against Against 15 Elect Patrick Gandil Mgmt For For For 16 Elect Vincent Imbert Mgmt For Against Against 17 Elect Jean-Lou Chameau Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Remuneration of Mgmt For Against Against Jean-Paul Herteman, Chairman and CEO 21 Remuneration of Mgmt For Against Against Stephane Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 24 Increase in Authorized Mgmt For Against Against Capital in Case of Exchange Offer 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement 26 Greenshoe Mgmt For Against Against 27 Increase in Authorized Mgmt For For For Capital Through Capitalizations 28 Employee Stock Purchase Mgmt For For For Plan 29 Global Limit on Capital Mgmt For For For Increase 30 Authority to Issue Mgmt For For For Performance Shares 31 Authorization of Legal Mgmt For For For Formalities 32 Shareholder Proposal ShrHldr Against Against For Regarding Dividend Payouts ________________________________________________________________________________ Semen Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status CINS Y7142G168 01/23/2015 Voted Meeting Type Country of Trade Special Idonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Semen Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status CINS Y7142G168 04/16/2015 Voted Meeting Type Country of Trade Annual Idonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ SMC Corporation Ticker Security ID: Meeting Date Meeting Status CINS J75734103 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiyuki Takada Mgmt For Against Against 4 Elect Katsunori Maruyama Mgmt For For For 5 Elect Ikuji Usui Mgmt For For For 6 Elect Seiji Kosugi Mgmt For For For 7 Elect Masahiko Satake Mgmt For For For 8 Elect Yoshiki Takada Mgmt For For For 9 Elect Eiji Ohhashi Mgmt For For For 10 Elect Osamu Kuwahara Mgmt For For For 11 Elect Kohichi Shikakura Mgmt For For For 12 Elect Kohji Ogura Mgmt For For For 13 Elect Motoichi Kawada Mgmt For For For 14 Elect Susumu Takada Mgmt For For For 15 Elect Masanobu Kaizu Mgmt For For For 16 Elect Toshiharu Kagawa Mgmt For For For 17 Elect Yoshiaki Ogawa Mgmt For For For 18 Elect Tatsuo Suzue Mgmt For For For 19 Retirement Allowances Mgmt For Against Against for Directors ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Brown Mgmt For For For 2 Elect Daniel J. Starks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Management Incentive Compensation Plan 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For Against Against 7 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status CINS L8882U106 11/27/2014 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Reduce Mgmt For For For Share Capital 2 Authority to Repurchase Mgmt For For For Shares; Authority to Reduce Share Capital 3 Increase in Authorized Mgmt For Against Against Capital 4 Amendments to Articles Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Swedbank AB Ticker Security ID: Meeting Date Meeting Status CINS W9423X102 03/26/2015 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 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and Management Acts 17 Board Size Mgmt For For For 18 Directors' and Mgmt For For For Auditors' Fees 19 Election of Directors Mgmt For For For 20 Nomination Committee Mgmt For For For 21 Compensation Guidelines Mgmt For For For 22 Authority to Trade in Mgmt For For For Company Stock 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Issue Mgmt For For For Convertible Debt Instruments 25 Long Term Incentive Mgmt For For For Plan 2015 (EKEN) 26 Long Term Incentive Mgmt For For For Plan 2015 (IP 2015) 27 Authority to Issue Mgmt For For For Treasury Shares for Equity Compensation Plans 28 Shareholder Proposal ShrHldr N/A Against N/A Regarding Special Examination 29 Shareholder Proposal ShrHldr N/A Against N/A Regarding Special Examination 30 Shareholder Proposal ShrHldr N/A Against N/A Regarding Economic Historian 31 Shareholder Proposal ShrHldr N/A Against N/A Regarding Shareholder Association 32 Shareholder Proposal ShrHldr N/A Against N/A Regarding Private Jet 33 Shareholder Proposal ShrHldr N/A Against N/A Regarding Lean-Concept 34 Non-Voting Agenda Item N/A N/A N/A N/A 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TE Connectivity Ltd Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect William A. Jeffrey Mgmt For For For 4 Elect Thomas J. Lynch Mgmt For For For 5 Elect Yong Nam Mgmt For For For 6 Elect Daniel J. Phelan Mgmt For For For 7 Elect Lawrence S. Smith Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect David P. Steiner Mgmt For For For 10 Elect John C. Van Scoter Mgmt For For For 11 Elect Laura H. Wright Mgmt For Against Against 12 Elect Thomas J. Lynch Mgmt For For For as Chairman 13 Elect Daniel J. Phelan Mgmt For For For 14 Elect Paula A. Sneed Mgmt For For For 15 Elect David P. Steiner Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 26 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 27 Amendment to Majority Mgmt For Against Against Vote Standard for Shareholder Resolutions 28 Adoption of Plurality Mgmt For For For Vote Standard in Contested Elections 29 Advisory Vote on Mgmt For For For Executive Compensation 30 Executive Compensation Mgmt For For For 31 Board Compensation Mgmt For For For 32 Appropriation of Mgmt For For For Earnings 33 Declaration of Dividend Mgmt For For For 34 Renewal of Authorized Mgmt For For For Capital 35 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 36 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ United Continental Holdings Inc Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Against Against 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 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Valeo S.A. Ticker Security ID: Meeting Date Meeting Status CINS F96221126 05/26/2015 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 Related Party Mgmt For For For Transactions 8 Severance and Mgmt For For For Non-Compete Package for Jacques Aschenbroich, CEO 9 Elect Caroline Maury Mgmt For Against Against Devine 10 Elect Jacques Mgmt For For For Aschenbroich 11 Elect Pascal Colombani Mgmt For For For 12 Elect Michel de Fabiani Mgmt For Against Against 13 Remuneration of Pascal Mgmt For For For Colombani, chairman 14 Remuneration of Jacques Mgmt For For For Aschenbroich, CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Employee Stock Purchase Mgmt For For For Plan 24 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Visa Inc Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/28/2015 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 Against Against 2 Elect Francisco Javier Mgmt For Against Against 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 Against Against 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 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas Mgmt For For For McMillon 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Mgmt For Against Against Reinemund 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Wells Fargo & Co. Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For Against Against Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For Against Against Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For Against Against 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Yum Brands Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Cavanagh 2 Elect Greg Creed Mgmt For For For 3 Elect David W. Dorman Mgmt For Against Against 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Mirian M. Mgmt For For For Graddick-Weir 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Jing-Shyh S. Su Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Real Estate Securities ________________________________________________________________________________ Alexandria Real Estate Equities, Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 015271109 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joel S. Mgmt For For For Marcus 2 Elect Director Richard Mgmt For For For B. Jennings 3 Elect Director John L. Mgmt For For For Atkins, III 4 Elect Director Maria C. Mgmt For For For Freire 5 Elect Director Steven Mgmt For For For R. Hash 6 Elect Director Richard Mgmt For For For H. Klein 7 Elect Director James H. Mgmt For For For Richardson 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2015 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 Terry S. Mgmt For For For Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For For For L. Havner, Jr. 5 Elect Director John J. Mgmt For For For Healy, Jr. 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Lance R. Mgmt For For For Primis 8 Elect Director Peter S. Mgmt For For For Rummell 9 Elect Director H. Jay Mgmt For For For Sarles 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Proxy Access ShrHldr Against Against For 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 05/27/2015 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 Ratify KPMG LLP as Mgmt For For For Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/19/2015 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman 15 Adopt Proxy Access Right ShrHldr Against Against For 16 Limit Accelerated ShrHldr Against Against For Vesting ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/28/2015 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 Carol G. Mgmt For For For Carroll 3 Elect Director James C. Mgmt For For For Diggs 4 Elect Director Wyche Mgmt For For For Fowler 5 Elect Director Michael Mgmt For For For J. Joyce 6 Elect Director Anthony Mgmt For For For A. Nichols, Sr. 7 Elect Director Charles Mgmt For For For P. Pizzi 8 Elect Director Gerard Mgmt For For For H. Sweeney 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CapitaCommercial Trust Ltd. Ticker Security ID: Meeting Date Meeting Status C61U CINS Y1091F107 04/21/2015 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 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity- Linked Securities with or without Preemptive Rights 4 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitaland Limited Ticker Security ID: Meeting Date Meeting Status C31 CINS Y10923103 04/30/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve First and Final Mgmt For For For Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Ng Kee Choe as Mgmt For For For Director 5 Elect John Powell Mgmt For For For Morschel as Director 6 Elect Euleen Goh Yiu Mgmt For For For Kiang as Director 7 Elect Amirsham Bin A Mgmt For For For Aziz as Director 8 Elect Kee Teck Koon as Mgmt For For For Director 9 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards Mgmt For For For and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitamall Trust Ltd Ticker Security ID: Meeting Date Meeting Status C38U CINS Y1100L160 04/16/2015 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 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Cheung Kong (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 001 CINS Y13213106 02/25/2015 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 ________________________________________________________________________________ Cheung Kong (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 001 CINS Y13213106 02/25/2015 Voted Meeting Type Country of Trade Court Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00688 CINS Y15004107 05/05/2015 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale and Mgmt For For For Purchase Agreement and Share Subscription Agreement 2 Authorized Board to Mgmt For For For Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00688 CINS Y15004107 06/16/2015 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 Hao Jian Min as Mgmt For For For Director 4 Elect Kan Hongbo as Mgmt For Against Against Director 5 Elect Wong Ying Ho, Mgmt For Against Against Kennedy as Director 6 Elect Fan Hsu Lai Tai, Mgmt For For For Rita as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Mgmt For For For Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 00001 CINS G21765105 04/20/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Corio NV Ticker Security ID: Meeting Date Meeting Status CORA CINS N2273C104 12/08/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For For For Public Offer by Klepierre 2 Approve Public Offer by Mgmt For For For Klepierre 3 Amendment of the Mgmt For For For Articles as per the Settlement Date Re: Public Offer by Klepierre 4 Amendment of the Mgmt For For For Articles as per Delisting of the Shares Re: Public Offer by Klepierre 5 Elect Jean-Marc Jestin Mgmt For For For to Management Board 6 Elect Bruno Valentin to Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Management Board Members as per Settlement Date of Public Offer by Klepierre 8 Reelect Laurent Morel Mgmt For For For to Supervisory Board 9 Elect Jean-Michel Gault Mgmt For For For to Supervisory Board 10 Elect Marie-Therese Mgmt For For For Dimasi to Supervisory Board 11 Approve Discharge of Mgmt For For For Supervisory Board as per Settlement Date of Public Offer by Klepierre ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/25/2015 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 190 2 Amend Articles to Amend Mgmt For For For Business Lines 3 Elect Director Mgmt For For For Kumakiri, Naomi 4 Elect Director Kadochi, Mgmt For For For Hitoshi 5 Elect Director Mgmt For For For Kobayashi, Katsuma 6 Elect Director Kawai, Mgmt For For For Shuji 7 Elect Director Uchida, Mgmt For For For Kanitsu 8 Elect Director Mgmt For For For Takeuchi, Kei 9 Elect Director Daimon, Mgmt For For For Yukio 10 Elect Director Saito, Mgmt For For For Kazuhiko 11 Elect Director Mgmt For For For Marukawa, Shinichi 12 Elect Director Mgmt For For For Sasamoto, Yujiro 13 Elect Director Mgmt For For For Yamaguchi, Toshiaki 14 Elect Director Sasaki, Mgmt For For For Mami ________________________________________________________________________________ Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Higuchi, Mgmt For For For Takeo 4 Elect Director Ono, Mgmt For For For Naotake 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 Mgmt For For For Kosokabe, Takeshi 12 Elect Director Hama, Mgmt For For For Takashi 13 Elect Director Mgmt For For For Tsuchida, Kazuto 14 Elect Director Mgmt For For For Yamamoto, Makoto 15 Elect Director Hori, Mgmt For For For Fukujiro 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 Tanabe, Mgmt For For For Yoshiaki 20 Elect Director Kimura, Mgmt For For For Kazuyoshi 21 Elect Director Mgmt For For For Shigemori, Yutaka 22 Appoint Statutory Mgmt For For For Auditor Oda, Shonosuke 23 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153204 04/29/2015 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 05/12/2015 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 Victor Mgmt For For For B. MacFarlane 6 Elect Director David J. Mgmt For For For Oakes 7 Elect Director Mgmt For For For Alexander Otto 8 Elect Director Scott D. Mgmt For For For Roulston 9 Elect Director Barry A. Mgmt For For For Sholem 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Derwent London plc Ticker Security ID: Meeting Date Meeting Status DLN CINS G27300105 05/15/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Robert Rayne Mgmt For For For as Director 5 Re-elect John Burns as Mgmt For For For Director 6 Re-elect Simon Silver Mgmt For For For as Director 7 Re-elect Damian Mgmt For For For Wisniewski as Director 8 Re-elect Nigel George Mgmt For For For as Director 9 Re-elect David Mgmt For For For Silverman as Director 10 Re-elect Paul Williams Mgmt For For For as Director 11 Re-elect Stuart Corbyn Mgmt For For For as Director 12 Re-elect June de Moller Mgmt For For For as Director 13 Re-elect Stephen Young Mgmt For For For as Director 14 Re-elect Simon Fraser Mgmt For For For as Director 15 Re-elect Richard Dakin 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 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 ________________________________________________________________________________ Deutsche Annington Immobilien SE Ticker Security ID: Meeting Date Meeting Status ANN CINS D1764R100 04/30/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.78 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Approve Remuneration Mgmt For For For System for Management Board Members 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2015 7 Approve Increase in Mgmt For For For Size of Supervisory Board to 12 Members 8 Elect Gerhard Zieler to Mgmt For For For the Supervisory Board 9 Elect Hendrik Jellema Mgmt For For For to the Supervisory Board 10 Elect Daniel Just to Mgmt For For For the Supervisory Board 11 Reelect Manuela Better Mgmt For For For to the Supervisory Board 12 Reelect Burkhard Ulrich Mgmt For For For Drescher to the Supervisory Board 13 Reelect Florian Funck Mgmt For For For to the Supervisory Board 14 Reelect Christian Mgmt For For For Ulbrich to the Supervisory Board 15 Change Company Name to Mgmt For For For Vonovia SE 16 Amend Corporate Purpose Mgmt For For For 17 Amend Articles Re: Mgmt For For For Budget Plan 18 Amend Articles Re: Mgmt For For For Annual General Meeting 19 Approve Creation of EUR Mgmt For For For 170.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights 20 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 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Deutsche Wohnen AG Ticker Security ID: Meeting Date Meeting Status DWNI CINS D2046U176 06/12/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.44 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2015 6 Reelect Andreas Mgmt For For For Kretschmer to the Supervisory Board 7 Reelect Matthias Mgmt For For For Huenlein to the Supervisory Board 8 Approve Remuneration of Mgmt For For For Supervisory Board 9 Approve Creation of EUR Mgmt For For For 100 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 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Affiliation Mgmt For For For Agreements with Subsidiary Larry I Targetco (Berlin) GmbH 12 Approve Affiliation Mgmt For For For Agreements with Subsidiary Larry II Targetco (Berlin) GmbH ________________________________________________________________________________ Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 05/28/2015 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 Elect Director Virginia Mgmt For For For McFerran 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Duke Realty Corporation Ticker Security ID: Meeting Date Meeting Status DRE CUSIP 264411505 04/29/2015 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 KPMG LLP as Mgmt For For For Auditors 16 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/24/2015 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 Stephen Mgmt For For For E. Sterrett 11 Elect Director B. Mgmt For For For Joseph White 12 Elect Director Samuel Mgmt For For For Zell 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/19/2015 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 KPMG LLP as Mgmt For For For Auditors 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 11/04/2014 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 and Statutory Reports 2 Approve Dividends of Mgmt For For For EUR 0.19 Per Share and EUR 1.94 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 B. Carriere to Mgmt For For For Supervisory Board 6 Elect R. Foulkes to Mgmt For For For Supervisory Board 7 Elect B.T.M. Steins Mgmt For For For Bisschop to Supervisory Board 8 Approve Remuneration of Mgmt For For For Supervisory Board 9 Approve Remuneration Mgmt For For For Report Containing Remuneration Policy for Management Board Members 10 Ratify Ernst & Young as Mgmt For For For Auditors 11 Grant Board Authority Mgmt For For For to Issue Shares Up To 20 Percent of Issued Capital 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Federation Centres Ltd Ticker Security ID: Meeting Date Meeting Status FDC CINS Q3752X103 10/30/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fraser MacKenzie Mgmt For For For as Director 2 Elect Debra Stirling as Mgmt For For For Director 3 Elect Wai Tang as Mgmt For For For Director 4 Approve the Mgmt For Against Against Remuneration Report 5 Approve the Grant of Mgmt For For For Performance Rights to Steven Sewell, CEO and Managing Director of the Company 6 Approve the Unstapling Mgmt For For For of Shares in Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 7 Approve the Unstapling Mgmt For For For of Units in Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 8 Approve the Unstapling Mgmt For For For of Units in Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 9 Approve the Unstapling Mgmt For For For of Units in Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 10 Approve the Amendments Mgmt For For For to the Constitution 11 Approve the Amendments Mgmt For For For to the Constitution 12 Approve the Amendments Mgmt For For For to the Constitution 13 Approve the Amendments Mgmt For For For to the Constitution 14 Approve the Acquisition Mgmt For For For by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units 15 Approve the Acquisition Mgmt For For For by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 04/16/2015 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 Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Performance Based ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Global Logistic Properties Ltd. Ticker Security ID: Meeting Date Meeting Status MC0 CINS Y27187106 07/17/2014 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 Elect Ming Z. Mei as Mgmt For For For Director 4 Elect Seek Ngee Huat as Mgmt For For For Director 5 Elect Tham Kui Seng as Mgmt For For For Director 6 Elect Luciano Mgmt For For For Lewandowski as Director 7 Elect Fang Fenglei 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 ________________________________________________________________________________ Goodman Group Ticker Security ID: Meeting Date Meeting Status GMG CINS Q4229W132 11/20/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint KPMG as Mgmt For For For Auditors of Goodman Logistics (HK) Limited 2 Elect Ian Ferrier as Mgmt For For For Director of Goodman Limited 3 Elect Ian Ferrier as Mgmt For For For Director of Goodman Logistics (HK) Limited 4 Elect Philip Fan as Mgmt For For For Director of Goodman Limited 5 Elect Philip Fan as Mgmt For For For Director of Goodman Logistics (HK) Limited 6 Elect John Harkness as Mgmt For For For Director of Goodman Limited 7 Elect Anne Keating as Mgmt For For For Director of Goodman Limited 8 Approve the Mgmt For Against Against Remuneration Report 9 Approve the Grant of Up Mgmt For For For to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company 10 Approve the Grant of Up Mgmt For For For to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company 11 Approve the Grant of Up Mgmt For For For to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company 12 Approve the Grant of Up Mgmt For For For to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company 13 Adopt New GLHK Articles Mgmt For For For of Association ________________________________________________________________________________ GPT Group Ticker Security ID: Meeting Date Meeting Status GPT CINS Q4252X155 05/05/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lim Swe Guan as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report 3 **Withdrawn Mgmt N/A For N/A Resolution** Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Mgmt N/A For N/A Resolution** Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, 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 Ratify the Past Mgmt For For For Issuance of 76.83 Million Stapled Securities to Institutional Investors 7 Approve the Mgmt For For For Proportional Takeover Provisions ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CINS G40712179 07/03/2014 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 Toby Courtauld Mgmt For For For as Director 6 Re-elect Nick Sanderson Mgmt For For For as Director 7 Re-elect Neil Thompson Mgmt For For For as Director 8 Re-elect Martin Mgmt For For For Scicluna 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 Re-elect Elizabeth Mgmt For For For Holden as Director 12 Elect Charles Philipps 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 Approve Increase in the Mgmt For For For Aggregate Limit of Fees Payable to Directors 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 ________________________________________________________________________________ Hammerson plc Ticker Security ID: Meeting Date Meeting Status HMSO CINS G4273Q107 04/22/2015 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 Pierre Bouchut as Mgmt For For For Director 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 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 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 42217K106 05/07/2015 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. DeRosa 2 Elect Director Jeffrey Mgmt For For For H. Donahue 3 Elect Director Fred S. Mgmt For For For Klipsch 4 Elect Director Geoffrey Mgmt For For For G. Meyers 5 Elect Director Timothy Mgmt For For For J. Naughton 6 Elect Director Sharon Mgmt For For For M. Oster 7 Elect Director Judith Mgmt For For For C. Pelham 8 Elect Director Sergio Mgmt For For For D. Rivera 9 Elect Director R. Scott Mgmt For For For Trumbull 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Healthcare Realty Trust Incorporated Ticker Security ID: Meeting Date Meeting Status HR CUSIP 421946104 05/12/2015 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 David R. Mgmt For For For Emery 3 Elect Director Errol L. Mgmt For For For Biggs 4 Elect Director Charles Mgmt For For For Raymond Fernandez 5 Elect Director Edwin B. Mgmt For For For Morris, III 6 Elect Director John Mgmt For For For Knox Singleton 7 Elect Director Bruce D. Mgmt For For For Sullivan 8 Elect Director Roger O. Mgmt For For For West 9 Elect Director Dan S. Mgmt For For For Wilford 10 Elect Director Errol L. Mgmt For For For Biggs 11 Elect Director Charles Mgmt For For For Raymond Fernandez 12 Elect Director Bruce D. Mgmt For For For Sullivan 13 Ratify BDO USA, LLP as Mgmt For For For Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Healthcare Trust of America, Inc. Ticker Security ID: Meeting Date Meeting Status HTA CUSIP 42225P105 07/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Peters 2 Elect Director W. Mgmt For For For Bradley Blair, II 3 Elect Director Maurice Mgmt For For For J. DeWald 4 Elect Director Warren Mgmt For For For D. Fix 5 Elect Director Larry L. Mgmt For For For Mathis 6 Elect Director Steve W. Mgmt For For For Patterson 7 Elect Director Gary T. Mgmt For For For Wescombe 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/13/2015 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 Carlos Mgmt For For For E. Evans 4 Elect Director Edward Mgmt For For For J. Fritsch 5 Elect Director David J. Mgmt For For For Hartzell 6 Elect Director Sherry Mgmt For For For A. Kellett 7 Elect Director O. Mgmt For For For Temple Sloan, Jr. 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Hispania Activos Inmobiliarios S.A. Ticker Security ID: Meeting Date Meeting Status HIS CINS E6164H106 06/29/2015 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 Treatment of Mgmt For For For Net Loss 3 Approve Discharge of Mgmt For For For Board 4 Amend Article14 Re: Mgmt For Against Against Issuance of Bonds 5 Amend Articles Re: Mgmt For Against Against General Shareholders Meeting 6 Amend Articles Re: Mgmt For For For Board of Directors 7 Amend Articles Re: Mgmt For For For Annual Corporate Governance Report and Corporate Website 8 Remove Transitional Mgmt For For For Provision of Company Bylaws 9 Amend Article 4 of Mgmt For Against Against General Meeting Regulations Re: Competences 10 Amend Article 5 of Mgmt For For For General Meeting Regulations Re: Convening of Meeting 11 Amend Articles of Mgmt For For For General Meeting Regulations Re: Shareholders' Right to Information 12 Amend Articles of Mgmt For For For General Meeting Regulations Re: Attendance and Representation 13 Amend Articles of Mgmt For For For General Meeting Regulations Re: Adoption of Resolutions 14 Amend Articles of Mgmt For For For General Meeting Regulations Re: Renumbering 15 Remove Transitional Mgmt For For For Provision of General Meeting Regulations 16 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations 17 Amend Investment Mgmt For For For Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions 18 Amend Investment Mgmt For For For Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors 19 Amend Investment Mgmt For For For Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments 20 Amend Investment Mgmt For For For Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation 21 Authorize Company to Mgmt For For For Call EGM with 15 Days' Notice 22 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 23 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 24 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 25 Authorize Share Mgmt For For For Repurchase Program 26 Approve Remuneration Mgmt For For For Policy 27 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 28 Advisory Vote on Mgmt For For For Remuneration Policy Report ________________________________________________________________________________ Hongkong Land Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status H78 CINS G4587L109 05/06/2015 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 Mark Greenberg Mgmt For Against Against as Director 3 Re-elect Adam Keswick Mgmt For Against Against as Director 4 Re-elect Anthony Mgmt For Against Against Nightingale as Director 5 Re-elect James Watkins Mgmt For For For as Director 6 Re-elect Percy Mgmt For Against Against Weatherall as Director 7 Approve Remuneration of Mgmt For For For Directors 8 Re-appoint 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 with and without Preemptive Rights ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2015 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 Mgmt For For For McLaughlin 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 KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Vote Requirements ShrHldr Against Against For to Amend Bylaws ________________________________________________________________________________ Hufvudstaden AB Ticker Security ID: Meeting Date Meeting Status HUFV A CINS W30061126 03/26/2015 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 2.90 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Directors (9) and Deputy Directors (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 14 Request Board to ShrHldr N/A For N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15 Intruct Board of ShrHldr N/A For N/A Directors to Take Appropriate Measures to Form a Shareholder Association 16 Amend Articles Re: Give ShrHldr N/A For N/A All Shares Equal Voting Rights ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 04/29/2015 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, Chairman and CEO 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.73 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 Amend Article 10 of Mgmt For For For Bylaws Re: Staggering of Board Members' Terms 8 Ratify Appointment of Mgmt For For For Predica as Director 9 Ratify Appointment of Mgmt For For For Eric Donnet as Director 10 Ratify Appointment of Mgmt For For For Jerome Grivet as Director 11 Reelect Caisse des Mgmt For For For Depots et Consignations as Director 12 Reelect Eric Donnet as Mgmt For For For Director 13 Reelect Jean-Paul Mgmt For For For Faugere as Director 14 Reelect Nathalie Gilly Mgmt For For For as Director 15 Reelect Olivier Mareuse Mgmt For For For as Director 16 Reelect Celine Scemama Mgmt For For For as Director 17 Elect Nathalie Tessier Mgmt For For For as Director 18 Elect Andre Martinez as Mgmt For For For Director 19 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 20 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 23 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 24 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Amend Article 15 of Mgmt For For For Bylaws Re: Electronic Voting 27 Amend Article 10 of Mgmt For For For Bylaws Re: Electronic Convening of Board Meetings 28 Amend Article 15 of Mgmt For For For Bylaws Re: Absence of Double Voting Rights 29 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Investa Office Fund Ticker Security ID: Meeting Date Meeting Status IOF CINS Q4976M105 10/23/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah Page as Mgmt For For For Director ________________________________________________________________________________ Japan Real Estate Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8952 CINS J27523109 03/17/2015 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 Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Mgmt For For For Director Nakajima, Hiroshi 3 Elect Alternate Mgmt For For For Executive Director Katayama, Hiroshi 4 Appoint Supervisory Mgmt For For For Director Kusakabe, Kenji 5 Appoint Supervisory Mgmt For For For Director Okanoya, Tomohiro ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/21/2015 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 Kilroy 2 Elect Director Edward Mgmt For For For Brennan 3 Elect Director Jolie Mgmt For For For Hunt 4 Elect Director Scott Mgmt For For For Ingraham 5 Elect Director Gary Mgmt For For For Stevenson 6 Elect Director Peter Mgmt For For For Stoneberg 7 Amend Omnibus Stock Plan Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 05/05/2015 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 Philip 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 Frank Mgmt For For For Lourenso 7 Elect Director Colombe Mgmt For For For M. Nicholas 8 Elect Director Richard Mgmt For For For B. Saltzman 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Klepierre Ticker Security ID: Meeting Date Meeting Status LI CINS F5396X102 04/14/2015 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 1.60 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Rose Marie Van Mgmt For For For Lerberghe as Supervisory Board Member 6 Reelect Bertrand Mgmt For For For Jacquillat as Supervisory Board Member 7 Reelect David Simon as Mgmt For For For Supervisory Board Member 8 Reelect Steven Fivel as Mgmt For Against Against Supervisory Board Member 9 Elect Stanley Shashoua Mgmt For Against Against as Supervisory Board Member 10 Advisory Vote on Mgmt For For For Compensation of Laurent Morel, Chairman of the Management Board 11 Advisory Vote on Mgmt For For For Compensation of Jean Michel Gault and Jean Marc Jestin, Members of the Management Board 12 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 400,000 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 90 Million 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 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 40 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 Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Mgmt Against For Against Issuances for Use in Employee Stock Purchase Plans 22 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 23 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 100 Million 24 Allow Board to Use Mgmt For Against Against Delegations Granted Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 2 of Mgmt For For For Bylaws Re: Corporate Purpose 26 Amend Article 16 of Mgmt For For For Bylaws Re: Powers of the Supervisory Board 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Klepierre Ticker Security ID: Meeting Date Meeting Status LI CINS F5396X102 12/11/2014 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares Reserved Mgmt For For For for Corio Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares 2 Subject to Approval of Mgmt For For For Items 1, 3, and 4, Approve Merger by Absorption of Corio NV 3 Subject to Approval of Mgmt For For For Items 1, 2, and 4, Issue Shares in Connection with Merger Above 4 Subject to Approval of Mgmt For For For Items 1, 2, 3, 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger 5 Subject to Approval of Mgmt For For For Items 1, 2, and 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million 6 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 7 Amend Article 11 of Mgmt For For For Bylaws Re: Length of Term for Supervisory Board Members 8 Amend Article 18 of Mgmt For For For Bylaws Re: Management Board 9 Amend Article 28 of Mgmt For For For Bylaws Re: Absence of Double Voting Rights 10 Subject to Approval of Mgmt For For For Item 1, Elect Jeroen Drost as Supervisory Board Member 11 Subject to Approval of Mgmt For For For Item 1, Elect John Anthony Carrafiell as Supervisory Board Member 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 13 Ratify Appointment of Mgmt For Against Against Philippe Thel as Supervisory Board Member 14 Ratify Change of Mgmt For For For Registered Office to 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly ________________________________________________________________________________ Land Securities Group plc Ticker Security ID: Meeting Date Meeting Status LAND CINS G5375M118 07/18/2014 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 Dame 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 Kevin O'Byrne Mgmt For For For as Director 9 Re-elect Simon Palley Mgmt For For For as Director 10 Re-elect Christopher Mgmt For For For Bartram as Director 11 Re-elect Stacey Rauch Mgmt For For For as Director 12 Elect Cressida Hogg as Mgmt For For For Director 13 Elect Edward Bonham Mgmt For For For Carter as Director 14 Reappoint Ernst & Young Mgmt For For For 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 ________________________________________________________________________________ LEG Immobilien AG Ticker Security ID: Meeting Date Meeting Status LEG CINS D4960A103 06/24/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 1.96 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2014 5 Ratify Mgmt For TNA N/A PricewaterhouseCoopers AG as Auditors for Fiscal 2015 6 Elect Natalie Hayday to Mgmt For TNA N/A the Supervisory Board 7 Approve Creation of EUR Mgmt For TNA N/A 28.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Mgmt For TNA N/A Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Mgmt For TNA N/A Supervisory Board ________________________________________________________________________________ Lend Lease Group Ticker Security ID: Meeting Date Meeting Status LLC CINS Q55368114 11/14/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colin B Carter as Mgmt For For For Director 2 Elect Michael J Ullmer Mgmt For For For as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Mgmt For For For Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction Mgmt For For For of Share Capital and Lend Lease Trust Capitalisation ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/12/2015 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 E. Dietze 4 Elect Director Antonio Mgmt For For For Fernandez 5 Elect Director Daniel Mgmt For For For P. Garton 6 Elect Director William Mgmt For For For P. Hankowsky 7 Elect Director M. Mgmt For For For Leanne Lachman 8 Elect Director David L. Mgmt For For For Lingerfelt 9 Elect Director Fredric Mgmt For For For J. Tomczyk 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Mercialys Ticker Security ID: Meeting Date Meeting Status MERY CINS F61573105 05/05/2015 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 1.24 per Share 4 Approve Amendment to Mgmt For For For Partnership Agreement with Casino Guichard-Perrachon 5 Approve Amendment to Mgmt For For For Financing Agreement with Casino Guichard-Perrachon 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 Reelect Anne Marie de Mgmt For For For Chalambert as Director 9 Reelect La Forezienne Mgmt For For For de Participations as Director 10 Reelect Generali Vie as Mgmt For For For Director 11 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.3 Million 15 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Mgmt For For For Increase of Up to EUR 9.3 Million for Future Exchange Offers 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 32 Million 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) 23 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans (New Shares) 24 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Amend Article 25 of Mgmt For For For Bylaws Re: Attendance to General Meetings 27 Amend Article 28 of Mgmt For For For Bylaws Re: Absence of Double Voting Rights 28 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR CINS Q62377108 11/20/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Hawkins as Mgmt For For For Director 2 Elect Elana Rubin as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Increase in Mgmt N/A For N/A Maximum Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company ________________________________________________________________________________ Mitsubishi Estate Co Ltd Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/26/2015 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 Kimura, Mgmt For For For Keiji 3 Elect Director Mgmt For For For Sugiyama, Hirotaka 4 Elect Director Kato, Jo Mgmt For For For 5 Elect Director Kazama, Mgmt For For For Toshihiko 6 Elect Director Ono, Mgmt For For For Masamichi 7 Elect Director Aiba, Mgmt For For For Naoto 8 Elect Director Hayashi, Mgmt For For For Soichiro 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 Ebihara, Mgmt For For For Shin 13 Elect Director Tomioka, Mgmt For For For Shu 14 Elect Director Egami, Mgmt For For For Setsuko 15 Appoint Statutory Mgmt For For For Auditor Yanagisawa, Yutaka 16 Appoint Statutory Mgmt For For For Auditor Taka, Iwao ________________________________________________________________________________ Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/26/2015 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 Iwasa, Mgmt For For For Hiromichi 3 Elect Director Komoda, Mgmt For For For Masanobu 4 Elect Director Iinuma, Mgmt For For For Yoshiaki 5 Elect Director Saito, Mgmt For For For Hitoshi 6 Elect Director Mgmt For For For Kitahara, Yoshikazu 7 Elect Director Iino, Mgmt For For For Kenji 8 Elect Director Mgmt For For For Fujibayashi, Kiyotaka 9 Elect Director Sato, Mgmt For For For Masatoshi 10 Elect Director Mgmt For For For Matsushima, Masayuki 11 Elect Director Mgmt For For For Yamashita, Toru 12 Elect Director Mgmt For For For Egashira, Toshiaki 13 Elect Director Egawa, Mgmt For For For Masako 14 Appoint Statutory Mgmt For For For Auditor Asai, Hiroshi 15 Appoint Statutory Mgmt For For For Auditor Kato, Yoshitaka 16 Appoint Statutory Mgmt For For For Auditor Manago, Yasushi 17 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Nieuwe Steen Investments Ticker Security ID: Meeting Date Meeting Status NISTI CINS N6325K105 12/11/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: AIFM Mgmt For For For Directive 2 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 3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Nippon Building Fund Inc. Ticker Security ID: Meeting Date Meeting Status 8951 CINS J52088101 03/12/2015 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 Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Amend Articles to Mgmt For For For Clarify Asset Management Compensation Related to Merger 3 Elect Executive Mgmt For For For Director Kageyama, Yoshiki 4 Elect Alternate Mgmt For For For Executive Director Tanaka, Kenichi 5 Elect Alternate Mgmt For For For Executive Director Matsufuji, Koji 6 Appoint Supervisory Mgmt For For For Director Tsugawa, Tetsuro 7 Appoint Supervisory Mgmt For For For Director Fukaya, Yutaka 8 Appoint Supervisory Mgmt For For For Director Goto, Hakaru ________________________________________________________________________________ Nippon Prologis REIT Inc. Ticker Security ID: Meeting Date Meeting Status 3283 CINS J5528H104 08/18/2014 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 Sakashita, Masahiro 3 Elect Alternate Mgmt For For For Executive Director Yamaguchi, Satoshi 4 Appoint Supervisory Mgmt For For For Director Shimamura, Katsumi 5 Appoint Supervisory Mgmt For For For Director Hamaoka, Yoichiro 6 Appoint Alternate Mgmt For For For Supervisory Director Oku, Kuninori ________________________________________________________________________________ Novion Property Group Ticker Security ID: Meeting Date Meeting Status NVN CINS Q6994B102 05/27/2015 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Company Mgmt For For For De-Stapling Resolution 2 Approve the Trust Mgmt For For For De-Stapling Resolution 3 Approve the Trust Mgmt For For For Constitution Amendment 4 Approve the Acquisition Mgmt For For For of All the Units in Novion Trust by Federation Centres Limited 5 Approve the Scheme of Mgmt For For For Arrangement Between Novion Limited and its Shareholders ________________________________________________________________________________ NSI NV Ticker Security ID: Meeting Date Meeting Status NSI CINS N6325K105 04/30/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 4 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 and Statutory Reports 6 Approve Dividends of Mgmt For For For EUR 0.25 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 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 10 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Outlook 2015 Mgmt N/A N/A N/A 13 Allow Questions Mgmt N/A N/A N/A 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ NTT Urban Development Corp. Ticker Security ID: Meeting Date Meeting Status 8933 CINS J5940Z104 06/23/2015 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 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Mgmt For For For Yamasawa, Hideyuki 4 Elect Director Mgmt For For For Shinohara, Hirotoshi 5 Elect Director Mgmt For For For Kojitani, Toshio 6 Elect Director Takami, Mgmt For For For Koichi 7 Appoint Statutory Mgmt For For For Auditor Watanabe, Mitsuhiro 8 Appoint Statutory Mgmt For For For Auditor Okazaki, Shunichi 9 Appoint Statutory Mgmt For For For Auditor Kato, Hisako 10 Appoint Statutory Mgmt For Against Against Auditor Takeda, Harunobu ________________________________________________________________________________ Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Albert Mgmt For For For Behler 2 Elect Director Thomas Mgmt For For For Armbrust 3 Elect Director Dan Mgmt For For For Emmett 4 Elect Director Lizanne Mgmt For For For Galbreath 5 Elect Director Peter Mgmt For For For Linneman 6 Elect Director David Mgmt For For For O'Connor 7 Elect Director Mgmt For For For Katharina Otto-Bernstein 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 06/17/2015 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 KPMG LLP as Mgmt For For For Auditors 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Amend Articles to Opt ShrHldr Against Against For Out of Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act ________________________________________________________________________________ Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 06/03/2015 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 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 04/29/2015 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 David P. Mgmt For For For O'Connor 8 Elect Director Jeffrey Mgmt For For For L. Skelton 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 KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ PSP Swiss Property AG Ticker Security ID: Meeting Date Meeting Status PSPN CINS H64687124 04/01/2015 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 Against Against Report 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For CHF 3.25 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Reelect Guenther Gose Mgmt For Against Against as Director 7 Reelect Luciano Gabriel Mgmt For For For as Director 8 Reelect Adrian Dudle as Mgmt For For For Director 9 Reelect Peter Mgmt For Against Against Forstmoser as Director 10 Reelect Nathan Hetz as Mgmt For Against Against Director 11 Reelect Gino Pfister as Mgmt For Against Against Director 12 Reelect Josef Stadler Mgmt For For For as Director 13 Reelect Aviram Wertheim Mgmt For Against Against as Director 14 Reelect Guenther Gose Mgmt For Against Against as Board Chairman 15 Appoint Peter Mgmt For Against Against Forstmoser as Chairman of the Compensation Committee 16 Appoint Nathan Hetz as Mgmt For Against Against Member of the Compensation Committee 17 Appoint Gino Pfister as Mgmt For Against Against Member of the Compensation Committee 18 Appoint Josef Stadler Mgmt For For For as Member of the Compensation Committee 19 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 1 Million 20 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 5.8 Million 21 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 22 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 23 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/30/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ramco-Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 05/05/2015 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 Joel M. Mgmt For For For Pashcow 6 Elect Director Mark K. Mgmt For For For Rosenfeld 7 Elect Director Michael Mgmt For For For A. Ward 8 Ratify Grant Thornton Mgmt For For For LLP as Auditors 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Safestore Holdings plc Ticker Security ID: Meeting Date Meeting Status SAFE CINS G77733106 03/19/2015 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 Appoint Deloitte LLP as Mgmt For For For Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Approve Final Dividend Mgmt For For For 6 Re-elect Alan Lewis as Mgmt For For For Director 7 Re-elect Keith Edelman Mgmt For For For as Director 8 Re-elect Frederic Mgmt For For For Vecchioli as Director 9 Re-elect Andy Jones as Mgmt For For For Director 10 Re-elect Ian Krieger as Mgmt For For For Director 11 Elect Joanne Kenrick as Mgmt For For For Director 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 ________________________________________________________________________________ Scentre Group Ticker Security ID: Meeting Date Meeting Status SCG CINS Q8351E109 05/07/2015 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 for the Financial Year Ended December 31, 2014 2 Elect Brian M Schwartz Mgmt For For For as Director 3 Elect Andrew W Harmos Mgmt For Against Against as Director 4 Elect Michael F Ihlein Mgmt For Against Against as Director 5 Elect Aliza Knox as Mgmt For For For Director ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melvyn Mgmt For For For E. Bergstein 2 Elect Director Larry C. Mgmt For For For Glasscock 3 Elect Director Karen N. Mgmt For For For Horn 4 Elect Director Allan Mgmt For For For Hubbard 5 Elect Director Reuben Mgmt For For For S. Leibowitz 6 Elect Director Daniel Mgmt For For For C. Smith 7 Elect Director J. Mgmt For For For Albert Smith, Jr. 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John H. Mgmt For For For Alschuler 2 Elect Director Stephen Mgmt For For For L. Green 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 05/28/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Stockland Ticker Security ID: Meeting Date Meeting Status SGP CINS Q8773B105 10/28/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tom Pockett as Mgmt For For For Director 2 Elect Peter Scott as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Up Mgmt For For For to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company ________________________________________________________________________________ Strategic Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status BEE CUSIP 86272T106 05/21/2015 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 Deloitte & Mgmt For For For Touche LLP as Auditors 12 Amend Articles to ShrHldr Against For Against Remove Antitakeover Provisions ________________________________________________________________________________ Sumitomo Realty & Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CINS J77841112 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11 2 Elect Director Mgmt For For For Takashima, Junji 3 Elect Director Onodera, Mgmt For For For Kenichi 4 Elect Director Nishima, Mgmt For For For Kojun 5 Elect Director Mgmt For For For Takemura, Nobuaki 6 Elect Director Mgmt For For For Kobayashi, Masato 7 Elect Director Odai, Mgmt For For For Yoshiyuki 8 Elect Director Kato, Mgmt For For For Hiroshi 9 Elect Director Ito, Koji Mgmt For For For 10 Elect Director Mgmt For For For Sakamoto, Yoshinobu 11 Elect Director Tanaka, Mgmt For For For Toshikazu 12 Elect Director Mgmt For For For Yonekura, Hiromasa 13 Elect Director Abe, Mgmt For For For Shoichi 14 Appoint Statutory Mgmt For For For Auditor Nakamura, Yoshihumi 15 Appoint Alternate Mgmt For For For Statutory Auditor Nomura, Ryoichi ________________________________________________________________________________ Sun Hung Kai Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 16 CINS Y82594121 11/15/2014 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 Approve Final Dividend Mgmt For For For 3 Elect Tung Chi-ho, Eric Mgmt For For For as Director 4 Elect Fung Yuk-lun, Mgmt For For For Allen as Director 5 Elect Lee Shau-kee as Mgmt For For For Director 6 Elect Yip Dicky Peter Mgmt For For For as Director 7 Elect Wong Yue-chim, Mgmt For For For Richard as Director 8 Elect Fung Kwok-lun, Mgmt For Against Against William as Director 9 Elect Leung Nai-pang, Mgmt For For For Norman as Director 10 Elect Leung Kui-king, Mgmt For For For Donald as Director 11 Elect Kwan Cheuk-yin, Mgmt For For For William as Director 12 Elect Wong Yick-kam, Mgmt For For For Michael as Director 13 Approve Remuneration of Mgmt For For For Directors 14 Appoint Deloitte Touche Mgmt For For For Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 15 Authorize Repurchase of Mgmt For For For Issued Share Capital 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 17 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 18 Adopt New Set of Mgmt For Against Against Articles of Association ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/30/2015 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 Thomas Mgmt For For For A. Lewis, Jr. 5 Elect Director Keith M. Mgmt For For For Locker 6 Elect Director Douglas Mgmt For For For M. Pasquale 7 Elect Director Keith P. Mgmt For For For Russell 8 Elect Director Lewis N. Mgmt For For For Wolff 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Suntec Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status T82U CINS Y82954101 04/15/2015 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 Approve 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 01972 CINS Y83191109 05/19/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick Healy as Mgmt For For For Director 2 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Mgmt For For For Issued Share Capital 4 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 05/15/2015 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 Jeffrey Mgmt For For For B. Citrin 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 Bridget Mgmt For For For M. Ryan-Berman 7 Elect Director Allan L. Mgmt For For For Schuman 8 Elect Director Steven Mgmt For For For B. Tanger 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Taubman Centers, Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Graham Mgmt For For For T. Allison 2 Elect Director Peter Mgmt For For For Karmanos, Jr. 3 Elect Director William Mgmt For For For S. Taubman 4 Ratify KPMG LLP as Mgmt For For For Auditors 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 07/18/2014 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 Tim Score as Mgmt For For For Director 5 Re-elect Aubrey Adams Mgmt For For For as Director 6 Re-elect Lucinda Bell Mgmt For For For as Director 7 Re-elect Simon Borrows Mgmt For For For as Director 8 Re-elect John Mgmt For For For Gildersleeve as Director 9 Re-elect Chris Grigg as Mgmt For For For Director 10 Re-elect Dido Harding Mgmt For For For as Director 11 Re-elect William Mgmt For For For Jackson as Director 12 Re-elect Charles Mgmt For For For Maudsley as Director 13 Re-elect Tim Roberts as Mgmt For For For Director 14 Re-elect Lord Turnbull Mgmt For For For as Director 15 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 22 Approve Savings-Related Mgmt For For For Share Option Scheme ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 823 CINS Y5281M111 01/15/2015 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Expansion of Mgmt For For For Investment Strategy ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 823 CINS Y5281M111 07/23/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Chan Chak Mgmt For For For Cheung as Director 2 Elect David Charles Mgmt For For For Watt as Director 3 Elect Eva Cheng Li Kam Mgmt For For For Fun as Director 4 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 05/28/2015 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 Against Against D. Abbey 2 Elect Director John H. Mgmt For For For Alschuler 3 Elect Director Steven Mgmt For For For R. Hash 4 Elect Director Stanley Mgmt For Against Against A. Moore 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ The UNITE Group plc Ticker Security ID: Meeting Date Meeting Status UTG CINS G9283N101 05/14/2015 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 Phil White as Mgmt For For For Director 5 Re-elect Mark Allan as Mgmt For For For Director 6 Re-elect Joe Lister as Mgmt For For For Director 7 Re-elect Richard Mgmt For For For Simpson as Director 8 Re-elect Richard Smith Mgmt For For For as Director 9 Re-elect Manjit Mgmt For For For Wolstenholme as Director 10 Re-elect Sir Tim Wilson Mgmt For For For as Director 11 Re-elect Andrew Jones Mgmt For For For as Director 12 Re-elect Elizabeth Mgmt For For For McMeikan as Director 13 Reappoint 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 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 03/26/2015 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 3 2 Approve 2 into 1 Mgmt For For For Reverse Stock Split 3 Amend Articles to Mgmt For For For Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors 4 Elect Director Mgmt For For For Hatanaka, Makoto 5 Elect Director Sakuma, Mgmt For For For Hajime 6 Elect Director Mgmt For For For Shibayama, Hisao 7 Elect Director Nomura, Mgmt For For For Hitoshi 8 Elect Director Kamo, Mgmt For For For Masami 9 Elect Director Fukui, Mgmt For For For Kengo 10 Elect Director Sasaki, Mgmt For For For Kyonosuke 11 Elect Director Kuroda, Mgmt For For For Norimasa 12 Elect Director Ogoshi, Mgmt For For For Tatsuo 13 Appoint Statutory Mgmt For For For Auditor Toyama, Mitsuyoshi 14 Appoint Statutory Mgmt For For For Auditor Uehara, Masahiro 15 Appoint Statutory Mgmt For For For Auditor Hattori, Shuichi 16 Appoint Alternate Mgmt For For For Statutory Auditor Yamaguchi, Takao ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/21/2015 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 Robert Mgmt For For For P. Freeman 3 Elect Director Jon A. Mgmt For For For Grove 4 Elect Director James D. Mgmt For For For Klingbeil 5 Elect Director Robert Mgmt For For For A. McNamara 6 Elect Director Mark R. Mgmt For For For Patterson 7 Elect Director Lynne B. Mgmt For For For Sagalyn 8 Elect Director Thomas Mgmt For For For W. Toomey 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Unibail Rodamco SE Ticker Security ID: Meeting Date Meeting Status UL CINS F95094110 04/16/2015 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 9.60 per Share 4 Acknowledge 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 Reelect Mary Harris as Mgmt For For For Supervisory Board Member 8 Reelect Jean-Louis Mgmt For For For Laurens as Supervisory Board Member 9 Reelect Alec Pelmore as Mgmt For For For Supervisory Board Member 10 Elect Sophie Stabile as Mgmt For For For Supervisory Board Member 11 Elect Jacqueline Mgmt For For For Tammenoms Bakker 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 Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 18 Authorize up to 0.8 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Amend Article 18 of Mgmt For For For Bylaws Re: Absence of Double Voting Rights 21 Amend Article 18 of Mgmt For For For Bylaws Re: Attendance to General Meetings 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/21/2015 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 Roth 2 Elect Director Michael Mgmt For For For D. Fascitelli 3 Elect Director Russell Mgmt For Withhold Against B. Wight, Jr. 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Wheelock & Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00020 CINS Y9553V106 05/19/2015 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 Stewart C. K. Mgmt For For For Leung as Director 3 Elect Paul Y. C. Tsui Mgmt For Against Against as Director 4 Elect Tak Hay Chau as Mgmt For For For Director 5 Elect Richard Y. S. Mgmt For For For Tang as Director 6 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Mgmt For For For Rate of Fee Payable to the Chairman 8 Approve Increase in Mgmt For For For Rate of Fee Payable to Each of the Other Directors 9 Approve Increase in Mgmt For For For Rate of Fee Payable to the Directors who are Members of the Audit Committee 10 Authorize Repurchase of Mgmt For For For 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 Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 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 ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/09/2015 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 05/06/2015 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 David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against Against For Regarding Right To Call A Special Meeting ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 06/10/2015 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 Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Mgmt For For For Rubinstein 9 Elect Thomas O. Ryder Mgmt For For For 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2015 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 Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab 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 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Mgmt For For For Jr. 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CUSIP 042068106 04/30/2015 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 Elect John LIU Yun Mgmt For For For 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For Against Against 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 ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk 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 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/27/2015 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 Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Mgmt For For For Kellner 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James Mgmt For For For McNerney, Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 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 Recoupment of Unearned Bonuses 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 Lobbying Report ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 05/14/2015 Voted Meeting Type Country of Trade Special 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 John Baird Mgmt For For For 3.3 Elect Gary F. Colter Mgmt For For For 3.4 Elect Isabelle Courville Mgmt For For For 3.5 Elect Keith E. Creel Mgmt For For For 3.6 Elect E. Hunter Harrison Mgmt For For For 3.7 Elect Paul C. Hilal Mgmt For For For 3.8 Elect Krystyna T. Hoeg Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For 4 Advance Notice Provision Mgmt For For For 5 Amendments to Articles Mgmt For For For Regarding Meeting Location ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven L. Beal Mgmt For For For 1.2 Elect Tucker S. Bridwell Mgmt For For For 1.3 Elect Mark B. Puckett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For For For 1.3 Elect Richard A. Galanti Mgmt For For For 1.4 Elect Jeffrey S. Raikes Mgmt For For For 1.5 Elect James D. Sinegal 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 Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHldr Against Against For Regarding Director Tenure ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 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 H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 11 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2015 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 Reed Hastings Mgmt For For For 1.5 Elect Jan Koum 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 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ FireEye Inc Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ashar Aziz Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/03/2015 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 Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 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 Renewable Energy Cost Report 8 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Policy Risk ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 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 07/15/2014 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 Allocation of Mgmt For For For Profits/Dividends 5 Stock Split Mgmt For For For 6 Amendments to Articles Mgmt For For For Regarding Publication of Notice of Meeting 7 Amendments to Articles Mgmt For For For Regarding Directors' Terms of Office 8 Amendments to General Mgmt For For For Meeting Regulations 9 Elect Carlos Espinosa Mgmt For For For de los Monteros Bernaldo de Quiros 10 Elect Rodrigo Echenique Mgmt For For For Gordillo 11 Remuneration Report Mgmt For For For 12 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Intercept Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ICPT CUSIP 45845P108 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Srinivas Akkaraju Mgmt For For For 1.2 Elect Luca Benatti Mgmt For For For 1.3 Elect Paolo Fundaro Mgmt For For For 1.4 Elect Sanj K. Patel Mgmt For For For 1.5 Elect Mark Pruzanski Mgmt For For For 1.6 Elect Glenn Sblendorio Mgmt For For For 1.7 Elect Jonathan Mgmt For For For Silverstein 1.8 Elect Klaus Veitinger Mgmt For For For 1.9 Elect Nicole S. Williams Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LendingClub Corporation Ticker Security ID: Meeting Date Meeting Status LC CUSIP 52603A109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel T. Ciporin Mgmt For Withhold Against 1.2 Elect Jeffrey C. Crowe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 2 Years Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Board Diversity ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio 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 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/30/2015 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 Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens 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 Proxy Access 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chairman ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Bradford L. Smith Mgmt For For For 1.3 Elect Anne M. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote 7 Shareholder Proposal ShrHldr Against Against For Regarding Declassification of the Board ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For For For 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 Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For Against Against Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 11/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Jacqualyn A. Fouse Mgmt For For For 4 Elect David T. Gibbons Mgmt For For For 5 Elect Ran Gottfried Mgmt For For For 6 Elect Ellen R. Hoffing Mgmt For For For 7 Elect Michael J. Mgmt For For For Jandernoa 8 Elect Gary K. Kunkle, Mgmt For For For Jr. 9 Elect Herman Morris, Jr. Mgmt For For For 10 Elect Donal O'Connor Mgmt For For For 11 Elect Joseph C. Papa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Repurchase Mgmt For For For Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Reduction of Share Mgmt For For For Premium Account ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. 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 L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 04/28/2015 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 For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Dominic Blakemore Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect David Kappler Mgmt For For For 9 Elect Susan Kilsby Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Long Term Incentive Mgmt For For For Plan 2015 15 Employee Stock Purchase Mgmt For For For Plan 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 For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/13/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For Against Against 6 Elect Iain Ferguson Mgmt For Against Against Bruce 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio J. Gracias Mgmt For For For 2 Elect Kimbal Musk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Reducing Environmental Impacts from Animal Products 5 Shareholder Proposal ShrHldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Twitter Inc Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Rosenblatt Mgmt For For For 1.2 Elect Evan Williams Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 2 Years Against Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For For For 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 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 Proxy Access 7 Shareholder Proposal ShrHldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/28/2015 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 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aneel Bhursi Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 2 Years Against Vote on Executive Compensation Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth Opportunities ________________________________________________________________________________ 3D Systems Corporation Ticker Security ID: Meeting Date Meeting Status DDD CUSIP 88554D205 05/19/2015 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 William Mgmt For For For D. Humes 1.5 Elect Director Jim D. Mgmt For For For Kever 1.6 Elect Director G. Mgmt For For For Walter Loewenbaum, II 1.7 Elect Director Kevin S. Mgmt For For For Moore 1.8 Elect Director Abraham Mgmt For For For N. Reichental 1.9 Elect Director Daniel Mgmt For For For S. Van Riper 1.10 Elect Director Karen E. Mgmt For For For Welke 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/01/2015 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 John K. Mgmt For For For Clarke 1.3 Elect Director Marsha Mgmt For For For H. Fanucci 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 09/25/2014 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 M. Mgmt For For For Maraganore 1.2 Elect Director Paul R. Mgmt For For For Schimmel 1.3 Elect Director Phillip Mgmt For For For A. Sharp 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/10/2015 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 Jacqueline B. Kosecoff 1.2 Elect Director David E. Mgmt For For For Robinson 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Autohome Inc. Ticker Security ID: Meeting Date Meeting Status ATHM CINS 05278C107 11/21/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Xiang Li Mgmt For For For ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/13/2015 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 S. Mgmt For For For Charlesworth 1.2 Elect Director Kimbal Mgmt For For For Musk 1.3 Elect Director Mgmt For For For Montgomery F. (Monty) Moran 1.4 Elect Director Patrick Mgmt For For For J. Flynn 1.5 Elect Director Steve Mgmt For For For Ells 1.6 Elect Director Stephen Mgmt For For For Gillett 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 6 Eliminate Supermajority Mgmt For For For Vote Requirement 7 Provide Proxy Access Mgmt For Against Against Right 8 Adopt Proxy Access Right ShrHldr Against For Against 9 Require Shareholder ShrHldr Against Against For Approval of Specific Performance Metrics in Equity Compensation Plans 10 Stock Retention/Holding ShrHldr Against Against For Period 11 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 12 Report on ShrHldr Against For Against Sustainability, Including Quantitative Goals ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/13/2015 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 Clayton Mgmt For For For Perfall 1.9 Elect Director Rajiv Mgmt For For For Vinnakota 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Ctrip.com International Ltd. Ticker Security ID: Meeting Date Meeting Status CTRP CINS 22943F100 09/19/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For Against Against Articles of Association ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sandra Mgmt For For For Horbach 1.2 Elect Director Mark Mgmt For For For Nunnelly 1.3 Elect Director Carl Mgmt For For For Sparks 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Source 75% Cage-Free ShrHldr Against Against For Eggs ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CINS G30401106 06/09/2015 Voted Meeting Type Country of Trade Annual Ireland 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 Shane M. Mgmt For For For Cooke 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 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ashar Mgmt For For For Aziz 1.2 Elect Director David G. Mgmt For For For DeWalt 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For Withhold Against B. Balson 1.2 Elect Director Mark A. Mgmt For Withhold Against Johnson 1.3 Elect Director Jeffrey Mgmt For Withhold Against S. Sloan 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Adopt Proxy Access Right ShrHldr Against For Against ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Bingle 1.2 Elect Director Richard Mgmt For For For J. Bressler 1.3 Elect Director Raul E. Mgmt For For For Cesan 1.4 Elect Director Karen E. Mgmt For For For Dykstra 1.5 Elect Director Anne Mgmt For For For Sutherland Fuchs 1.6 Elect Director William Mgmt For For For O. Grabe 1.7 Elect Director Eugene Mgmt For For For A. Hall 1.8 Elect Director Stephen Mgmt For For For G. Pagliuca 1.9 Elect Director James C. Mgmt For For For Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 06/18/2015 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 A. Keywell 1.7 Elect Director Theodore Mgmt For For For Leonsis 1.8 Elect Director Ann Mgmt For For For Ziegler 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ruann F. Mgmt For For For Ernst 1.2 Elect Director Mgmt For For For Christoph von Grolman 1.3 Elect Director Richard Mgmt For For For W. Roedel 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 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 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Blaine Bowman 1.2 Elect Director Karin Mgmt For For For Eastham 1.3 Elect Director Jay T. Mgmt For For For Flatley 1.4 Elect Director Jeffrey Mgmt For For For T. Huber 1.5 Elect Director William Mgmt For For For H. Rastetter 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/23/2015 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 H. Mgmt For For For Barratt 1.2 Elect Director Gary S. Mgmt For For For Guthart 1.3 Elect Director Eric H. Mgmt For For For Halvorson 1.4 Elect Director Amal M. Mgmt For For For Johnson 1.5 Elect Director Alan J. Mgmt For For For Levy 1.6 Elect Director Mark J. Mgmt For For For Rubash 1.7 Elect Director Lonnie Mgmt For For For M. Smith 1.8 Elect Director George Mgmt For For For Stalk, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/03/2015 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 H. Conrades 1.2 Elect Director Lawrence Mgmt For For For S. Olanoff 1.3 Elect Director Douglas Mgmt For For For E. Williams 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Keurig Green Mountain, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 49271M100 01/29/2015 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 Kelley 1.2 Elect Director Robert Mgmt For For For A. Steele 1.3 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LendingClub Corporation Ticker Security ID: Meeting Date Meeting Status LC CUSIP 52603A109 06/10/2015 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 Ciporin 1.2 Elect Director Jeffrey Mgmt For For For Crowe 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 Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/03/2015 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 Kilgore 1.2 Elect Director Jeffrey Mgmt For For For Weiner 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 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 Plans to ShrHldr N/A For N/A Increase Board Diversity ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For J. Collins 1.2 Elect Director Martha Mgmt For For For A.M. Morfitt 1.3 Elect Director Rhoda M. Mgmt For For For Pitcher 1.4 Elect Director Emily Mgmt For For For White 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Cease Using Down in ShrHldr Against Against For Products ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/29/2015 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 Rebecca Mgmt For For For Jacoby 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 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 04/30/2015 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 Michael Mgmt For For For A. Sherman 1.12 Elect Director Elliott Mgmt For For For Sigal 1.13 Elect Director Robert Mgmt For For For S. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicolas Mgmt For For For Galperin 1.2 Elect Director Meyer Mgmt For For For "Micky" Malka Rais 1.3 Elect Director Javier Mgmt For For For Olivan 1.4 Elect Director Roberto Mgmt For For For Balls Sallouti 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Co. Mgmt For For For S.A. as Auditors ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2015 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 Wayne Mgmt For For For Edmunds 1.5 Elect Director D. Mgmt For For For Robert Hale 1.6 Elect Director Alice W. Mgmt For For For Handy 1.7 Elect Director Mgmt For For For Catherine R. Kinney 1.8 Elect Director Wendy E. Mgmt For For For Lane 1.9 Elect Director Linda H. Mgmt For For For Riefler 1.10 Elect Director George Mgmt For For For W. Siguler 1.11 Elect Director Patrick Mgmt For For For Tierney 1.12 Elect Director Rodolphe Mgmt For For For M. Vallee 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ NetSuite Inc. Ticker Security ID: Meeting Date Meeting Status N CUSIP 64118Q107 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Evan Mgmt For For For Goldberg 1.2 Elect Director Steven Mgmt For For For J. Gomo 1.3 Elect Director Mgmt For For For Catherine R. Kinney 2 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Palo Alto Networks, Inc. Ticker Security ID: Meeting Date Meeting Status PANW CUSIP 697435105 12/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carl Mgmt For For For Eschenbach 1.2 Elect Director Daniel Mgmt For For For J. Warmenhoven 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Pandora Media, Inc. Ticker Security ID: Meeting Date Meeting Status P CUSIP 698354107 06/04/2015 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 Leiweke 1.2 Elect Director Roger Mgmt For For For Faxon 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenic Mgmt For For For Colasacco 1.2 Elect Director Thomas Mgmt For For For E. Lynch 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 08/13/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement between the Company and Saude Solucoes Participacoes S.A. 2 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Merger Mgmt For For For 5 Approve Issuance of Mgmt For For For Shares in Connection with Merger 6 Amend Articles to Mgmt For For For Reflect Changes in Capital 7 Approve Issuance of Mgmt For For For Subscription Warrants in Connection with Merger 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 08/29/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Use of Reserves Mgmt For For For for Treatment of Net Losses ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Clay B. Mgmt For For For Siegall 1.2 Elect Director Felix Mgmt For For For Baker 1.3 Elect Director Nancy A. Mgmt For For For Simonian 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For M. Leone 1.2 Elect Director Frederic Mgmt For For For B. Luddy 1.3 Elect Director Jeffrey Mgmt For For For A. Miller 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 07/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan L. Mgmt For For For Bostrom 1.2 Elect Director Charles Mgmt For For For H. Giancarlo 1.3 Elect Director Anita M. Mgmt For For For Sands 1.4 Elect Director William Mgmt For For For L. Strauss 2 Advisory Vote on Say on Mgmt One Year One Year N/A Pay Frequency 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/02/2015 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 Donald Mgmt For For For R. Kendall, Jr. 1.3 Elect Director Jeffrey Mgmt For For For B. Straubel 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tony Mgmt For For For Aquila 1.2 Elect Director Patrick Mgmt For For For D. Campbell 1.3 Elect Director Thomas Mgmt For For For A. Dattilo 1.4 Elect Director Arthur Mgmt For For For F. Kingsbury 1.5 Elect Director Kurt J. Mgmt For For For Lauk 1.6 Elect Director Michael Mgmt For For For E. Lehman 1.7 Elect Director Thomas Mgmt For For For C. Wajnert 1.8 Elect Director Stuart Mgmt For For For J. Yarbrough 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/11/2015 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 Newberry 1.2 Elect Director Graham Mgmt For For For Smith 1.3 Elect Director Godfrey Mgmt For For For Sullivan 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Lynn D. Mgmt For For For Bleil 1.5 Elect Director Thomas Mgmt For For For D. Brown 1.6 Elect Director Thomas Mgmt For For For F. Chen 1.7 Elect Director Rod F. Mgmt For For For Dammeyer 1.8 Elect Director William Mgmt For For For K. Hall 1.9 Elect Director John Mgmt For For For Patience 1.10 Elect Director Mike S. Mgmt For For For Zafirovski 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Stratasys Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CINS M85548101 02/03/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company's Mgmt For For For Articles of Association 2.1 Reelect S. Scott Crump, Mgmt For For For Chairman, as Director Until the End of the Next Annual General Meeting 2.2 Reelect Elchanan Jaglom Mgmt For For For as Director Until the End of the Next Annual General Meeting 2.3 Reelect Edward J. Mgmt For For For Fierko as Director Until the End of the Next Annual General Meeting 2.4 Reelect Ilan Levin as Mgmt For For For Director Until the End of the Next Annual General Meeting 2.5 Reelect John J. Mgmt For For For McEleney as Director Until the End of the Next Annual General Meeting 2.6 Reelect David Reis as Mgmt For For For Director Until the End of the Next Annual General Meeting 2.7 Reelect Clifford H. Mgmt For For For Schwieter as Director Until the End of the Next Annual General Meeting 3 Amend Compensation Mgmt For For For Policy for the Directors and Officers of the Company 4 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Stratasys Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CINS M85548101 07/10/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ziva Patir as Mgmt For For For Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting 1.1 Elect Director Srinivas Mgmt For For For Akkaraju 1.2 Elect Director Luca Mgmt For For For Benatti 1.3 Elect Director Paolo Mgmt For For For Fundaro 1.4 Elect Director Sanj K. Mgmt For For For Patel 1.5 Elect Director Mark Mgmt For For For Pruzanski 1.6 Elect Director Glenn Mgmt For For For Sblendorio 1.7 Elect Director Jonathan Mgmt For For For T. Silverstein 1.8 Elect Director Klaus Mgmt For For For Veitinger 1.9 Elect Director Nicole Mgmt For For For S. Williams 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Cash Bonus to Mgmt For For For S. Scott Crump, Chairman and Chief Innovation Officer, for 2013 4 Approve Cash Bonus to Mgmt For For For Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013 5.1 Grant Edward J. Fierko, Mgmt For For For Director, Options to Purchase 22,000 Shares 5.2 Grant John J. McEleney, Mgmt For For For Director, Options to Purchase 22,000 Shares 5.3 Grant Clifford H. Mgmt For For For Schwieter, Director, Options to Purchase 22,000 Shares 6 Increase Liability Mgmt For For For Coverage of D&O Policy 7 Reappoint Kesselman & Mgmt For For For Kesselman as Auditors and Authorize Board to Fix Their Remuneration 8 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2013 9 Other Business (Voting Mgmt For Against Against if Applicable) ________________________________________________________________________________ Tableau Software, Inc. Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Forest Mgmt For For For Baskett 1.2 Elect Director Billy Mgmt For For For Bosworth 1.3 Elect Director Patrick Mgmt For For For Hanrahan 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/09/2015 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 Kimbal Mgmt For For For Musk 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Adopt Goals to Reduce ShrHldr Against Against For Use of Animal-Sourced Materials 4 Become First ShrHldr Against Against For Cruelty-Free Premium Brand ________________________________________________________________________________ TransDigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/05/2015 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 Dries 1.2 Elect Director W. Mgmt For For For Nicholas Howley 1.3 Elect Director Raymond Mgmt For For For Laubenthal 1.4 Elect Director Robert Mgmt For For For Small 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ TransDigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 10/02/2014 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 ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/18/2015 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 KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 06/03/2015 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 Withhold Against Rosenblatt 1.2 Elect Director Evan Mgmt For For For Williams 2 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin A. Mgmt For For For Plank 1.2 Elect Director Byron K. Mgmt For For For Adams, Jr. 1.3 Elect Director George Mgmt For For For W. Bodenheimer 1.4 Elect Director Douglas Mgmt For For For E. Coltharp 1.5 Elect Director Anthony Mgmt For For For W. Deering 1.6 Elect Director Karen W. Mgmt For For For Katz 1.7 Elect Director A.B. Mgmt For For For Krongard 1.8 Elect Director William Mgmt For For For R. McDermott 1.9 Elect Director Eric T. Mgmt For For For Olson 1.10 Elect Director Harvey Mgmt For For For L. Sanders 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/20/2015 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. Hyatt Mgmt For For For Brown 1.2 Elect Director Samuel Mgmt For For For G. Liss 1.3 Elect Director Therese Mgmt For For For M. Vaughan 1.4 Elect Director Bruce Mgmt For For For Hansen 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles of Mgmt For For For Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aneel Mgmt For For For Bhusri 1.2 Elect Director David A. Mgmt For For For Duffield 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 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 ________________________________________________________________________________ YELP INC. Ticker Security ID: Meeting Date Meeting Status YELP CUSIP 985817105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Geoff Mgmt For For For Donaker 1.2 Elect Director Robert Mgmt For For For Gibbs 1.3 Elect Director Jeremy Mgmt For For For Stoppelman 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Zalando SE Ticker Security ID: Meeting Date Meeting Status ZAL CINS D98423102 06/02/2015 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 2014 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 4 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2015 5.1 Elect Cristina Stenbeck Mgmt For For For to the Supervisory Board 5.2 Elect Lorenzo Grabau to Mgmt For For For the Supervisory Board 5.3 Elect Lothar Lanz to Mgmt For For For the Supervisory Board 5.4 Elect Anders Povlsen to Mgmt For For For the Supervisory Board 5.5 Elect Kai-Uwe Ricke to Mgmt For For For the Supervisory Board 5.6 Elect Alexander Samwer Mgmt For For For to the Supervisory Board 5.7 Elect Beate Siert as Mgmt For For For Employee Representative to the Supervisory Board 5.8 Elect Dylan Ross as Mgmt For For For Employee Representative to the Supervisory Board 5.9 Elect Konrad Schaefers Mgmt For For For as Employee Representative to the Supervisory Board 5.10 Elect Yvonne Jamal as Mgmt For For For Employee Representative Substitute to the Supervisory Board 5.11 Elect Christine de Mgmt For For For Wendel as Employee Representative Substitute to the Supervisory Board 5.12 Elect Clemens Kress as Mgmt For For For Employee Representative Substitute to the Supervisory Board 6 Approve Remuneration of Mgmt For For For Supervisory Board 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 9 Approve Creation of EUR Mgmt For For For 94.7 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 2.4 Billion; Approve Creation of EUR 73.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Mgmt For For For Entitlement of New Shares to Participate in Profits 12 Amend Articles Re: Mgmt For For For Supervisory Board Terms and General Meeting Chairmanship 13 Approve Affiliation Mgmt For For For Agreement with Zalando Fashion Entrepreneurs GmbH ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erik Mgmt For For For Blachford 1.2 Elect Director Spencer Mgmt For For For M. Rascoff 1.3 Elect Director Gordon Mgmt For For For Stephenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency 4 Amend Omnibus Stock Plan Mgmt For Against Against 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sanjay Mgmt For For For Khosla 1.2 Elect Director Willie Mgmt For For For M. Reed 1.3 Elect Director William Mgmt For For For C. Steere, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ zulily, inc. Ticker Security ID: Meeting Date Meeting Status ZU CUSIP 989774104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mike Mgmt For For For Gupta 1.2 Elect Director Youngme Mgmt For For For Moon 1.3 Elect Director Spencer Mgmt For For For Rascoff 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency ________________________________________________________________________________ Zynga Inc. Ticker Security ID: Meeting Date Meeting Status ZNGA CUSIP 98986T108 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark Mgmt For For For Pincus 1.2 Elect Director L. John Mgmt For For For Doerr 1.3 Elect Director Regina Mgmt For For For E. Dugan 1.4 Elect Director William Mgmt For For For 'Bing' Gordon 1.5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.6 Elect Director Sunil Mgmt For Withhold Against Paul 1.7 Elect Director Ellen F. Mgmt For For For Siminoff 2 Amend Omnibus Stock Plan Mgmt For Against Against 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Income & Growth ________________________________________________________________________________ American Capital Agency Corp. Ticker Security ID: Meeting Date Meeting Status AGNC CUSIP 02503X105 04/21/2015 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 ________________________________________________________________________________ Antofagasta plc Ticker Security ID: Meeting Date Meeting Status ANTO CINS G0398N128 05/20/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Dividends Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Elect Director Mgmt For For For 15 Ratify Auditors Mgmt For For For 16 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 17 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 18 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 19 Authorize Share Mgmt For For For Repurchase Program 20 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Shares Below Net Asset Value (NAV) 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 ________________________________________________________________________________ Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17U CINS Y0205X103 06/29/2015 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 ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/24/2015 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 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Political Contributions ShrHldr Against Against For and Lobbying 5 Political Lobbying ShrHldr Against Against For Disclosure 6 Amend ShrHldr Against Against For Articles/Bylaws/Charter - Call Special Meetings ________________________________________________________________________________ BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA. CINS G06940103 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Dividends Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 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 ________________________________________________________________________________ BCE Inc. Ticker Security ID: Meeting Date Meeting Status BCE CINS 05534B760 04/30/2015 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 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 5.1 Require ShrHldr Against Against For Environmental/Social Issue Qualifications for Direct 5.2 Board Diversity ShrHldr Against Against For 5.3 Company-Specific -- ShrHldr Against Against For Shareholder Miscellaneous ________________________________________________________________________________ Belgacom Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/15/2015 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name Mgmt For For For 2.1 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 2.2 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 3.1 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 3.2 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 06/16/2015 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 ________________________________________________________________________________ Cofinimmo Ticker Security ID: Meeting Date Meeting Status COFB CINS B25654136 09/30/2014 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Special Board Mgmt N/A N/A N/A Report Re: Items A.3 and B 2 Special Auditor Report Mgmt N/A N/A N/A Re: Items A.3 and B 3 Amend Articles to Mgmt For For For Update Corporate Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 4 Amend Articles Re: Mgmt For For For Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 5 Amend Conditions Re: Mgmt For For For Existing Share Repurchase Authority 6 Receive Information Re: Mgmt N/A N/A N/A Right of Withdrawal 7 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry ________________________________________________________________________________ Commonwealth Bank Of Australia Ticker Security ID: Meeting Date Meeting Status CBA CINS Q26915100 11/12/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 3 Elect a ShrHldr Against Against For Shareholder-Nominee to the Board 4 Approve Remuneration Mgmt For For For Report 5 Approve Share Plan Grant Mgmt For For For 6 Sustainability Report ShrHldr Against Against For ________________________________________________________________________________ Daimler AG Ticker Security ID: Meeting Date Meeting Status DAI CINS D1668R123 04/01/2015 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 Elect Supervisory Board Mgmt For For For Member 7 Authorize Share Mgmt For For For Repurchase Program/Reissuance of Shares 8 Authorize Use of Mgmt For For For Financial Derivatives 9 Approve Issuance of Mgmt For For For Warrants/Bonds without Preemptive Rights 10 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Energy Transfer Partners L.P. Ticker Security ID: Meeting Date Meeting Status ETP CUSIP 29273R109 11/20/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Omnibus Stock Plan Mgmt For For For 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Elect Director Mgmt For For For 15 Elect Director Mgmt For For For 16 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 Miscellaneous Proposal: Mgmt For For For Company-Specific 23 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice 24 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 12/18/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Specific Mgmt For For For Organization Related ________________________________________________________________________________ HKT Limited Ticker Security ID: Meeting Date Meeting Status 06823 CINS Y3R29Z107 05/07/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3.1 Elect Director Mgmt For For For 3.2 Elect Director Mgmt For For For 3.3 Elect Director Mgmt For For For 3.4 Elect Director Mgmt For For For 3.5 Elect Director Mgmt For For For 3.6 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 4 Approve Auditors and Mgmt For For For their Remuneration 5 Approve Issuance of Mgmt For For For Equity without Preemptive Rights ________________________________________________________________________________ Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 CINS J25979121 06/17/2015 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 ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/19/2015 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 ________________________________________________________________________________ LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 05/06/2015 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 2.1 Approve Executive Mgmt For For For Appointment 2.2 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 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights 11 Eliminate Preemptive Mgmt For For For Rights 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Macquarie Infrastructure Company LLC Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 55608B105 05/15/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Specific Mgmt For For For Organization Related 2 Authorize New Class of Mgmt For For For Preferred Stock 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Macquarie Infrastructure Company LLC Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 55608B105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Remuneration Mgmt For For For Report ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CINS R2326D113 06/08/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For TNA N/A Meeting 2 Approve Minutes of Mgmt For TNA N/A Previous Meeting 3 Receive/Approve Mgmt N/A TNA N/A Report/Announcement 4 Approve Mgmt For TNA N/A Financials/Income Allocation/Director Discharge 5 Discussion on Company's Mgmt N/A TNA N/A Corporate Governance Structure 6 Approve Remuneration Mgmt For TNA N/A Report 7 Approve Remuneration Mgmt For TNA N/A Report 8 Approve Remuneration of Mgmt For TNA N/A Directors and/or Committee Members 9 Approve Remuneration of Mgmt For TNA N/A Directors and/or Committee Members 10 Authorize Board to Fix Mgmt For TNA N/A Remuneration of External Auditor(s) 11.1 Elect Director Mgmt For TNA N/A 11.2 Elect Director Mgmt For TNA N/A 11.3 Elect Director Mgmt For TNA N/A 11.4 Elect Director Mgmt For TNA N/A 12.1 Elect Members of Mgmt For TNA N/A Nominating Committee 12.2 Elect Members of Mgmt For TNA N/A Nominating Committee 12.3 Elect Members of Mgmt For TNA N/A Nominating Committee 13 Approve Dividends Mgmt For TNA N/A 14 Authorize Share Mgmt For TNA N/A Repurchase Program 15 Approve Issuance of Mgmt For TNA N/A Equity without Preemptive Rights 16 Approve Issuance of Mgmt For TNA N/A Warrants/Bonds without Preemptive Rights 17 Amend Mgmt For TNA N/A Articles/Bylaws/Charter -- Non-Routine ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CINS R2326D113 10/16/2014 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For TNA N/A Meeting 2 Approve Minutes of Mgmt For TNA N/A Previous Meeting 3 Elect Director Mgmt For TNA N/A ________________________________________________________________________________ Muenchener Rueckversicherungs-Gesellschaft AG Ticker Security ID: Meeting Date Meeting Status MUV2 CINS D55535104 04/23/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 1.2 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 Approve Remuneration Mgmt For For For Report 6 Authorize Share Mgmt For For For Repurchase Program/Reissuance of Shares 7 Authorize Use of Mgmt For For For Financial Derivatives 8 Approve Issuance of Mgmt For For For Warrants/Bonds without Preemptive Rights 9 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 10 Amend Articles Mgmt For For For Board-Related ________________________________________________________________________________ PennyMac Mortgage Investment Trust Ticker Security ID: Meeting Date Meeting Status PMT CUSIP 70931T103 06/05/2015 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 ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CINS 73755L107 05/12/2015 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 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 Executive Share Mgmt For For For Option Plan 4 Approve Remuneration Mgmt For For For Report 5 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 6 Human Rights Risk ShrHldr Against Against For Assessment ________________________________________________________________________________ Regal Entertainment Group Ticker Security ID: Meeting Date Meeting Status RGC CUSIP 758766109 05/06/2015 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 05/19/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 16 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 17 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 18 Authorize Share Mgmt For For For Repurchase Program 19 Approve Stock Dividend Mgmt For For For Program 20 Approve Political Mgmt For For For Donations 21 Climate Change ShrHldr For For For ________________________________________________________________________________ SATS Ltd Ticker Security ID: Meeting Date Meeting Status S58 CINS Y7992U101 07/23/2014 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 David Zalmon Mgmt For For For Baffsky as Director 4 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 5 Elect Leo Yip Seng Mgmt For For For Cheong as Director 6 Elect Koh Poh Tiong as Mgmt For For For Director 7 Elect Euleen Goh Yiu Mgmt For For For Kiang as Director 8 Elect Yap Chee Meng as Mgmt For For For Director 9 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Directors' Fees Mgmt For For For 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Extension of Mgmt For For For the SATS Performance Share Plan and SATS Restricted Share Plan, Grant of Awards and Issue of Shares under the SATS Performance Share Plan and SATS Restricted Share Plan, and Issue of Shares under the SATS Employee Share Option Plan 13 Approve Mandate for Mgmt For For For Transactions with Related Parties 14 Authorize Share Mgmt For For For Repurchase Program 15 Other Business Mgmt For For For ________________________________________________________________________________ Select Income REIT Ticker Security ID: Meeting Date Meeting Status SIR CUSIP 81618T100 05/13/2015 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 2 Approve Remuneration Mgmt For For For Report 3 Advisory Vote on Say on Mgmt 3 Years 3 Years For Pay Frequency 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ship Finance International Limited Ticker Security ID: Meeting Date Meeting Status SFL CINS G81075106 09/19/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Hans Petter Aas Mgmt For For For as Director 2 Reelect Paul Leand Jr. Mgmt For For For as Director 3 Reelect Kate Mgmt For For For Blankenship as Director 4 Reelect Cecilie Mgmt For For For Fredriksen as Director 5 Reelect Harald Mgmt For For For Thorstein as Director 6.1 Approval Capital Mgmt For For For Reduction Plan 6.2 Approval Capital Mgmt For For For Reduction Plan 6.3 Approval Capital Mgmt For For For Reduction Plan 6.4 Approval Capital Mgmt For For For Reduction Plan 7 Approve Moore Stephens, Mgmt For For For P.C. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 05/28/2015 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 ________________________________________________________________________________ Starwood Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status STWD CUSIP 85571B105 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/04/2015 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 ________________________________________________________________________________ Swisscom AG Ticker Security ID: Meeting Date Meeting Status SCMN CINS H8398N104 04/08/2015 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 Elect Director Mgmt For For For 4.2 Elect Director Mgmt For For For 4.3 Elect Director Mgmt For For For 4.4 Elect Director Mgmt For For For 4.5 Elect Director Mgmt For For For 4.6 Elect Director Mgmt For For For 4.7 Elect Director Mgmt For For For 4.8 Elect Director Mgmt For For For 4.9 Elect Board Mgmt For For For Chairman/Vice-Chairman 5.1 Elect Members of Mgmt For For For Remuneration Committee 5.2 Elect Members of Mgmt For For For Remuneration Committee 5.3 Elect Members of Mgmt For For For Remuneration Committee 5.4 Elect Members of Mgmt For For For Remuneration Committee 5.5 Elect Members of Mgmt For For For Remuneration Committee 6.1 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 6.2 Approve Remuneration of Mgmt For For For Directors 7 Designate X as Mgmt For For For Independent Proxy 8 Ratify Auditors Mgmt For For For 9 Other Business Mgmt For For For ________________________________________________________________________________ Telenor ASA Ticker Security ID: Meeting Date Meeting Status TEL CINS R21882106 05/20/2015 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 Designate Inspector of Mgmt N/A TNA N/A Mtg Minutes 3 Receive/Approve Mgmt N/A TNA N/A Report/Announcement 4 Approve Mgmt For TNA N/A Financials/Income Allocation/Director Discharge 5 Approve Dividends Mgmt For TNA N/A 6 Authorize Board to Fix Mgmt For TNA N/A Remuneration of External Auditor(s) 7 Discussion on Company's Mgmt N/A TNA N/A Corporate Governance Structure 8.1 Approve Remuneration Mgmt For TNA N/A Report 8.2 Approve Remuneration Mgmt For TNA N/A Report 9 Authorize Share Mgmt For TNA N/A Repurchase Program/Cancellation of Shares 10.1 Elect Members and Mgmt For TNA N/A Deputy Members 10.2 Elect Members and Mgmt For TNA N/A Deputy Members 10.3 Elect Members and Mgmt For TNA N/A Deputy Members 10.4 Elect Members and Mgmt For TNA N/A Deputy Members 10.5 Elect Members and Mgmt For TNA N/A Deputy Members 10.6 Elect Members and Mgmt For TNA N/A Deputy Members 10.7 Elect Members and Mgmt For TNA N/A Deputy Members 10.8 Elect Members and Mgmt For TNA N/A Deputy Members 10.9 Elect Members and Mgmt For TNA N/A Deputy Members 10.10 Elect Members and Mgmt For TNA N/A Deputy Members 10.11 Elect Members and Mgmt For TNA N/A Deputy Members 10.12 Elect Members and Mgmt For TNA N/A Deputy Members 10.13 Elect Members and Mgmt For TNA N/A Deputy Members 10.14 Elect Members and Mgmt For TNA N/A Deputy Members 11.1 Elect Members of Mgmt For TNA N/A Nominating Committee 11.2 Elect Members of Mgmt For TNA N/A Nominating Committee 11.3 Elect Members of Mgmt For TNA N/A Nominating Committee 12 Approve Remuneration of Mgmt For TNA N/A Directors and/or Committee Members ________________________________________________________________________________ Telstra Corporation Limited Ticker Security ID: Meeting Date Meeting Status TLS CINS Q8975N105 10/14/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3.1 Elect Director Mgmt For For For 3.2 Elect Director Mgmt For For For 3.3 Elect Director Mgmt For For For 4 Approve Share Plan Grant Mgmt For For For 5 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Thai Beverage PCL Ticker Security ID: Meeting Date Meeting Status Y92 CINS Y8588A103 04/22/2015 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 N/A N/A N/A 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 Other Business Mgmt For For For ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/29/2015 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 Stock Dividend Mgmt For For For Program 5 Authorize Share Mgmt For For For Repurchase Program 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Approve or Amend Mgmt For For For Severance/Change-in-Con trol Agreements 10 Approve Remuneration Mgmt For For For Report 11 Approve Remuneration Mgmt For For For Report 12 Approve Remuneration Mgmt For For For Report 13 Social Proposal ShrHldr Against Against For ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882192 07/29/2014 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 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Elect Nick Read as Mgmt For For For Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Elect Sir Crispin Davis Mgmt For For For as Director 7 Elect Dame Clara Furse Mgmt For For For as Director 8 Elect Valerie Gooding Mgmt For For For as Director 9 Re-elect Renee James as Mgmt For For For Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Omid Mgmt For For For Kordestani as Director 12 Re-elect Nick Land as Mgmt For For For Director 13 Re-elect Luc Vandevelde 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 Policy 17 Approve Remuneration Mgmt For For For Report 18 Approve Incentive Plan Mgmt For For For 19 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 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 EU Political Mgmt For For For Donations and Expenditure 25 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Wynn Macau Ltd. Ticker Security ID: Meeting Date Meeting Status 01128 CINS G98149100 05/21/2015 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 3 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 4 Approve Auditors and Mgmt For For For their Remuneration 5 Authorize Share Mgmt For For For Repurchase Program 6 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 7 Authorize Reissuance of Mgmt For For For Repurchased Shares 8 Approve Share Plan Grant Mgmt For For For ________________________________________________________________________________ Yara International ASA Ticker Security ID: Meeting Date Meeting Status YAR CINS R9900C106 05/11/2015 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 Director Mgmt For TNA N/A 10 Approve Reduction in Mgmt For TNA N/A Share Capital 11 Authorize Share Mgmt For TNA N/A Repurchase Program/Reissuance of Shares Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International ________________________________________________________________________________ ATS Automation Tooling Systems Inc. Ticker Security ID: Meeting Date Meeting Status ATA CUSIP 001940105 08/14/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Ivan Ross Mgmt For For For 1.7 Elect Daryl C.F. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2006 Mgmt For For For Stock Option Plan ________________________________________________________________________________ DCC Plc Ticker Security ID: Meeting Date Meeting Status DCC CINS G2689P101 07/18/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/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 (Advisory-- Non-UK Issuer) 5 Elect Tommy Breen Mgmt For For For 6 Elect Roisin Brennan Mgmt For For For 7 Elect Michael D. Buckley Mgmt For For For 8 Elect David Byrne Mgmt For For For 9 Elect Pamela J. Kirby Mgmt For For For 10 Elect Jane Lodge Mgmt For For For 11 Elect Kevin C. Melia Mgmt For For For 12 Elect John Moloney Mgmt For For For 13 Elect Donal Murphy Mgmt For For For 14 Elect Fergal O'Dwyer Mgmt For For For 15 Elect Leslie Van de Mgmt For For For Walle 16 Authority to Set Mgmt For For For Auditor's Fees 17 Increase in Directors' Mgmt For For For Fee Cap 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Reissue Mgmt For For For Treasury Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Amendment to the Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Mitie Group plc Ticker Security ID: Meeting Date Meeting Status MTO CINS G6164F157 07/09/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Roger Matthews Mgmt For For For 6 Elect Ruby Mgmt For For For McGregor-Smith 7 Elect Suzanne Baxter Mgmt For For For 8 Elect Bill Robson Mgmt For Against Against 9 Elect Larry Hirst Mgmt For For For 10 Elect David Jenkins Mgmt For For For 11 Elect Jack Boyer Mgmt For For For 12 Elect Crawford Gillies Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 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 Notice 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sabmiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Report Mgmt For Against Against (Binding) 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Guy Elliott Mgmt For For For 9 Elect Lesley Knox Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Dambisa Moyo Mgmt For For For 13 Elect Carlos Alejandro Mgmt For For For Perez Davila 14 Elect Alejandro Santo Mgmt For For For Domingo 15 Elect Helen A. Weir Mgmt For For For 16 Elect Howard Willard Mgmt For For For 17 Elect Jamie Wilson Mgmt For For For 18 Allocation of Mgmt For For For Profits/Dividends 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Employee Share Purchase Mgmt For For For Plan 23 Sharesave Plan Mgmt For For For 24 Employee Share Plans Mgmt For For For (Overseas Employees) 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TalkTalk Telecom Group plc Ticker Security ID: Meeting Date Meeting Status TALK CINS G8668X106 07/23/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Charles W. Mgmt For For For Dunstone 6 Elect Dido Harding Mgmt For For For 7 Elect Stephen Makin Mgmt For For For 8 Elect John Gildersleeve Mgmt For For For 9 Elect John Allwood Mgmt For For For 10 Elect Brent Hoberman Mgmt For For For 11 Elect Ian West Mgmt For For For 12 Elect Howard Stringer Mgmt For For For 13 Elect James Powell Mgmt For For For 14 Elect Joanna Shields Mgmt For For For 15 Elect Tristia Harrison Mgmt For For For 16 Elect Charles Bligh Mgmt For For For 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 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 Non-Voting Meeting Note N/A N/A N/A N/A Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity ________________________________________________________________________________ Admiral Group plc Ticker Security ID: Meeting Date Meeting Status ADM CINS G0110T106 04/29/2015 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 Geraint Jones as Mgmt For For For Director 6 Elect Penny James as Mgmt For For For Director 7 Re-elect Alastair Lyons Mgmt For For For as Director 8 Re-elect Henry Mgmt For For For Engelhardt as Director 9 Re-elect David Stevens 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 Annette Court Mgmt For For For as Director 15 Re-elect Jean Park as Mgmt For For For Director 16 Reappoint KPMG LLP as Mgmt For For For Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Approve Discretionary Mgmt For For For Free Share Scheme 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 ________________________________________________________________________________ ageas SA/NV Ticker Security ID: Meeting Date Meeting Status AGS CINS B0148L138 04/29/2015 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 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A N/A N/A Reserves and Dividend Policy 6 Approve Dividends of Mgmt For For For EUR 1.55 Per Share 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 10 Discuss and Approve Mgmt For For For Remuneration Report 11 Elect Christophe Mgmt For For For Boizard as Executive Director 12 Elect Filip Coremans as Mgmt For For For Executive Director 13 Reelect Jozef De Mey as Mgmt For For For Independent Non-Executive Director 14 Reelect Guy de Selliers Mgmt For For For as Independent Non-Executive Director 15 Reelect Lionel Perl as Mgmt For For For Independent Non-Executive Director 16 Reelect Jan Zegering Mgmt For For For Hadders as Independent Non-Executive Director 17 Ratify KPMG as Auditors Mgmt For For For and Approve Auditors' Remuneration 18 Approve Cancellation of Mgmt For For For 7,217,759 Repurchased Shares 19 Receive Special Board Mgmt N/A N/A N/A Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 20 Renew Authorization to Mgmt For For For Increase Share Capital within the Framework of Authorized Capital 21 Insert New Article 6bis Mgmt For For For Re: Issue Premiums 22 Amend Article 10 Re: Mgmt For For For Board of Directors 23 Amend Article 11 Re: Mgmt For For For Deliberations and Decisions 24 Amend Article 12 Re: Mgmt For For For Management of the Company 25 Amend Article 13 Re: Mgmt For For For Representation 26 Amend Article 15 Re: Mgmt For For For General Meeting of Shareholders 27 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 28 Proposal to Cancel all Mgmt For For For VVPR Strips 29 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Aisin Seiki Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7259 CINS J00714105 06/18/2015 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 Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Toyoda, Mgmt For For For Kanshiro 4 Elect Director Mgmt For For For Fujimori, Fumio 5 Elect Director Nagura, Mgmt For For For Toshikazu 6 Elect Director Mitsuya, Mgmt For For For Makoto 7 Elect Director Fujie, Mgmt For For For Naofumi 8 Elect Director Usami, Mgmt For For For Kazumi 9 Elect Director Enomoto, Mgmt For For For Takashi 10 Elect Director Kawata, Mgmt For For For Takeshi 11 Elect Director Mgmt For For For Kawamoto, Mutsumi 12 Elect Director Shibata, Mgmt For For For Yasuhide 13 Elect Director Mgmt For For For Kobayashi, Toshio 14 Elect Director Mgmt For For For Haraguchi, Tsunekazu 15 Elect Director Ihara, Mgmt For For For Yasumori 16 Elect Director Ozaki, Mgmt For For For Kazuhisa 17 Appoint Statutory Mgmt For Against Against Auditor Kato, Mitsuhisa 18 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/22/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting and Mgmt N/A N/A N/A Announcements 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 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 and Statutory Reports 6 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 1.45 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Elect D. Sluimers to Mgmt For For For Supervisory Board 11 Reelect P. Bruzelius to Mgmt For For For Supervisory Board 12 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 13 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 14 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 15 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 10/08/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Castella to Mgmt For For For Management Board ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/06/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 6.85 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Amend Articles Re: Mgmt For For For Appointment of Employee Representatives ________________________________________________________________________________ Amadeus IT Holdings SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/24/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Reelect Jose Antonio Mgmt For For For Tazon Garcia as Director 6 Reelect David Gordon Mgmt For For For Comyn Webster as Director 7 Reelect Francesco Mgmt For For For Loredan as Director 8 Reelect Stuart Anderson Mgmt For For For McAlpine as Director 9 Reelect Pierre-Henri Mgmt For For For Gourgeon as Director 10 Advisory Vote on Mgmt For For For Remuneration Policy Report 11 Approve Remuneration of Mgmt For For For Directors 12 Amend Performance Share Mgmt For For For Plan 13 Amend Article 7 Re: Mgmt For For For Shareholder Status 14 Amend Articles Re: Mgmt For For For General Shareholders Meeting 15 Amend Articles Re: Mgmt For For For Board of Directors 16 Amend Article 47 Re: Mgmt For For For Management Report 17 Amend Articles of Mgmt For For For General Meeting Regulations Re: Right to Information 18 Amend Article 10 of Mgmt For For For General Meeting Regulations Re: Representation 19 Amend Articles of Mgmt For For For General Meeting Regulations Re: Voting and Adoption of Resolutions 20 Approve Reduction in Mgmt For For For Share Capital via Amortization of Treasury Shares 21 Authorize Increase in Mgmt For For For Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 22 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 23 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/24/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia McKenzie Mgmt For For For as Director 2 Elect Robert Wright as Mgmt For For For Director ________________________________________________________________________________ Arkema Ticker Security ID: Meeting Date Meeting Status AKE CINS F0392W125 06/02/2015 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 Stock Dividend Mgmt For For For Program (New Shares) 5 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 6 Reelect Victoire de Mgmt For For For Margerie as Director 7 Reelect Francois Enaud Mgmt For For For as Director 8 Reelect Laurent Mignon Mgmt For Against Against as Director 9 Advisory Vote on Mgmt For For For Compensation of Thierry Le Henaff, Chairman and CEO 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 13 Amend Article 16 of Mgmt For For For Bylaws Re: Attendance at General Meetings 14 Amend Article 10 of Mgmt For For For Bylaws Re: Age Limit for Directors 15 Elect Helene Mgmt For For For Leroy-Moreau as Director 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Asciano Ltd Ticker Security ID: Meeting Date Meeting Status AIO CINS Q0557G152 11/12/2014 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 Chris Barlow as Mgmt For For For Director 3 Elect Shirley In't Veld Mgmt For For For as a Director 4 Approve the Grant of Up Mgmt For For For 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of Mgmt For For For the Proportional Takeover Provisions ________________________________________________________________________________ Aviva plc Ticker Security ID: Meeting Date Meeting Status AV. CINS G0683Q109 04/29/2015 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 Glyn Barker as Mgmt For For For Director 6 Re-elect Patricia Cross Mgmt For For For as Director 7 Re-elect Michael Hawker Mgmt For For For as Director 8 Re-elect Michael Mire Mgmt For For For as Director 9 Re-elect Sir Adrian Mgmt For For For Montague as Director 10 Re-elect Bob Stein as Mgmt For For For Director 11 Re-elect Thomas Mgmt For For For Stoddard as Director 12 Re-elect Scott Wheway Mgmt For For For as Director 13 Re-elect Mark Wilson as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix 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 Market Mgmt For For For Purchase of Preference Shares 21 Authorise Market Mgmt For For For Purchase of Preference Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 23 Authorise Issue of Mgmt For For For Sterling New Preference Shares with Pre-emptive Rights 24 Authorise Issue of Mgmt For For For Sterling New Preference Shares without Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Additional Dollar Preference Shares with Pre-emptive Rights 26 Authorise Issue of Mgmt For For For Additional Dollar Preference Shares without Pre-emptive Rights 27 Authorise Allotment of Mgmt For For For Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights 28 Authorise Allotment of Mgmt For For For Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights 29 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Crawford Gillies Mgmt For For For as Director 4 Elect John McFarlane as Mgmt For For For Director 5 Re-elect Mike Ashley as Mgmt For For For Director 6 Re-elect Tim Breedon as Mgmt For For For Director 7 Re-elect Reuben Jeffery Mgmt For For For III as Director 8 Re-elect Antony Jenkins Mgmt For For For as Director 9 Re-elect Wendy Mgmt For For For Lucas-Bull as Director 10 Re-elect Tushar Mgmt For For For Morzaria as Director 11 Re-elect Dambisa Moyo Mgmt For For For as Director 12 Re-elect Frits van Mgmt For For For Paasschen as Director 13 Re-elect Sir Michael Mgmt For For For Rake as Director 14 Re-elect Steve Thieke Mgmt For For For as Director 15 Re-elect Diane de Saint Mgmt For For For Victor 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 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 Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 05/27/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 4 Elect Otmar Wiestler to Mgmt For For For the Supervisory Board 5 Amend Corporate Purpose Mgmt For For For 6 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015 ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 05/06/2015 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Demerger of Mgmt For For For South32 from BHP Billiton ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/23/2014 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 Reappoint 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 Policy 8 ApApprove Remuneration Mgmt For For For Report for UK Law Purposes 9 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 10 Approve Leaving Mgmt For For For Entitlements 11 Approve Grant of Awards Mgmt For For For under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie 12 Elect Malcolm Brinded Mgmt For For For as Director 13 Re-elect Malcolm Mgmt For For For Broomhead as Director 14 Re-elect Sir John Mgmt For For For Buchanan as Director 15 Re-elect Carlos Mgmt For For For Cordeiro as Director 16 Re-elect Pat Davies as Mgmt For For For Director 17 Re-elect Carolyn Hewson Mgmt For For For as Director 18 Re-elect Andrew Mgmt For For For Mackenzie as Director 19 Re-elect Lindsay Mgmt For For For Maxsted as Director 20 Re-elect Wayne Murdy as Mgmt For For For Director 21 Re-elect Keith Rumble Mgmt For For For as Director 22 Re-elect John Schubert Mgmt For For For as Director 23 Re-elect Shriti Vadera Mgmt For For For as Director 24 Re-elect Jac Nasser as Mgmt For For For Director 25 Elect Ian Dunlop, a ShrHldr Against Against For Shareholder Nominee to the Board ________________________________________________________________________________ Bollore Ticker Security ID: Meeting Date Meeting Status BOL CINS F10659260 06/04/2015 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or 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 Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants 7 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 8 Reelect Hubert Fabri as Mgmt For Against Against Director 9 Reelect Michel Roussin Mgmt For Against Against as Director 10 Elect Dominique Heriard Mgmt For For For Dubreuil as Director 11 Acknowledge End of Mgmt For For For Mandate of Sebastien Picciotto as Director and Decision Not to Renew the Mandate 12 Elect Alexandre Mgmt For For For Picciotto as Director 13 Advisory Vote on Mgmt For Against Against Compensation of Vincent Bollore, Chairman and CEO 14 Advisory Vote on Mgmt For Against Against Compensation of Cyrille Bollore, Vice CEO 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Amend Article 17 of Mgmt For For For Bylaws Re: Related-Party Transactions 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Bollore Ticker Security ID: Meeting Date Meeting Status BOL CINS F10659260 11/27/2014 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 100-for-1 Stock Mgmt For For For Split 2 Delegate Powers to the Mgmt For For For Board to Execute all Formalities, Pursuant to Item 1 Above 3 Pursuant to Items Mgmt For For For Above, Amend Article 6 to Reflect Changes in Capital 4 Authorize Capital Mgmt For For For Increase of Up to EUR 87, 835, 000 for Future Exchange Offers 5 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 6 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP. CINS G12793108 04/16/2015 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 Bob Dudley as Mgmt For For For Director 4 Re-elect Dr Brian Mgmt For For For Gilvary as Director 5 Re-elect Paul Anderson Mgmt For For For as Director 6 Elect Alan Boeckmann as Mgmt For For For Director 7 Re-elect Frank Bowman Mgmt For For For as Director 8 Re-elect Antony Mgmt For For For Burgmans as Director 9 Re-elect Cynthia Mgmt For For For Carroll as Director 10 Re-elect Ian Davis as Mgmt For For For Director 11 Re-elect Dame Ann Mgmt For For For Dowling as Director 12 Re-elect Brendan Nelson Mgmt For For For as Director 13 Re-elect Phuthuma Mgmt For For For Nhleko as Director 14 Re-elect Andrew Mgmt For For For Shilston as Director 15 Re-elect Carl-Henric Mgmt For For For Svanberg as Director 16 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorise Their Remuneration 17 Authorise the Renewal Mgmt For For For of the Scrip Dividend Programme 18 Approve Share Award Mgmt For For For Plan 2015 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Adopt New Articles of Mgmt For For For Association 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 25 Approve Strategic ShrHldr For For For Climate Change Resilience for 2035 and Beyond ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 10/06/2014 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 Acquisition of Sky Italia S.r.l. and Sky Deutschland AG ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G15632105 11/21/2014 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 Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Policy 4 Approve Remuneration Mgmt For Abstain Against Report 5 Re-elect Nick Ferguson Mgmt For For For as Director 6 Re-elect Jeremy Darroch Mgmt For For For as Director 7 Re-elect Andrew Mgmt For For For Griffith as Director 8 Re-elect Tracy Clarke Mgmt For For For as Director 9 Re-elect Martin Gilbert Mgmt For For For as Director 10 Re-elect Adine Grate as Mgmt For For For Director 11 Re-elect Dave Lewis as Mgmt For For For Director 12 Re-elect Matthieu Mgmt For For For Pigasse as Director 13 Re-elect Danny Rimer as Mgmt For For For Director 14 Re-elect Andy Sukawaty Mgmt For For For as Director 15 Re-elect Chase Carey as Mgmt For For For Director 16 Re-elect David DeVoe as Mgmt For For For Director 17 Re-elect James Murdoch Mgmt For For For as Director 18 Re-elect Arthur Siskind Mgmt For For For as Director 19 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 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 Approve Change of Mgmt For For For Company Name to Sky plc 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/26/2015 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 9.00 Per Share 4 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 5 Reelect Flemming Mgmt For For For Besenbacher as Director 6 Reelect Richard Burrows Mgmt For For For as Director 7 Reelect Donna Cordner Mgmt For For For as Director 8 Reelect Elisabeth Mgmt For For For Fleuriot as Director 9 Reelect Cornelis van Mgmt For For For der Graaf as Director 10 Reelect Carl Bache as Mgmt For For For Director 11 Reelect Soren-Peter Mgmt For For For Olesen as Director 12 Reelect Nina Smith as Mgmt For For For Director 13 Reelect Lars Stemmerik Mgmt For For For as Director 14 Elect Lars Sorensen as Mgmt For For For Director 15 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Challenger Ltd Ticker Security ID: Meeting Date Meeting Status CGF CINS Q22685103 10/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leon Zwier as Mgmt For For For Director 2 Elect Brenda Shanahan Mgmt For For For as Director 3 Approve the Mgmt For For For Remuneration Report 4 Ratify the Past Mgmt For For For Issuance of 33.20 Million Shares 5 Ratify the Past Mgmt For For For Issuance of Challenger Capital Notes ________________________________________________________________________________ Cheung Kong (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 00001 CINS Y13213106 02/25/2015 Voted Meeting Type Country of Trade Court Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 00001 CINS G21765105 04/20/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 00001 CINS G21765105 06/23/2015 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 Elect Li Ka-shing as Mgmt For For For Director 3 Elect Fok Kin Ning, Mgmt For For For Canning as Director 4 Elect Chow Woo Mo Fong, Mgmt For Against Against Susan as Director 5 Elect Frank John Sixt Mgmt For Against Against as Director 6 Elect Ip Tak Chuen, Mgmt For Against Against Edmond as Director 7 Elect Kam Hing Lam as Mgmt For Against Against Director 8 Elect Lai Kai Ming, Mgmt For Against Against Dominic as Director 9 Elect Chow Kun Chee, Mgmt For Against Against Roland as Director 10 Elect Lee Yeh Kwong, Mgmt For Against Against Charles as Director 11 Elect Leung Siu Hon as Mgmt For Against Against Director 12 Elect George Colin Mgmt For Against Against Magnus as Director 13 Elect Cheng Hoi Chuen, Mgmt For Against Against Vincent as Director 14 Elect Michael David Mgmt For For For Kadoorie as Director 15 Elect Kwok Tun-li, Mgmt For For For Stanley as Director 16 Elect Lee Wai Mun, Rose Mgmt For Against Against as Director 17 Elect William Shurniak Mgmt For For For as Director 18 Elect Wong Chung Hin as Mgmt For For For Director 19 Elect Wong Yick-ming, Mgmt For For For Rosanna as Director 20 Approve Mgmt For For For PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 21 Approve Remuneration of Mgmt For For For Directors 22 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Mgmt For For For Issued Share Capital 24 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Compagnie generale des etablissements Michelin Ticker Security ID: Meeting Date Meeting Status ML CINS F61824144 05/22/2015 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 Mentioning the Absence of New 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 Barbara Mgmt For For For Dalibard as Supervisory Board Member 8 Elect Aruna Jayanthi as Mgmt For For For Supervisory Board Member 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Amend Article 22 of Mgmt For For For Bylaws Re: Record Date 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Daiichi Sankyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4568 CINS J11257102 06/22/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Elect Director Mgmt For For For Nakayama, Joji 3 Elect Director Sato, Mgmt For For For Yuki 4 Elect Director Mgmt For For For Hirokawa, Kazunori 5 Elect Director Ogita, Mgmt For For For Takeshi 6 Elect Director Manabe, Mgmt For For For Sunao 7 Elect Director Uji, Mgmt For For For Noritaka 8 Elect Director Toda, Mgmt For For For Hiroshi 9 Elect Director Sai, Mgmt For For For Toshiaki 10 Elect Director Adachi, Mgmt For For For Naoki 11 Elect Director Fukui, Mgmt For For For Tsuguya 12 Appoint Statutory Mgmt For For For Auditor Haruyama, Hideyuki 13 Appoint Statutory Mgmt For For For Auditor Watanabe, Kazuyuki 14 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Daiwa Securities Group Inc. Ticker Security ID: Meeting Date Meeting Status 8601 CINS J11718111 06/25/2015 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 Shigeharu 2 Elect Director Hibino, Mgmt For For For Takashi 3 Elect Director Iwamoto, Mgmt For For For Nobuyuki 4 Elect Director Kusaki, Mgmt For For For Yoriyuki 5 Elect Director Mgmt For For For Nakamura, Hiroshi 6 Elect Director Tashiro, Mgmt For For For Keiko 7 Elect Director Mgmt For For For Shirataki, Masaru 8 Elect Director Yasuda, Mgmt For For For Ryuji 9 Elect Director Mgmt For For For Matsubara, Nobuko 10 Elect Director Tadaki, Mgmt For For For Keiichi 11 Elect Director Onodera, Mgmt For For For Tadashi 12 Elect Director Mgmt For Against Against Ogasawara, Michiaki 13 Approve Stock Option Mgmt For For For Plan and Deep Discount Stock Option Plan ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 01/28/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Double Voting Mgmt For Against Against Rights for Long-Term Registered Shareholders ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/30/2015 Take No Action Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Authorize Capital Mgmt For TNA N/A Increase in Connection with Issuance of Convertible Bonds, Equity-Based Instruments, and Participative Financial Instruments; Amend Articles ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/30/2015 Take No Action Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For TNA N/A Statements, Statutory Reports, and Allocation of Income 4 Approve Remuneration Mgmt For TNA N/A Report 5 Approve Stock Option Mgmt For TNA N/A Plan 6 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/21/2015 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 Against Against Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Announce Intention of Mgmt N/A N/A N/A Supervisory Board to Appoint A. Mijer to the Management Board 10 Announce Intention of Mgmt N/A N/A N/A Supervisory Board to Reappoint O.Verstegen to the Management Board 11 Amend Articles of Mgmt For For For Association Re: Reflect Legislative Updates under Claw Back Act and Other Changes 12 Reappoint Ernst & Young Mgmt For For For as Auditors 13 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuance Under Item 10a 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 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 06/19/2015 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 Amend Articles to Mgmt For Against Against Change Company Name - Amend Business Lines - Decrease Maximum Board Size 3 Elect Director Mgmt For For For Yoshitaka, Shinsuke 4 Elect Director Ayabe, Mgmt For For For Mitsukuni 5 Elect Director Maeda, Mgmt For For For Tetsuro 6 Elect Director Udagawa, Mgmt For For For Hideyuki 7 Elect Director Mgmt For For For Yamamoto, Manabu 8 Elect Director Mgmt For For For Hashimoto, Tadashi 9 Elect Director Sato, Mgmt For For For Yasuo 10 Elect Director Mgmt For For For Yamamoto, Akio 11 Appoint Statutory Mgmt For For For Auditor Tamaki, Shohei 12 Appoint Statutory Mgmt For For For Auditor Sakamoto, Masanori 13 Appoint Statutory Mgmt For For For Auditor Sasanami, Tsunehiro 14 Appoint Statutory Mgmt For For For Auditor Kinoshita, Toshio 15 Appoint Alternate Mgmt For For For Statutory Auditor Ichiki, Gotaro 16 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors ________________________________________________________________________________ Electric Power Development Co. (J-Power) Ticker Security ID: Meeting Date Meeting Status 9513 CINS J12915104 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Elect Director Maeda, Mgmt For For For Yasuo 3 Elect Director Mgmt For For For Kitamura, Masayoshi 4 Elect Director Mgmt For For For Watanabe, Toshifumi 5 Elect Director Mgmt For For For Murayama, Hitoshi 6 Elect Director Mgmt For For For Uchiyama, Masato 7 Elect Director Mgmt For For For Nagashima, Junji 8 Elect Director Fukuda, Mgmt For For For Naori 9 Elect Director Eto, Mgmt For For For Shuji 10 Elect Director Mgmt For For For Nakamura, Itaru 11 Elect Director Onoi, Mgmt For For For Yoshiki 12 Elect Director Mgmt For For For Urashima, Akihito 13 Elect Director Mgmt For For For Kajitani, Go 14 Elect Director Fujii, Mgmt For For For Mariko 15 Appoint Statutory Mgmt For For For Auditor Otsuka, Mutsutake 16 Appoint Statutory Mgmt For For For Auditor Nakanishi, Kiyoshi ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/13/2015 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CINS 303901102 04/16/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For F. Griffiths 2 Elect Director Robert Mgmt For For For J. Gunn 3 Elect Director Alan D. Mgmt For For For Horn 4 Elect Director John Mgmt For For For R.V. Palmer 5 Elect Director Timothy Mgmt For For For R. Price 6 Elect Director Brandon Mgmt For For For W. Sweitzer 7 Elect Director Benjamin Mgmt For For For P. Watsa 8 Elect Director V. Prem Mgmt For For For Watsa 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 491.93 2 Elect Director Inaba, Mgmt For For For Yoshiharu 3 Elect Director Mgmt For For For Yamaguchi, Kenji 4 Elect Director Uchida, Mgmt For For For Hiroyuki 5 Elect Director Gonda, Mgmt For For For Yoshihiro 6 Elect Director Inaba, Mgmt For For For Kiyonori 7 Elect Director Mgmt For For For Matsubara, Shunsuke 8 Elect Director Noda, Mgmt For For For Hiroshi 9 Elect Director Kohari, Mgmt For For For Katsuo 10 Elect Director Okada, Mgmt For For For Toshiya 11 Elect Director Richard Mgmt For For For E. Schneider 12 Elect Director Olaf C. Mgmt For For For Gehrels 13 Elect Director Ono, Mgmt For For For Masato 14 Elect Director Tsukuda, Mgmt For For For Kazuo 15 Elect Director Imai, Mgmt For For For Yasuo 16 Appoint Statutory Mgmt For For For Auditor Kimura, Shunsuke 17 Appoint Statutory Mgmt For For For Auditor Shimizu, Naoki 18 Appoint Statutory Mgmt For For For Auditor Nakagawa, Takeo ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00142 CINS G34804107 06/03/2015 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 Approve Final Dividend Mgmt For For For 3 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board or Audit Committee to Fix Their Remuneration 4 Elect Anthoni Salim as Mgmt For Against Against Director 5 Elect Edward A. Mgmt For Against Against Tortorici as Director 6 Elect Tedy Djuhar as Mgmt For Against Against Director 7 Authorize Board or Mgmt For For For Remuneration Committee to Fix Remuneration of Directors 8 Authorize Board to Mgmt For For For Appoint Additional Directors 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Issued Share Capital 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Flextronics International Ltd. Ticker Security ID: Meeting Date Meeting Status FLEX CINS Y2573F102 08/28/2014 Voted Meeting Type Country of Trade Annual/Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Reelect Daniel H. Mgmt For For For Schulman as Director 3 Reelect Michael D. Mgmt For For For Capellas as Director 4 Reelect Marc A. Onetto Mgmt For For For as Director 5 Reappoint Lawrence A. Mgmt For For For Zimmerman as Director 6 Approve Reappointment Mgmt For For For of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For For For Shares without Preemptive Rights 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Changes in the Mgmt For For For Cash Compensation Payable to the Chairman and Members of the Compensation Committee 10 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Friends Life Group Limited Ticker Security ID: Meeting Date Meeting Status FLG CINS G8138T107 03/26/2015 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to the Acquisition of Friends Life Group Limited by Aviva plc 2 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ FUJIFILM Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 4901 CINS J14208102 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Komori, Mgmt For For For Shigetaka 4 Elect Director Mgmt For For For Nakajima, Shigehiro 5 Elect Director Tamai, Mgmt For For For Koichi 6 Elect Director Toda, Mgmt For For For Yuzo 7 Elect Director Mgmt For For For Takahashi, Toru 8 Elect Director Mgmt For For For Ishikawa, Takatoshi 9 Elect Director Sukeno, Mgmt For For For Kenji 10 Elect Director Asami, Mgmt For For For Masahiro 11 Elect Director Mgmt For For For Yamamoto, Tadahito 12 Elect Director Mgmt For For For Kitayama, Teisuke 13 Elect Director Inoue, Mgmt For For For Hiroshi 14 Elect Director Mgmt For For For Miyazaki, Go 15 Appoint Statutory Mgmt For For For Auditor Kobayakawa, Hisayoshi ________________________________________________________________________________ Gam Holding Ltd. Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/30/2015 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 Against Against Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve CHF 163,350 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 7 Reelect Johannes de Mgmt For For For Gier as Director and Board Chairman 8 Reelect Daniel Daeniker Mgmt For For For as Director 9 Reelect Diego du Mgmt For For For Monceau as Director 10 Reelect Hugh Mgmt For For For Scott-Barrett as Director 11 Reelect Tanja Weiher as Mgmt For For For Director 12 Appoint Diego du Mgmt For For For Monceau as Member of the Compensation Committee 13 Appoint Daniel Daeniker Mgmt For For For as Member of the Compensation Committee 14 Appoint Johannes de Mgmt For For For Gier as Member of the Compensation Committee 15 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 2.5 Million 16 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 8 Million 17 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 13 Million 18 Ratify KPMG AG as Mgmt For For For Auditors 19 Designate Tobias Rohner Mgmt For For For as Independent Proxy 20 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F42768105 04/28/2015 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 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Ratify Appointment of Mgmt For For For Isabelle Kocher as Director 7 Reelect Ann Kristin Mgmt For For For Achleitner as Director 8 Reelect Edmond Mgmt For For For Alphandery as Director 9 Reelect Aldo Cardoso as Mgmt For For For Director 10 Reelect Francoise Mgmt For For For Malrieu as Director 11 Elect Barbara Kux as Mgmt For For For Director 12 Elect Marie Jose Nadeau Mgmt For For For as Director 13 Elect Bruno Bezard as Mgmt For For For Director 14 Elect Mari-Noelle Mgmt For For For Jego-Laveissiere as Director 15 Elect Stephane Pallez Mgmt For For For as Director 16 Elect Catherine Mgmt For For For Guillouard as Director 17 Advisory Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO 18 Advisory Vote on Mgmt For For For Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 19 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 Employees of International Subsidiaries 22 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 23 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 24 Adopt New Bylaws Mgmt For For For 25 Amend Article 11 of Mgmt For For For Bylaws Re: Absence of Double-Voting Rights 26 Amend Article 16 of Mgmt For For For Bylaws Re: Board Organization 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Groupe Bruxelles Lambert Ticker Security ID: Meeting Date Meeting Status GBLB CINS B4746J115 04/28/2015 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 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 3 Adopt Financial Mgmt For For For Statements 4 Approve Discharge of Mgmt For For For Directors 5 Approve Discharge of Mgmt For For For Auditors 6 Receive Information on Mgmt N/A N/A N/A Resignation of Georges Chodron de Courcel and Jean Stephenne as Directors 7 Receive Information of Mgmt N/A N/A N/A Non-Renewal of Albert Frere's Directorship 8 Reelect Antoinette Mgmt For For For Aspremont Lynden as Director 9 Reelect Paul Desmarais Mgmt For Against Against Jr. as Director 10 Reelect Gerald Frere as Mgmt For Against Against Director 11 Reelect Gerard Lamarche Mgmt For Against Against as Director 12 Reelect Gilles Samyn as Mgmt For Against Against Director 13 Elect Cedric Frere as Mgmt For Against Against Director 14 Elect Segolene Mgmt For Against Against Gallienne as Director 15 Elect Marie Polet as Mgmt For For For Director 16 Indicate Antoinette Mgmt For For For d'Aspremont Lynden as Independent Board Member 17 Indicate Marie Polet as Mgmt For For For Independent Board Member 18 Receive Information Re: Mgmt N/A N/A N/A Termination of Issued VVPR Strips of the Company 19 Approve Remuneration Mgmt For For For Report 20 Approve Stock Option Mgmt For For For Plan 21 Approve Mgmt For Against Against Change-of-Control Clause Re: Stock Option Plan under Item 8.1 22 Approve Stock Option Mgmt For For For Plan Grants for 2015 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 23 Approve Special Board Mgmt For For For Report Re: Article 629 of the Company Code Re: Item 8.5 24 Approve Guarantee to Mgmt For For For Acquire Shares under New Stock Option Plan Re: Item 8.1 25 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Guangdong Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00270 CINS Y2929L100 06/05/2015 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 Dividends Mgmt For For For 3 Elect Huang Xiaofeng as Mgmt For For For Director 4 Elect Li Wai Keung as Mgmt For For For Director 5 Elect Li Kwok Po, David Mgmt For Against Against as Director 6 Elect Cheng Mo Chi, Mgmt For Against Against Moses as Director 7 Elect Lan Runing as Mgmt For For For Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve 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 Issued Share Capital ________________________________________________________________________________ Heineken Holding NV Ticker Security ID: Meeting Date Meeting Status HEIO CINS N39338194 04/23/2015 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 the Board of Directors 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6b 9 Reelect C.L. de Mgmt For Against Against Carvalho-Heineken as Executive Director 10 Relect C.M. Kwist as Mgmt For Against Against Non-Executive Director 11 Elect M.R. de Carvalho Mgmt For Against Against as Executive Director ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors - Reflect Changes in Law 2 Elect Director Mgmt For For For Katsumata, Nobuo 3 Elect Director Cynthia Mgmt For For For Carroll 4 Elect Director Mgmt For For For Sakakibara, Sadayuki 5 Elect Director George Mgmt For For For Buckley 6 Elect Director Louise Mgmt For For For Pentland 7 Elect Director Mgmt For For For Mochizuki, Harufumi 8 Elect Director Philip Mgmt For For For Yeo 9 Elect Director Mgmt For For For Yoshihara, Hiroaki 10 Elect Director Mgmt For For For Nakanishi, Hiroaki 11 Elect Director Mgmt For For For Higashihara, Toshiaki 12 Elect Director Miyoshi, Mgmt For For For Takashi 13 Elect Director Mochida, Mgmt For For For Nobuo ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 04/24/2015 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 Phillip Ameen as Mgmt For For For Director 4 Elect Heidi Miller as Mgmt For For For Director 5 Re-elect Kathleen Casey Mgmt For For For as Director 6 Re-elect Safra Catz as Mgmt For For For Director 7 Re-elect Laura Cha as Mgmt For For For Director 8 Re-elect Lord Evans of Mgmt For For For Weardale as Director 9 Re-elect Joachim Faber Mgmt For For For as Director 10 Re-elect Rona Fairhead Mgmt For For For as Director 11 Re-elect Douglas Flint Mgmt For For For as Director 12 Re-elect Stuart Mgmt For For For Gulliver as Director 13 Re-elect Sam Laidlaw as Mgmt For For For Director 14 Re-elect John Lipsky as Mgmt For For For Director 15 Re-elect Rachel Lomax Mgmt For For For as Director 16 Re-elect Iain Mackay as Mgmt For For For Director 17 Re-elect Marc Moses as Mgmt For For For Director 18 Re-elect Sir Simon Mgmt For For For Robertson as Director 19 Re-elect Jonathan Mgmt For For For Symonds as Director 20 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 21 Authorise the Group Mgmt For For For Audit Committee to Fix 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 Directors to Mgmt For For For Allot Any Repurchased Shares 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 28 Amend Savings-Related Mgmt For For For Share Option Plan (UK) 29 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 CINS G4753Q106 10/16/2014 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 Peter Mgmt For For For Hetherington as Director 6 Re-elect Christopher Mgmt For For For Hill as Director 7 Re-elect Stephen Hill Mgmt For For For as Director 8 Re-elect Tim Howkins as Mgmt For For For Director 9 Re-elect Jim Newman as Mgmt For For For Director 10 Re-elect Sam Tymms as Mgmt For For For Director 11 Re-elect Roger Yates as Mgmt For For For Director 12 Elect Andy Green 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 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 19 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 01/28/2015 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 Matthew Mgmt For For For Phillips as Director 10 Re-elect Oliver Tant as Mgmt For For For Director 11 Re-elect Mark Mgmt For For For Williamson as Director 12 Elect Karen Witts as Mgmt For For For 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 ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 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 Certain US Cigarette and E-cigarette Brands and Assets ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320208 05/21/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ken Hanna as Mgmt For For For Director 5 Elect Stefan Bomhard as Mgmt For For For Director 6 Re-elect John McConnell Mgmt For For For as Director 7 Re-elect Alison Cooper Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Elect Coline McConville Mgmt For For For as Director 10 Re-elect Nigel Mgmt For For For Northridge as Director 11 Re-elect Vicky Bindra Mgmt For For For as Director 12 Re-elect Till Vestring 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 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 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Investor AB Ticker Security ID: Meeting Date Meeting Status INVE B CINS W48102128 05/12/2015 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 9.00 Per Share 12 Determine Number of Mgmt For TNA N/A Directors (11) and Deputy Directors (0) of Board 13 Determine Number of Mgmt For TNA N/A Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work 15 Approve Remuneration of Mgmt For TNA N/A Auditors 16 Reelect Josef Mgmt For TNA N/A Ackermann, Gunnar Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors 17 Ratify Deloitte as Mgmt For TNA N/A Auditors 18 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 19 Approve 2015 Long-Term Mgmt For TNA N/A Incentive Program 20 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 21 Authorize Reissuance of Mgmt For TNA N/A up to 700,000 Repurchased Shares in Support of 2015 Long-Term Incentive Program 23 Amend Articles of ShrHldr N/A TNA N/A Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each 24 Request Board to ShrHldr N/A TNA N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 25 Introduce Provisions ShrHldr N/A TNA N/A Concerning So-Called Political Quarantine in Portfolio Companies 26 Request Board to Take ShrHldr N/A TNA N/A Necessary Action to Create a Shareholders' Association 27 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ ISRAEL CORPORATION LTD Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 02/19/2015 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 2013 2 Reappoint Somekh Mgmt For Against Against Chaikin KPMG as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ron Moskovitz Mgmt For For For as Director Until the End of the Next Annual General Meeting 4 Reelect Amnon Lion as Mgmt For Against Against Director Until the End of the Next Annual General Meeting 5 Reelect Zeev Nahari as Mgmt For Against Against Director Until the End of the Next Annual General Meeting 6 Reelect Zehavit Cohen Mgmt For For For as Director Until the End of the Next Annual General Meeting 7 Reelect Aviad Kaufman Mgmt For For For as Director Until the End of the Next Annual General Meeting 8 Reelect Eitan Raff as Mgmt For For For Director Until the End of the Next Annual General Meeting 9 Reelect Dan Suesskind Mgmt For For For as Director Until the End of the Next Annual General Meeting 10 Reelect Michael Bricker Mgmt For For For as Director Until the End of the Next Annual General Meeting ________________________________________________________________________________ ISRAEL CORPORATION LTD Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 12/31/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganise Company Mgmt For For For Structure 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 04/29/2015 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luiz Alberto de ShrHldr N/A TNA N/A Castro Falleiros as Effective Fiscal Council Member Nominated by Preferred Shareholders 2 Elect Carlos Roberto de ShrHldr N/A TNA N/A Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders ________________________________________________________________________________ Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 CINS J25979121 06/17/2015 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 104 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Onishi, Mgmt For For For Masaru 4 Elect Director Ueki, Mgmt For For For Yoshiharu 5 Elect Director Sato, Mgmt For For For Nobuhiro 6 Elect Director Okawa, Mgmt For For For Junko 7 Elect Director Fujita, Mgmt For For For Tadashi 8 Elect Director Saito, Mgmt For For For Norikazu 9 Elect Director Norita, Mgmt For For For Toshiaki 10 Elect Director Iwata, Mgmt For For For Kimie 11 Elect Director Mgmt For For For Kobayashi, Eizo ________________________________________________________________________________ Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604158 07/23/2014 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 Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect John Walker as Mgmt For For For Director 6 Elect Den Jones as Mgmt For For For Director 7 Re-elect Tim Stevenson Mgmt For For For as Director 8 Re-elect Neil Carson as Mgmt For For For Director 9 Re-elect Odile Mgmt For For For Desforges as Director 10 Re-elect Alan Ferguson Mgmt For For For as Director 11 Re-elect Robert MacLeod Mgmt For For For as Director 12 Re-elect Colin Matthews Mgmt For For For as Director 13 Re-elect Larry Pentz as Mgmt For For For Director 14 Re-elect Dorothy Mgmt For For For Thompson as Director 15 Reappoint KPMG LLP as Mgmt For For For Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 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 03/30/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Choi Joong-Hoon Mgmt For For For as Non-independent Non-executive Director 3 Elect Park Dae-In as Mgmt For Against Against Outside Director 4 Elect Kim Ho-Bum as Mgmt For Against Against Member of 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 11/13/2014 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation 2 Elect Kwon Oh-Nam as Mgmt N/A For N/A Inside Director 3 Elect Kim In-Gyo as Mgmt N/A N/A N/A Inside Director 4 Elect Um Ki-Young as Mgmt N/A N/A N/A Inside Director 5 Elect Ham Seung-Hee as Mgmt N/A N/A N/A Inside Director 6 Elect Kim Kyung-Joong Mgmt N/A Against N/A as Inside Director 7 Elect Kim In-Soo as Mgmt N/A Against N/A Inside Director 8 Elect Myung Soo-Hyun as Mgmt For Against Against Non-independent Non-executive Director 9 Elect Won Myun-Sik as Mgmt For Against Against Non-independent Non-executive Director 10 Elect Lee Joo-Ik as Mgmt For Against Against Non-independent Non-executive Director 11 Elect Jang Dae-Soon as Mgmt For Against Against Non-independent Non-executive Director 12 Elect Cha Dong-Rae as Mgmt For Against Against Outside Director 13 Elect Choi Kyung-Sik as Mgmt For Against Against Outside Director 14 Elect Choi Sung-Chul as Mgmt For Against Against Outside Director ________________________________________________________________________________ Kenon Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status KEN CINS Y46717107 05/27/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Mgmt For For For Reduction ________________________________________________________________________________ Kenon Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status KEN CINS Y46717107 06/30/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For Gilbert Cambie 2 Elect Director Laurence Mgmt For For For Neil Charney 3 Elect Director Cyril Mgmt For For For Pierre-Jean Ducau 4 Elect Director Nathan Mgmt For For For Scott Fine 5 Elect Director Aviad Mgmt For For For Kaufman 6 Elect Director Ron Mgmt For For For Moskovitz 7 Elect Director Elias Mgmt For For For Sakellis 8 Elect Director Vikram Mgmt For For For Talwar 9 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Standing Mgmt For For For Authority for Payment of Cash Compensation to Non-Executive Directors 11 Approve Standing Mgmt For For For Authority for the Grant of Annual Equity Compensation to Non-Executive Directors 12 Approve Issuance of Mgmt For Against Against Ordinary Shares to Kenneth Gilbert Cambie 13 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Mgmt For Against Against Shares and Grant of Awards Under Share Incentive Plan 2014 and/or Grant of Options Under the Kenon Holdings Ltd. Share Option Plan 2014 ________________________________________________________________________________ Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CINS G5256E441 06/09/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Daniel Bernard Mgmt For For For as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Pascal Cagni Mgmt For For For as Director 7 Re-elect Clare Chapman Mgmt For For For as Director 8 Re-elect Anders Dahlvig Mgmt For For For as Director 9 Re-elect Janis Kong as Mgmt For For For Director 10 Elect Veronique Laury Mgmt For For For as Director 11 Re-elect Mark Seligman Mgmt For For For as Director 12 Re-elect Karen Witts as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix 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 ________________________________________________________________________________ Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 CINS J33384108 06/16/2015 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 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Mgmt For For For Yamaguchi, Masanori 4 Elect Director Mgmt For For For Ishizaki, Satoshi 5 Elect Director Ueno, Mgmt For For For Hirohiko 6 Elect Director Mgmt For For For Tomiyama, Joji 7 Elect Director Watarai, Mgmt For For For Yoshinori 8 Elect Director Mori, Mgmt For For For Kazuya 9 Elect Director Aikawa, Mgmt For For For Shinya 10 Elect Director Mgmt For For For Mitsuhashi, Yoshinobu 11 Elect Director Hirata, Mgmt For For For Keisuke 12 Elect Director Kase, Mgmt For For For Toshiyuki 13 Elect Director Torii, Mgmt For For For Nobutoshi 14 Elect Director Mgmt For For For Takahashi, Katsufumi 15 Elect Director Mgmt For For For Yamanaka, Tetsuya 16 Elect Director Mgmt For For For Kobayashi, Tetsuya 17 Elect Director Ueno, Mgmt For For For Yukio 18 Elect Director Tanaka, Mgmt For For For Sanae 19 Appoint Statutory Mgmt For For For Auditor Suzuki, Kanji 20 Appoint Statutory Mgmt For For For Auditor Hirosawa, Kiyoyuki 21 Appoint Statutory Mgmt For For For Auditor Kishida, Masao ________________________________________________________________________________ Komatsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6301 CINS J35759125 06/24/2015 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 Amend Articles to Mgmt For For For Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Noji, Mgmt For For For Kunio 4 Elect Director Ohashi, Mgmt For For For Tetsuji 5 Elect Director Mgmt For For For Fujitsuka, Mikio 6 Elect Director Mgmt For For For Takamura, Fujitoshi 7 Elect Director Mgmt For For For Shinozuka, Hisashi 8 Elect Director Mgmt For For For Kuromoto, Kazunori 9 Elect Director Mori, Mgmt For For For Masanao 10 Elect Director Ikeda, Mgmt For For For Koichi 11 Elect Director Oku, Mgmt For For For Masayuki 12 Elect Director Mgmt For For For Yabunaka, Mitoji 13 Appoint Statutory Mgmt For For For Auditor Shinotsuka, Eiko 14 Approve Annual Bonus Mgmt For For For Payment to Directors 15 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CINS N14952266 05/12/2015 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 Containing Remuneration Policy for Management Board Members 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 6 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 1.60 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Reelect J.M. Hessels to Mgmt For For For Supervisory Board 11 Reelect J.N van Wiechen Mgmt For For For to Supervisory Board 12 Reelect C. van Mgmt For For For Woudenberg to Supervisory Board 13 Elect J. van der Veer Mgmt For For For to Supervisory Board 14 Announce Intention to Mgmt N/A N/A N/A Reappoint T.L. Baartmans to Management Board 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Other Business Mgmt N/A N/A N/A (Non-Voting) 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Philips N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CINS N6817P109 05/07/2015 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 Discuss Remuneration Mgmt N/A N/A N/A Report 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Adopt Financial Mgmt For For For Statements 5 Approve Dividends of Mgmt For For For EUR 0.80 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Approve Seperation of Mgmt For For For the Lighting Business from Royal Philips 9 Reelect F.A. Van Houten Mgmt For For For to Management Board 10 Reelect R.H. Mgmt For For For Wirahadiraksa to Management Board 11 Reelect P.A.J. Nota to Mgmt For For For Management Board 12 Reelect J.P. Tai to Mgmt For For For Supervisory Board 13 Reelect H. Von Mgmt For For For Prondzynski to Supervisory Board 14 Reelect C.J.A Van Lede Mgmt For For For to Supervisory Board 15 Elect D.E.I. Pyott to Mgmt For For For Supervisory Board 16 Approve Remuneration of Mgmt For For For Supervisory Board 17 Ratify Ernest & Young Mgmt For For For Accountants LLP as Auditors 18 Amend Articles Re: Mgmt For For For Change the Term of Appointment of External Auditors 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 8a 21 Authorize Repurchase of Mgmt For For For Shares 22 Approve Cancellation of Mgmt For For For Repurchased Shares 23 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Kuraray Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 3405 CINS J37006137 03/27/2015 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 Elect Director Ito, Mgmt For For For Fumio 3 Elect Director Ito, Mgmt For For For Masaaki 4 Elect Director Mgmt For For For Yamashita, Setsuo 5 Elect Director Fujii, Mgmt For For For Nobuo 6 Elect Director Tenkumo, Mgmt For For For Kazuhiro 7 Elect Director Mgmt For For For Yukiyoshi, Kunio 8 Elect Director Mgmt For For For Matsuyama, Sadaaki 9 Elect Director Kugawa, Mgmt For For For Kazuhiko 10 Elect Director Komiya, Mgmt For For For Yukiatsu 11 Elect Director Hayase, Mgmt For For For Hiroaya 12 Elect Director Shioya, Mgmt For For For Takafusa 13 Elect Director Mgmt For For For Hamaguchi, Tomokazu 14 Appoint Statutory Mgmt For For For Auditor Murakami, Keiji 15 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Mallinckrodt plc Ticker Security ID: Meeting Date Meeting Status MNK CINS G5785G107 08/14/2014 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 04/17/2015 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 1.00 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 6 Ratify KPMG as Auditors Mgmt For For For for Fiscal 2014 7 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Metro AG Ticker Security ID: Meeting Date Meeting Status MEO CINS D53968125 02/20/2015 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 2013/2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013/2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013/2014 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014/2015 6 Elect Gwyn Burr to the Mgmt For For For Supervisory Board 7 Approve Remuneration Mgmt For For For System for Management Board Members 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Mgmt For Against Against Financial Derivatives when Repurchasing Shares 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 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ MGM China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 02282 CINS G60744102 05/14/2015 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 Approve Final Dividend Mgmt For For For 3 Elect Chen Yau Wong as Mgmt For For For Director 4 Elect William Joseph Mgmt For For For Hornbuckle as Director 5 Elect Kenneth A. Mgmt For For For Rosevear as Director 6 Elect Zhe Sun as Mgmt For For For Director 7 Elect Russell Francis Mgmt For For For Banham as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditor 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 Issued Share Capital 12 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Mitsubishi Corp. Ticker Security ID: Meeting Date Meeting Status 8058 CINS J43830116 06/19/2015 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 Amend Articles to Amend Mgmt For For For Business Lines - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Kojima, Mgmt For For For Yorihiko 4 Elect Director Mgmt For For For Kobayashi, Ken 5 Elect Director Mgmt For For For Nakahara, Hideto 6 Elect Director Yanai, Mgmt For For For Jun 7 Elect Director Mgmt For For For Kinukawa, Jun 8 Elect Director Mgmt For For For Miyauchi, Takahisa 9 Elect Director Uchino, Mgmt For For For Shuma 10 Elect Director Mori, Mgmt For For For Kazuyuki 11 Elect Director Hirota, Mgmt For For For Yasuhito 12 Elect Director Tsukuda, Mgmt For For For Kazuo 13 Elect Director Kato, Mgmt For For For Ryozo 14 Elect Director Konno, Mgmt For For For Hidehiro 15 Elect Director Sakie Mgmt For For For Tachibana Fukushima 16 Elect Director Mgmt For For For Nishiyama, Akihiko 17 Appoint Statutory Mgmt For For For Auditor Kizaki, Hiroshi 18 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Mitsubishi Heavy Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status 7011 CINS J44002129 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Amend Articles to Mgmt For For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors 3 Elect Director Omiya, Mgmt For For For Hideaki 4 Elect Director Mgmt For For For Miyanaga, Shunichi 5 Elect Director Maekawa, Mgmt For For For Atsushi 6 Elect Director Kujirai, Mgmt For For For Yoichi 7 Elect Director Mgmt For For For Mizutani, Hisakazu 8 Elect Director Kimura, Mgmt For For For Kazuaki 9 Elect Director Koguchi, Mgmt For For For Masanori 10 Elect Director Kojima, Mgmt For For For Yorihiko 11 Elect Director Mgmt For For For Shinohara, Naoyuki 12 Elect Director and Mgmt For For For Audit Committee Member Isu, Eiji 13 Elect Director and Mgmt For For For Audit Committee Member Nojima, Tatsuhiko 14 Elect Director and Mgmt For Against Against Audit Committee Member Kuroyanagi, Nobuo 15 Elect Director and Mgmt For For For Audit Committee Member Christina Ahmadjian 16 Elect Director and Mgmt For Against Against Audit Committee Member Ito, Shinichiro 17 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 18 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 19 Approve Equity Mgmt For For For Compensation Plan ________________________________________________________________________________ MS&AD Insurance Group Holdings Ticker Security ID: Meeting Date Meeting Status 8725 CINS J4687C105 06/22/2015 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 Elect Director Suzuki, Mgmt For For For Hisahito 3 Elect Director Mgmt For For For Karasawa, Yasuyoshi 4 Elect Director Mgmt For For For Egashira, Toshiaki 5 Elect Director Mgmt For For For Tsuchiya, Mitsuhiro 6 Elect Director Mgmt For For For Fujimoto, Susumu 7 Elect Director Fujii, Mgmt For For For Shiro 8 Elect Director Mgmt For For For Kanasugi, Yasuzo 9 Elect Director Ui, Mgmt For For For Junichi 10 Elect Director Mgmt For For For Watanabe, Akira 11 Elect Director Tsunoda, Mgmt For For For Daiken 12 Elect Director Ogawa, Mgmt For For For Tadashi 13 Elect Director Mgmt For For For Matsunaga, Mari 14 Appoint Statutory Mgmt For For For Auditor Miura, Hiroshi 15 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/28/2014 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 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 Elect John Pettigrew as Mgmt For For For Director 8 Re-elect Philip Aiken Mgmt For For For as Director 9 Re-elect Nora Mead Mgmt For For For Brownell as Director 10 Re-elect Jonathan Mgmt For For For Dawson as Director 11 Elect Therese Esperdy Mgmt For For For as Director 12 Re-elect Paul Golby as Mgmt For For For Director 13 Re-elect Ruth Kelly as Mgmt For For For Director 14 Re-elect Mark Mgmt For For For Williamson 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 Policy 18 Approve Remuneration Mgmt For For For Report 19 Amend Long Term Mgmt For For For Performance Plan 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Approve Scrip Dividend Mgmt For For For Scheme 22 Authorise Directors to Mgmt For For For Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 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 ________________________________________________________________________________ NEC Corp. Ticker Security ID: Meeting Date Meeting Status 6701 CINS J48818124 06/22/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Yano, Mgmt For For For Kaoru 2 Elect Director Endo, Mgmt For For For Nobuhiro 3 Elect Director Niino, Mgmt For For For Takashi 4 Elect Director Yasui, Mgmt For For For Junji 5 Elect Director Shimizu, Mgmt For For For Takaaki 6 Elect Director Mgmt For For For Kawashima, Isamu 7 Elect Director Kunibe, Mgmt For For For Takeshi 8 Elect Director Ogita, Mgmt For For For Hitoshi 9 Elect Director Sasaki, Mgmt For For For Kaori 10 Elect Director Oka, Mgmt For For For Motoyuki 11 Elect Director Noji, Mgmt For For For Kunio 12 Appoint Statutory Mgmt For For For Auditor Kikuchi, Takeshi 13 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/16/2015 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 2.20 per Share 5 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 6 Reelect Paul Bulcke as Mgmt For For For Director 7 Reelect Andreas Mgmt For For For Koopmann as Director 8 Reelect Beat Hess as Mgmt For For For Director 9 Reelect Daniel Borel as Mgmt For For For Director 10 Reelect Steven G. Hoch Mgmt For For For as Director 11 Reelect Naina Lal Mgmt For For For Kidwai as Director 12 Reelect Jean-Pierre Mgmt For For For Roth as Director 13 Reelect Ann M. Veneman Mgmt For For For as Director 14 Reelect Henri de Mgmt For For For Castries as Director 15 Reelect Eva Cheng as Mgmt For For For Director 16 Elect Ruth Khasaya Mgmt For For For Oniang'o as Director 17 Elect Patrick Aebischer Mgmt For For For as Director 18 Elect Renato Fassbind Mgmt For For For as Director 19 Elect Peter Mgmt For For For Brabeck-Letmathe as Board Chairman 20 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 21 Appoint Daniel Borel as Mgmt For For For Member of the Compensation Committee 22 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 23 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 24 Ratify KPMG SA as Mgmt For For For Auditors 25 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 26 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 11 Million 27 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 60 Million 28 Approve CHF 3.6 Million Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 29 Transact Other Business Mgmt For Abstain Against (Voting) ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/26/2015 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 Amend Articles to Mgmt For For For Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Mgmt For For For Takashi 4 Appoint Statutory Mgmt For For For Auditor Kosaka, Kiyoshi 5 Appoint Statutory Mgmt For For For Auditor Ide, Akiko 6 Appoint Statutory Mgmt For Against Against Auditor Tomonaga, Michiko 7 Appoint Statutory Mgmt For Against Against Auditor Ochiai, Seiichi 8 Appoint Statutory Mgmt For Against Against Auditor Iida, Takashi ________________________________________________________________________________ Nitori Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 9843 CINS J58214131 05/08/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nitori, Mgmt For For For Akio 2 Elect Director Shirai, Mgmt For For For Toshiyuki 3 Elect Director Komiya, Mgmt For For For Shoshin 4 Elect Director Ikeda, Mgmt For For For Masanori 5 Elect Director Sudo, Mgmt For For For Fumihiro 6 Elect Director Ando, Mgmt For For For Takaharu 7 Elect Director Mgmt For For For Takeshima, Kazuhiko 8 Appoint Statutory Mgmt For For For Auditor Imoto, Shogo 9 Appoint Statutory Mgmt For For For Auditor Suzuki, Kazuhiro ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE CINS G65431101 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Julie H. Mgmt For For For Edwards 2 Elect Director Scott D. Mgmt For For For Josey 3 Elect Director Jon A. Mgmt For For For Marshall 4 Elect Director Mary P. Mgmt For For For Ricciardello 5 Elect Director David W. Mgmt For For For Williams 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Statutory Auditor 8 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors 9 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 10 Advisory Vote to Ratify Mgmt For Against Against Directors' Compensation Report 11 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE CINS G65431101 12/22/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Noble Group Limited Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 04/17/2015 Voted Meeting Type Country of Trade Annual Bermuda 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 Irene Yun Lien Mgmt For For For Lee as Director 3 Elect Robert Tze Leung Mgmt For For For Chan as Director 4 Elect Christopher Dale Mgmt For For For Pratt as Director 5 Approve Directors' Fees Mgmt For For For 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program 9 Approve Grant of Mgmt For Against Against Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 10 Approve Issuance of Mgmt For For For Shares Under the Noble Group Limited Scrip Dividend Scheme 11 Approve Grant of Awards Mgmt For Against Against and Issuance of Shares Under the Noble Group Performance Share Plan 12 Approve Grant of Awards Mgmt For Against Against and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 07/07/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Noble Group Share Mgmt For Against Against Option Scheme 2014 2 Adopt Noble Group Mgmt For Against Against Restricted Share Plan 2014 3 Approve Issuance of Mgmt For Against Against Shares to Yusuf Alireza 4 Approve Issuance of Mgmt For Against Against Shares to William James Randall ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/27/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 6 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 7.7 Million 7 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 84 Million 8 Approve Remuneration Mgmt For For For Report 9 Reelect Joerg Reinhardt Mgmt For For For as Director and Board Chairman 10 Reelect Dimitri Azar as Mgmt For For For Director 11 Reelect Verena Briner Mgmt For For For as Director 12 Reelect Srikant Datar Mgmt For For For as Director 13 Reelect Ann Fudge as Mgmt For For For Director 14 Reelect Pierre Landolt Mgmt For For For as Director 15 Reelect Andreas von Mgmt For For For Planta as Director 16 Reelect Charles Sawyers Mgmt For For For as Director 17 Reelect Enrico Vanni as Mgmt For For For Director 18 Reelect William Winters Mgmt For For For as Director 19 Elect Nancy Andrews as Mgmt For For For Director 20 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 21 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 22 Appoint Enrico Vanni as Mgmt For For For Member of the Compensation Committee 23 Appoint William Winters Mgmt For For For as Member of the Compensation Committee 24 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 25 Designate Peter Zahn as Mgmt For For For Independent Proxy 26 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Orix Corp. Ticker Security ID: Meeting Date Meeting Status 8591 CINS J61933123 06/23/2015 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 Authorize Board to Pay Interim Dividends 2 Elect Director Inoue, Mgmt For For For Makoto 3 Elect Director Kojima, Mgmt For For For Kazuo 4 Elect Director Yamaya, Mgmt For For For Yoshiyuki 5 Elect Director Umaki, Mgmt For For For Tamio 6 Elect Director Kamei, Mgmt For For For Katsunobu 7 Elect Director Mgmt For For For Nishigori, Yuichi 8 Elect Director Mgmt For For For Takahashi, Hideaki 9 Elect Director Mgmt For For For Tsujiyama, Eiko 10 Elect Director Robert Mgmt For For For Feldman 11 Elect Director Niinami, Mgmt For For For Takeshi 12 Elect Director Usui, Mgmt For For For Nobuaki 13 Elect Director Yasuda, Mgmt For For For Ryuji 14 Elect Director Mgmt For For For Takenaka, Heizo ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2015 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 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5 Slate Submitted by Mgmt For For For Management 7 Slate Submitted by ShrHldr N/A N/A N/A Clubtre S.p.A. 8 Slate Submitted by ShrHldr N/A N/A N/A Institutional Investors (Assogestioni) 9 Approve Remuneration of Mgmt For For For Directors 10 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 11 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 12 Approve Long-Term Mgmt For For For Management Incentive Plan 2015-2017 13 Approve Remuneration Mgmt For For For Report 14 Approve Equity Plan Mgmt For For For Financing ________________________________________________________________________________ Resona Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8308 CINS J6448E106 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Class Hei and Mgmt For For For Class Otsu Share Repurchase Program 2 Amend Articles to Mgmt For For For Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors 3 Elect Director Higashi, Mgmt For For For Kazuhiro 4 Elect Director Kan, Mgmt For For For Tetsuya 5 Elect Director Mgmt For For For Furukawa, Yuji 6 Elect Director Isono, Mgmt For For For Kaoru 7 Elect Director Osono, Mgmt For For For Emi 8 Elect Director Arima, Mgmt For For For Toshio 9 Elect Director Sanuki, Mgmt For For For Yoko 10 Elect Director Urano, Mgmt For For For Mitsudo 11 Elect Director Matsui, Mgmt For For For Tadamitsu 12 Elect Director Sato, Mgmt For For For Hidehiko ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G12740224 04/28/2015 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 Carl-Peter Mgmt For For For Forster as Director 5 Re-elect Stuart Mgmt For For For Chambers as Director 6 Re-elect Graham Mgmt For For For Chipchase as Director 7 Re-elect David Robbie Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Re-elect Leo Oosterveer Mgmt For For For as Director 10 Re-elect Ros Rivaz as Mgmt For For For Director 11 Re-elect Johanna Mgmt For For For Waterous as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Rexel Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/27/2015 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 (New Shares) 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Approve Severance Mgmt For Against Against Payment Agreement with Rudy Provoost, Chairman and CEO 7 Approve Severance Mgmt For Against Against Payment Agreement with Catherine Guillouard, Vice-CEO 8 Advisory Vote on Mgmt For Against Against Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 9 Advisory Vote on Mgmt For Against Against Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 10 Advisory Vote on Mgmt For For For Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 11 Ratify Appointment of Mgmt For For For Maria Richter as Director 12 Ratify Appointment of Mgmt For For For Isabel Marey-Semper as Director 13 Reelect Isabel Mgmt For For For Marey-Semper as Director 14 Reelect Maria Richter Mgmt For For For as Director 15 Reelect Fritz Frohlich Mgmt For For For as Director 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 21 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 22 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 23 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 24 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for International Employees 27 Authorize up to 1.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 28 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 29 Amend Article 15 of Mgmt For For For Bylaws Re: Shareholding Requirement for Directors 30 Amend Article 30 of Mgmt For For For Bylaws Re: Absence of Double Voting Rights 31 Amend Article 28 of Mgmt For For For Bylaws Re: Attendance at General Meetings 32 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/13/2015 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Kim Han-Joong as Mgmt For For For Outside Director 3 Elect Lee Byung-Gi as Mgmt For For For Outside Director 4 Elect Kwon Oh-Hyun as Mgmt For For For Inside Director 5 Elect Kim Han-Joong as Mgmt For For For Member of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/04/2015 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 2.85 per Share 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Reelect Serge Weinberg Mgmt For For For as Director 6 Reelect Suet-Fern Lee Mgmt For For For as Director 7 Ratify Appointment of Mgmt For For For Bonnie Bassler as Director 8 Reelect Bonnie Bassler Mgmt For For For as Director 9 Ratify Appointment of Mgmt For For For Olivier Brandicourt as Director 10 Advisory Vote on Mgmt For For For Compensation of Serge Weinberg 11 Advisory Vote on Mgmt For Against Against Compensation of Christopher Viehbacher 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 17 Approve Issuance of Mgmt For For For Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 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 Mgmt For Against Against Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize up to 1.2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 24 Amend Article 7 of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 25 Amend Article 19 of Mgmt For For For Bylaws Re: Attendance to General Meetings 26 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 07/21/2014 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 Elect Oo Soon Hee as Mgmt For For For Director 4 Elect Ron Foo Siang Mgmt For For For Guan as Director 5 Elect Manohar Khiatani Mgmt For For For as Director 6 Elect Chew Teck Soon as Mgmt For For For Director 7 Elect Christina Hon Mgmt For For For Kwee Fong as Director 8 Elect Tong Chong Heong Mgmt For For For as Director 9 Approve Directors' Fees Mgmt For For For 10 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Mandate for Mgmt For For For Transactions with Related Parties 13 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ SIA Engineering Company Limited Ticker Security ID: Meeting Date Meeting Status S59 CINS Y78599100 07/21/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt SIAEC Performance Mgmt For For For Share Plan 2014 2 Adopt SIAEC Restricted Mgmt For For For Share Plan 2014 3 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 01/27/2015 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 2013/2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.30 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013/2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013/2014 5 Approve Remuneration Mgmt For For For System for Management Board Members 6 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2014/2015 7 Elect Nathalie von Mgmt For For For Siemens to the Supervisory Board 8 Elect Norbert Reithofer Mgmt For For For to the Supervisory Board 9 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 11 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 12 Approve Settlement Mgmt For For For Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 13 Amend Articles Re: Mgmt For For For Board-Related 14 Approve Affiliation Mgmt For For For Agreements with Subsidiary Kyros 47 GmbH ________________________________________________________________________________ SJM Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00880 CINS Y8076V106 06/18/2015 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 Ho Hung Sun, Mgmt For For For Stanley as Director 4 Elect Shum Hong Kuen, Mgmt For For For David as Director 5 Elect Shek Lai Him, Mgmt For Against Against Abraham as Director 6 Elect Tse Hau Yin as Mgmt For For For Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Deloitte Touche Mgmt For For For Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Grant of Mgmt For Against Against Options Under the Share Option Scheme 10 Authorize Repurchase of Mgmt For For For Issued Share Capital ________________________________________________________________________________ SK Telecom Co. Ticker Security ID: Meeting Date Meeting Status 017670 CINS Y4935N104 03/20/2015 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 Amend Articles of Mgmt For For For Incorporation 3 Elect Jang Dong-Hyun as Mgmt For For For Inside Director 4 Elect Lee Jae-Hoon 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 05/01/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividends Mgmt For For For 4 Re-elect Liam O'Mahony Mgmt For For For as Director 5 Re-elect Gary McGann as Mgmt For For For Director 6 Re-elect Anthony Mgmt For For For Smurfit as Director 7 Re-elect Ian Curley as Mgmt For For For Director 8 Re-elect Frits Mgmt For For For Beurskens as Director 9 Re-elect Christel Mgmt For For For Bories as Director 10 Re-elect Thomas Brodin Mgmt For For For as Director 11 Re-elect Irial Finan as Mgmt For For For Director 12 Re-elect Samuel Mencoff Mgmt For For For as Director 13 Re-elect John Moloney Mgmt For For For as Director 14 Re-elect Roberto Newell Mgmt For For For as Director 15 Re-elect Paul Stecko as Mgmt For For For Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorize Share Mgmt For For For Repurchase Program 21 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ SoftBank Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors 3 Elect Director Son, Mgmt For For For Masayoshi 4 Elect Director Nikesh Mgmt For For For Arora 5 Elect Director Mgmt For For For Miyauchi, Ken 6 Elect Director Ronald Mgmt For For For Fisher 7 Elect Director Yun Ma Mgmt For For For 8 Elect Director Mgmt For For For Miyasaka, Manabu 9 Elect Director Yanai, Mgmt For For For Tadashi 10 Elect Director Mark Mgmt For For For Schwartz 11 Elect Director Mgmt For For For Nagamori, Shigenobu 12 Appoint Statutory Mgmt For For For Auditor Murata, Tatsuhiro 13 Appoint Statutory Mgmt For For For Auditor Toyama, Atsushi ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors - Reflect Changes in Law 2 Elect Director Hirai, Mgmt For Against Against Kazuo 3 Elect Director Yoshida, Mgmt For For For Kenichiro 4 Elect Director Anraku, Mgmt For For For Kanemitsu 5 Elect Director Mgmt For For For Nagayama, Osamu 6 Elect Director Nimura, Mgmt For For For Takaaki 7 Elect Director Harada, Mgmt For For For Eiko 8 Elect Director Ito, Mgmt For For For Joichi 9 Elect Director Tim Mgmt For For For Schaaff 10 Elect Director Mgmt For For For Matsunaga, Kazuo 11 Elect Director Miyata, Mgmt For For For Koichi 12 Elect Director John Mgmt For For For V.Roos 13 Elect Director Sakurai, Mgmt For For For Eriko 14 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/26/2015 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 Allow Mgmt For For For the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Oku, Mgmt For For For Masayuki 4 Elect Director Kunibe, Mgmt For For For Takeshi 5 Elect Director Ito, Mgmt For For For Yujiro 6 Elect Director Ogino, Mgmt For For For Kozo 7 Elect Director Mgmt For For For Teramoto, Toshiyuki 8 Elect Director Mgmt For For For Tanizaki, Katsunori 9 Elect Director Nomura, Mgmt For For For Kuniaki 10 Elect Director Arthur Mgmt For For For M. Mitchell 11 Elect Director Kono, Mgmt For For For Masaharu 12 Elect Director Sakurai, Mgmt For For For Eriko 13 Appoint Statutory Mgmt For For For Auditor Mikami, Toru 14 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors ________________________________________________________________________________ Svenska Cellulosa Ab (Sca) Ticker Security ID: Meeting Date Meeting Status SCA B CINS W90152120 04/15/2015 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 President's Mgmt N/A TNA N/A Report 8 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 9 Approve Allocation of Mgmt For TNA N/A Income and Dividends of SEK 5.25 Per Share 10 Approve Discharge of Mgmt For TNA N/A Sverker Martin-Lof 11 Approve Discharge of Mgmt For TNA N/A Par Boman 12 Approve Discharge of Mgmt For TNA N/A Roger Bostrom 13 Approve Discharge of Mgmt For TNA N/A Rolf Borjesson 14 Approve Discharge of Mgmt For TNA N/A Leif Johansson 15 Approve Discharge of Mgmt For TNA N/A Bert Nordberg 16 Approve Discharge of Mgmt For TNA N/A Anders Nyren 17 Approve Discharge of Mgmt For TNA N/A Louise Julian Svanberg 18 Approve Discharge of Mgmt For TNA N/A Orjan Svensson 19 Approve Discharge of Mgmt For TNA N/A Barbara Milian Thoralfsson 20 Approve Discharge of Mgmt For TNA N/A Thomas Wiklund 21 Approve Discharge of Mgmt For TNA N/A Jan Johansson 22 Approve Discharge of Mgmt For TNA N/A Hans Nyqvist 23 Determine Number of Mgmt For TNA N/A Directors (9) and Deputy Directors (0) of Board 24 Determine Number of Mgmt For TNA N/A Auditors (1) and Deputy Auditors (0) 25 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 26 Reelect Par Boman Mgmt For TNA N/A (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors 27 Ratify Mgmt For TNA N/A PricewaterhouseCoopers as Auditors 28 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 29 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Talanx AG Ticker Security ID: Meeting Date Meeting Status TLX CINS D82827110 05/07/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2015 ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC B CINS W26049119 04/14/2015 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 Acknowledge Proper Mgmt For TNA N/A Convening of Meeting 5 Designate Inspector(s) Mgmt For TNA N/A of Minutes 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 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 9 Approve Discharge of Mgmt For TNA N/A Board and President 10 Approve Allocation of Mgmt For TNA N/A Income and Dividends of SEK 3.40 Per Share 11 Determine Number of Mgmt For TNA N/A Directors (11) and Deputy Directors (0) of Board 12 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work 13 Reelect Leif Johansson Mgmt For TNA N/A (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors 14 Approve Remuneration of Mgmt For TNA N/A Auditors 15 Determine Number of Mgmt For TNA N/A Auditors (1) and Deputy Auditors (0) 16 Ratify Mgmt For TNA N/A PricewaterhouseCoopers as Auditors 17 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 18 Approve 2015 Stock Mgmt For TNA N/A Purchase Plan 19 Approve Equity Plan Mgmt For TNA N/A Financing (2015 Stock Purchase Plan) 20 Approve Alternative Mgmt For TNA N/A Equity Plan Financing (2015 Stock Purchase Plan) 21 Approve 2015 Key Mgmt For TNA N/A Contributor Retention Plan 22 Approve Equity Plan Mgmt For TNA N/A Financing (2015 Key Contributor Retention Plan) 23 Approve Alternative Mgmt For TNA N/A Equity Plan Financing (2015 Key Contributor Retention Plan) 24 Approve 2015 Executive Mgmt For TNA N/A Performance Stock Plan 25 Approve Equity Plan Mgmt For TNA N/A Financing (2015 Executive Performance Stock Plan) 26 Approve Alternative Mgmt For TNA N/A Equity Plan Financing (2015 Executive Performance Stock Plan) 27 Approve Equity Plan Mgmt For TNA N/A Financing (2011-2014 Long-Term Variable Remuneration Programs) 29 Request Board to Review ShrHldr N/A TNA N/A How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 30 Request Board to Take ShrHldr N/A TNA N/A Necessary Action to Create a Shareholders Association 31 Request Board to ShrHldr N/A TNA N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 32 Request Board to ShrHldr N/A TNA N/A Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders 33 Request Board to ShrHldr N/A TNA N/A Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM 34 Amend Articles of ShrHldr N/A TNA N/A Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 35 Approve Special ShrHldr N/A TNA N/A Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 36 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/29/2015 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 2.44 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Reelect Patrick Artus Mgmt For For For as Director 7 Reelect Anne-Marie Mgmt For For For Idrac as Director 8 Elect Patrick Pouyanne Mgmt For For For as Director 9 Approve Agreement with Mgmt For For For Patrick Pouyanne, CEO 10 Advisory Vote on Mgmt For For For Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Mgmt For For For Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Mgmt For For For Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 13 Address the Matter of a ShrHldr Against Against For Fair Sharing of Costs between Shareholders and Company Employees ________________________________________________________________________________ TUI AG Ticker Security ID: Meeting Date Meeting Status TUI1 CINS D8484K166 02/10/2015 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 2013/2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.33 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Friedrich Joussen for Fiscal 2013/2014 4 Approve Discharge of Mgmt For For For Management Board Member Horst Baier for Fiscal 2013/2014 5 Approve Discharge of Mgmt For For For Management Board Member Peter Long for Fiscal 2013/2014 6 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Mangold for Fiscal 2013/2014 7 Approve Discharge of Mgmt For For For Supervisory Board Member Petra Gerstenkorn for Fiscal 2013/2014 8 Approve Discharge of Mgmt For For For Supervisory Board Member Frank Jakobi for Fiscal 2013/2014 9 Approve Discharge of Mgmt For For For Supervisory Board MemberAnass Houir Alami for Fiscal 2013/2014 10 Approve Discharge of Mgmt For For For Supervisory Board Member Andreas Barczewski for Fiscal 2013/2014 11 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Bremme for Fiscal 2013/2014 12 Approve Discharge of Mgmt For For For Supervisory Board Member Arnd Dunse for Fiscal 2013/2014 13 Approve Discharge of Mgmt For For For Supervisory Board Member Edgar Ernst for Fiscal 2013/2014 14 Approve Discharge of Mgmt For For For Supervisory Board Member Angelika Gifford for Fiscal 2013/2014 15 Approve Discharge of Mgmt For For For Supervisory Board Member Ingo Kronsfoth for Fiscal 2013/2014 16 Approve Discharge of Mgmt For For For Supervisory Board Member Vladimir Lukin for Fiscal 2013/2014 17 Approve Discharge of Mgmt For For For Supervisory Board Member Mikhail Noskov for Fiscal 2013/2014 18 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Poenipp for Fiscal 2013/2014 19 Approve Discharge of Mgmt For For For Supervisory Board Member Carmen Riu Gueell for Fiscal 2013/2014 20 Approve Discharge of Mgmt For For For Supervisory Board Member Carola Schwirn for Fiscal 2013/2014 21 Approve Discharge of Mgmt For For For Supervisory Board Member Maxim G. Shemetov for Fiscal 2013/2014 22 Approve Discharge of Mgmt For For For Supervisory Board Member Anette Strempel for Fiscal 2013/2014 23 Approve Discharge of Mgmt For For For Supervisory Board Member Christian Strenger for Fiscal 2013/2014 24 Approve Discharge of Mgmt For For For Supervisory Board Member Ortwin Strubelt for Fiscal 2013/2014 25 Approve Discharge of Mgmt For For For Supervisory Board Member Vladimir Yakushev for Fiscal 2013/2014 26 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014/2015 27 Elect Maxim G. Shemetov Mgmt For For For to the Supervisory Board 28 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 29 Approve Affiliation Mgmt For For For Agreements with Leibniz-Service GmbH ________________________________________________________________________________ UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 05/14/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Dame Helen Mgmt For For For Alexander as Director 7 Re-elect Tim Cobbold as Mgmt For For For Director 8 Re-elect Robert Gray as Mgmt For For For Director 9 Re-elect Alan Gillespie Mgmt For For For as Director 10 Re-elect Pradeep Kar as Mgmt For For For Director 11 Re-elect Greg Lock as Mgmt For For For Director 12 Re-elect John McConnell Mgmt For For For as Director 13 Elect Mary McDowell 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 Approve Share Incentive Mgmt For For For 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 ________________________________________________________________________________ UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 11/26/2014 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 VSS-AHC Consolidated Holdings Corp 2 Authorise Issue of Mgmt For For For Equity Pursuant to the Capital Raising 3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights Pursuant to the Capital Raising ________________________________________________________________________________ UBS GROUP AG Ticker Security ID: Meeting Date Meeting Status UBSG CINS H42097107 05/07/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves 4 Approve Supplementary Mgmt For For For Dividends of CHF 0.25 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 58.4 Million 7 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 25 Million 8 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 9 Reelect Michel Demare Mgmt For For For as Director 10 Reelect David Sidwell Mgmt For For For as Director 11 Reelect Reto Francioni Mgmt For For For as Director 12 Reelect Ann Godbehere Mgmt For For For as Director 13 Reelect Axel Lehmann as Mgmt For For For Director 14 Reelect William Parrett Mgmt For For For as Director 15 Reelect Isabelle Romy Mgmt For For For as Director 16 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 17 Reelect Joseph Yam as Mgmt For For For Director 18 Elect Jes Staley as Mgmt For For For Director 19 Appoint Ann Godbehere Mgmt For For For as Member of the Human Resources and Compensation Committee 20 Appoint Michel Demare Mgmt For For For as Member of the Human Resources and Compensation Committee 21 Appoint Reto Francioni Mgmt For For For as Member of the Human Resources and Compensation Committee 22 Appoint Jes Staley as Mgmt For For For Member of the Human Resources and Compensation Committee 23 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 14 Million 24 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 25 Ratify Ernst & Young as Mgmt For For For Auditors 26 Ratify BDO AG as Mgmt For For For Special Auditors 27 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Paul Polman as Mgmt For For For Director 4 Re-elect Jean-Marc Huet Mgmt For For For as Director 5 Re-elect Laura Cha as Mgmt For For For Director 6 Re-elect Louise Fresco Mgmt For For For as Director 7 Re-elect Ann Fudge as Mgmt For For For Director 8 Re-elect Mary Ma as Mgmt For For For Director 9 Re-elect Hixonia Mgmt For For For Nyasulu as Director 10 Re-elect John Rishton Mgmt For For For as Director 11 Re-elect Feike Sijbesma Mgmt For For For as Director 12 Re-elect Michael Mgmt For For For Treschow as Director 13 Elect Nils Andersen as Mgmt For For For Director 14 Elect Vittorio Colao as Mgmt For For For Director 15 Elect Dr Judith Mgmt For For For Hartmann as Director 16 Reappoint 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 EU Political Mgmt For For For Donations and Expenditure 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CINS F9686M107 04/22/2015 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 Non-Deductible Mgmt For TNA N/A Expenses 4 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 0.70 per Share 5 Approve Auditors' Mgmt For TNA N/A Special Report on Related-Party Transactions 6 Approve Management Mgmt For TNA N/A Incentive Plan in Favor of Antoine Frerot 7 Reelect Maryse Aulagnon Mgmt For TNA N/A as Director 8 Reelect Baudouin Prot Mgmt For TNA N/A as Director 9 Reelect Louis Mgmt For TNA N/A Schweitzer as Director 10 Elect Homaira Akbari as Mgmt For TNA N/A Director 11 Elect Clara Gaymard as Mgmt For TNA N/A Director 12 Ratify Appointment of Mgmt For TNA N/A George Ralli as Director 13 Advisory Vote on Mgmt For TNA N/A Compensation of Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Mgmt For TNA N/A Directors in the Aggregate Amount of EUR 1.08 Million 15 Authorize Repurchase of Mgmt For TNA N/A Up to 10 Percent of Issued Share Capital 16 Amend Article 22 of Mgmt For TNA N/A Bylaws Re: Attendance to General Meetings 18 Amend Article 10 of Mgmt Against TNA N/A Bylaws Re: Absence of Double-Voting Rights 19 Authorize Filing of Mgmt For TNA N/A Required Documents/Other Formalities ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882192 07/29/2014 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 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Elect Nick Read as Mgmt For For For Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Elect Sir Crispin Davis Mgmt For For For as Director 7 Elect Dame Clara Furse Mgmt For For For as Director 8 Elect Valerie Gooding Mgmt For For For as Director 9 Re-elect Renee James as Mgmt For For For Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Omid Mgmt For For For Kordestani as Director 12 Re-elect Nick Land as Mgmt For For For Director 13 Re-elect Luc Vandevelde 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 Policy 17 Approve Remuneration Mgmt For For For Report 18 Approve Incentive Plan Mgmt For For For 19 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 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 EU Political Mgmt For For For Donations and Expenditure 25 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity Opportunities ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01299 CINS Y002A1105 05/08/2015 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 Lawrence Juen-Yee Mgmt For For For Lau as Director 4 Elect Chung-Kong Chow Mgmt For For For as Director 5 Elect John Barrie Mgmt For For For Harrison as Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor 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 Issued Share Capital 7.3 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/22/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Mgmt N/A N/A N/A Announcements 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 and Statutory Reports 3.3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 3.4 Approve Dividends of Mgmt For For For EUR 1.45 Per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5.1 Elect D. Sluimers to Mgmt For For For Supervisory Board 5.2 Reelect P. Bruzelius 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 Share Issuances 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 10/08/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Castella to Mgmt For For For Management Board ________________________________________________________________________________ Amadeus IT Holdings SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/24/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5.1 Reelect Jose Antonio Mgmt For For For Tazon Garcia as Director 5.2 Reelect David Gordon Mgmt For For For Comyn Webster as Director 5.3 Reelect Francesco Mgmt For For For Loredan as Director 5.4 Reelect Stuart Anderson Mgmt For For For McAlpine as Director 5.5 Reelect Pierre-Henri Mgmt For For For Gourgeon as Director 6 Advisory Vote on Mgmt For For For Remuneration Policy Report 7 Approve Remuneration of Mgmt For For For Directors 8 Amend Performance Share Mgmt For For For Plan 9.1 Amend Article 7 Re: Mgmt For For For Shareholder Status 9.2 Amend Articles Re: Mgmt For For For General Shareholders Meeting 9.3 Amend Articles Re: Mgmt For For For Board of Directors 9.4 Amend Article 47 Re: Mgmt For For For Management Report 10.1 Amend Articles of Mgmt For For For General Meeting Regulations Re: Right to Information 10.2 Amend Article 10 of Mgmt For For For General Meeting Regulations Re: Representation 10.3 Amend Articles of Mgmt For For For General Meeting Regulations Re: Voting and Adoption of Resolutions 11 Approve Reduction in Mgmt For For For Share Capital via Amortization of Treasury Shares 12 Authorize Increase in Mgmt For For For Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Crawford Gillies Mgmt For For For as Director 4 Elect John McFarlane as Mgmt For For For Director 5 Re-elect Mike Ashley as Mgmt For For For Director 6 Re-elect Tim Breedon as Mgmt For For For Director 7 Re-elect Reuben Jeffery Mgmt For For For III as Director 8 Re-elect Antony Jenkins Mgmt For For For as Director 9 Re-elect Wendy Mgmt For For For Lucas-Bull as Director 10 Re-elect Tushar Mgmt For For For Morzaria as Director 11 Re-elect Dambisa Moyo Mgmt For For For as Director 12 Re-elect Frits van Mgmt For For For Paasschen as Director 13 Re-elect Sir Michael Mgmt For For For Rake as Director 14 Re-elect Steve Thieke Mgmt For For For as Director 15 Re-elect Diane de Saint Mgmt For For For Victor 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 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 Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 05/27/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 4 Elect Otmar Wiestler to Mgmt For For For the Supervisory Board 5 Amend Corporate Purpose Mgmt For For For 6 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015 ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 03/31/2015 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 2014 (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 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2015 6 Approve Creation of EUR Mgmt For For For 42 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR Mgmt For For For 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR Mgmt For For For 25 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 with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG. CINS G1245Z108 05/05/2015 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 Helge Lund as Mgmt For For For Director 5 Re-elect Vivienne Cox Mgmt For For For as Director 6 Re-elect Pam Daley as Mgmt For For For Director 7 Re-elect Martin Mgmt For For For Ferguson as Director 8 Re-elect Andrew Gould Mgmt For For For as Director 9 Re-elect Baroness Hogg Mgmt For For For as Director 10 Re-elect Sir John Hood Mgmt For For For as Director 11 Re-elect Caio Mgmt For For For Koch-Weser as Director 12 Re-elect Lim Haw-Kuang Mgmt For For For as Director 13 Re-elect Simon Lowth as Mgmt For For For Director 14 Re-elect Sir David Mgmt For For For Manning as Director 15 Re-elect Mark Seligman Mgmt For For For as Director 16 Re-elect Patrick Thomas Mgmt For For For as Director 17 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 18 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 10/06/2014 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 Acquisition of Sky Italia S.r.l. and Sky Deutschland AG ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G15632105 11/21/2014 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 Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Policy 4 Approve Remuneration Mgmt For Against Against Report 5 Re-elect Nick Ferguson Mgmt For For For as Director 6 Re-elect Jeremy Darroch Mgmt For For For as Director 7 Re-elect Andrew Mgmt For For For Griffith as Director 8 Re-elect Tracy Clarke Mgmt For For For as Director 9 Re-elect Martin Gilbert Mgmt For For For as Director 10 Re-elect Adine Grate as Mgmt For For For Director 11 Re-elect Dave Lewis as Mgmt For For For Director 12 Re-elect Matthieu Mgmt For For For Pigasse as Director 13 Re-elect Danny Rimer as Mgmt For For For Director 14 Re-elect Andy Sukawaty Mgmt For For For as Director 15 Re-elect Chase Carey as Mgmt For For For Director 16 Re-elect David DeVoe as Mgmt For For For Director 17 Re-elect James Murdoch Mgmt For For For as Director 18 Re-elect Arthur Siskind Mgmt For For For as Director 19 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 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 Approve Change of Mgmt For For For Company Name to Sky plc 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Bureau Veritas Registre international de classification de navires et d Ticker Security ID: Meeting Date Meeting Status BVI CINS F96888114 05/20/2015 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 0.48 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Advisory Vote on Mgmt For Against Against Compensation of Didier Michaud-Daniel, CEO 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 8 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 9 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer 10 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 11 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Mgmt For Against Against Increase of Up to EUR 4 Million for Future Exchange Offers 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize up to 1.5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 15 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 16 Set Total Limits for Mgmt For For For Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million 17 Amend Article 14 of Mgmt For For For Bylaws Re: Directors' Length of Term 18 Amend Article 26 of Mgmt For For For Bylaws Re: Record Date 19 Change Company Name to Mgmt For For For Bureau Veritas and Amend Article 2 of Bylaws Accordingly 20 Reelect Philippe Mgmt For For For Louis-Dreyfus as Director 21 Reelect Pierre Hessler Mgmt For For For as Director 22 Reelect Patrick Buffet Mgmt For For For as Director 23 Reelect Aldo Cardoso as Mgmt For For For Director 24 Reelect Pascal Lebard Mgmt For For For as Director 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/21/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For J. Carty 1.2 Elect Director Gordon Mgmt For For For D. Giffin 1.3 Elect Director Edith E. Mgmt For For For Holiday 1.4 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.5 Elect Director Denis Mgmt For For For Losier 1.6 Elect Director Kevin G. Mgmt For For For Lynch 1.7 Elect Director Claude Mgmt For For For Mongeau 1.8 Elect Director James E. Mgmt For For For O'Connor 1.9 Elect Director Robert Mgmt For For For Pace 1.10 Elect Director Robert Mgmt For For For L. Phillips 1.11 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 ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/26/2015 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 9.00 Per Share 4 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 5.1 Reelect Flemming Mgmt For For For Besenbacher as Director 5.2 Reelect Richard Burrows Mgmt For For For as Director 5.3 Reelect Donna Cordner Mgmt For For For as Director 5.4 Reelect Elisabeth Mgmt For For For Fleuriot as Director 5.5 Reelect Cornelis van Mgmt For For For der Graaf as Director 5.6 Reelect Carl Bache as Mgmt For For For Director 5.7 Reelect Soren-Peter Mgmt For For For Olesen as Director 5.8 Reelect Nina Smith as Mgmt For For For Director 5.9 Reelect Lars Stemmerik Mgmt For For For as Director 5.10 Elect Lars Sorensen as Mgmt For For For Director 6 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 06/09/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Gil Shwed as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Mgmt For For For Director Until the End of the Next Annual General Meeting 2.1 Reelect Yoav Chelouche Mgmt For For For as External Director for an Additional Three Year Term 2.2 Reelect Guy Gecht as Mgmt For For For External Director for an Additional Three Year Term 3 Reappoint Kost Forer Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Amend and Extend Mgmt For For For Employee Stock Purchase Plan 5 Increase Coverage of Mgmt For For For Comapny D&O Policy 6 Approve Employment Mgmt For For For Terms of Gil Shwed, CEO and Chairman 7 Authorize Board Mgmt For For For Chairman to Serve as CEO 8 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 ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 02/05/2015 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 Carol Arrowsmith Mgmt For For For as 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 Re-elect Paul Walsh as Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure 18 Amend Long Term Mgmt For For For Incentive Plan 2010 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 ________________________________________________________________________________ Danone Ticker Security ID: Meeting Date Meeting Status BN CINS F12033134 04/29/2015 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 Stock Dividend Mgmt For For For Program 5 Reelect Jacques-Antoine Mgmt For For For Granjon as Director 6 Reelect Jean Laurent as Mgmt For For For Director 7 Reelect Benoit Potier Mgmt For For For as Director 8 Reelect Mouna Sepehri Mgmt For For For as Director 9 Reelect Virginia A. Mgmt For For For Stallings as Director 10 Elect Serpil Timuray as Mgmt For For For Director 11 Approve Transaction Mgmt For For For with J.P. Morgan 12 Approve Agreement with Mgmt For For For Emmanuel Faber 13 Advisory Vote on Mgmt For Against Against Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 14 Advisory Vote on Mgmt For Against Against Compensation of Franck Riboud, Chairman since Oct. 1, 2014 15 Advisory Vote on Mgmt For For For Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 16 Advisory Vote on Mgmt For For For Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 17 Advisory Vote on Mgmt For For For Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 18 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1 Million 19 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million 22 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 23 Authorize Capital Mgmt For For For Increase of Up to EUR 16 Million for Future Exchange Offers 24 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 27 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 28 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 29 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Dassault Systemes Ticker Security ID: Meeting Date Meeting Status DSY CINS F2457H472 05/28/2015 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 0.43 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning theAbsence of New Transactions Except the One Listed under Item 6 6 Approve Renewal of Mgmt For Against Against Severance Payment Agreement with Bernard Charles, CEO 7 Advisory Vote on Mgmt For For For Compensation of Charles Edelstenne, Chairman 8 Advisory Vote on Mgmt For For For Compensation of Bernard Charles, CEO 9 Reelect Jean Pierre Mgmt For For For Chahid Nourai as Director 10 Reelect Arnould De Mgmt For For For Meyer as Director 11 Reelect Nicole Dassault Mgmt For For For as Director 12 Reelect Toshiko Mori as Mgmt For For For Director 13 Ratify Appointment of Mgmt For For For Marie Helene Habert as Director 14 Authorize Repurchase of Mgmt For For For 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 12 Million 17 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million 19 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Amend Articles 14, 22, Mgmt For For For and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date 24 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 25 Subject to Approval of Mgmt For For For Item 24, Change Company Name to Dassault Systemes SE 26 Subject to Approval of Mgmt For For For Items 24 and 25, Adopt New Bylaws 27 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 04/23/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For Per Ordinary Share 3 Approve Final Dividend Mgmt For For For Per Non-Voting Redeemable Convertible Preference Share 4 Approve Directors' Fees Mgmt For For For 5 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Peter Seah as Mgmt For For For Director 7 Elect Ow Foong Pheng as Mgmt For Against Against Director 8 Elect Andre Sekulic 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 Issuance 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, 2014 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, 2015 ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/23/2015 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 04/23/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin P. Clark as Mgmt For For For a Director 1.2 Re-elect Gary L. Cowger Mgmt For For For as a Director 1.3 Re-elect Nicholas M. Mgmt For For For Donofrio as a Director 1.4 Re-elect Mark P. Mgmt For For For Frissora as a Director 1.5 Re-elect Rajiv L. Gupta Mgmt For For For as a Director 1.6 Re-elect J. Randall Mgmt For For For MacDonald as a Director 1.7 Re-elect Sean O. Mgmt For For For Mahoney as a Director 1.8 Elect Timothy M. Mgmt For For For Manganello as a Director 1.9 Re-elect Thomas W. Mgmt For For For Sidlik as a Director 1.10 Re-elect Bernd Mgmt For For For Wiedemann as a Director 1.11 Re-elect Lawrence A. Mgmt For For For Zimmerman as a Director 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Amend Omnibus Stock Plan Mgmt For For For 14 Approve Executive Mgmt For For For Incentive Bonus Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Denso Corp. Ticker Security ID: Meeting Date Meeting Status 6902 CINS J12075107 06/19/2015 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 63 2 Authorize Share Mgmt For For For Repurchase Program 3 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Kato, Mgmt For For For Nobuaki 4.2 Elect Director Mgmt For For For Kobayashi, Koji 4.3 Elect Director Arima, Mgmt For For For Koji 4.4 Elect Director Miyaki, Mgmt For For For Masahiko 4.5 Elect Director Mgmt For For For Maruyama, Haruya 4.6 Elect Director Mgmt For For For Yamanaka, Yasushi 4.7 Elect Director Tajima, Mgmt For For For Akio 4.8 Elect Director Makino, Mgmt For For For Yoshikazu 4.9 Elect Director Adachi, Mgmt For For For Michio 4.10 Elect Director Iwata, Mgmt For For For Satoshi 4.11 Elect Director Ito, Mgmt For For For Masahiko 4.12 Elect Director George Mgmt For For For Olcott 4.13 Elect Director Nawa, Mgmt For For For Takashi 5.1 Appoint Statutory Mgmt For For For Auditor Shimmura, Atsuhiko 5.2 Appoint Statutory Mgmt For Against Against Auditor Yoshida, Moritaka 5.3 Appoint Statutory Mgmt For For For Auditor Kondo, Toshimichi 6 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/18/2014 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 Peggy Mgmt For For For Bruzelius as Director 6 Re-elect Laurence Danon Mgmt For For For as Director 7 Re-elect Lord Davies of Mgmt For For For Abersoch as Director 8 Re-elect Ho KwonPing as Mgmt For For For Director 9 Re-elect Betsy Holden Mgmt For For For as Director 10 Re-elect Dr Franz Humer Mgmt For For For as Director 11 Re-elect Deirdre Mahlan Mgmt For For For as Director 12 Re-elect Ivan Menezes Mgmt For For For as Director 13 Re-elect Philip Scott Mgmt For For For as Director 14 Elect Nicola Mendelsohn Mgmt For For For as Director 15 Elect Alan Stewart as Mgmt For For For Director 16 Reappoint 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 EU Political Mgmt For For For Donations and Expenditure 22 Approve 2014 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 491.93 2.1 Elect Director Inaba, Mgmt For For For Yoshiharu 2.2 Elect Director Mgmt For For For Yamaguchi, Kenji 2.3 Elect Director Uchida, Mgmt For For For Hiroyuki 2.4 Elect Director Gonda, Mgmt For For For Yoshihiro 2.5 Elect Director Inaba, Mgmt For For For Kiyonori 2.6 Elect Director Mgmt For For For Matsubara, Shunsuke 2.7 Elect Director Noda, Mgmt For For For Hiroshi 2.8 Elect Director Kohari, Mgmt For For For Katsuo 2.9 Elect Director Okada, Mgmt For For For Toshiya 2.10 Elect Director Richard Mgmt For For For E. Schneider 2.11 Elect Director Olaf C. Mgmt For For For Gehrels 2.12 Elect Director Ono, Mgmt For For For Masato 2.13 Elect Director Tsukuda, Mgmt For For For Kazuo 2.14 Elect Director Imai, Mgmt For For For Yasuo 3.1 Appoint Statutory Mgmt For For For Auditor Kimura, Shunsuke 3.2 Appoint Statutory Mgmt For For For Auditor Shimizu, Naoki 3.3 Appoint Statutory Mgmt For For For Auditor Nakagawa, Takeo ________________________________________________________________________________ GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F42768105 04/28/2015 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 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Ratify Appointment of Mgmt For For For Isabelle Kocher as Director 7 Reelect Ann Kristin Mgmt For For For Achleitner as Director 8 Reelect Edmond Mgmt For For For Alphandery as Director 9 Reelect Aldo Cardoso as Mgmt For For For Director 10 Reelect Francoise Mgmt For For For Malrieu as Director 11 Elect Barbara Kux as Mgmt For For For Director 12 Elect Marie Jose Nadeau Mgmt For For For as Director 13 Elect Bruno Bezard as Mgmt For For For Director 14 Elect Mari-Noelle Mgmt For For For Jego-Laveissiere as Director 15 Elect Stephane Pallez Mgmt For For For as Director 16 Elect Catherine Mgmt For For For Guillouard as Director 17 Advisory Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO 18 Advisory Vote on Mgmt For For For Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 22 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 23 Adopt New Bylaws Mgmt For For For 24 Amend Article 11 of Mgmt For For For Bylaws Re: Absence of Double-Voting Rights 25 Amend Article 16 of Mgmt For For For Bylaws Re: Board Organization 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Global Brands Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00787 CINS G39338101 06/25/2015 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 William Fung Kwok Mgmt For For For Lun as Director 2.2 Elect Bruce Philip Mgmt For For For Rockowitz as Director 2.3 Elect Dow Famulak as Mgmt For For For Director 2.4 Elect Paul Edward Mgmt For For For Selway-Swift as Director 2.5 Elect Stephen Harry Mgmt For For For Long as Director 2.6 Elect Hau Leung Lee as Mgmt For For For Director 2.7 Elect Allan Zeman as Mgmt For For For Director 2.8 Elect Audrey Wang Lo as Mgmt For For For Director 3 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Mgmt For For For Issued Share Capital 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Global Brands Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00787 CINS G39338101 09/16/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Share Award Mgmt For For For Scheme and the Related Scheme Mandate. 2 Adopt Share Option Mgmt For For For Scheme ________________________________________________________________________________ H & M Hennes & Mauritz Ticker Security ID: Meeting Date Meeting Status HM B CINS W41422101 04/29/2015 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 Receive President's Mgmt N/A TNA N/A Report; Allow Questions 4 Prepare and Approve Mgmt For TNA N/A List of Shareholders 5 Approve Agenda of Mgmt For TNA N/A Meeting 6 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 7 Acknowledge Proper Mgmt For TNA N/A Convening of Meeting 8.1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports 8.2 Receive Auditor Report Mgmt N/A TNA N/A 8.3 Receive Chairman Report Mgmt N/A TNA N/A 8.4 Receive Nominating Mgmt N/A TNA N/A Committee Report 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 9.75 Per Share 9.3 Approve Discharge of Mgmt For TNA N/A Board and President 10 Determine Number of Mgmt For TNA N/A Directors (8) and Deputy Directors (0) of Board 11 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Mgmt For TNA N/A Lottie Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as Directors 13 Elect Stefan Persson, Mgmt For TNA N/A Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 15.1 Amend Articles of ShrHldr N/A TNA N/A Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each 15.2 Request Board to ShrHldr N/A TNA N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 15.3 Request Board to Take ShrHldr N/A TNA N/A Necessary Action to Create a Shareholders Association 16 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Hays plc Ticker Security ID: Meeting Date Meeting Status HAS CINS G4361D109 11/12/2014 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 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 Paul Harrison Mgmt For For For as Director 9 Re-elect Victoria Mgmt For For For Jarman as Director 10 Re-elect Richard Smelt Mgmt For For For as Director 11 Re-elect Pippa Wicks as Mgmt For For For Director 12 Re-elect Torsten Mgmt For For For Kreindl 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 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 04/23/2015 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 Containing Remuneration Policy for Management Board Members 1.3 Adopt Financial Mgmt For For For Statements and Statutory Reports 1.4 Receive Explanation on Mgmt N/A N/A N/A Dividend Policy 1.5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.10 per Share 1.6 Approve Discharge of Mgmt For For For Management Board 1.7 Approve Discharge of Mgmt For For For Supervisory Board 2.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 2.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 2.3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 2b 3 Elect L. Debroux to Mgmt For For For Management Board 4 Elect M.R. de Carvalho Mgmt For For For to Supervisory Board ________________________________________________________________________________ Hermes International Ticker Security ID: Meeting Date Meeting Status RMS CINS F48051100 06/02/2015 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 Management Board 4 Approve Allocation of Mgmt For For For Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share 5 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 6 Reelect Matthieu Dumas Mgmt For For For as Supervisory Board Member 7 Reelect Blaise Guerrand Mgmt For For For as Supervisory Board Member 8 Reelect Robert Peugeot Mgmt For For For as Supervisory Board Member 9 Advisory Vote on Mgmt For Against Against Compensation of Axel Dumas, Chairman of the Management Board 10 Advisory Vote on Mgmt For Against Against Societe Emile Hermes, Member of the Management Board 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Amend Article 24 of Mgmt For For For Bylaws Re: Record Date 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 15 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Mgmt For Against Against Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 18 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 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, Including in the Event of a Public Tender Offer 21 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CINS Y36861105 06/25/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 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 ________________________________________________________________________________ Honda Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/17/2015 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 Fukuo, Mgmt For For For Koichi 2.5 Elect Director Mgmt For For For Matsumoto, Yoshiyuki 2.6 Elect Director Yamane, Mgmt For For For Yoshi 2.7 Elect Director Hachigo, Mgmt For For For Takahiro 2.8 Elect Director Yoshida, Mgmt For For For Masahiro 2.9 Elect Director Mgmt For For For Takeuchi, Kohei 2.10 Elect Director Mgmt For For For Kuroyanagi, Nobuo 2.11 Elect Director Kunii, Mgmt For For For Hideko 2.12 Elect Director Aoyama, Mgmt For For For Shinji 2.13 Elect Director Kaihara, Mgmt For For For Noriya 2.14 Elect Director Mgmt For For For Igarashi, Masayuki 3.1 Appoint Statutory Mgmt For For For Auditor Takaura, Hideo 3.2 Appoint Statutory Mgmt For For For Auditor Tamura, Mayumi ________________________________________________________________________________ Hoya Corp. Ticker Security ID: Meeting Date Meeting Status 7741 CINS J22848105 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Koeda, Mgmt For For For Itaru 1.2 Elect Director Mgmt For For For Uchinaga, Yukako 1.3 Elect Director Urano, Mgmt For For For Mitsudo 1.4 Elect Director Takasu, Mgmt For For For Takeo 1.5 Elect Director Kaihori, Mgmt For For For Shuzo 1.6 Elect Director Suzuki, Mgmt For For For Hiroshi 2 Amend Articles to Amend Mgmt For For For Business Lines 3 Amend Articles to Mgmt For For For Indemnify Directors 4.1 Remove Director Suzuki, ShrHldr Against Against For Hiroshi 4.2 Remove Director Kodama, ShrHldr Against Against For Yukiharu 4.3 Remove Director Koeda, ShrHldr Against Against For Itaru 4.4 Remove Director Aso, ShrHldr Against Against For Yutaka 4.5 Remove Director Urano, ShrHldr Against Against For Mitsudo 4.6 Remove Director ShrHldr Against Against For Uchinaga, Yukako 5 Appoint Shareholder ShrHldr Against Against For Director Nominee Takayama, Taizo 6 Amend Articles to ShrHldr Against For Against Require Disclosure of Individual Director and Executive Officer Compensation 7 Amend Articles to ShrHldr Against For Against Require a Non-Executive Board Chairman 8 Amend Articles to ShrHldr Against Against For Disclose Policy on Compensation for Directors and Executive Officers 9 Amend Articles to Set ShrHldr Against Against For Mandatory Retirement Age for Directors at 70 10 Amend Articles to ShrHldr Against Against For Mandate Appointment of Directors Aged 40 or Younger 11 Amend Articles to Allow ShrHldr Against Against For Shareholders to Nominate Director Candidates without Notifying Executive Officers 12 Amend Articles to ShrHldr Against Against For Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee 13 Amend Articles to ShrHldr Against Against For Disclose Relationship with Employee Shareholding Association 14 Amend Articles to Deny ShrHldr Against Against For Reappointment of External Audit Firm 15 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights 16 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda 17 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Request to Taperewrite Inc 18 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence 19 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years 20 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp 21 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3.1 Elect Phillip Ameen as Mgmt For For For Director 3.2 Elect Heidi Miller as Mgmt For For For Director 3.3 Re-elect Kathleen Casey Mgmt For For For as Director 3.4 Re-elect Safra Catz as Mgmt For For For Director 3.5 Re-elect Laura Cha as Mgmt For For For Director 3.6 Re-elect Lord Evans of Mgmt For For For Weardale as Director 3.7 Re-elect Joachim Faber Mgmt For For For as Director 3.8 Re-elect Rona Fairhead Mgmt For For For as Director 3.9 Re-elect Douglas Flint Mgmt For For For as Director 3.10 Re-elect Stuart Mgmt For For For Gulliver as Director 3.11 Re-elect Sam Laidlaw as Mgmt For For For Director 3.12 Re-elect John Lipsky as Mgmt For For For Director 3.13 Re-elect Rachel Lomax Mgmt For For For as Director 3.14 Re-elect Iain Mackay as Mgmt For For For Director 3.15 Re-elect Marc Moses as Mgmt For For For Director 3.16 Re-elect Sir Simon Mgmt For For For Robertson as Director 3.17 Re-elect Jonathan Mgmt For For For Symonds as Director 4 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 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 Directors to Mgmt For For For Allot Any Repurchased Shares 9 Authorise Market Mgmt For For For Purchase of Ordinary Shares 10 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Amend Savings-Related Mgmt For For For Share Option Plan (UK) 13 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 05/11/2015 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 Announcements Mgmt N/A N/A N/A on Sustainability 2.3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.4 Discuss Remuneration Mgmt N/A N/A N/A Report 2.5 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 2.6 Adopt Financial Mgmt For For For Statements 3.1 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 3.2 Approve Dividends of Mgmt For For For EUR 0.12 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 Approve Amendments to Mgmt For For For Remuneration Policy 5.2 Approve Increase Mgmt For For For Maximum Ratio Between Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors Mgmt For For For 7.1 Elect Gheorghe to Mgmt For For For Supervisory Board 7.2 Reelect Kuiper to Mgmt For For For Supervisory Board 7.3 Reelect Breukink to Mgmt For For For 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 9.2 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 06/24/2015 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 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kuroda, Mgmt For For For Naoki 3.2 Elect Director Mgmt For For For Kitamura, Toshiaki 3.3 Elect Director Yui, Mgmt For For For Seiji 3.4 Elect Director Sano, Mgmt For For For Masaharu 3.5 Elect Director Sugaya, Mgmt For For For Shunichiro 3.6 Elect Director Mgmt For For For Murayama, Masahiro 3.7 Elect Director Ito, Mgmt For For For Seiya 3.8 Elect Director Tanaka, Mgmt For For For Wataru 3.9 Elect Director Ikeda, Mgmt For For For Takahiko 3.10 Elect Director Mgmt For For For Kurasawa, Yoshikazu 3.11 Elect Director Sato, Mgmt For For For Hiroshi 3.12 Elect Director Kagawa, Mgmt For For For Yoshiyuki 3.13 Elect Director Kato, Mgmt For For For Seiji 3.14 Elect Director Adachi, Mgmt For For For Hiroji 3.15 Elect Director Okada, Mgmt For For For Yasuhiko 4.1 Appoint Statutory Mgmt For For For Auditor Yamamoto, Kazuo 4.2 Appoint Statutory Mgmt For For For Auditor Toyama, Hideyuki 4.3 Appoint Statutory Mgmt For Against Against Auditor Sumiya, Koji 4.4 Appoint Statutory Mgmt For Against Against Auditor Yamashita, Michiro 4.5 Appoint Statutory Mgmt For For For Auditor Funai, Masaru 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Japan Tobacco Inc Ticker Security ID: Meeting Date Meeting Status 2914 CINS J27869106 03/20/2015 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 Appoint Statutory Mgmt For For For Auditor Nakamura, Futoshi 2.2 Appoint Statutory Mgmt For For For Auditor Kojima, Tomotaka 2.3 Appoint Statutory Mgmt For For For Auditor Imai, Yoshinori 2.4 Appoint Statutory Mgmt For For For Auditor Obayashi, Hiroshi 3 Appoint Alternate Mgmt For For For Statutory Auditor Masaki, Michio 4 Approve Alternate ShrHldr Against Against For Income Allocation, with a Final Dividend of JPY 150 5 Authorize Share ShrHldr Against Against For Repurchase of Up To 40 Million Shares in the Coming Year ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/15/2015 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 1 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 2.99 Million 4.2 Approve Variable Mgmt For For For Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million 4.3 Approve Variable Mgmt For For For Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million 4.4 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million 5 Approve Remuneration Mgmt For For For Report 6.1 Reelect Daniel Sauter Mgmt For For For as Director 6.2 Reelect Gilbert Mgmt For For For Achermann as Director 6.3 Reelect Andreas Mgmt For For For Amschwand as Director 6.4 Reelect Heinrich Mgmt For For For Baumann as Director 6.5 Reelect Claire Giraut Mgmt For For For as Director 6.6 Reelect Gareth Penny as Mgmt For For For Director 6.7 Reelect Charles Mgmt For For For Stonehill as Director 6.8 Elect Paul Chow as Mgmt For For For Director 6.9 Reelect Daniel Sauter Mgmt For For For as Board Chairman 6.10 Appoint Gilbert Mgmt For For For Achermann as Member of the Compensation Committee 6.11 Appoint Heinrich Mgmt For For For Baumann as Member of the Compensation Committee 6.12 Appoint Gareth Penny as Mgmt For For For Member of the Compensation Committee 7 Ratify KPMG AG as Mgmt For For For Auditors 8 Designate Marc Nater as Mgmt For For For Independent Proxy 9 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Kasikornbank PCL Ticker Security ID: Meeting Date Meeting Status KBANK CINS Y4591R118 04/02/2015 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt N/A N/A N/A Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5.1 Elect Sujitpan Lamsam Mgmt For For For as Director 5.2 Elect Khunying Suchada Mgmt For For For Kiranandana as Director 5.3 Elect Abhijai Mgmt For For For Chandrasen as Director 5.4 Elect Predee Daochai as Mgmt For For For Director 6 Elect Wiboon Khusakul Mgmt For For For as Director 7 Approve Remuneration of Mgmt For For For Directors 8 Approve KPMG Phoomchai Mgmt For For For Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ KBC Groep NV Ticker Security ID: Meeting Date Meeting Status KBC CINS B5337G162 05/07/2015 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2 per Share 6 Approve Remuneration Mgmt For Against Against Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9.1 Elect Koen Algoed as Mgmt For For For Director 9.2 Approve Cooptation and Mgmt For For For Elect Alain Bostoen as Director 9.3 Reelect Franky Mgmt For For For Depickere as Director 9.4 Reelect Luc Discry as Mgmt For For For Director 9.5 Reelect Frank Donck as Mgmt For For For Director 9.6 Reelect Thomas Leysen Mgmt For For For as Independent Director 9.7 Reelect Luc Popelier as Mgmt For For For Director 10 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Kuehne & Nagel International AG Ticker Security ID: Meeting Date Meeting Status KNIN CINS H4673L145 05/05/2015 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 4.00 per Share and Special Dividends of CHF 3.00 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 Against Against as Director 4.4 Reelect Klaus-Michael Mgmt For Against Against 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 Martin Wittig Mgmt For For For as Director 4.8 Reelect Joerg Wolle as Mgmt For For For Director 4.9 Reelect Bernd Wrede as Mgmt For For For Director 4.10 Reelect Karl Gernandt Mgmt For Against Against as Board Chairman 4.11 Appoint Karl Gernandt Mgmt For Against Against as Member of the Compensation Committee 4.12 Appoint Klaus-Michael Mgmt For Against Against 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 5 Designate Kurt Gubler Mgmt For For For as Independent Proxy 6 Ratify Ernst & Young AG Mgmt For For For as Auditors 7 Reduce Pool of Mgmt For For For Conditional Capital for Employee Equity Plan 8 Amend Articles: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 9 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 9.5 Million 10 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 22.4 Million 11 Approve Remuneration Mgmt For Against Against Report 12 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Kyocera Corp. Ticker Security ID: Meeting Date Meeting Status 6971 CINS J37479110 06/24/2015 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 Kuba, Mgmt For For For Tetsuo 2.2 Elect Director Maeda, Mgmt For For For Tatsumi 2.3 Elect Director Mgmt For For For Yamaguchi, Goro 2.4 Elect Director Ishii, Mgmt For For For Ken 2.5 Elect Director Fure, Mgmt For For For Hiroshi 2.6 Elect Director Date, Mgmt For For For Yoji 2.7 Elect Director Ota, Mgmt For For For Yoshihito 2.8 Elect Director Aoki, Mgmt For For For Shoichi 2.9 Elect Director John Mgmt For For For Rigby 2.10 Elect Director Onodera, Mgmt For For For Tadashi 2.11 Elect Director Mgmt For For For Mizobata, Hiroto 3 Appoint Statutory Mgmt For For For Auditor Kano, Yoshihiro ________________________________________________________________________________ L Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/06/2015 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 Sian Mgmt For For For Herbert-Jones as Director 6 Elect Genevieve Berger Mgmt For For For as Director 7 Approve Agreement with Mgmt For For For Benoit Potier 8 Advisory Vote on Mgmt For For For Compensation of Benoit Potier 9 Advisory Vote on Mgmt For For For Compensation of Pierre Dufour 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 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 Amend Article 8 of Mgmt For For For Bylaws Re: Absence of Double-Voting Rights 15 Amend Article 18 of Mgmt For For For Bylaws Re: Record Date 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 17 Approve Stock Purchase Mgmt For For For Plan Reserved for Employees of International Subsidiaries 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LR CINS F56196185 05/29/2015 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 1.10 per Share 4 Approve Amendment to Mgmt For For For Financing Agreement 5 Approve Cancellation of Mgmt For For For Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO 6 Approve Cancellation of Mgmt For For For Non-Compete Agreement with Gilles Schnepp 7 Advisory Vote on Mgmt For For For Compensation of Gilles Schnepp, Chairman and CEO 8 Reelect Eliane Mgmt For For For Rouyer-Chevalier as Director 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Exclude Possibility to Mgmt For For For Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer 11 Amend Article 9 of Mgmt For For For Bylaws Re: Board Meetings 12 Amend Article 12 of Mgmt For For For Bylaws Re: Record Date and Attendance to General Meetings 13 Remove Double-Voting Mgmt For For For Rights for Long-Term Registered Shareholders 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 00494 CINS G5485F169 05/21/2015 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 Approve Final Dividend Mgmt For For For 3.1 Elect Spencer Theodore Mgmt For For For Fung as Director 3.2 Elect Paul Edward Mgmt For For For Selway-Swift as Director 3.3 Elect Martin Tang Yue Mgmt For For For Nien as Director 3.4 Elect Marc Robert Mgmt For For For Compagnon 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 Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Adopt Share Award Scheme Mgmt For Against Against ________________________________________________________________________________ Linde AG Ticker Security ID: Meeting Date Meeting Status LIN CINS D50348107 05/12/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.15 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2015 6 Approve Cancellation of Mgmt For For For Capital Authorization ________________________________________________________________________________ Loblaw Companies Limited Ticker Security ID: Meeting Date Meeting Status L CINS 539481101 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For E. Bachand 1.2 Elect Director Paul M. Mgmt For For For Beeston 1.3 Elect Director Paviter Mgmt For For For S. Binning 1.4 Elect Director Warren Mgmt For For For Bryant 1.5 Elect Director Christie Mgmt For For For J.B. Clark 1.6 Elect Director Anthony Mgmt For For For R. Graham 1.7 Elect Director Holger Mgmt For For For Kluge 1.8 Elect Director John S. Mgmt For For For Lacey 1.9 Elect Director Nancy Mgmt For For For H.O. Lockhart 1.10 Elect Director Thomas Mgmt For For For C. O'Neill 1.11 Elect Director Beth Mgmt For For For Pritchard 1.12 Elect Director Sarah Mgmt For For For Raiss 1.13 Elect Director Galen G. Mgmt For For For Weston 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/16/2015 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 3.20 per Share 5 Reelect Antoine Arnault Mgmt For For For as Director 6 Reelect Albert Frere as Mgmt For For For Director 7 Reelect Lord Powell of Mgmt For For For Bayswater as Director 8 Reelect Yves-Thibault Mgmt For For For de Silguy as Director 9 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnaut, CEO and Chairman 10 Advisory Vote on Mgmt For Against Against Compensation of Antonio Belloni, Vice-CEO 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 17 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 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 Capital Mgmt For Against Against Increase of Up to EUR 50 Million for Future Exchange Offers 20 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests Above at EUR 50 Million 24 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 25 Amend Articles 14, 18 Mgmt For Against Against and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 11/25/2014 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 28 of Mgmt For For For Bylaws Re: Allocation of Income and Dividends 2 Approve Transfer from Mgmt For For For Carry Forward Account to Other Reserves Account 3 Approve Distribution in Mgmt For For For Kind of 2 Hermes International Shares per 41 LVMH Shares ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 04/17/2015 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 1.00 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 6 Ratify KPMG as Auditors Mgmt For For For for Fiscal 2014 7 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ MTU Aero Engines AG Ticker Security ID: Meeting Date Meeting Status MTX CINS D5565H104 04/15/2015 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 2014 (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 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2015 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR Mgmt For For For 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights ________________________________________________________________________________ NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/22/2015 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 R. Nuti 1.2 Elect Director Gary J. Mgmt For For For Daichendt 1.3 Elect Director Robert Mgmt For For For P. DeRodes 1.4 Elect Director Richard Mgmt For For For T. 'Mick' McGuire, III 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Eliminate Supermajority Mgmt For For For Vote Requirement 6 Declassify the Board of Mgmt For For For Directors 7 Other Business Mgmt For Against Against ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/16/2015 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 2.20 per Share 4.1 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 4.2 Reelect Paul Bulcke as Mgmt For For For Director 4.3 Reelect Andreas Mgmt For For For Koopmann as Director 4.4 Reelect Beat Hess as Mgmt For For For Director 4.5 Reelect Daniel Borel as Mgmt For For For Director 4.6 Reelect Steven G. Hoch Mgmt For For For as Director 4.7 Reelect Naina Lal Mgmt For For For Kidwai as Director 4.8 Reelect Jean-Pierre Mgmt For For For Roth as Director 4.9 Reelect Ann M. Veneman Mgmt For For For as Director 4.10 Reelect Henri de Mgmt For For For Castries as Director 4.11 Reelect Eva Cheng as Mgmt For For For Director 4.12 Elect Ruth Khasaya Mgmt For For For Oniang'o as Director 4.13 Elect Patrick Aebischer Mgmt For For For as Director 4.14 Elect Renato Fassbind Mgmt For For For as Director 4.15 Elect Peter Mgmt For For For Brabeck-Letmathe as Board Chairman 4.16 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 4.17 Appoint Daniel Borel as Mgmt For For For Member of the Compensation Committee 4.18 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 4.19 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 4.20 Ratify KPMG SA as Mgmt For For For Auditors 4.21 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 5.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business Mgmt For Abstain Against (Voting) ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/27/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 6.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Mgmt For For For Report 7.1 Reelect Joerg Reinhardt Mgmt For For For as Director and Board Chairman 7.2 Reelect Dimitri Azar as Mgmt For For For Director 7.3 Reelect Verena Briner Mgmt For For For as Director 7.4 Reelect Srikant Datar Mgmt For For For as Director 7.5 Reelect Ann Fudge as Mgmt For For For Director 7.6 Reelect Pierre Landolt Mgmt For For For as Director 7.7 Reelect Andreas von Mgmt For For For Planta as Director 7.8 Reelect Charles Sawyers Mgmt For For For as Director 7.9 Reelect Enrico Vanni as Mgmt For For For Director 7.10 Reelect William Winters Mgmt For For For as Director 7.11 Elect Nancy Andrews as Mgmt For For For Director 8.1 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 8.2 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 8.3 Appoint Enrico Vanni as Mgmt For For For Member of the Compensation Committee 8.4 Appoint William Winters Mgmt For For For as Member of the Compensation Committee 9 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 10 Designate Peter Zahn as Mgmt For For For Independent Proxy 11 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Orica Ltd. Ticker Security ID: Meeting Date Meeting Status ORI CINS Q7160T109 01/29/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Nora Scheinkestel Mgmt For For For as Director 2.2 Elect Craig Elkington Mgmt For For For as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Up Mgmt For For For to 210,000 Performance Rights to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up Mgmt For For For to 55,000 Performance Rights to Craig Elkington, Executive Director of Finance of the Company ________________________________________________________________________________ Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/06/2014 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 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 Martina Mgmt For For For Gonzalez-Gallarza as Director 6 Reelect Ian Gallienne Mgmt For For For as Director 7 Elect Gilles Samyn as Mgmt For For For Director 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 910,000 9 Advisory Vote on Mgmt For For For Compensation of Daniele Ricard, Chairman of the Board 10 Advisory Vote on Mgmt For For For Compensation of Pierre Pringuet, Vice Chairman and CEO 11 Advisory Vote on Mgmt For For For Compensation of Alexandre Ricard, Vice CEO 12 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 13 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 14 Authorize up to 1.5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 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 ________________________________________________________________________________ ProSiebenSAT.1 Media AG Ticker Security ID: Meeting Date Meeting Status PSM CINS D6216S143 05/21/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2015 6 Elect Angelika Gifford Mgmt For For For to the Supervisory Board 7.1 Approve Affiliation Mgmt For For For Agreements with Subsidiary SevenOne Investment (Holding) GmbH 7.2 Approve Affiliation Mgmt For For For Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Mgmt For For For Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH 7.4 Approve Affiliation Mgmt For For For Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH 8 Change of Corporate Mgmt For For For Form to Societas Europaea (SE) 9.1 Reelect Lawrence Aidem Mgmt For For For to the First Supervisory Board 9.2 Reelect Antoinette Aris Mgmt For For For to the First Supervisory Board 9.3 Reelect Werner Brandt Mgmt For For For to the First Supervisory Board 9.4 Reelect Adam Cahan to Mgmt For Against Against the First Supervisory Board 9.5 Reelect Philipp Freise Mgmt For For For to the First Supervisory Board 9.6 Reelect Marion Helmes Mgmt For For For to the First Supervisory Board 9.7 Reelect Erik Huggers to Mgmt For For For the First Supervisory Board 9.8 Elect Rolf Nonnenmacher Mgmt For For For to the First Supervisory Board 9.9 Elect Angelika Gifford Mgmt For For For to the First Supervisory Board 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 ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Pierre-Olivier Mgmt For For For Bouee as Director 5 Re-elect Sir Howard Mgmt For For For Davies as Director 6 Re-elect Ann Godbehere Mgmt For For For as Director 7 Re-elect Jacqueline Mgmt For For For Hunt as Director 8 Re-elect Alexander Mgmt For For For Johnston as Director 9 Re-elect Paul Manduca Mgmt For For For as Director 10 Re-elect Michael Mgmt For For For McLintock as Director 11 Re-elect Kaikhushru Mgmt For For For Nargolwala as Director 12 Re-elect Nicolaos Mgmt For For For Nicandrou as Director 13 Re-elect Anthony Mgmt For For For Nightingale as Director 14 Re-elect Philip Remnant Mgmt For For For as Director 15 Re-elect Alice Mgmt For For For Schroeder as Director 16 Re-elect Barry Stowe as Mgmt For For For Director 17 Re-elect Tidjane Thiam Mgmt For For For as Director 18 Re-elect Michael Wells Mgmt For For For as Director 19 Reappoint KPMG LLP as Mgmt For For For Auditors 20 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 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 ________________________________________________________________________________ Randstad Holding NV Ticker Security ID: Meeting Date Meeting Status RAND CINS N7291Y137 04/02/2015 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 and Supervisory Board (Non-Voting) 2.2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 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 1.29 Per Share 3.1 Approve Discharge of Mgmt For For For Management Board 3.2 Approve Discharge of Mgmt For For For Supervisory Board 4.1 Reelect Jaap Winter to Mgmt For For For Supervisory Board 4.2 Elect Rudy Provoost to Mgmt For For For Supervisory Board 4.3 Elect Barbara Borra to Mgmt For For For Supervisory Board 5.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 3 Percent of Issued Capital 5.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 5a 5.3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Proposal to Appoint Mgmt For For For Stepan Breedveld as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 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 05/07/2015 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 Jaspal Bindra as Mgmt For For For Director 5 Elect Mary Harris as Mgmt For For For Director 6 Elect Pamela Kirby as Mgmt For For For Director 7 Elect Sue Shim as Mgmt For For For Director 8 Elect Christopher Mgmt For For For Sinclair as Director 9 Elect Douglas Tough as Mgmt For For For Director 10 Re-elect Adrian Bellamy Mgmt For For For as Director 11 Re-elect Nicandro Mgmt For For For Durante as Director 12 Re-elect Peter Harf as Mgmt For For For Director 13 Re-elect Adrian Hennah Mgmt For For For as Director 14 Re-elect Kenneth Hydon Mgmt For For For as Director 15 Re-elect Rakesh Kapoor Mgmt For For For as Director 16 Re-elect Andre Lacroix Mgmt For For For as Director 17 Re-elect Judith Mgmt For For For Sprieser as Director 18 Re-elect Warren Tucker Mgmt For For For as Director 19 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 23 Amend the Annual Limit Mgmt For For For of Directors' Fees 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Approve 2015 Long Term Mgmt For For For Incentive Plan 27 Approve 2015 Savings Mgmt For For For Related Share Option Plan 28 Authorise Directors to Mgmt For For For Establish a Further Plan or Plans 29 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Reckitt Benckiser Group plc Ticker Security ID: Meeting Date Meeting Status RB. CINS G74079107 12/11/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Demerger of the Mgmt For For For Pharmaceuticals Business by Way of Dividend in Specie ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/16/2015 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 Elect Megan Clark as Mgmt For For For Director 6 Elect Michael Mgmt For For For L'Estrange as Director 7 Re-elect Robert Brown Mgmt For For For as Director 8 Re-elect Jan du Plessis Mgmt For For For as Director 9 Re-elect Ann Godbehere Mgmt For For For as Director 10 Re-elect Richard Mgmt For For For Goodmanson as Director 11 Re-elect Anne Mgmt For For For Lauvergeon as Director 12 Re-elect Chris Lynch as Mgmt For For For Director 13 Re-elect Paul Tellier Mgmt For For For as Director 14 Re-elect Simon Thompson Mgmt For For For as Director 15 Re-elect John Varley as Mgmt For For For Director 16 Re-elect Sam Walsh as Mgmt For For For Director 17 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Authorise the Audit Mgmt For For For 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 ________________________________________________________________________________ Rolls-Royce Holdings plc Ticker Security ID: Meeting Date Meeting Status RR. CINS G76225104 05/08/2015 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 Ruth Cairnie as Mgmt For For For Director 4 Elect David Smith as Mgmt For For For Director 5 Re-elect Ian Davis as Mgmt For For For Director 6 Re-elect John Rishton Mgmt For For For as Director 7 Re-elect Dame Helen Mgmt For For For Alexander as Director 8 Re-elect Lewis Booth as Mgmt For For For Director 9 Re-elect Sir Frank Mgmt For For For Chapman as Director 10 Re-elect Warren East as Mgmt For For For Director 11 Re-elect Lee Hsien Yang Mgmt For For For as Director 12 Re-elect John McAdam as Mgmt For For For Director 13 Re-elect Colin Smith as Mgmt For For For Director 14 Re-elect Jasmin Mgmt For For For Staiblin as Director 15 Reappoint KPMG LLP as Mgmt For For For Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Approve Payment to Mgmt For For For Shareholders 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Approve Increase in Mgmt For For For Borrowing Powers ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/13/2015 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 Kim Han-Joong as Mgmt For For For Outside Director 2.2 Elect Lee Byung-Gi as Mgmt For For For Outside Director 2.3 Elect Kwon Oh-Hyun as Mgmt For For For Inside Director 2.4 Elect Kim Han-Joong as Mgmt For For For Member of Audit Committee 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ SAP SE Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 05/20/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.10 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2015 6.1 Approve Creation of EUR Mgmt For For For 250 Million Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR Mgmt For For For 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration of Mgmt For For For Supervisory Board ________________________________________________________________________________ Sberbank of Russia Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 05/29/2015 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 0.45 per Share 4 Ratify Auditor Mgmt For For For 5.1 Elect Martin Gilman as Mgmt N/A For N/A Director 5.2 Elect German Gref as Mgmt N/A Against N/A Director 5.3 Elect Evsey Gurvich as Mgmt N/A Against N/A Director 5.4 Elect Bella Zlatkis as Mgmt N/A Against N/A Director 5.5 Elect Nadezhda Ivanova Mgmt N/A Against N/A as Director 5.6 Elect Sergey Ignatyev Mgmt N/A Against N/A as Director 5.7 Elect Alexey Kudrin as Mgmt N/A Against N/A Director 5.8 Elect Georgy Luntovsky Mgmt N/A Against N/A as Director 5.9 Elect Vladimir Mau as Mgmt N/A Against N/A Director 5.10 Elect Gennady Melikyan Mgmt N/A Against N/A as Director 5.11 Elect Alessandro Mgmt N/A Against N/A Profumo as Director 5.12 Elect Anton Siluanov as Mgmt N/A Against N/A Director 5.13 Elect Sergey Mgmt N/A For N/A Sinelnikov-Murylev as Director 5.14 Elect Dmitry Tulin as Mgmt N/A Against N/A Director 5.15 Elect Nadia Wells as Mgmt N/A For N/A Director 5.16 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 Galina Mgmt For For For Golubenkova as Member of Audit Commission 6.4 Elect Tatyana Mgmt For For For Domanskaya as Member of Audit Commission 6.5 Elect Yulia Isakhanova Mgmt For For For as Member of Audit Commission 6.6 Elect Alexey Minenko as Mgmt For For For Member of Audit Commission 6.7 Elect Natalya Revina as Mgmt For For For Member of Audit Commission 7 Elect German Gref as CEO Mgmt For For For 8 Approve New Edition of Mgmt For For For Charter 9 Approve New Edition of Mgmt For For For Regulations on General Meetings 10 Approve New Edition of Mgmt For For For Regulations on Supervisory Board 11 Approve New Edition of Mgmt For For For Regulations on Remuneration of Supervisory Board Members 12 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/21/2015 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 1.92 per Share 4 Approve Transaction Mgmt For For For with Vice Chairman 5 Approve Agreement with Mgmt For For For Jean Pascal Tricoire 6 Approve Agreement with Mgmt For Against Against 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 Gregory Spierkel Mgmt For For For as Director 10 Reelect Betsy Atkins as Mgmt For For For Director 11 Reelect Jeong Kim as Mgmt For For For Director 12 Reelect Gerard de La Mgmt For For For Martiniere as Director 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 800 Million 15 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 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 EUR 230 Million of Issued Capital for Contributions in Kind 19 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 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 Employees of International Subsidiaries 22 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 23 Amend Article 13 of Mgmt For For For Bylaws Re: Related Party Transactions 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Shin-Etsu Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4063 CINS J72810120 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 50 2.1 Elect Director Saito, Mgmt For For For Yasuhiko 2.2 Elect Director Mgmt For For For Ishihara, Toshinobu 2.3 Elect Director Mgmt For For For Takasugi, Koji 2.4 Elect Director Matsui, Mgmt For For For Yukihiro 2.5 Elect Director Frank Mgmt For Against Against Peter Popoff 2.6 Elect Director Mgmt For For For Miyazaki, Tsuyoshi 2.7 Elect Director Fukui, Mgmt For For For Toshihiko 2.8 Elect Director Mgmt For For For Miyajima, Masaki 2.9 Elect Director Mgmt For For For Kasahara, Toshiyuki 2.10 Elect Director Onezawa, Mgmt For For For Hidenori 2.11 Elect Director Ueno, Mgmt For For For Susumu 2.12 Elect Director Mgmt For For For Maruyama, Kazumasa 3.1 Appoint Statutory Mgmt For For For Auditor Okada, Osamu 3.2 Appoint Statutory Mgmt For For For Auditor Nagano, Kiyoshi 3.3 Appoint Statutory Mgmt For For For Auditor Okamoto, Hiroaki 4 Approve Stock Option Mgmt For For For Plan 5 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/25/2014 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 Peter Ong Boon Mgmt For For For Kwee as Director 4 Elect Low Check Kian as Mgmt For For For Director 5 Elect Christina Hon Mgmt For For For Kwee Fong as Director 6 Approve Directors' Fees Mgmt For For For 7 Reappoint Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Mgmt For For For Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/25/2014 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 2 Approve Alterations to Mgmt For For For the SingTel Performance Share Plan 2012 3 Approve Participation Mgmt For For For by the Relevant Executive Director in the SingTel Performance Share Plan 2012 4 Approve Participation Mgmt For For For by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 ________________________________________________________________________________ Smiths Group plc Ticker Security ID: Meeting Date Meeting Status SMIN CINS G82401111 11/18/2014 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 Bruno Angelici Mgmt For For For as Director 6 Re-elect Philip Bowman Mgmt For For For as Director 7 Re-elect Sir George Mgmt For For For Buckley as Director 8 Re-elect David Challen Mgmt For For For as Director 9 Re-elect Tanya Fratto Mgmt For For For as Director 10 Re-elect Anne Quinn as Mgmt For For For Director 11 Re-elect Sir Kevin Mgmt For For For Tebbit as Director 12 Re-elect Peter Turner Mgmt For For For as Director 13 Elect Bill Seeger as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Approve US Employee Mgmt For For For Share Purchase Plan 2014 ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/16/2015 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 2.05 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 Stacy Seng as Mgmt For For For Director 4.4 Reelect Michael Jacobi Mgmt For For For as 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 Appoint Robert Spoerry Mgmt For For For as Member of the Compensation Committee 4.10 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 4.11 Appoint John Zei as Mgmt For For For Member of the Compensation Committee 4.12 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 4.13 Designate Andreas Mgmt For For For Keller as Independent Proxy 5.1 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 17.9 Million 6 Approve CHF 27,345 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/06/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Dr Byron Grote as Mgmt For For For Director 5 Elect Andy Halford as Mgmt For For For Director 6 Elect Gay Huey Evans as Mgmt For For For Director 7 Elect Jasmine Whitbread Mgmt For For For as Director 8 Re-elect Om Bhatt as Mgmt For For For Director 9 Re-elect Dr Kurt Mgmt For For For Campbell as Director 10 Re-elect Dr Louis Mgmt For For For Cheung as Director 11 Re-elect Dr Han Mgmt For For For Seung-soo as Director 12 Re-elect Christine Mgmt For For For Hodgson as Director 13 Re-elect Naguib Kheraj Mgmt For For For as Director 14 Re-elect Simon Lowth as Mgmt For For For Director 15 Re-elect Ruth Markland Mgmt For For For as Director 16 Re-elect Sir John Peace Mgmt For For For as Director 17 Re-elect Mike Rees as Mgmt For For For Director 18 Re-elect Viswanathan Mgmt N/A N/A N/A 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 Appoint KPMG LLP as Mgmt For For For Auditors 22 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 23 Authorise EU Political Mgmt For For For Donations and Expenditure 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 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 in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 28 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Mgmt For For For Purchase of Ordinary Shares 30 Authorise Market Mgmt For For For Purchase of Preference Shares 31 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS 874039100 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3.1 Elect Morris Chang with Mgmt For For For Shareholder No. 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Mgmt For For For Shareholder No. 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Mgmt For For For Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Mgmt For For For Bonfield as Independent Director 3.5 Elect Stan Shih with Mgmt For For For Shareholder No. 534770 as Independent Director 3.6 Elect Thomas J. Mgmt For For For Engibous as Independent Director 3.7 Elect Kok-Choo Chen as Mgmt For For For Independent Director 3.8 Elect Michael R. Mgmt For For For Splinter as Independent Director 4 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Terumo Corp. Ticker Security ID: Meeting Date Meeting Status 4543 CINS J83173104 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Amend Articles to Mgmt For For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nakao, Mgmt For For For Koji 3.2 Elect Director Mgmt For For For Shintaku, Yutaro 3.3 Elect Director Mgmt For For For Matsumura, Hiroshi 3.4 Elect Director Mimura, Mgmt For For For Takayoshi 3.5 Elect Director Oguma, Mgmt For For For Akira 3.6 Elect Director Sato, Mgmt For For For Shinjiro 3.7 Elect Director Arase, Mgmt For For For Hideo 3.8 Elect Director Shoji, Mgmt For For For Kuniko 3.9 Elect Director Takagi, Mgmt For For For Toshiaki 3.10 Elect Director David Mgmt For For For Perez 3.11 Elect Director Mgmt For For For Shiraishi, Yoshiaki 3.12 Elect Director Mgmt For For For Matsunaga, Mari 3.13 Elect Director Mori, Mgmt For For For Ikuo 3.14 Elect Director Ueda, Mgmt For For For Ryuzo 4.1 Elect Director and Mgmt For For For Audit Committee Member Sekine, Kenji 4.2 Elect Director and Mgmt For For For Audit Committee Member Matsumiya, Toshihiko 4.3 Elect Director and Mgmt For For For Audit Committee Member Yone, Masatake 5 Elect Alternate Mgmt For For For Director and Audit Committee Member Tabuchi, Tomohisa 6 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 8 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ UBS GROUP AG Ticker Security ID: Meeting Date Meeting Status UBSG CINS H892U1882 05/07/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Mgmt For For For Dividends of CHF 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 58.4 Million 5 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 25 Million 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 William Parrett Mgmt For For For as Director 6.8 Reelect Isabelle Romy Mgmt For For For as Director 6.9 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 6.10 Reelect Joseph Yam as Mgmt For For For Director 6.11 Elect Jes Staley 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 Reto Francioni Mgmt For For For as Member of the Human Resources and Compensation Committee 6.15 Appoint Jes Staley as Mgmt For For For Member of the Human Resources and Compensation Committee 7 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young as Mgmt For For For Auditors 8.3 Ratify BDO AG as Mgmt For For For Special Auditors 9 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/19/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For H. Farmer 2 Elect Director Colleen Mgmt For For For A. Goggins 3 Elect Director Robert Mgmt For For For A. Ingram 4 Elect Director Anders Mgmt For For For O. Lonner 5 Elect Director Theo Mgmt For For For Melas-Kyriazi 6 Elect Director J. Mgmt For For For Michael Pearson 7 Elect Director Robert Mgmt For For For N. Power 8 Elect Director Norma A. Mgmt For For For Provencio 9 Elect Director Howard Mgmt For For For B. Schiller 10 Elect Director Mgmt For For For Katharine B. Stevenson 11 Elect Director Jeffrey Mgmt For For For W. Ubben 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/09/2015 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 For For Report 4 Approve Sustainability Mgmt For For For Report 5 Elect Roberto Quarta as Mgmt For For For Director 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 Ruigang Li as Mgmt For For For Director 9 Re-elect Paul Mgmt For For For Richardson as Director 10 Re-elect Hugo Shong as Mgmt For For For Director 11 Re-elect Timothy Mgmt For For For Shriver as Director 12 Re-elect Sir Martin Mgmt For For For Sorrell as Director 13 Re-elect Sally Susman Mgmt For For For as Director 14 Re-elect Solomon Mgmt For For For Trujillo as Director 15 Re-elect Sir John Hood Mgmt For For For as Director 16 Re-elect Charlene Mgmt For For For Begley as Director 17 Re-elect Nicole Mgmt For For For Seligman as Director 18 Re-elect Daniela Mgmt For For For Riccardi as Director 19 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Approve 2015 Share Mgmt For For For Option Plan 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 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 05/01/2015 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 Greg Mgmt For For For Creed 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Massimo Mgmt For For For Ferragamo 1.5 Elect Director Mirian Mgmt For For For M. Graddick-Weir 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 Elane B. Mgmt For For For Stock 1.11 Elect Director Mgmt For For For Jing-Shyh S. Su 1.12 Elect Director Robert Mgmt For For For D. Walter 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against Against For Equity Awards Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap ________________________________________________________________________________ A.G. Barr plc Ticker Security ID: Meeting Date Meeting Status BAG CINS G012A7101 05/27/2015 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 John Nicolson Mgmt For For For as Director 5 Re-elect Roger White as Mgmt For For For Director 6 Re-elect Jonathan Kemp Mgmt For For For as Director 7 Re-elect Andrew Memmott Mgmt For For For as Director 8 Re-elect William Barr Mgmt For For For as Director 9 Re-elect Martin Mgmt For For For Griffiths as Director 10 Re-elect Pamela Powell Mgmt For For For as Director 11 Elect Stuart Lorimer as Mgmt For For For Director 12 Elect David Ritchie as Mgmt For For For Director 13 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorise Their Remuneration 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 ________________________________________________________________________________ Aerospace Industrial Development Corporation Ticker Security ID: Meeting Date Meeting Status 2634 CINS Y0R18S102 06/23/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Statement Mgmt For For For of Profit and Loss Appropriation 2 Approve 2014 Financial Mgmt For For For Statements 3 Approve Plan on 2014 Mgmt For For For Profit Distribution 4 Approve Amendments to Mgmt For For For Articles of Association 5 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Mgmt For For For Rules and Procedures for Election of Directors and Supervisors 7 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 9 Elect Xu Yonghao, with Mgmt For For For ID No. K101222XXX as Independent Director 10 Elect Pan Weida, with Mgmt For For For ID No. A104289XXX, as Independent Director 11 Elect Zheng Henggui, Mgmt For For For with ID No. J100671XXX, as Independent Director 12 Elect Non-Independent ShrHldr N/A Against N/A Director No.1 13 Elect Non-Independent ShrHldr N/A Against N/A Director No.2 14 Elect Non-Independent ShrHldr N/A Against N/A Director No.3 15 Elect Non-Independent ShrHldr N/A Against N/A Director No.4 16 Elect Non-Independent ShrHldr N/A Against N/A Director No.5 17 Elect Non-Independent ShrHldr N/A Against N/A Director No.6 18 Elect Non-Independent ShrHldr N/A Against N/A Director No.7 19 Elect Non-Independent ShrHldr N/A Against N/A Director No.8 20 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Aerospace Industrial Development Corporation Ticker Security ID: Meeting Date Meeting Status 2634 CINS Y0R18S102 10/17/2014 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 3 Approve Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 4 Approve Boarding, Mgmt For For For Retirement and Pension Policies for Chairman of the Board and General Manager 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 8 Elect Non-Independent ShrHldr N/A Against N/A Director No.1 9 Elect Non-Independent ShrHldr N/A Against N/A Director No.2 10 Elect Non-Independent ShrHldr N/A Against N/A Director No.3 11 Elect Non-Independent ShrHldr N/A Against N/A Director No.4 12 Elect Non-Independent ShrHldr N/A Against N/A Director No.5 13 Elect Non-Independent ShrHldr N/A Against N/A Director No.6 14 Elect Non-Independent ShrHldr N/A Against N/A Director No.7 15 Elect HSU, YUNG-HAO, Mgmt For For For with ID No. K10122****, as Independent Director 16 Approve Release of Mgmt For Against Against Restrictions on Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Ai Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 3076 CINS J0060P101 09/26/2014 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 Sasaki, Mgmt For For For Hideyoshi 3 Elect Director Oshima, Mgmt For For For Akihiko 4 Elect Director Yoshida, Mgmt For For For Shuji 5 Elect Director Miyama, Mgmt For For For Yuzo 6 Appoint Statutory Mgmt For For For Auditor Taguchi, Tsuguo 7 Appoint Statutory Mgmt For For For Auditor Adachi, Kazuhiko 8 Appoint Statutory Mgmt For For For Auditor Ishimoto, Akitoshi 9 Appoint Alternate Mgmt For For For Statutory Auditor Seki, Michiya 10 Appoint Alternate Mgmt For For For Statutory Auditor Otaki, Atsuko ________________________________________________________________________________ Aica Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4206 CINS J00252106 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 23 2 Elect Director Ono, Yuji Mgmt For For For 3 Elect Director Ito, Mgmt For For For Yoshimitsu 4 Elect Director Todo, Mgmt For For For Satoshi 5 Elect Director Iwase, Mgmt For For For Yukihiro 6 Elect Director Omura, Mgmt For For For Nobuyuki 7 Elect Director Mgmt For For For Kosemura, Hisashi 8 Elect Director Mori, Mgmt For For For Ryoji 9 Elect Director Ogura, Mgmt For For For Kenji 10 Appoint Statutory Mgmt For For For Auditor Iwata, Terutoku 11 Appoint Statutory Mgmt For For For Auditor Morinaga, Hiroyuki 12 Appoint Statutory Mgmt For For For Auditor Kato, Masakazu 13 Appoint Statutory Mgmt For For For Auditor Hanamura, Toshiiku ________________________________________________________________________________ Albioma Ticker Security ID: Meeting Date Meeting Status ABIO CINS F0190K109 05/28/2015 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 0.64 per Share 4 Approve Stock Dividend Mgmt For For For Program (New Shares) 5 Advisory Vote on Mgmt For For For Compensation of Jacques Petry, Chairman and CEO 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Maurice Tchenio Mgmt For For For as Director 8 Elect Franck Hagege as Mgmt For For For Director 9 Elect Marie-Claire Mgmt For For For Daveu as Director 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 357,000 14 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215,000 15 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 215,000 16 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 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 18 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Mgmt For Against Against Increase of Up to EUR 215,000 for Future Exchange Offers 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 22 Amend Article 32 of Mgmt For For For Bylaws Re: General Meetings 23 Amend Article 37 of Mgmt For For For Bylaws Re: Absence of Double Voting Rights 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Alent plc Ticker Security ID: Meeting Date Meeting Status ALNT CINS G0R24A111 05/07/2015 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 Andrew Heath as Mgmt For For For Director 4 Re-elect Peter Hill as Mgmt For For For Director 5 Re-elect David Egan as Mgmt For For For Director 6 Re-elect Dr Emma Mgmt For For For FitzGerald as Director 7 Re-elect Lars Forberg Mgmt For For For as Director 8 Re-elect Noel Harwerth Mgmt For For For as Director 9 Re-elect Mark Mgmt For For For Williamson as Director 10 Reappoint KPMG LLP as Mgmt For For For Auditors 11 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 12 Approve Remuneration Mgmt For For For Report 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Alent plc Ticker Security ID: Meeting Date Meeting Status ALNT CINS G0R24A103 09/26/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Mgmt For For For Consolidation 2 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 10/23/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Brasher as Mgmt For For For Director 2 Elect Eva Cheng as Mgmt For For For Director 3 Elect John Thorn as Mgmt For For For Director 4 Approve the Grant of Mgmt For For For Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company 5 Approve the Termination Mgmt For For For Benefits 6 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Andritz AG Ticker Security ID: Meeting Date Meeting Status ANDR CINS A11123105 03/26/2015 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Kurt Stiassny as Mgmt For Against Against Supervisory Board Member 8 Elect Fritz Mgmt For Against Against Oberlerchner as Supervisory Board Member ________________________________________________________________________________ Anglo Pacific Group plc Ticker Security ID: Meeting Date Meeting Status APF CINS G0386E106 02/26/2015 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Raising Mgmt For For For 2 Approve Acquisition of Mgmt For For For the Narrabri Royalty 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Anglo Pacific Group plc Ticker Security ID: Meeting Date Meeting Status APF CINS G0386E106 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Michael Blyth Mgmt For For For as Director 5 Re-elect Mark Potter as Mgmt For For For Director 6 Re-elect Rachel Rhodes Mgmt For For For as Director 7 Re-elect Robert Stan as Mgmt For For For Director 8 Re-elect Julian Treger Mgmt For For For as Director 9 Re-elect Anthony Mgmt For For For Yadgaroff as Director 10 Elect David Archer as Mgmt For Against Against Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Scrip Dividend Mgmt For For For Program 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 ________________________________________________________________________________ Anima Holding S.P.A. Ticker Security ID: Meeting Date Meeting Status ANIM CINS T0409R106 04/29/2015 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Ansell Ltd. Ticker Security ID: Meeting Date Meeting Status ANN CINS Q04020105 10/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glenn L.L. Barnes Mgmt For For For as Director 2 Elect L. Dale Crandall Mgmt For For For as Director 3 Approve the Grant of Up Mgmt For For For to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Increase in Mgmt N/A For N/A Maximum Aggregate Remuneration of Non-Executive Directors 5 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Applus Services SA Ticker Security ID: Meeting Date Meeting Status APPS CINS E0534T106 06/17/2015 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 Approve Mgmt For For For Reclassification of Legal Reserves 6 Amend Article 2 Re: Mgmt For For For Corporate Purpose 7 Amend Articles Re: Mgmt For For For Shareholders' Rights, Attendance, Adoption of Resolutions 8 Amend Articles Re: Mgmt For For For Board of Directors 9 Amend Articles Re: Mgmt For For For Board Committees 10 Amend Preamble of Mgmt For For For General Meeting Regulations 11 Amend Articles of Mgmt For For For General Meeting Regulations Re: Meeting Types and Competences 12 Amend Articles of Mgmt For For For General Meeting Regulations Re: Convening and Preparation of General Meetings 13 Amend Articles of Mgmt For For For General Meeting Regulations Re: Voting and Adoption of Resolutions 14 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations 15 Approve Remuneration Mgmt For For For Policy 16 Approve Remuneration of Mgmt For For For Directors 17 Advisory Vote on Mgmt For For For Remuneration Policy Report 18 Authorize Share Mgmt For For For Repurchase Program 19 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Arcs Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9948 CINS J0195H107 05/26/2015 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 Miura, Mgmt For For For Koichi 3 Elect Director Mgmt For For For Fukuhara, Tomoharu 4 Elect Director Mgmt For For For Yokoyama, Kiyoshi 5 Elect Director Mgmt For For For Furukawa, Koichi 6 Elect Director Moriya, Mgmt For For For Sumio 7 Elect Director Mgmt For For For Muguruma, Akira 8 Elect Director Mgmt For For For Kogarimai, Hideki 9 Elect Director Mgmt For For For Fukuhara, Ikuharu 10 Elect Director Inoue, Mgmt For For For Koichi 11 Elect Director Endo, Mgmt For For For Sumio 12 Elect Director Saeki, Mgmt For For For Hiroshi 13 Elect Director Sasaki, Mgmt For For For Ryoko 14 Appoint Statutory Mgmt For For For Auditor Sagawa, Hiroyuki 15 Appoint Statutory Mgmt For For For Auditor Takashima, Satoru 16 Appoint Statutory Mgmt For For For Auditor Ito, Kazunori 17 Appoint Statutory Mgmt For For For Auditor Kodama, Katsuhiro 18 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 19 Approve Retirement Mgmt For Against Against Bonus Payment for Statutory Auditor ________________________________________________________________________________ Asahi Diamond Industrial Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6140 CINS J02268100 06/25/2015 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 Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Kataoka, Mgmt For For For Kazuki 4 Elect Director Kogawa, Mgmt For For For Kazuo 5 Elect Director Okui, Mgmt For For For Takeo 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 11 Elect Director Nagata, Mgmt For For For Shinichi 12 Appoint Statutory Mgmt For For For Auditor Otaka, Yukio ________________________________________________________________________________ Asaleo Care Ltd. Ticker Security ID: Meeting Date Meeting Status AHY CINS Q0557U102 04/22/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harry Boon as Mgmt For For For Director 2 Elect Nils Lindholm as Mgmt For For For Director 3 Appoint Mgmt For For For PricewaterhouseCoopers as Auditor of the Company 4 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Ascom Holding AG Ticker Security ID: Meeting Date Meeting Status ASCN CINS H0309F189 04/15/2015 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 Statement 3 Approve Remuneration Mgmt For For For Report 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Reelect Juhani Anttila Mgmt For For For as Director 7 Reelect J.T. Bergqvist Mgmt For For For as Director 8 Reelect Harald Deutsch Mgmt For For For as Director 9 Reelect Christina Mgmt For For For Stercken as Director 10 Reelect Andreas Umbach Mgmt For For For as Director 11 Elect Urs Leinhaeuser Mgmt For For For as Director 12 Elect Juhani Anttila as Mgmt For For For Board Chairman 13 Appoint J.T. 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 Appoint Harald Deutsch Mgmt For For For as Member of the Compensation Committee 16 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 17 Designate Franz Mueller Mgmt For For For as Independent Proxy 18 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 19 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 900,000 20 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 2.5 Million 21 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 1.9 Million 22 Approve Long-Term Mgmt For For For Incentive Remuneration of Executive Committee in the Amount of CHF 900,000 23 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Ashtead Group plc Ticker Security ID: Meeting Date Meeting Status AHT CINS G05320109 09/03/2014 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 Chris Cole as Mgmt For For For Director 6 Re-elect Geoff Drabble Mgmt For For For as Director 7 Re-elect Brendan Horgan Mgmt For For For as Director 8 Re-elect Sat Dhaiwal as Mgmt For For For Director 9 Re-elect Suzanne Wood 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 Elect Wayne Edmunds 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 Approve Performance Mgmt For For For Share 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 ________________________________________________________________________________ Auriga Industries A/S Ticker Security ID: Meeting Date Meeting Status AURI B CINS K0834D101 10/07/2014 Take No Action Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Divestment of Mgmt For TNA N/A Cheminova A/S ________________________________________________________________________________ Banca Popolare dell'Emilia Romagna Ticker Security ID: Meeting Date Meeting Status BPE CINS T1325T119 04/17/2015 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 1204 Shareholders 4 Slate 1 Submitted by ShrHldr N/A TNA N/A Six Shareholders 5 Slate 2 Submitted by ShrHldr N/A TNA N/A 1121 Shareholders 6 Appoint Censors Mgmt For TNA N/A (Collegio dei Probiviri) 7 Elect Director Mgmt For TNA N/A 8 Approve Remuneration of Mgmt For TNA N/A Directors 9 Approve Internal Mgmt For TNA N/A Auditors' Remuneration 10 Approve Remuneration Mgmt For TNA N/A Report 11 Approve Phantom Option Mgmt For TNA N/A Plan 12 Amend Company Bylaws Mgmt For TNA N/A ________________________________________________________________________________ Baoxin Auto Group Limited Ticker Security ID: Meeting Date Meeting Status 01293 CINS G08909106 06/18/2015 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 Approve 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 Remuneration of Directors 13 Approve 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 Issued Share Capital 16 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Belvedere Ticker Security ID: Meeting Date Meeting Status BVD CINS F09398102 06/30/2015 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 Elect Guillaume de Mgmt For For For Belair as Director 6 Elect DF Holding as Mgmt For For For Director 7 Elect Christine Mgmt For For For Mondollot as Director 8 Elect Constance Benque Mgmt For For For as Director 9 Elect Benoit Herault as Mgmt For For For Director 10 Elect Riverside Mgmt For For For Management as Director 11 Ratify Appointment of Mgmt For For For Mehdi Bouchaara as Director 12 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 465,000 13 Appoint KPMG as Auditor Mgmt For For For 14 Appoint Salustro Reydel Mgmt For For For as Alternate Auditor 15 Approve Unemployment Mgmt For For For Insurance Agreement with Jean Noel Reynaud, CEO 16 Advisory Vote on Mgmt For For For Compensation of Jean-Noel Reynaud, CEO 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Change Company Name to Mgmt For For For Marie Brizard Wine and Spirits and Amend Article 3 of Bylaws Accordingly 20 Change Location of Mgmt For For For Registered Office to 19 Boulevard Paul Vaillant Couturier, 40 Quai Jean Compagnon, Ivry-sur-Seine 94200, and Amend Article 4 of Bylaws Accordingly 21 Amend Articles 9 and 25 Mgmt For Against Against of Bylaws Re: Ownership Disclosure Threshold and Record Date 22 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 24 Elect DF Holding as ShrHldr For For For Director 26 Dismiss Benoit Herault ShrHldr Against Against For as Director 28 Dismiss Constance ShrHldr Against Against For Benque as Director 29 Dismiss Benoit Ghiot as ShrHldr Against Against For Director 30 Dismiss Christine ShrHldr Against Against For Mondollot as Director 31 Elect Guillaume de ShrHldr For For For Belair as Director 32 Elect Nicolas Gailly as ShrHldr Against Against For Director 33 Elect Pierre Beuchet as ShrHldr Against Against For Director 34 Elect Serge Heringer as ShrHldr Against Against For Director 35 Approve Issuance of ShrHldr For Against Against Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries 36 Amend Article 27 of ShrHldr Against Against For Bylaws Re: Amend Terms of Double Voting Rights 37 Dismiss Rita Maria ShrHldr For For For Zniber as Director 39 Dismiss Jacques ShrHldr For For For Bourbousson as Director 40 Dismiss Mehdi Bouchaara ShrHldr For For For as Director ________________________________________________________________________________ Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN CINS G1011R108 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peter Ventress Mgmt For For For as Director 5 Re-elect Kevin Quinn as Mgmt For For For Director 6 Re-elect Iain Ferguson Mgmt For For For as Director 7 Re-elect Lucy Dimes as Mgmt For For For Director 8 Re-elect David Lowden Mgmt For For For as Director 9 Re-elect Andrew Wood as Mgmt For For For Director 10 Re-elect Maarit Mgmt For For For Aarni-Sirvio as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Best Pacific International Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 02111 CINS G10689100 05/11/2015 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 Approve Final Dividend Mgmt For For For 3 Elect Lu Yuguang as Mgmt For For For Director 4 Elect Zhang Haitao as Mgmt For For For Director 5 Elect Wu Shaolun as Mgmt For For For Director 6 Elect Cheung Yat Ming Mgmt For For For as Director 7 Elect Ding Baoshan as Mgmt For For For Director 8 Elect Sai Chun Yu as Mgmt For For For Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 10 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Mgmt For For For Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Beter Bed Holding NV Ticker Security ID: Meeting Date Meeting Status BBED CINS N1319A163 05/19/2015 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 2013 Annual Mgmt N/A N/A N/A Report 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 4 Discuss Remuneration Mgmt N/A N/A N/A Report 5 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy for 2014 6 Approve Adjustments to Mgmt For For For the Remuneration of Supervisory Board 7 Discuss Financial Mgmt N/A N/A N/A Statements 8 Receive Report of Mgmt N/A N/A N/A Auditors (Non-Voting) 9 Adopt Financial Mgmt For For For Statements 10 Receive Explanation on Mgmt N/A N/A N/A Company's Dividend Policy 11 Approve Dividends of Mgmt For For For EUR 0.65 Per Share 12 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 13 Approve Discharge of Mgmt For For For Management Board 14 Approve Discharge of Mgmt For For For Supervisory Board 15 Reelect E.A. de Groot Mgmt For For For as a Supervisory Director 16 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 17 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Ratify PwC as Auditors Mgmt For For For 20 Receive Announcements Mgmt N/A N/A N/A (non-voting) 21 Other Business Mgmt N/A N/A N/A (Non-Voting) 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bodycote plc Ticker Security ID: Meeting Date Meeting Status BOY CINS G1214R111 04/23/2015 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 Dr Raj Mgmt For For For Rajagopal as Director 9 Elect Ian Duncan as Mgmt For For For Director 10 Reappoint Deloitte LLP Mgmt For For For as Auditors 11 Authorise the Audit Mgmt For For For Committee to Fix 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 ________________________________________________________________________________ Borregaard ASA Ticker Security ID: Meeting Date Meeting Status BRG CINS R1R79W105 04/15/2015 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 1.25 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 Elect Directors Mgmt For TNA N/A (Bundled) 10 Reelect Jan Oksum as Mgmt For TNA N/A Director 11 Reelect Terje Andresen Mgmt For TNA N/A as Director 12 Reelect Jan Korssjoen Mgmt For TNA N/A as Director 13 Reelect Kristine Mgmt For TNA N/A Ryssdal as Director 14 Reelect Ragnhild Wiborg Mgmt For TNA N/A as Director 15 Reelect Jan Oksum as Mgmt For TNA N/A Board Chairman 16 Approve Remuneration of Mgmt For TNA N/A Directors 17 Approve Remuneration of Mgmt For TNA N/A Directors 18 Approve Remuneration of Mgmt For TNA N/A Auditors ________________________________________________________________________________ BR PROPERTIES SA Ticker Security ID: Meeting Date Meeting Status BRPR3 CINS P1909V120 04/30/2015 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, 2014 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends 3 Approve Capital Budget Mgmt For TNA N/A 4 Rectify Remuneration of Mgmt For TNA N/A Company's Management Approved at the 2014 AGM 5 Approve Remuneration of Mgmt For TNA N/A Company's Management for Fiscal Year 2015 ________________________________________________________________________________ Braas Monier Building Group S.A. Ticker Security ID: Meeting Date Meeting Status BMSA CINS L1R07U102 05/13/2015 Voted Meeting Type Country of Trade Annual/Special Luxembourg 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 Financial Mgmt For For For Statements 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Discharge of Mgmt For For For Directors 6 Reelect Pepijn Dinandt Mgmt For For For and Elect Torsten Murke as Directors 7 Appoint KPMG as Auditor Mgmt For For For 8 Notify Change in Mgmt N/A N/A N/A Location of Registered Office 9 Amend Article 4 Re: Mgmt For For For Change in the Location of the Company's Registered Office ________________________________________________________________________________ Braas Monier Building Group S.A. Ticker Security ID: Meeting Date Meeting Status BMSA CINS L1R07U102 05/13/2015 Voted Meeting Type Country of Trade Annual/Special Luxembourg 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 Financial Mgmt For For For Statements 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Discharge of Mgmt For For For Directors 6 Reelect Pepijn Dinandt Mgmt For For For and Elect Torsten Murke as Directors 7 Appoint KPMG as Auditor Mgmt For For For 8 Notify Change in Mgmt N/A N/A N/A Location of Registered Office 9 Amend Article 4 Re: Mgmt For For For Change in the Location of the Company's Registered Office ________________________________________________________________________________ Bufab Holding AB Ticker Security ID: Meeting Date Meeting Status BUFAB CINS W1834V106 05/05/2015 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 Dividends 11 Approve Discharge of Mgmt For For For Board and President 12 Receive Nominating Mgmt N/A N/A N/A Committee Report 13 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board 14 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Mgmt For For For Directors; Approve Remuneration of Auditors 16 Reelect Sven-Olof Mgmt For For For Kulldorff, Hans Bjorstrand, Jorgen Rosengren, Adam Samuelsson, Johan Sjo, and Gunnar Tindberg as Directors; Elect Johanna Hagelberg and Eva Nilsagard as New Directors 17 Ratify Ohrlings Mgmt For For For PricewaterhouseCoopers as Auditors 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Change Company Name to Mgmt For For For Bufab AB 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bumrungrad Hospital Public Co Ltd Ticker Security ID: Meeting Date Meeting Status BH CINS Y1002E223 04/29/2015 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt N/A N/A N/A Report 3 Accept Financial Mgmt For For For Statements 4 Approve Annual Dividend Mgmt For For For and Acknowledge Interim Dividend 5 Elect Linda Lisahapanya Mgmt For For For as Director 6 Elect Soradis Vinyarath Mgmt For For For as Director 7 Elect Prin Chirathivat Mgmt For For For as Director 8 Approve Remuneration of Mgmt For For For Directors 9 Approve Additional Mgmt For For For Remuneration of Auditors for the Year 2014 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 Other Business Mgmt For Against Against ________________________________________________________________________________ Bursa Malaysia Bhd. Ticker Security ID: Meeting Date Meeting Status BURSA CINS Y1028U102 03/31/2015 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 2 Elect Saiful Bahri bin Mgmt For For For Zainuddin as Director 3 Elect Ghazali bin Haji Mgmt For For For Darman as Director 4 Elect Karownakaran @ Mgmt For For For Karunakaran a/l Ramasamy as Director 5 Elect Chay Wai Leong as Mgmt For For For Director 6 Elect Pushpanathan a/l Mgmt For For For S.A. Kanagarayar as Director 7 Approve Remuneration of Mgmt For For For Directors 8 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Cerved Information Solutions SpA Ticker Security ID: Meeting Date Meeting Status CERV CINS T2R843108 04/27/2015 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 Authorize Mgmt For For For Capitalization of Reserves for Dividend Distribution 3 Approve Remuneration Mgmt For For For Report 4 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Chroma Ate Inc. Ticker Security ID: Meeting Date Meeting Status 2360 CINS Y1604M102 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 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 Lending Funds to Other Parties ________________________________________________________________________________ Comet Holding AG Ticker Security ID: Meeting Date Meeting Status COTN CINS H15586128 04/22/2015 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 11 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Hans Hess as Mgmt For For For Director 6 Reelect Hans Hess as Mgmt For For For Board Chairman 7 Reelect Gian-Luca Bona Mgmt For For For as Director 8 Reelect Lucas Grolimund Mgmt For For For as Director 9 Reelect Rolf Huber as Mgmt For For For Director 10 Reelect Hans Leonz Mgmt For For For Notter as Director 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 & Young AG Mgmt For For For as Auditors 15 Approve Creation of CHF Mgmt For Against Against 1.5 Million Pool of Capital without Preemptive Rights 16 Amend Articles: Mgmt For For For Compensation-Related (Ordinance Against Excessive Remuneration at Listed Companies 17 Amend Articles Re: Mgmt For For For General Revision (Ordinance Against Excessive Remuneration at Listed Companies) 18 Approve Remuneration of Mgmt For Against Against Board of Directors in the Amount of CHF 700,000 19 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 2.9 Million 20 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 1.4 Million 21 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Computacenter plc Ticker Security ID: Meeting Date Meeting Status CCC CINS G23356135 02/19/2015 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Return of Value Mgmt For For For to Shareholders By Way of B Share Structure and Share Capital Consolidation 2 Autihorise Issue of Mgmt For For For Equity with Pre-emptive Rights 3 Autihorise Issue of Mgmt For For For Equity without Pre-emptive Rights 4 Authorise Market Mgmt For For For Purchase of New Ordinary Shares ________________________________________________________________________________ Computacenter plc Ticker Security ID: Meeting Date Meeting Status CCC CINS G23356150 05/19/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Tony Conophy Mgmt For For For as Director 5 Re-elect Philip Hulme Mgmt For For For as Director 6 Re-elect Greg Lock as Mgmt For For For Director 7 Re-elect Mike Norris as Mgmt For For For Director 8 Re-elect Peter Ogden as Mgmt For For For Director 9 Re-elect Regine Mgmt For For For Stachelhaus as Director 10 Elect Minnow Powell as Mgmt For For For Director 11 Appoint KPMG LLP as Mgmt For For For Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Performance Mgmt For For For Share Plan 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 ________________________________________________________________________________ Computershare Limited Ticker Security ID: Meeting Date Meeting Status CPU CINS Q2721E105 11/12/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Simon Jones as Mgmt For For For Director 2 Elect Nerolie Withnall Mgmt For For For as Director 3 Elect Markus Kerber as Mgmt For For For Director 4 Elect Tiffany Fuller as Mgmt For For For Director 5 Elect Joseph Velli as Mgmt For For For Director 6 Approve the Mgmt For For For Remuneration Report 7 Approve the Grant of Mgmt For For For 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Company 8 Approve the Increase in Mgmt N/A For N/A Maximum Aggregate Remuneration of Non-Executive Directors ________________________________________________________________________________ Convenience Retail Asia Ltd. Ticker Security ID: Meeting Date Meeting Status 00831 CINS G23980108 05/21/2015 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 Approve Final Dividend Mgmt For For For 3 Elect William Fung Kwok Mgmt For For For Lun as Director 4 Elect Anthony Lo Kai Mgmt For For For Yiu as Director 5 Elect Jeremy Paul Mgmt For For For Egerton Hobbins as Director 6 Elect Richard Yeung Lap Mgmt For For For Bun as Director 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor 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 Issued Share Capital 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Credito Emiliano S.p.A. (Credem) Ticker Security ID: Meeting Date Meeting Status CE CINS T3243Z136 04/30/2015 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 Directors ShrHldr N/A For N/A (Bundled) 3 Deliberations Pursuant Mgmt For For For to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 4 Approve Remuneration of Mgmt For For For Directors 5 Approve Remuneration Mgmt For For For Report 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 7 Amend Company Bylaws Mgmt For For For ________________________________________________________________________________ CSPC Pharmaceutical Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01093 CINS Y1837N109 05/26/2015 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 Lo Yuk Lam as Mgmt For For For Director 4 Elect Yu Jinming as Mgmt For For For Director 5 Elect Chen Shilin as Mgmt For For For Director 6 Elect Cai Dongchen as Mgmt For For For Director 7 Elect Chak Kin Man as Mgmt For For For Director 8 Elect Pan Weidong as Mgmt For For For Director 9 Elect Zhao John Huan as Mgmt For For For Director 10 Elect Wang Shunlong as Mgmt For For For Director 11 Elect Wang Huaiyu as Mgmt For For For Director 12 Authorize Board to Fix Mgmt For For For Remuneration of Directors 13 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 14 Authorize Repurchase of Mgmt For For For Issued Share Capital 15 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 17 Adopt New Articles of Mgmt For Against Against Association ________________________________________________________________________________ CSR plc Ticker Security ID: Meeting Date Meeting Status CSR CINS G1790J103 12/04/2014 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 Matters Mgmt For For For Relating to the Cash Acquisition of CSR plc by Qualcomm Global Trading Pte. Ltd ________________________________________________________________________________ CTCI Corp. Ticker Security ID: Meeting Date Meeting Status 9933 CINS Y18229107 06/22/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution ________________________________________________________________________________ Dah Chong Hong Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 01828 CINS Y19197105 05/04/2015 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 Lau Sei Keung as Mgmt For For For Director 4 Elect Wai King Fai, Mgmt For For For Francis as Director 5 Elect Kwok Man Leung as Mgmt For For For Director 6 Elect Fei Yiping as Mgmt For For For Director 7 Approve KPMG as Auditor Mgmt For For For 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 Issued Share Capital 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 11 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Dah Sing Banking Group Ltd. Ticker Security ID: Meeting Date Meeting Status 02356 CINS Y1923F101 05/27/2015 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 David Shou-Yeh Mgmt For For For Wong as Director 4 Elect Harold Tsu-Hing Mgmt For For For Wong as Director 5 Elect Seng-Lee Chan as Mgmt For For For Director 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Mgmt For Against Against Options and Issuance of Shares Under the Share Option Scheme ________________________________________________________________________________ Daibiru Corp. Ticker Security ID: Meeting Date Meeting Status 8806 CINS J08463101 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Amend Articles to Mgmt For For For Reduce Directors' Term 3 Elect Director Mgmt For For For Yamamoto, Takehiko 4 Elect Director Tamai, Mgmt For For For Katsumi 5 Elect Director Narita, Mgmt For For For Junichi 6 Elect Director Yada, Mgmt For For For Takeo 7 Elect Director Mgmt For For For Takamatsu, Akira 8 Elect Director Hatta, Mgmt For For For Hirokazu 9 Appoint Statutory Mgmt For For For Auditor Hashizume, Shinya 10 Appoint Statutory Mgmt For For For Auditor Tanaka, Hiroshi 11 Approve Annual Bonus Mgmt For For For Payment to Directors 12 Approve Special Mgmt For For For Payments Related to Retirement Bonus System Abolition 13 Approve Aggregate Mgmt For For For Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ Dalata Hotel Group PLC Ticker Security ID: Meeting Date Meeting Status DHG CINS G2630L100 01/05/2015 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Each of Swintron Ltd, Trackdale Ltd, Islandvale Ltd, Crescentbrook Ltd and Hallowridge Ltd ________________________________________________________________________________ Dalata Hotel Group plc Ticker Security ID: Meeting Date Meeting Status DHG CINS G2630L100 04/28/2015 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 Elect John Hennessy as Mgmt For For For a Director 4 Elect Patrick McCann as Mgmt For For For a Director 5 Elect Stephen McNally Mgmt For For For as a Director 6 Elect Dermot Crowley as Mgmt For For For a Director 7 Elect Robert Dix as a Mgmt For For For Director 8 Elect Alf Smiddy as a Mgmt For For For Director 9 Elect Margaret Sweeney Mgmt For For For as a Director 10 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 13 Adopt New Articles of Mgmt For For For Association 14 Allow Electronic Mgmt For For For Distribution of Company Communications ________________________________________________________________________________ DCC plc Ticker Security ID: Meeting Date Meeting Status DCC CINS G2689P101 07/18/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Tommy Breen as Mgmt For For For Director 6 Re-elect Roisin Brennan Mgmt For For For as Director 7 Re-elect Michael Mgmt For For For Buckley as Director 8 Re-elect David Byrne as Mgmt For For For Director 9 Elect Pamela Kirby as Mgmt For For For Director 10 Re-elect Jane Lodge as Mgmt For For For Director 11 Re-elect Kevin Melia as Mgmt For For For Director 12 Re-elect John Moloney Mgmt For For For as Director 13 Re-elect Donal Murphy Mgmt For For For as Director 14 Re-elect Fergal O'Dwyer Mgmt For For For as Director 15 Re-elect Leslie Van de Mgmt For For For Walle as Director 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve Increase in the Mgmt For For For Aggregate Limit of Remuneration Payable to Non-executive Directors 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 21 Authorise Reissuance Mgmt For For For Price Range of Treasury Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 23 Amend Long Term Mgmt For For For Incentive Plan 2009 ________________________________________________________________________________ Dechra Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status DPH CINS G2769C145 10/24/2014 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 Michael Mgmt For For For Redmond as Director 6 Re-elect Ian Page as Mgmt For For For Director 7 Re-elect Anne-Francoise Mgmt For For For Nesmes as Director 8 Re-elect Anthony Mgmt For For For Griffin as Director 9 Re-elect Ishbel Mgmt For For For Macpherson as Director 10 Re-elect Dr Christopher Mgmt For For For Richards as Director 11 Re-elect Julian Heslop Mgmt For For For 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 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 ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/21/2015 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 Supervisory Board to Appoint A. Mijer to the Management Board 10 Announce Intention of Mgmt N/A N/A N/A Supervisory Board to Reappoint O.Verstegen to the Management Board 11 Amend Articles of Mgmt For For For Association Re: Reflect Legislative Updates under Claw Back Act and Other Changes 12 Reappoint Ernst & Young Mgmt For For For as Auditors 13 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuance Under Item 10a 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Dignity plc Ticker Security ID: Meeting Date Meeting Status DTY CINS G2871S194 06/11/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Peter Hindley Mgmt For For For as Director 4 Re-elect Mike McCollum Mgmt For For For as Director 5 Re-elect Andrew Davies Mgmt For For For as Director 6 Re-elect Richard Mgmt For For For Portman as Director 7 Re-elect Steve Whittern Mgmt For For For as Director 8 Re-elect Ishbel Mgmt For For For Macpherson as Director 9 Re-elect Alan McWalter Mgmt For For For as Director 10 Re-elect Jane Ashcroft Mgmt For For For as Director 11 Re-elect Martin Pexton Mgmt For For For as Director 12 Appoint 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 Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Dignity plc Ticker Security ID: Meeting Date Meeting Status DTY CINS G2871S186 10/30/2014 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; 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 CINS G27664112 01/21/2015 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 Nicholas 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 Re-elect Charles Mgmt For For For Packshaw as Director 9 Reappoint Deloitte LLP Mgmt For For For as Auditors 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Policy 12 Approve Remuneration Mgmt For Abstain Against Report 13 Amend 2011 Performance Mgmt For For For Share Plan 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 CINS G28112103 03/18/2015 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 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 Elect Sucheta Govil as Mgmt For For For Director 12 Elect Rachel Hurst 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 Deferred Bonus Mgmt For For For 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 19 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 CINS G28112103 04/15/2015 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to the Cash Acquisition of Domino Printing Sciences plc by Brother Industries Ltd 2 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Eagle Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6486 CINS J12558110 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 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 Elect Director Hogen, Mgmt For For For Kensaku 10 Appoint Statutory Mgmt For For For Auditor Inaba, Masahiro 11 Appoint Statutory Mgmt For For For Auditor Fujii, Masanobu ________________________________________________________________________________ EFG International Ticker Security ID: Meeting Date Meeting Status EFGN CINS H2078C108 04/24/2015 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 0.25 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Amend Articles Re: Mgmt For For For Variable Compensation of the Board of Directors 7 Amend Articles Re: Mgmt For Against Against Loans to the Board of Directors and Executive Management 8 Amend Articles Re: Mgmt For For For Outside Board Mandates 9 Approve CHF 1 Million Mgmt For Against Against Increase in Pool of Conditional Capital without Preemptive Rights for Equity Incentive Programs 10 Approve Maximum Fixed Mgmt For Against Against Remuneration of Board of Directors in the Amount of CHF 2.68 Million 11 Approve Variable Mgmt For Against Against Remuneration of Board of Directors in the Amount of CHF 1.48 Million 12 Approve Maximum Fixed Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 7.39 Million 13 Approve Variable Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 4.26 Million 14 Reelect Niccolo Burki Mgmt For For For as Director 15 Reelect Emmanuel Mgmt For For For Bussetil as Director 16 Reelect Erwin Caduff as Mgmt For For For Director 17 Reelect Robert Chiu as Mgmt For For For Director 18 Reelect Michael Higgin Mgmt For For For as Director 19 Reelect Spiro Latsis as Mgmt For For For Director 20 Reelect Bernd von Mgmt For For For Maltzan as Director 21 Reelect Pericles Mgmt For For For Petalas as Director 22 Reelect Daniel Mgmt For For For Zuberbuehler as Director 23 Elect Joachim Straehle Mgmt For Against Against as Director 24 Elect Joachim Straehle Mgmt For Against Against as Board Chairman 25 Appoint Niccolo Burki Mgmt For For For as Member of the Compensation Committee 26 Appoint Emmanuel Mgmt For For For Bussetil as Member of the Compensation Committee 27 Appoint Pericles Mgmt For For For Petalas as Member of the Compensation Committee 28 Appoint Erwin Caduff as Mgmt For For For Member of the Compensation Committee 29 Appoint Joachim Mgmt For For For Straehle as Member of the Compensation Committee 30 Designate ADROIT Mgmt For For For Attorneys as Independent Proxy 31 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 32 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Elementis plc Ticker Security ID: Meeting Date Meeting Status ELM CINS G2996U108 04/22/2015 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 Steve Good as Mgmt For For For Director 6 Elect Nick Salmon as Mgmt For For For Director 7 Re-elect Andrew Duff 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 Anne Hyland as Mgmt For For For Director 12 Reappoint 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 Amend 2008 Long Term Mgmt For For For Incentive Plan 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Elis Ticker Security ID: Meeting Date Meeting Status ELIS CINS F2976F106 06/24/2015 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 Auditors' Mgmt For For For Special Report on Related-Party Transactions 4 Approve Treatment of Mgmt For For For Losses 5 Approve Transfer from Mgmt For For For Other Reserves and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.35 per Share 6 Reelect Thierry Morin Mgmt For Against Against as Supervisory Board Member 7 Reelect Virginie Morgon Mgmt For Against Against as Supervisory Board Member 8 Elect Philippe Delleur Mgmt For For For as Supervisory Board Member 9 Approve Severance Mgmt For Against Against Payment Agreement with Xavier Martire, Chairman of the Management Board 10 Approve Severance Mgmt For Against Against Payment Agreement with Louis Guyot, Member of the Management Board 11 Approve Severance Mgmt For Against Against Payment Agreement with Matthieu Lecharny, Member of the Management Board 12 Advisory Vote on Mgmt For For For Compensation of Xavier Martire, Chairman of the Management Board 13 Advisory Vote on Mgmt For For For Compensation of Louis Guyot and Matthieu Lecharny, Members of the Management Board 14 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 15 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 500,000 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ EnQuest plc Ticker Security ID: Meeting Date Meeting Status ENQ CINS G3159S104 05/27/2015 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 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 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 ________________________________________________________________________________ Euler Hermes Group Ticker Security ID: Meeting Date Meeting Status ELE CINS F2013Q107 05/27/2015 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 4.40 per Share 4 Acknowledge Mgmt For For For Reevaluation of Reserve Account 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Clement Boothas Mgmt For For For Supervisory Board Member 7 Reelect Philippe Carli Mgmt For For For as Supervisory Board Member 8 Elect Maria Garana as Mgmt For For For Supervisory Board Member 9 Elect Axel Theis as Mgmt For For For Supervisory Board Member 10 Advisory Vote on Mgmt For Against Against Compensation of Wilfried Verstraete, Chairman of the Management Board 11 Advisory Vote on Mgmt For Against Against Compensation of Gerd-Uwe Baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Oevereem, Members of the Management Board 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Amend Article 3 of Mgmt For For For Bylaws Re: Corporate Purpose 15 Amend Articles 13 and Mgmt For For For 20 of Bylaws Re: Related-Party Transactions and Record Date 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Eurofins Scientific SE Ticker Security ID: Meeting Date Meeting Status ERF CINS F3322K104 04/29/2015 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's Reports Mgmt N/A N/A N/A 2 Receive Auditor's Mgmt N/A N/A N/A Reports 3 Acknowledge Special Mgmt For For For Reports Re: Related Party Transaction 4 Approve Consolidated Mgmt For For For Financial Statements 5 Approve Financial Mgmt For For For Statements 6 Approve Allocation of Mgmt For For For Income 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9 Renew Appointment of Mgmt For For For PwC as Auditor 10 Approve Remuneration of Mgmt For For For Directors 11 Acknowledge Information Mgmt For For For on Repurchase Program 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ FBD Holdings plc Ticker Security ID: Meeting Date Meeting Status EG7 CINS G3335G107 05/14/2015 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 Re-elect Michael Mgmt For For For Berkery as a Director 6 Elect Emer Daly as a Mgmt For For For Director 7 Re-elect Sean Dorgan as Mgmt For For For a Director 8 Elect Eddie Downey as a Mgmt For For For Director 9 Re-elect Brid Horan as Mgmt For For For a Director 10 Re-elect Andrew Mgmt For For For Langford as a Director 11 Elect Fiona Muldoon as Mgmt For For For a Director 12 Re-elect Cathal Mgmt For For For O'Caoimh as a Director 13 Re-elect Padraig Walshe Mgmt For For For as a Director 14 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize Share Mgmt For For For Repurchase Program 17 Authorize Reissuance of Mgmt For For For Repurchased Shares 18 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Fenner plc Ticker Security ID: Meeting Date Meeting Status FENR CINS G33656102 01/14/2015 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 Dividend Mgmt For For For 5 Re-elect Mark Abrahams Mgmt For For For as Director 6 Re-elect Nicholas Mgmt For For For Hobson as Director 7 Re-elect Richard Perry Mgmt For For For as Director 8 Re-elect Vanda Murray Mgmt For For For as Director 9 Re-elect John Sheldrick Mgmt For For For as Director 10 Re-elect Alan Wood as Mgmt For For For Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Performance Mgmt For For For Share Plan 2015 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 ________________________________________________________________________________ FinecoBank Banca Fineco SpA Ticker Security ID: Meeting Date Meeting Status FBK CINS T4R999104 04/23/2015 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 Approve Remuneration Mgmt For For For Report 4 Approve Severance Mgmt For For For Payments Policy 5 Approve Deferred Share Mgmt For For For Bonus Plan for top Executives (2015 Incentive System) 6 Approve Incentive Plan Mgmt For For For for Financial Advisers 7 Amend Company Bylaws Mgmt For For For Re: Art. 6 (Compensation Related) 8 Approve Equity Plan Mgmt For For For Financing ________________________________________________________________________________ First Resources Ltd. Ticker Security ID: Meeting Date Meeting Status EB5 CINS Y2560F107 04/28/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Ciliandra Mgmt For For For Fangiono as Director 4 Elect Hee Theng Fong as Mgmt For For For Director 5 Elect Fang Zhixiang as Mgmt For For For Director 6 Elect Tan Seow Kheng as Mgmt For For For Director 7 Elect Ong Beng Kee as Mgmt For For For Director 8 Approve Directors' Fees Mgmt For For For 9 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Fletcher Building Ltd. Ticker Security ID: Meeting Date Meeting Status FBU CINS Q3915B105 10/21/2014 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Norris as Mgmt For For For Director 2 Elect Alan Jackson as Mgmt For For For Director 3 Elect Cecilia Tarrant Mgmt For For For as Director 4 Elect Gene Tilbrook as Mgmt For For For Director 5 Authorize the Board to Mgmt For For For Fix Remuneration of the Auditors ________________________________________________________________________________ Freenet AG Ticker Security ID: Meeting Date Meeting Status FNTN CINS D3689Q134 05/21/2015 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 2014 (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 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015 6 Elect Sabine Mgmt For For For Christiansen to the Supervisory Board ________________________________________________________________________________ Giant Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9921 CINS Y2708Z106 06/25/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Financial Mgmt For For For Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 4 Elect Wu Chong Yi as Mgmt For For For Independent Director 5 Elect Chen Hong Shou as Mgmt For For For Independent Director 6 Elect King Liu, with ShrHldr N/A Against N/A Shareholder No. 4, as Non-independent Director 7 Elect Tony Lo, with ShrHldr N/A Against N/A Shareholder No. 10, as Non-independent Director 8 Elect Tu Liu Yeh Chiao, ShrHldr N/A Against N/A a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 9 Elect Bonnie Tu, a ShrHldr N/A Against N/A Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 10 Elect Donald Chiu, with ShrHldr N/A Against N/A Shareholder No. 8, as Non-independent Director 11 Elect Young Liu, with ShrHldr N/A Against N/A Shareholder No. 22, as Non-independent Director 12 Elect Wang Shou Chien, ShrHldr N/A Against N/A with Shareholder No. 19, as Non-independent Director 13 Elect a Representative ShrHldr N/A Against N/A of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor 14 Elect Brain Yang, with ShrHldr N/A Against N/A Shareholder No. 110, as Supervisor 15 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Glanbia plc Ticker Security ID: Meeting Date Meeting Status GL9 CINS G39021103 05/12/2015 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 Re-elect William Mgmt For For For Carroll as a Director 4 Re-elect Henry Corbally Mgmt For For For as a Director 5 Re-elect Jer Doheny as Mgmt For For For a Director 6 Re-elect Mark Garvey as Mgmt For For For a Director 7 Re-elect Vincent Gorman Mgmt For For For as a Director 8 Re-elect Brendan Hayes Mgmt For For For as a Director 9 Re-elect Martin Keane Mgmt For For For as a Director 10 Re-elect Michael Keane Mgmt For For For as a Director 11 Re-elect Hugh McGuire Mgmt For For For as a Director 12 Re-elect Matthew Mgmt For For For Merrick as a Director 13 Re-elect John Murphy as Mgmt For For For a Director 14 Re-elect Patrick Murphy Mgmt For For For as a Director 15 Re-elect Brian Phelan Mgmt For For For as a Director 16 Re-elect Eamon Power as Mgmt For For For a Director 17 Re-elect Siobhan Talbot Mgmt For For For as a Director 18 Elect Patrick Coveney Mgmt For For For as a Director 19 Re-elect Donard Gaynor Mgmt For For For as a Director 20 Re-elect Paul Haran as Mgmt For For For a Director 21 Elect Dan O'Connor as a Mgmt For For For Director 22 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 23 Approve Remuneration Mgmt For For For Report 24 Approve Remuneration Mgmt For For For Policy 25 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 27 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 29 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice 30 Amend Memorandum of Mgmt For For For Association 31 Amend Articles of Mgmt For For For Association 32 Amend the 2008 Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Glory Ltd. Ticker Security ID: Meeting Date Meeting Status 6457 CINS J17304130 06/26/2015 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 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Onoe, Mgmt For For For Hirokazu 4 Elect Director Miwa, Mgmt For For For Motozumi 5 Elect Director Mgmt For For For Yoshioka, Tetsu 6 Elect Director Onoe, Mgmt For For For Hideo 7 Elect Director Mabuchi, Mgmt For For For Shigetoshi 8 Elect Director Kotani, Mgmt For For For Kaname 9 Elect Director Sasaki, Mgmt For For For Hiroki 10 Elect Director Niijima, Mgmt For For For Akira 11 Elect Director Harada, Mgmt For For For Akihiro 12 Appoint Statutory Mgmt For For For Auditor Otani, Toshihiko 13 Appoint Statutory Mgmt For For For Auditor Nakajo, Mikio 14 Appoint Statutory Mgmt For For For Auditor Nagashima, Masakazu 15 Appoint Statutory Mgmt For For For Auditor Hamada, Satoshi 16 Approve Annual Bonus Mgmt For For For Payment to Directors 17 Approve Equity Mgmt For For For Compensation Plan ________________________________________________________________________________ GoodPack Limited Ticker Security ID: Meeting Date Meeting Status G05 CINS Y2808U106 08/14/2014 Voted Meeting Type Country of Trade Court Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Gourmet Master Co Ltd Ticker Security ID: Meeting Date Meeting Status 2723 CINS G4002A100 06/09/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Financial Mgmt For For For Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Grafton Group plc Ticker Security ID: Meeting Date Meeting Status GFTU CINS G4035Q189 05/12/2015 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 Re-elect Frank van Mgmt For For For Zanten as Director 7 Re-elect David Arnold Mgmt For For For as 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 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 16 Authorise Reissuance of Mgmt For For For Repurchased Shares 17 Adopt Memorandum of Mgmt For For For Association 18 Adopt Articles of Mgmt For For For Association 19 Approve Increase in the Mgmt For For For Limit of Fees Payable to Directors ________________________________________________________________________________ Grainger plc Ticker Security ID: Meeting Date Meeting Status GRI CINS G40432117 02/04/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Dividend Mgmt For For For 4 Elect Ian Coull as Mgmt For For For Director 5 Re-elect Andrew Mgmt For For For Cunningham as Director 6 Re-elect Simon Davies Mgmt For For For as Director 7 Re-elect Baroness Mgmt For For For Margaret Ford as Director 8 Re-elect Mark Greenwood Mgmt For For For as Director 9 Re-elect Nick Jopling Mgmt For For For as Director 10 Re-elect Belinda Mgmt For For For Richards as Director 11 Re-elect Tony Wray 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 Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Groupe Eurotunnel SE Ticker Security ID: Meeting Date Meeting Status GET CINS F477AL114 04/29/2015 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 0.18 per Share 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Receive Auditors' Mgmt For For For Special Report on Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing 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 Jacques Gounon, Chairman and CEO 7 Advisory Vote on Mgmt For For For Compensation of Emmanuel Moulin, Vice-CEO 8 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 44 Million 11 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 22 Million 12 Authorize up to 630 000 Mgmt For For For Shares for Use in Restricted Stock Plans 13 Subject to Approval of Mgmt For For For Item 13, Authorize New Class of Preferred Stock and Amend Articles 9-11 and 38 of Bylaws Accordingly 14 Subject to Approval of Mgmt For For For Item 12, Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 15 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests under Items 8-10 at EUR 110 Million 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 Amend Article 16 of Mgmt For For For Bylaws Re: Shareholding Requirements for Directors 19 Update Bylaws in Mgmt For For For Accordance with New Regulations 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Haitian International Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01882 CINS G4232C108 01/26/2015 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Framework Mgmt For For For Agreement and Related Annual Caps ________________________________________________________________________________ Haitian International Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01882 CINS G4232C108 05/18/2015 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 Elect Zhang Jianguo as Mgmt For For For Director and Authorize Board to Fix His Remuneration 3 Elect Zhang Jianfeng as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve 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 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 CINS Y29874107 03/30/2015 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 Amend Articles of Mgmt For Against Against Incorporation 3 Approve Terms of Mgmt For For For Retirement Pay 4 Elect One Inside Mgmt For For For Director, Nine Outside Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Mgmt For For For Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Halma plc Ticker Security ID: Meeting Date Meeting Status HLMA CINS G42504103 07/24/2014 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 Policy 4 Approve Remuneration Mgmt For For For Report 5 Re-elect Paul Walker as Mgmt For For For Director 6 Re-elect Andrew Mgmt For For For Williams as Director 7 Re-elect Kevin Thompson Mgmt For For For as Director 8 Re-elect Stephen Pettit Mgmt For For For as Director 9 Re-elect Neil Quinn as Mgmt For For For Director 10 Re-elect Jane Aikman as Mgmt For For For Director 11 Re-elect Adam Meyers as Mgmt For For For Director 12 Re-elect Daniela Barone Mgmt For For For Soares 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 ________________________________________________________________________________ Hankook Tire Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 161390 CINS Y3R57J108 03/27/2015 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 Amend Articles of Mgmt For For For Incorporation 3 Elect Two Inside Mgmt For For For Directors (Bundled) 4 Elect Three Outside Mgmt For For For Directors (Bundled) 5 Elect Three Members of Mgmt For For For Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Helvetia Holding AG Ticker Security ID: Meeting Date Meeting Status HELN CINS H3701H100 04/24/2015 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 18.00 per Share 4 Elect Doris Russi Mgmt For For For Schurter as Director 5 Elect Pierin Vincenz as Mgmt For For For Director 6 Elect Doris Russi Mgmt For For For Schurter as Interim Chairwoman until Sept. 30, 2015 and Pierin Vincenz as Chairman for the Period from Oct. 1, 2015 until 2016 AGM 7 Elect Hans-Juerg Bernet Mgmt For For For as Director 8 Elect Jean-Rene Mgmt For For For Fournier as Director 9 Elect Patrik Gisel as Mgmt For For For Director as of Oct. 1, 2015 until the end of the 2016 AGM 10 Elect Balz Hoesly as Mgmt For For For Director 11 Elect Peter A. Mgmt For For For Kaemmerer as Director 12 Elect Hans Kuenzle as Mgmt For For For Director 13 Elect Christoph Lechner Mgmt For For For as Director 14 Elect John M. Manser as Mgmt For For For Director 15 Elect Gabriela Payer as Mgmt For For For Director 16 Elect Herbert J. Mgmt For For For Scheidt as Director 17 Elect Andreas von Mgmt For For For Planta as Director 18 Appoint Hans-Juerg Mgmt For For For Bernet as Member of the Compensation Committee 19 Appoint John M. Manser Mgmt For For For as Member of the Compensation Committee 20 Appoint Gabriela Payer Mgmt For For For as Member of the Compensation Committee 21 Appoint Doris Russi Mgmt For For For Schurter as Member of the Compensation Committee 22 Approve Fixed Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 2.5 Million 23 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 5.1 Million 24 Approve Variable Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 419,000 25 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 3.1 Million 26 Designate Daniel Mgmt For For For Bachmann as Independent Proxy 27 Ratify KPMG AG as Mgmt For For For Auditors 28 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Helvetia Holding AG Ticker Security ID: Meeting Date Meeting Status HELN CINS H35927120 09/17/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CHF 130,000 Mgmt For For For Pool of Capital without Preemptive Rights for the Purpose of Acquiring Schweizerische National-Versicherungs- Gesellschaft AG 2 Elect Balz Hoesly as Mgmt For For For Director 3 Elect Peter Kaemmerer Mgmt For For For as Director 4 Elect Hans Kuenzle as Mgmt For For For Director 5 Elect Gabriela Maria Mgmt For For For Payer as Director 6 Elect Andreas von Mgmt For For For Planta as Director 7 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 335,000 8 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Hemaraj Land & Development PCL Ticker Security ID: Meeting Date Meeting Status HEMRAJ CINS Y3119J202 04/29/2015 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 Operation Result Mgmt For For For and Directors' Annual Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Elect Jareeporn Mgmt For For For Anantaprayoon as Director 6 Elect David Richard Mgmt For For For Nardone as Director 7 Elect Pornthep Mgmt For For For Rattanataipop as Director 8 Amend Articles of Mgmt For For For Association 9 Elect Krailuck Mgmt For For For Asawachatroj as Director 10 Elect Narong Mgmt For For For Kritchanchai as Director 11 Elect Jakrit Chaisanit Mgmt For For For as Director 12 Elect Schitt Laowattana Mgmt For For For as Director 13 Approve Change in Mgmt For For For Directors' Signing Authority 14 Approve Remuneration of Mgmt For For For Directors 15 Approve Mgmt For For For PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration 16 Other Business Mgmt For Against Against ________________________________________________________________________________ Hitachi High-Technologies Corp. Ticker Security ID: Meeting Date Meeting Status 8036 CINS J20416103 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors 2 Elect Director Hisada, Mgmt For For For Masao 3 Elect Director Mgmt For For For Miyazaki, Masahiro 4 Elect Director Dairaku, Mgmt For For For Yoshikazu 5 Elect Director Mgmt For For For Hayakawa, Hideyo 6 Elect Director Toda, Mgmt For For For Hiromichi 7 Elect Director Nishimi, Mgmt For For For Yuji 8 Elect Director Mgmt For For For Nakamura, Toyoaki 9 Elect Director Mgmt For For For Kitayama, Ryuichi ________________________________________________________________________________ Hitachi Transport Systems Ltd. Ticker Security ID: Meeting Date Meeting Status 9086 CINS J2076M106 06/23/2015 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 - Indemnify Directors - Reflect Changes in Law 2 Elect Director Mgmt For For For Nakajima, Junzo 3 Elect Director Urano, Mgmt For For For Mitsudo 4 Elect Director Mgmt For For For Nishiyama, Mitsuaki 5 Elect Director Harada, Mgmt For For For Tsunetoshi 6 Elect Director Magoshi, Mgmt For For For Emiko 7 Elect Director Maruta, Mgmt For For For Hiroshi 8 Elect Director Mgmt For For For Nakatani, Yasuo ________________________________________________________________________________ HomeServe plc Ticker Security ID: Meeting Date Meeting Status HSV CINS G4639X101 07/18/2014 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 Barry Gibson Mgmt For For For as Director 6 Re-elect Richard Harpin Mgmt For For For as Director 7 Re-elect Martin Bennett Mgmt For For For as Director 8 Re-elect Johnathan Ford Mgmt For For For as Director 9 Re-elect Stella David Mgmt For For For as Director 10 Re-elect Ben Mingay as Mgmt For For For Director 11 Re-elect Mark Morris as Mgmt For For For Director 12 Reappoint Deloitte LLP Mgmt For For For 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 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 17 Re-elect Ian Mgmt For For For Chippendale as Director ________________________________________________________________________________ IFG Group plc Ticker Security ID: Meeting Date Meeting Status IJG CINS G47062107 05/12/2015 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 Elect Paul McNamara as Mgmt For For For a Director 4 Re-elect Colm Mgmt For For For Barrington as a Director 5 Re-elect Peter Mgmt For For For Priestley as a Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 7 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase Program 11 Authorize Reissuance of Mgmt For For For Treasury Shares 12 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ IFG Group plc Ticker Security ID: Meeting Date Meeting Status IJG CINS G47062107 05/12/2015 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Share Mgmt For For For Option Plan 2 Appoint Deloitte & Mgmt For For For Touche as Auditors ________________________________________________________________________________ IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CINS G4753Q106 10/16/2014 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 Peter Mgmt For For For Hetherington as Director 6 Re-elect Christopher Mgmt For For For Hill as Director 7 Re-elect Stephen Hill Mgmt For For For as Director 8 Re-elect Tim Howkins as Mgmt For For For Director 9 Re-elect Jim Newman as Mgmt For For For Director 10 Re-elect Sam Tymms as Mgmt For For For Director 11 Re-elect Roger Yates as Mgmt For For For Director 12 Elect Andy Green 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 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 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 CINS Q4875J104 05/20/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gavin John Rezos Mgmt For For For as Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Increase in Mgmt N/A For N/A Maximum Aggregate Remuneration of Non-Executive Directors ________________________________________________________________________________ IMA S.p.A. (Industria Macchine Automatiche) Ticker Security ID: Meeting Date Meeting Status IMA CINS T54003107 04/28/2015 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 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 3 Elect Directors ShrHldr N/A Against N/A (Bundled) 4 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320208 05/21/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ken Hanna as Mgmt For For For Director 5 Elect Stefan Bomhard as Mgmt For For For Director 6 Re-elect John McConnell Mgmt For For For as Director 7 Re-elect Alison Cooper Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Elect Coline McConville Mgmt For For For as Director 10 Re-elect Nigel Mgmt For For For Northridge as Director 11 Re-elect Vicky Bindra Mgmt For For For as Director 12 Re-elect Till Vestring 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 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 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Interroll Holding AG Ticker Security ID: Meeting Date Meeting Status INRN CINS H4247Q117 05/08/2015 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 Discharge of Mgmt For For For Board and Senior Management 4 Approve CHF 7.7 Million Mgmt For For For Reduction in Share Capital and Repayment of CHF 9.00 per Share 5 Amend Articles to Mgmt For For For Reflect Changes in Capital 6 Amend Articles/Charter Mgmt For Against Against Compensation-Related (Ordinance Against Excessive Remuneration at Listed Companies) 7 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 8 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 700,000 9 Approve Maximum Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 5.8 Million 10 Reelect Kurt Rudolf as Mgmt For Against Against Director and Board Chairman 11 Reelect Paolo Bottini Mgmt For Against Against as Director 12 Reelect Philippe Dubois Mgmt For Against Against as Director 13 Reelect Stefano Mgmt For For For Mercorio as Director 14 Reelect Ingo Specht as Mgmt For For For Director 15 Reelect Urs Tanner as Mgmt For For For Director 16 Reelect Horst Wildemann Mgmt For Against Against as Director 17 Appoint Kurt Rudolf as Mgmt For Against Against Member of the Compensation Committee 18 Appoint Horst Wildemann Mgmt For Against Against as Member of the Compensation Committee 19 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 20 Designate Francesco Mgmt For For For Adami as Independent Proxy 21 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Intrum Justitia AB Ticker Security ID: Meeting Date Meeting Status IJ CINS W4662R106 04/22/2015 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 7.00 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Determine Number of Mgmt For For For Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee 14 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 865,000 for Chairman, and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Lundquist Mgmt For For For (Chairman), Matts Ekman, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors; Elect Ragnhild Wiborg as New Director 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 Amend Articles Re; Set Mgmt For For For Minimum (SEK 1.3 Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million) and Maximum (260 Million) Number of Shares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Municipality 20 Approve Cancellation of Mgmt For For For 3.9 Million Shares; Approve Bonus Issuance in Order to Restore Par Value 21 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Investec plc Ticker Security ID: Meeting Date Meeting Status INP CINS G49188116 08/07/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Glynn Burger Mgmt For For For as Director 2 Re-elect Cheryl Carolus Mgmt For For For as Director 3 Re-elect Peregrine Mgmt For For For Crosthwaite as Director 4 Re-elect Hendrik du Mgmt For For For Toit as Director 5 Re-elect Bradley Fried Mgmt For Against Against as Director 6 Re-elect David Mgmt For Against Against Friedland as Director 7 Re-elect Haruko Fukuda Mgmt For For For as Director 8 Re-elect Bernard Kantor Mgmt For For For as Director 9 Re-elect Ian Kantor as Mgmt For For For Director 10 Re-elect Stephen Koseff Mgmt For For For as Director 11 Re-elect Sir David Mgmt For For For Prosser as Director 12 Re-elect Peter Thomas Mgmt For Against Against as Director 13 Re-elect Fani Titi as Mgmt For For For Director 14 Approve the DLC Mgmt For Against Against Remuneration Report 15 Approve the DLC Mgmt For Against Against Remuneration Policy 16 Present the DLC Audit Mgmt N/A N/A N/A Committee Report 17 Present the DLC Social Mgmt N/A N/A N/A and Ethics Committee Report 18 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 19 Present Financial Mgmt N/A N/A N/A Statements and Statutory Reports for the Year Ended 31 March 2014 21 Sanction the Interim Mgmt For For For Dividend on the Ordinary Shares 22 Sanction the Interim Mgmt For For For Dividend on the Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend Mgmt For For For on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Mgmt For For For Inc as Joint Auditors of the Company 25 Reappoint KPMG Inc as Mgmt For For For Joint Auditors of the Company 26 Place Five Percent of Mgmt For For For the Unissued Ordinary Shares Under Control of Directors 28 Place Unissued Variable Mgmt For For For Rate, Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Mgmt For For For Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Mgmt For For For Convertible Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Ordinary Shares 32 Approve Financial Mgmt For For For Assistance to Subsidiaries and Directors 33 Approve Directors' Mgmt For For For Remuneration 34 Accept Financial Mgmt For For For Statements and Statutory Reports 36 Sanction the Interim Mgmt For For For Dividend on the Ordinary Shares 37 Approve Final Dividend Mgmt For For For 38 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorise Their Remuneration 39 Approve Maximum Ratio Mgmt For For For of Variable to Fixed Remuneration 41 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 42 Authorise Market Mgmt For For For Purchase of Ordinary Shares 43 Authorise Market Mgmt For For For Purchase of Preference Shares 44 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Irish Continental Group plc Ticker Security ID: Meeting Date Meeting Status IR5B CINS G49406179 05/20/2015 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 Re-elect John McGuckian Mgmt For For For as a Director 4 Re-elect Eamonn Mgmt For For For Rothwell as a Director 5 Re-elect Catherine Mgmt For For For Duffy as a Director 6 Re-elect Brian O'Kelly Mgmt For For For as a Director 7 Re-elect John Sheehan Mgmt For For For as a Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 9 Approve Remuneration Mgmt For Against Against Report 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Share Mgmt For For For Repurchase Program 13 Authorize Reissuance of Mgmt For For For Repurchased Shares 14 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Irish Residential Properties REIT plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 03/25/2015 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Issue of Mgmt For For For Equity Pursuant to the Firm Placing and Placing and Open Offer 2 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer 3 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Pipeline Mgmt For For For Agreement and the Pipeline Transactions 5 Amend Investment Policy Mgmt For For For Re: Pipeline and Warehousing Arrangements 6 Amend Investment Policy Mgmt For For For Re: Investment Criteria ________________________________________________________________________________ Irish Residential Properties REIT plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 05/26/2015 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 David Ehrlich Mgmt For For For as a Director 3 Re-elect Declan Moylan Mgmt For For For as a Director 4 Re-elect Aidan O'Hogan Mgmt For For For as a Director 5 Re-elect Colm O Mgmt For For For Nuallain as a Director 6 Re-elect Thomas Mgmt For For For Schwartz as a Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 8 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the 2014 Long Term Incentive Plan 11 Authorize Share Mgmt For For For Repurchase Program 12 Authorize Re-issuance Mgmt For For For of Treasury Shares 13 Amend Memorandum of Mgmt For For For Association 14 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Irish Residential Properties REIT plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 10/07/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Ehrlich as Mgmt For For For a Director 2 Elect Declan Moylan as Mgmt For For For a Director 3 Elect Aidan O'Hogan as Mgmt For For For a Director 4 Elect Colm O Nuallain Mgmt For For For as a Director 5 Elect Thomas Schwartz Mgmt For For For as a Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 7 Allow Electronic Mgmt For For For Distribution of Company Communications ________________________________________________________________________________ Johnson Electric Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00179 CINS G5150J140 07/10/2014 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 Declare Final Dividend Mgmt For For For 3 Elect Christopher Dale Mgmt For For For Pratt as Director 4 Elect Winnie Wing-Yee Mgmt For For For Wang as Director 5 Elect Peter Stuart Mgmt For For For Allenby Edwards as Director 6 Elect Patrick Blackwell Mgmt For For For Paul as Director 7 Elect Michael John Mgmt For For For Enright as Director 8 Authorize Board to Fix Mgmt For For For Directors' Remuneration 9 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 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 13 Approve Share Mgmt For For For Consolidation ________________________________________________________________________________ JSP Corp. Ticker Security ID: Meeting Date Meeting Status 7942 CINS J28562106 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 2 Elect Director Mgmt For For For Tsukamoto, Kozo 3 Elect Director Sakai, Mgmt For For For Yukio 4 Elect Director Usui, Mgmt For For For Hiroshi 5 Elect Director Saito, Mgmt For For For Yoshinari 6 Elect Director Oikawa, Mgmt For For For Yasuo 7 Elect Director Mgmt For For For Wakabayashi, Koichi 8 Elect Director Kondo, Mgmt For For For Tadashi 9 Elect Director Suzuki, Mgmt For For For Takanori 10 Elect Director Nanama, Mgmt For For For Kiyotaka 11 Elect Director Yamane, Mgmt For For For Yoshihiro 12 Elect Director Ono, Mgmt For For For Kenji 13 Appoint Statutory Mgmt For For For Auditor Yamamoto, Hitoshi 14 Appoint Statutory Mgmt For For For Auditor Baba, Yoshihisa 15 Appoint Statutory Mgmt For For For Auditor Tanabe, Katsuhiko 16 Approve Retirement Mgmt For Against Against Bonus Payment for Director and Statutory Auditors ________________________________________________________________________________ Just Retirement Group PLC Ticker Security ID: Meeting Date Meeting Status JRG CINS G5S15Z107 11/25/2014 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 Elect Tom Cross Brown Mgmt For For For as Director 6 Elect Keith Nicholson Mgmt For For For as Director 7 Elect Kate Avery as Mgmt For For For Director 8 Elect Michael Deakin as Mgmt For For For Director 9 Elect James Fraser as Mgmt For For For Director 10 Elect Rodney Cook as Mgmt For For For Director 11 Elect Simon Thomas as Mgmt For For For Director 12 Elect Shayne Deighton 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 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 ________________________________________________________________________________ Jyske Bank A/S Ticker Security ID: Meeting Date Meeting Status JYSK CINS K55633117 02/24/2015 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For Against Against Election of Shareholder Representatives 2 Amend Articles Re: Mgmt For Against Against Election of Supervisory Board 3 Amend Articles Re: Mgmt For For For Election of Chairman and Vice-Chairman ________________________________________________________________________________ Kakaku.com Inc Ticker Security ID: Meeting Date Meeting Status 2371 CINS J29258100 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hayashi, Mgmt For For For Kaoru 4 Elect Director Tanaka, Mgmt For For For Minoru 5 Elect Director Hata, Mgmt For For For Shonosuke 6 Elect Director Ieuji, Mgmt For For For Taizo 7 Elect Director Mgmt For For For Fujiwara, Kenji 8 Elect Director Uemura, Mgmt For For For Hajime 9 Elect Director Yuki, Mgmt For For For Shingo 10 Elect Director Mgmt For For For Murakami, Atsuhiro 11 Elect Director Mgmt For For For Matsumoto, Oki 12 Elect Director Mgmt For For For Hayakawa, Yoshiharu 13 Elect Director Toya, Mgmt For For For Nobuyuki 14 Appoint Statutory Mgmt For For For Auditor Maeno, Hiroshi 15 Appoint Statutory Mgmt For For For Auditor Okada, Erika ________________________________________________________________________________ Kapsch TrafficCom AG Ticker Security ID: Meeting Date Meeting Status KTCG CINS A4712J108 09/01/2014 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 Approve Remuneration of Mgmt For For For Supervisory Board Members ________________________________________________________________________________ Keller Group plc Ticker Security ID: Meeting Date Meeting Status KLR CINS G5222K109 05/14/2015 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 KPMG LLP as Mgmt For For For Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Elect Nancy Tuor Moore Mgmt For For For as Director 7 Re-elect Roy Franklin Mgmt For For For as Director 8 Re-elect Justin Mgmt N/A N/A N/A Atkinson as Director 9 Re-elect Ruth Cairnie Mgmt For For For as Director 10 Re-elect Chris Girling Mgmt For For For as Director 11 Re-elect James Hind as Mgmt For For For Director 12 Re-elect Dr Wolfgang Mgmt For For For Sondermann as Director 13 Re-elect Paul Withers 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 Ordinary Shares 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Kennedy Wilson Europe Real Estate plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 04/29/2015 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 Ratify KPMG as Auditors Mgmt For For For 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Reelect Charlotte Mgmt For For For Valeur as Director 5 Reelect William Mgmt For For For McMorrow as Director 6 Reelect Mark McNicholas Mgmt For For For as Director 7 Reelect Simon Radford Mgmt For For For as Director 8 Reelect Mary Ricks as Mgmt For For For Director 9 Allow Electronic Mgmt For For For Distribution of Company Communications 11 Approve Share Mgmt For For For Repurchase Program 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Kentz Corporation Ltd Ticker Security ID: Meeting Date Meeting Status KENZ CINS G5253R106 08/11/2014 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to the Cash Acquisition of Kentz Corporation Limited by SNC-Lavalin (GB) Limited 2 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Kier Group plc Ticker Security ID: Meeting Date Meeting Status KIE CINS G52549105 11/13/2014 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 Against Against Report 4 Approve Final Dividend Mgmt For For For 5 Elect Kirsty Bashforth Mgmt For For For as Director 6 Re-elect Richard Bailey Mgmt For For For as Director 7 Re-elect Steve Bowcott Mgmt For For For as Director 8 Re-elect Amanda Mellor Mgmt For Against Against as Director 9 Re-elect Haydn Mursell 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 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Kissei Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4547 CINS J33652108 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 21 2 Appoint Statutory Mgmt For For For Auditor Yonekubo, Makoto 3 Appoint Statutory Mgmt For For For Auditor Nakagawa, Kando 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Koito Manufacturing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7276 CINS J34899104 06/26/2015 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 26 2 Elect Director Otake, Mgmt For For For Masahiro 3 Elect Director Mihara, Mgmt For For For Hiroshi 4 Elect Director Yokoya, Mgmt For For For Yuji 5 Elect Director Mgmt For For For Sakakibara, Koichi 6 Elect Director Arima, Mgmt For For For Kenji 7 Elect Director Mgmt For For For Kawaguchi, Yohei 8 Elect Director Otake, Mgmt For For For Takashi 9 Elect Director Mgmt For For For Uchiyama, Masami 10 Elect Director Mgmt For For For Kusakawa, Katsuyuki 11 Elect Director Mgmt For For For Yamamoto, Hideo 12 Elect Director Kato, Mgmt For For For Michiaki 13 Elect Director Mgmt For For For Konagaya, Hideharu 14 Elect Director Mgmt For For For Kobayashi, Mineo 15 Elect Director Uehara, Mgmt For For For Haruya 16 Appoint Statutory Mgmt For For For Auditor Kusano, Koichi 17 Appoint Statutory Mgmt For For For Auditor Tsuruta, Mikio 18 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Komax Holding AG Ticker Security ID: Meeting Date Meeting Status KOMN CINS H4614U113 05/08/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.50 per Share from Capital Contribution Reserves 4 Elect Beat Kaelin as Mgmt For For For Director and Board hairman 5 Reelect David Dean as Mgmt For For For Director 6 Reelect Kurt Haerri as Mgmt For For For Director 7 Reelect Daniel Hirschi Mgmt For For For as Director 8 Reelect Roland Siegwart Mgmt For For For as Director 9 Reelect Leo Steiner as Mgmt For For For Director 10 Appoint Daniel Hirschi Mgmt For For For as Member of the Compensation Committee 11 Appoint Beat Kaelin as Mgmt For For For Member of the Compensation Committee 12 Appoint Roland Siegwart Mgmt For For For as Member of the Compensation Committee 13 Designate Thomas Mgmt For For For Tschuemperlin as Independent Proxy 14 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 15 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 1.1 Million 16 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 2.7 Million 17 Amend Articles: Remove ShrHldr Against For Against Voting Rights Restriction 18 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Kumiai Chemical Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4996 CINS J36834117 01/29/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Amend Articles to Amend Mgmt For For For Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Mgmt For For For Ishihara, Eisuke 4 Elect Director Otake, Mgmt For For For Takeo 5 Elect Director Koike, Mgmt For For For Yoshitomo 6 Elect Director Ojima, Mgmt For For For Masahiro 7 Elect Director Mgmt For For For Fujimoto, Fumihito 8 Elect Director Mgmt For For For Kakinami, Hiroyuki 9 Elect Director Ambe, Mgmt For For For Toshihiro 10 Elect Director Mgmt For For For Hikiyashiki, Toru 11 Elect Director Mgmt For For For Nakashima, Masanari 12 Elect Director Amano, Mgmt For For For Tetsuo 13 Elect Director Mgmt For For For Sumiyoshi, Hiromasa 14 Elect Director Maeda, Mgmt For For For Yoichi 15 Appoint Statutory Mgmt For For For Auditor Kubo, Shozo 16 Approve Retirement Mgmt For Against Against Bonus Payment for Directors ________________________________________________________________________________ Kureha Corp Ticker Security ID: Meeting Date Meeting Status 4023 CINS J37049103 06/24/2015 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 Sagawa, Mgmt For For For Tadashi 3 Elect Director Noda, Mgmt For For For Yoshio 4 Elect Director Sato, Mgmt For For For Michihiro 5 Elect Director Takeda, Mgmt For For For Tsuneharu 6 Elect Director Umatani, Mgmt For For For Shigeto 7 Appoint Statutory Mgmt For For For Auditor Niimura, Koichi 8 Appoint Statutory Mgmt For For For Auditor Kitamura, Masaru 9 Appoint Alternate Mgmt For For For Statutory Auditor Matsuo, Makoto 10 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Kuroda Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7517 CINS J37254109 06/26/2015 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 Yamashita, Atsushi 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 CINS Y5347B174 04/02/2015 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt For For For Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Elect Tawechai Mgmt For For For Chitasaranachai as Director 6 Elect Weerasak Mgmt For For For Wahawisal as Director 7 Elect Khantachai Mgmt For For For Vichakkhana as Director 8 Elect Pichet Mgmt For For For Supakijjanusan as Director 9 Elect Opas Sripayak as Mgmt For For For 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 ________________________________________________________________________________ Laird plc Ticker Security ID: Meeting Date Meeting Status LRD CINS G53508175 05/08/2015 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 Mike Parker as Mgmt For For For Director 6 Re-elect Dr Martin Read Mgmt For For For as Director 7 Re-elect David Lockwood Mgmt For For For as Director 8 Re-elect Paula Bell as Mgmt For For For Director 9 Re-elect Jack Boyer as Mgmt For For For Director 10 Re-elect Sir Mgmt For For For Christopher Hum as Director 11 Re-elect Michael Kelly Mgmt For For For as 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 Approve Long-Term Mgmt For For For Incentive Plan 15 Approve International Mgmt For For For Share Purchase Plan 16 Approve US Employee Mgmt For For For Stock Purchase Plan 17 Approve UK Share Mgmt For For For Incentive Plan 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Aacquisition or Specified Capital Investment 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 ________________________________________________________________________________ Lamprell plc Ticker Security ID: Meeting Date Meeting Status LAM CINS G5363H105 05/12/2015 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 John Kennedy Mgmt For For For as Director 4 Re-elect James Moffat Mgmt For For For as Director 5 Re-elect Peter Mgmt For For For Whitbread as Director 6 Re-elect Michael Press Mgmt For For For as Director 7 Re-elect Michael Press Mgmt For For For as Director (Independent Shareholder Vote) 8 Re-elect Ellis Mgmt For For For Armstrong as Director 9 Re-elect Ellis Mgmt For For For Armstrong as Director (Independent Shareholder Vote) 10 Re-elect John Malcolm Mgmt For For For as Director 11 Re-elect John Malcolm Mgmt For For For as Director (Independent Shareholder Vote) 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLC 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 ________________________________________________________________________________ Lectra Ticker Security ID: Meeting Date Meeting Status LSS CINS F56028107 04/30/2015 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Directors 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.25 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 Authorize Repurchase of Mgmt For For For Up to 3 Percent of Issued Share Capital 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lectra Ticker Security ID: Meeting Date Meeting Status LSS CINS F56028107 09/26/2014 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 11 of Mgmt For For For Bylaws Re: Age Limit for Directors 2 Amend Article 13 of Mgmt For For For Bylaws Re: Age Limit for Chairman of the Board 3 Amend Article 21 of Mgmt For For For Bylaws Re: Cancellation of Double-Voting Rights 4 Amend Article 20 of Mgmt For For For Bylaws Re: Proxy Voting 5 Amend Article 13 of Mgmt For For For Bylaws Re: Role of the Chairman of the Board 6 Amend Article 15 of Mgmt For For For Bylaws Re: Powers of the Board 7 Amend Article 26 of Mgmt For For For Bylaws Re: Financial Statements and Consolidated Financial Statements 8 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lintec Corp. Ticker Security ID: Meeting Date Meeting Status 7966 CINS J13776109 06/24/2015 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 - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2 Elect Director Ouchi, Mgmt For For For Akihiko 3 Elect Director Nishio, Mgmt For For For Hiroyuki 4 Elect Director Asai, Mgmt For For For Hitoshi 5 Elect Director Mgmt For For For Kawasaki, Shigeru 6 Elect Director Koyama, Mgmt For For For Koji 7 Elect Director Ebe, Mgmt For For For Kazuyoshi 8 Elect Director Mgmt For For For Nakamura, Takashi 9 Elect Director Mgmt For For For Kawamura, gohei 10 Elect Director Mgmt For For For Mochizuki, Tsunetoshi 11 Elect Director Mgmt For For For Morikawa, Shuji 12 Elect Director Hattori, Mgmt For For For Makoto 13 Elect Director Sato, Mgmt For For For Shinichi 14 Elect Director and Mgmt For For For Audit Committee Member Yamamoto, Toshio 15 Elect Director and Mgmt For For For Audit Committee Member Nozawa, Toru 16 Elect Director and Mgmt For For For Audit Committee Member Ooka, Satoshi 17 Elect Director and Mgmt For For For Audit Committee Member osawa, Kanako 18 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 19 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 20 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ London Stock Exchange Group plc Ticker Security ID: Meeting Date Meeting Status LSE CINS G5689U103 04/29/2015 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 Jacques Mgmt For For For Aigrain as Director 5 Re-elect Chris Mgmt For For For Gibson-Smith as Director 6 Re-elect Sherry Coutu Mgmt For For For as Director 7 Re-elect Paul Heiden as Mgmt For For For Director 8 Re-elect Raffaele Mgmt For For For Jerusalmi as Director 9 Re-elect Stuart Lewis Mgmt For For For as Director 10 Re-elect Andrea Munari Mgmt For For For as Director 11 Re-elect Stephen Mgmt For For For O'Connor as Director 12 Re-elect Xavier Rolet Mgmt For For For as Director 13 Re-elect Baroness Mgmt For For For Joanna Shields as Director 14 Re-elect Massimo Tononi Mgmt For For For as Director 15 Re-elect David Warren Mgmt For For For as Director 16 Elect Sharon Bowles as Mgmt For For For Director 17 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise EU Political Mgmt For For For Donations and Expenditure 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 ________________________________________________________________________________ London Stock Exchange Group plc Ticker Security ID: Meeting Date Meeting Status LSE CINS G5689U103 07/16/2014 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 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 Jacques Mgmt For For For Aigrain as Director 6 Re-elect Chris Mgmt For For For Gibson-Smith as Director 7 Re-elect Paul Heiden as Mgmt For For For Director 8 Re-elect Raffaele Mgmt For For For Jerusalmi as Director 9 Re-elect Stuart Lewis Mgmt For For For as Director 10 Re-elect Andrea Munari Mgmt For For For as Director 11 Re-elect Stephen Mgmt For For For O'Connor as Director 12 Re-elect Xavier Rolet Mgmt For For For as Director 13 Re-elect Paolo Scaroni Mgmt For Abstain Against as Director 14 Re-elect Massimo Tononi Mgmt For For For as Director 15 Re-elect David Warren Mgmt For For For as Director 16 Re-elect Robert Webb as Mgmt For For For Director 17 Elect Sherry Coutu as Mgmt For For For Director 18 Elect Joanna Shields as Mgmt For For For Director 19 Appoint Ernst & Young Mgmt For For For LLP as Auditors 20 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Approve Long Term Mgmt For For For Incentive Plan 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 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 ________________________________________________________________________________ London Stock Exchange Group plc Ticker Security ID: Meeting Date Meeting Status LSE CINS G5689U103 09/10/2014 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 Frank Russell Company by Way of a Merger ________________________________________________________________________________ Loomis AB Ticker Security ID: Meeting Date Meeting Status LOOM B CINS W5650X104 05/06/2015 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 6.00 Per Share 13 Approve May 8, 2015 Mgmt For For For Record Date for Dividend Payment 14 Approve Discharge of Mgmt For For For Board and President 15 Determine Number of Mgmt For For For Directors (6) and Deputy Directors (0) of Board 16 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 600,000 for Chairman and 300,000 for Other Directors; Approve Remuneration of Auditors 17 Reelect Alf Goransson Mgmt For For For (Chairman), Jan Svensson, Ulrik Svensson, Ingrid Bonde, Cecilia Wennborg, and Jan Dahlfors as Directors 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 CINS T6388T112 02/18/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Integrate Board of Mgmt For For For Internal Statutory Auditors 3 Approve Regulations on Mgmt For For For General Meetings 4 Authorize Lead Mgmt For For For Independent Director Gabriella Chersicla to Assume Non-Executive Chairship in a Competing Company 5 Amend Company Bylaws Mgmt For For For 6 Adopt Double Voting Mgmt For Against Against Rights for Long-Term Registered Shareholders ________________________________________________________________________________ Maire Tecnimont S.p.A. Ticker Security ID: Meeting Date Meeting Status MT CINS T6388T112 04/28/2015 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 Phantom Option Mgmt For Against Against Plan 3 Approve Remuneration Mgmt For For For Report 4 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Mapletree Commercial Trust Ticker Security ID: Meeting Date Meeting Status N2IU CINS Y5759T101 07/18/2014 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 Trustees' and Managers' and Auditors' Reports 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as 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 ________________________________________________________________________________ Mapletree Industrial Trust Ticker Security ID: Meeting Date Meeting Status ME8U CINS Y5759S103 07/17/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of 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 Board to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights ________________________________________________________________________________ Matas A/S Ticker Security ID: Meeting Date Meeting Status MATAS CINS K6S686100 06/24/2015 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 5.8 Per Share 4 Approve Discharge of Mgmt For For For Management and Board 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Share Capital Mgmt For For For Reduction 7 Authorize Share Mgmt For For For Repurchase Program 8 Elect Lars Vinge Mgmt For For For Frederiksen as Director 9 Elect Lars Frederiksen Mgmt For For For as Director 10 Elect Ingrid Jonasson Mgmt For For For Blank as Director 11 Elect Christian Mgmt For For For Mariager as Director 12 Elect Birgitte Nielsen Mgmt For For For as Director 13 Ratify Ernst & Young as Mgmt For For For Auditors 14 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Merida Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9914 CINS Y6020B101 06/22/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report 2 Approve 2014 Specific Mgmt For For For Financial Statements and Consolidated Financial Statements 3 Approve Plan on 2014 Mgmt For For For Profit Distribution 4 Amend Articles of Mgmt For For For Association 6 Elect Chen Shuijin, Mgmt For For For with ID No. P120xxxxxx, as Independent Director 7 Elect Chen Jiannan, Mgmt For For For with ID No. E121xxxxxx, as Independent Director 8 Elect Cai Zhenteng, Mgmt For For For with ID No. H100xxxxxx, as Independent Director 9 Elect Zeng Songzhu, ShrHldr N/A Against N/A with Shareholder ID No. 15, as Non-independent Director 10 Elect Zenglv Minhua, ShrHldr N/A Against N/A with Shareholder ID No. 18, as Non-independent Director 11 Elect Zeng Songling, ShrHldr N/A Against N/A with Shareholder ID No. 16, as Non-independent Director 12 Elect Chen Rengui, a ShrHldr N/A Against N/A Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 13 Elect Zheng Wenxiang, a ShrHldr N/A Against N/A Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 14 Elect Cai Xueliang, a ShrHldr N/A Against N/A Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 15 Elect Yuan Qibin, a ShrHldr N/A Against N/A Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 16 Elect Zeng Huijuan, a ShrHldr N/A Against N/A Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director 17 Elect Cai Wuying, with ShrHldr N/A Against N/A Shareholder ID No. 521, as Supervisor 18 Elect Qiu Liqing, with ShrHldr N/A Against N/A Shareholder ID No. 518, as Supervisor 19 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors ________________________________________________________________________________ Micro Focus International plc Ticker Security ID: Meeting Date Meeting Status MCRO CINS G6117L160 09/25/2014 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 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 Kevin Mgmt For For For Loosemore as Director 6 Re-elect Mike Phillips Mgmt For For For as Director 7 Elect Stephen Murdoch Mgmt For For For as Director 8 Re-elect Tom Skelton as Mgmt For For For Director 9 Re-elect Karen Slatford Mgmt For For For as Director 10 Re-elect Tom Virden as Mgmt For For For Director 11 Elect Richard Atkins as Mgmt For For For Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Amend Long Term Mgmt For For For Incentive Plan 2005 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 ________________________________________________________________________________ Micro Focus International plc Ticker Security ID: Meeting Date Meeting Status MCRO CINS G6117L160 10/27/2014 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 The Attachmate Group Inc and Approve Increase in the Borrowing Limit 2 Approve Waiver on Mgmt For For For Tender-Bid Requirement 3 Authorise Issue of Mgmt For For For Shares in Connection with the Merger 4 Approve Additional Mgmt For For For Share Grants and Amend the Remuneration Policy 5 Approve Matters Mgmt For For For Relating to the Return of Value 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 Amend Articles of Mgmt For For For Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans ________________________________________________________________________________ Millennium & Copthorne Hotels plc Ticker Security ID: Meeting Date Meeting Status MLC CINS G6124F107 05/07/2015 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 Shaukat Aziz Mgmt For For For as Director 5 Re-elect Susan Farr as Mgmt For For For Director 6 Re-elect Nicholas Mgmt For For For George as Director 7 Re-elect Kwek Eik Sheng Mgmt For For For as Director 8 Re-elect Kwek Leng Beng Mgmt For For For as Director 9 Re-elect Kwek Leng Peck Mgmt For For For as Director 10 Elect Aloysius Lee Tse Mgmt For For For Sang as Director 11 Elect Gervase MacGregor Mgmt For For For as Director 12 Re-elect Alexander Mgmt For For For Waugh as Director 13 Reappoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Renew the Provisions of Mgmt For For For the Amended and Restated Co-operation Agreement Dated 14 November 2014 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 ________________________________________________________________________________ Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR CINS Q62377108 11/20/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Hawkins as Mgmt For For For Director 2 Elect Elana Rubin as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Increase in Mgmt N/A For N/A Maximum Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company ________________________________________________________________________________ Mitsui Sugar Co. Ltd Ticker Security ID: Meeting Date Meeting Status 2109 CINS J4517A105 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Iida, Mgmt For For For Masaaki 4 Elect Director Tako, Mgmt For For For Yutaro 5 Elect Director Nomura, Mgmt For For For Junichi 6 Elect Director Mgmt For For For Mikayama, Hideyuki 7 Elect Director Maeda, Mgmt For Against Against Kaoru 8 Elect Director Hattori, Mgmt For For For Haruyuki 9 Elect Director Oe, Mgmt For For For Masahiko 10 Elect Director Handa, Mgmt For For For Junichi ________________________________________________________________________________ MODEC INC Ticker Security ID: Meeting Date Meeting Status 6269 CINS J4636K109 03/27/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16.25 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 Nishihata, Akira 5 Elect Director Nippo, Mgmt For For For Shinsuke 6 Elect Director Mgmt For For For Kanamori, Takeshi 7 Elect Director Konishi, Mgmt For For For Teruhisa 8 Elect Director Natori, Mgmt For For For Katsuya 9 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Modern Times Group MTG AB Ticker Security ID: Meeting Date Meeting Status MTG B CINS W56523116 05/19/2015 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 Chairman's Mgmt N/A N/A N/A Report 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 11.00 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Determine Number of Mgmt For For For Directors (7) and Deputy Directors (0) of Board 14 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.3 Million for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect David Chance Mgmt For For For (Chairman), Simon Duffy, Michelle Guthrie, Alexander Izosimov, and Mia Livfors as Directors; Elect Joakim Andersson and Bart Swanson as New Directors 16 Authorize Chairman of Mgmt For For For Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Approve 2015 Long-Term Mgmt For For For Incentive Plan 19 Approve Transfer of Mgmt For For For Class B Shares to Plan Participants 20 Authorize Share Mgmt For For For Repurchase Program 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Montupet SA Ticker Security ID: Meeting Date Meeting Status MON CINS F63189108 06/23/2015 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Marc Majus as Mgmt For For For Director 6 Reelect Francois Mgmt For For For Feuillet as Director 7 Decision not to Renew Mgmt For For For Jean Burruyer as Director 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 27,500 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 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 13 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ MTU Aero Engines AG Ticker Security ID: Meeting Date Meeting Status MTX CINS D5565H104 04/15/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 1.45 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2014 5 Ratify Ernst & Young Mgmt For TNA N/A GmbH as Auditors for Fiscal 2015 6 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 7 Approve Issuance of Mgmt For TNA N/A Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR Mgmt For TNA N/A 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights ________________________________________________________________________________ Musashi Seimitsu Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7220 CINS J46948105 06/23/2015 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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Indemnify Directors - Authorize Board to Determine Income Allocation 3 Elect Director Otsuka, Mgmt For For For Hiroshi 4 Elect Director Mgmt For For For Matsumoto, Naohiro 5 Elect Director Otsuka, Mgmt For For For Haruhisa 6 Elect Director Hamada, Mgmt For For For Tetsuro 7 Elect Director Miyata, Mgmt For For For Takayuki 8 Elect Director Kamino, Mgmt For For For Goro 9 Elect Director and Mgmt For For For Audit Committee Member Sakakibara, Nobuyoshi 10 Elect Director and Mgmt For For For Audit Committee Member Fujii, Takeshi 11 Elect Director and Mgmt For For For Audit Committee Member Tomimatsu, Keisuke 12 Elect Director and Mgmt For For For Audit Committee Member Yamagami, Asako 13 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 14 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 15 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ N Brown Group plc Ticker Security ID: Meeting Date Meeting Status BWNG CINS G64036125 07/22/2014 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 Angela Spindler Mgmt For For For as Director 6 Re-elect Dean Moore as Mgmt For For For Director 7 Re-elect Lord Alliance Mgmt For For For of Manchester as Director 8 Re-elect Ivan Fallon as Mgmt For For For Director 9 Re-elect Andrew Mgmt For For For Higginson as Director 10 Re-elect Simon Mgmt For For For Patterson as Director 11 Re-elect Ronald Mgmt For For For McMillan as Director 12 Re-elect Fiona Laird 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Approve Long Term Mgmt For For For Incentive Plan 19 Approve Deferred Share Mgmt For For For Bonus Plan ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 06/23/2015 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 Change Fiscal Year End 3 Elect Director Kotani, Mgmt For For For Kazuaki 4 Elect Director Mishiro, Mgmt For For For Yosuke 5 Elect Director Osada, Mgmt For For For Nobutaka 6 Elect Director Mgmt For For For Teramoto, Katsuhiro 7 Elect Director Sakai, Mgmt For For For Hiroaki 8 Elect Director Mgmt For For For Yoshikawa, Toshio 9 Elect Director Mgmt For For For Hashimoto, Goro 10 Elect Director Hakoda, Mgmt For For For Daisuke 11 Elect Director Mgmt For For For Fujiwara, Yutaka 12 Elect Director Uchida, Mgmt For For For Norio 13 Appoint Statutory Mgmt For For For Auditor Onishi, Takayuki 14 Appoint Statutory Mgmt For For For Auditor Katayama, Hisao ________________________________________________________________________________ Naturex SA Ticker Security ID: Meeting Date Meeting Status NRX CINS F65010112 06/24/2015 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 Against Against Special Report on Related-Party Transactions 5 Reelect Paul Lippens as Mgmt For Against Against Director 6 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 200,000 7 Advisory Vote on Mgmt For Against Against Compensation of Thierry Lambert 8 Advisory Vote on Mgmt For For For Compensation of Olivier Rigaud 9 Advisory Vote on Mgmt For For For Compensation of Stephane Ducroux 10 Ratify Appointment of Mgmt For For For Olivier Rigaud 11 Elect Isabelle De Mgmt For Against Against Cremoux as Director 12 Elect Daniel Cheron as Mgmt For Against Against Director 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 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Acknowledge Auditors Mgmt For For For and Board's Special Reports Regarding Issuance of Equity or Equity-Linked Securities with Preemptive Rights on June 5, 2014; and Discharge Board Regarding this Issuance 18 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 19 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 20 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 7.5 Million 21 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans 24 Authorize up to3 Mgmt For Against Against Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees and/or Corporate Officers 25 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ NEC Networks & System Integration Corp. Ticker Security ID: Meeting Date Meeting Status 1973 CINS J4884R103 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 2 Elect Director Wada, Mgmt For For For Masao 3 Elect Director Sato, Mgmt For For For Yoichi 4 Elect Director Minami, Mgmt For For For Shogo 5 Elect Director Kodama, Mgmt For For For Yoshifumi 6 Elect Director Arano, Mgmt For For For Tetsujiro 7 Elect Director Mgmt For For For Ushijima, Yushi 8 Elect Director Matsui, Mgmt For For For Takayuki 9 Elect Director Ichige, Mgmt For For For Yumiko 10 Elect Director Kisaki, Mgmt For For For Masamitsu 11 Elect Director Mgmt For For For Nakayama, Yukinori 12 Appoint Statutory Mgmt For For For Auditor Fukaya, Shoichi 13 Appoint Statutory Mgmt For For For Auditor Hara, Takahiko 14 Appoint Statutory Mgmt For For For Auditor Horie, Masayuki 15 Approve Aggregate Mgmt For For For Compensation Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ Nichi-Iko Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4541 CINS J49614100 06/19/2015 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 14.3 2 Elect Director Tamura, Mgmt For For For Yuichi 3 Elect Director Kongoji, Mgmt For For For Toshinori 4 Elect Director Urayama, Mgmt For For For Shuko 5 Elect Director Akane, Mgmt For For For Kenji 6 Elect Director Mgmt For For For Kawakami, Taizan 7 Elect Director Mgmt For For For Yoshikawa, Takahiro 8 Elect Director Inasaka, Mgmt For For For Noboru 9 Elect Director Takagi, Mgmt For For For Shigeo 10 Elect Director Sakai, Mgmt For For For Hideki 11 Appoint Statutory Mgmt For For For Auditor Hori, Hitoshi 12 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Nihon Parkerizing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4095 CINS J55096101 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2 Elect Director Satomi, Mgmt For For For Kikuo 3 Elect Director Ono, Shun Mgmt For For For 4 Elect Director Satomi, Mgmt For For For Kazuichi 5 Elect Director Satomi, Mgmt For For For Yasuo 6 Elect Director Mgmt For For For Miyawaki, Toshi 7 Elect Director Ogino, Mgmt For For For Takao 8 Elect Director Mgmt For For For Yoshitake, Noriaki 9 Elect Director Araki, Mgmt For For For Tatsuya 10 Elect Director Morita, Mgmt For For For Ryoji 11 Elect Director Mgmt For For For Watanabe, Masataka 12 Elect Director Sato, Mgmt For For For Kentaro 13 Elect Director Mgmt For For For Hosogane, Hayato 14 Elect Director Tamura, Mgmt For For For Hiroyasu 15 Elect Director Mgmt For For For Nishimura, Koji 16 Appoint Statutory Mgmt For For For Auditor Takeda, Yoshikazu 17 Appoint Alternate Mgmt For For For Statutory Auditor Inahara, Koji 18 Approve Retirement Mgmt For Against Against Bonus Payment for Directors ________________________________________________________________________________ Nippon Densetsu Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1950 CINS J52989100 06/26/2015 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 - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Egawa, Mgmt For For For Kentaro 4 Elect Director Mgmt For For For Tsuchiya, Tadami 5 Elect Director Tanaka, Mgmt For For For Hitoshi 6 Elect Director Mgmt For For For Kusunoki, Shigenori 7 Elect Director Kaneko, Mgmt For For For Yasuro 8 Elect Director Mgmt For For For Yamamoto, Yasuhiro 9 Appoint Statutory Mgmt For For For Auditor Amemiya, Tsunoru 10 Appoint Statutory Mgmt For Against Against Auditor Ikuta, Kosuke 11 Appoint Statutory Mgmt For Against Against Auditor Nakamura, Tomohisa 12 Approve Retirement Mgmt For Against Against Bonus Payment for Director and Statutory Auditors ________________________________________________________________________________ Nippon Soda Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4041 CINS J55870109 06/26/2015 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 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Mgmt For For For Kinebuchi, Yutaka 4 Elect Director Masuda, Mgmt For For For Makoto 5 Elect Director Ishii, Mgmt For For For Akira 6 Elect Director Uryu, Mgmt For For For Hiroyuki 7 Elect Director Adachi, Mgmt For For For Hiroyuki 8 Elect Director Higuchi, Mgmt For For For Haruo 9 Elect Director Hori, Mgmt For For For Naoyuki 10 Elect Director Mgmt For For For Takayama, Yasuko 11 Appoint Alternate Mgmt For For For Statutory Auditor Waki, Yoko 12 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Nitta Corporation Ticker Security ID: Meeting Date Meeting Status 5186 CINS J58246109 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Elect Director Kunieda, Mgmt For For For Nobutaka 3 Elect Director Nitta, Mgmt For For For Motonobu 4 Elect Director Mgmt For For For Nishimura, Osamu 5 Elect Director Otsuka, Mgmt For For For Kazuhiko 6 Elect Director Inoue, Mgmt For For For Kazumi 7 Elect Director Mgmt For For For Yoshimura, Keiji 8 Elect Director Mgmt For For For Ishikiriyama, Yasunori 9 Elect Director Suga, Mgmt For For For Mitsuyuki 10 Appoint Statutory Mgmt For For For Auditor Nagaya, Toshinori 11 Appoint Statutory Mgmt For For For Auditor Shodono, Hiroaki 12 Appoint Alternate Mgmt For For For Statutory Auditor Takata, Nadamu 13 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Obara Group Inc. Ticker Security ID: Meeting Date Meeting Status 6877 CINS J59453100 12/19/2014 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 50 2 Appoint Statutory Mgmt For For For Auditor Suyama, Masashi ________________________________________________________________________________ OBIC Business Consultants Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4733 CINS J59469106 06/23/2015 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 Elect Director Noda, Mgmt For For For Masahiro 3 Elect Director Wada, Mgmt For For For Shigefumi 4 Elect Director Wada, Mgmt For For For Hiroko 5 Elect Director Mgmt For For For Nakayama, Shigeru 6 Elect Director Ohara, Mgmt For For For Izumi 7 Elect Director Kimura, Mgmt For For For Hiroshi 8 Elect Director Mgmt For For For Tachibana, Shoichi 9 Elect Director Ito, Mgmt For For For Chiaki 10 Appoint Statutory Mgmt For For For Auditor Kurozu, Shigekazu 11 Appoint Statutory Mgmt For For For Auditor Takahashi, Ikuo 12 Appoint Statutory Mgmt For For For Auditor Kano, Hiroshi 13 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ OC Oerlikon Corporation AG Ticker Security ID: Meeting Date Meeting Status OERL CINS H59187106 04/08/2015 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 0.30 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Hans Ziegler as Mgmt For For For Director 6 Reelect Gerhard Pegam Mgmt For For For as Director 7 Reelect Mikhail Mgmt For Against Against Lifshitz as Director 8 Elect Michael Suess as Mgmt For Against Against Director and Chairman 9 Elect Mary Gresens as Mgmt For For For Director 10 Elect Johan Van de Mgmt For Against Against Steen as Director 11 Appoint Hans Ziegler as Mgmt For For For Member of the Human Resources Committee 12 Appoint Michael Suess Mgmt For Against Against as Member of the Human Resources Committee 13 Appoint Mary Grensens Mgmt For For For as Member of the Human Resources Committee 14 Ratify KPMG AG as Mgmt For For For Auditors 15 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 16 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 2 Million 17 Approve Maximum Fixed Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 5.9 Million 18 Approve Variable Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 12.5 Million 19 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Opus Group AB Ticker Security ID: Meeting Date Meeting Status OPUS CINS W61997131 03/10/2015 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Approve Creation of Mgmt For For For Pool of Capital with Preemptive Rights 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Opus Group AB Ticker Security ID: Meeting Date Meeting Status OPUS CINS W61997131 05/21/2015 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 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 0.09 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Directors (5) and Deputy Directors (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 Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Goran Nordlund Mgmt For For For (Chairman), Lothar Geilen, Anders Lonnqvist, and Jan-Ake Jonsson as Directors; Elect Helene Mellquist as New Director; 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 Incentive Mgmt For For For Program (Option Program 2015) 17 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 18 Approve Creation of Mgmt For For For Pool of Capital without Preemptive Rights 19 Other Business Mgmt N/A N/A N/A 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Origin Enterprises plc Ticker Security ID: Meeting Date Meeting Status OIZ CINS G68097107 11/24/2014 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 Elect Imelda Hurley as Mgmt For For For a Director 4 Re-elect Hugh Mgmt For For For McCutcheon as a Director 5 Re-elect Tom O'Mahony Mgmt For For For as a Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 7 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9 Authorise Share Mgmt For For For Repurchase Program and Reissuance of Shares ________________________________________________________________________________ Orior AG Ticker Security ID: Meeting Date Meeting Status ORON CINS H59978108 03/26/2015 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 11.8 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 2.00 per Registered Share from Free Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Rolf Sutter as Mgmt For For For Director and Board Chairman 6 Reelect Rolf Friedli as Mgmt For For For Director 7 Reelect Christoph Mgmt For For For Clavadetscher as Director 8 Reelect Edgar Fluri as Mgmt For For For Director 9 Reelect Dominik Sauter Mgmt For For For as Director 10 Reelect Monika Walser Mgmt For For For as 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 Remuneration of Mgmt For For For Board of Directors in the Amount of CHF 765,000 17 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 578,975 18 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 1.28 Million 19 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ OVS SpA Ticker Security ID: Meeting Date Meeting Status OVS CINS T7S3C5103 05/26/2015 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 Against Against Report 3 Approve Stock Option Mgmt For Against Against Plan 4 Approve Equity Plan Mgmt For Against Against Financing ________________________________________________________________________________ Paddy Power plc Ticker Security ID: Meeting Date Meeting Status PLS CINS G68673105 05/14/2015 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 Andy McCue as a Mgmt For For For Director 5 Elect Gary McGann as Mgmt For For For Director 6 Re-elect Nigel Mgmt For For For Northridge as a Director 7 Re-elect Cormac Mgmt For For For McCarthy as a Director 8 Re-elect Tom Grace as a Mgmt For For For Director 9 Re-elect Michael Cawley Mgmt For For For as a Director 10 Re-elect Danuta Grey as Mgmt For For For a Director 11 Re-elect Ulric Jerome Mgmt For For For as a Director 12 Re-elect Stewart Kenny Mgmt For For For as a Director 13 Re-elect Padraig O Mgmt For For For Riordain as a Director 14 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 18 Authorize Share Mgmt For For For Repurchase Program 19 Authorize Reissuance of Mgmt For For For Repurchased Shares 20 Amend Memorandum of Mgmt For For For Association Re: Clause 2 21 Amend Memorandum of Mgmt For For For Association Re: Clause 3(f) 22 Amend Memorandum of Mgmt For For For Association Re: Clause 3(v) 23 Amend Articles of Mgmt For For For Association Re: Companies Act 2014 24 Amend Articles of Mgmt For For For Association 25 Amend Articles of Mgmt For For For Association 26 Approve Share Mgmt For For For Subdivision 27 Approve Share Mgmt For For For Consolidation 28 Authorize Repurchase of Mgmt For For For Deferred Shares 29 Approve Reduction of Mgmt For For For Share Premium Account 30 Amend Company's Share Mgmt For For For Incentive and Share-Based Incentive Schemes ________________________________________________________________________________ Pets at Home Group Plc Ticker Security ID: Meeting Date Meeting Status PETS CINS G7041J107 09/09/2014 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 Abstain Against Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Tony DeNunzio as Mgmt For For For Director 5 Elect Dennis Millard as Mgmt For For For Director 6 Elect Nick Wood as Mgmt For For For Director 7 Elect Ian Kellett as Mgmt For For For Director 8 Elect Brian Carroll as Mgmt For For For Director 9 Elect Amy Stirling as Mgmt For For For Director 10 Elect Paul Coby as Mgmt For For For Director 11 Elect Tessa Green as Mgmt For For For Director 12 Elect Paul Moody 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 EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Photo-Me International plc Ticker Security ID: Meeting Date Meeting Status PHTM CINS G70695112 10/23/2014 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 Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Reappoint KPMG LLP as Mgmt For For For Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Re-elect John Lewis as Mgmt For For For Director 8 Approve Executive Share Mgmt For For For Option Scheme 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 ________________________________________________________________________________ Plenus Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9945 CINS J63933105 05/26/2015 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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2 Elect Director Shioi, Mgmt For For For Tatsuo 3 Elect Director Shioi, Mgmt For For For Takaaki 4 Elect Director Suzuki, Mgmt For For For Hiroshi 5 Elect Director Okusu, Mgmt For For For Yasuhiro 6 Elect Director Tabuchi, Mgmt For For For Takeshi 7 Elect Director Mgmt For For For Tachibana, Hidenobu 8 Elect Director Fuyama, Mgmt For For For Minoru 9 Elect Director Kaneko, Mgmt For For For Shiro 10 Elect Director Mgmt For For For Naganuma, Koichiro 11 Elect Director and Mgmt For For For Audit Committee Member Takahashi, Tsutomu 12 Elect Director and Mgmt For For For Audit Committee Member Isoyama, Seiji 13 Elect Director and Mgmt For For For Audit Committee Member Yoshikai, Takashi 14 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 15 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Audit Committee Members ________________________________________________________________________________ Premier Oil plc Ticker Security ID: Meeting Date Meeting Status PMO CINS G7216B178 05/13/2015 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 Robin Allan as Mgmt For For For Director 4 Re-elect David Bamford Mgmt For For For as Director 5 Re-elect Anne Cannon as Mgmt For For For Director 6 Re-elect Joe Darby as Mgmt For For For Director 7 Re-elect Tony Durrant Mgmt For For For as Director 8 Re-elect Neil Hawkings Mgmt For For For as Director 9 Re-elect Jane Hinkley Mgmt For For For as Director 10 Re-elect David Lindsell Mgmt For For For as Director 11 Re-elect Michel Romieu Mgmt For For For as Director 12 Elect Richard Rose as Mgmt For For For Director 13 Re-elect Mike Welton as Mgmt For For For Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Audit and Mgmt For For For Risk Committee to Fix 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 ________________________________________________________________________________ PT Ciputra Property Tbk Ticker Security ID: Meeting Date Meeting Status CTRP CINS Y711AB109 06/30/2015 Voted Meeting Type Country of Trade Annual/Special 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 Directors and Mgmt For Against Against Commissioners 6 Amend Articles of the Mgmt For For For Association 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income 9 Approve Auditors Mgmt For For For 10 Approve Remuneration of Mgmt For For For Directors and Commissioners 11 Elect Directors and Mgmt For Against Against Commissioners 12 Amend Articles of the Mgmt For For For Association ________________________________________________________________________________ PT Holcim Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status SMCB CINS Y7125T104 05/19/2015 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 of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors Mgmt For For For 4 Elect Directors and Mgmt For Against Against Commissioners 5 Approve Remuneration of Mgmt For For For Commissioners 6 Amend Articles of the Mgmt For For For Association ________________________________________________________________________________ PT Holcim Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status SMCB CINS Y7125T104 05/19/2015 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 of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors Mgmt For For For 4 Elect Directors and Mgmt For Against Against Commissioners 5 Approve Remuneration of Mgmt For For For Commissioners 6 Amend Articles of the Mgmt For For For Association ________________________________________________________________________________ PT Holcim Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status SMCB CINS Y7125T104 10/01/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors and Mgmt For Against Against Commissioners and Appoint Independent Director ________________________________________________________________________________ PT Matahari Department Store Tbk Ticker Security ID: Meeting Date Meeting Status LPPF CINS Y7139L105 05/28/2015 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 of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Amend Articles of the Mgmt For For For Association 5 Elect Commissioners and Mgmt For For For Approve Remuneration of Directors and Commisssioners 6 Reaffirm the Mgmt For For For Shareholders Composition of the Company ________________________________________________________________________________ QinetiQ Group plc Ticker Security ID: Meeting Date Meeting Status QQ. CINS G7303P106 07/22/2014 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 James Mgmt For For For Burnell-Nugent as Director 6 Re-elect Mark Elliott Mgmt For For For as Director 7 Re-elect Michael Harper Mgmt For For For as Director 8 Elect Ian Mason as Mgmt For For For Director 9 Re-elect David Mellors Mgmt For For For as Director 10 Re-elect Paul Murray as Mgmt For For For Director 11 Re-elect Leo Quinn as Mgmt For For For Director 12 Elect Susan Searle as Mgmt For For For Director 13 Reappoint KPMG LLP as Mgmt For For For Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Approve Bonus Banking Mgmt For For For 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Recall Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status REC CINS Q8052R102 11/11/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian Blackburne as Mgmt For For For Director 2 Elect Neil Chatfield as Mgmt For For For Director 3 Elect Tahira Hassan as Mgmt For For For Director 4 Elect Wendy Murdock as Mgmt For For For Director 5 Appoint Mgmt For For For PricewaterhouseCoopers as Auditor of the Company 6 Approve the Grant of Up Mgmt For For For to 698,849 Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company 7 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Redrow plc Ticker Security ID: Meeting Date Meeting Status RDW CINS G7455X105 11/10/2014 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 Final Dividend Mgmt For For For 3 Re-elect Steve Morgan Mgmt For For For as Director 4 Re-elect John Tutte as Mgmt For For For Director 5 Re-elect Barbara Mgmt For For For Richmond as Director 6 Elect Liz Peace as Mgmt For For For Director 7 Re-elect Debbie Hewitt Mgmt For For For as Director 8 Re-elect Nick Hewson as Mgmt For For For Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers 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 Sharesave Plan Mgmt For For For 13 Approve Long-Term Mgmt For For For Incentive Plan 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 ________________________________________________________________________________ RIB Software AG Ticker Security ID: Meeting Date Meeting Status RSTA CINS D6529D114 06/10/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.16 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify BW PARTNER Bauer Mgmt For For For Schaetz Hasenclever Partnerschaft mbB as Auditors for Fiscal 2015 6 Elect Steve Swant to Mgmt For For For the Supervisory Board 7 Approve Creation of EUR Mgmt For Against Against 21.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Mgmt For Against Against Plan for Key Employees; Approve Creation of EUR 1.5 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Mgmt For Against Against Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 20.2 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose Mgmt For For For ________________________________________________________________________________ Ricardo plc Ticker Security ID: Meeting Date Meeting Status RCDO CINS G75528110 10/29/2014 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 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 5 Elect Terry Morgan as Mgmt For For For Director 6 Re-elect Ian Gibson as Mgmt For For For Director 7 Re-elect Ian Lee as Mgmt For For For Director 8 Re-elect David Hall as Mgmt For For For Director 9 Re-elect Hans-Joachim Mgmt For For For Schopf as Director 10 Re-elect Dave Shemmans Mgmt For For For as Director 11 Re-elect Peter Mgmt For For For Gilchrist as Director 12 Re-elect Mark Garrett Mgmt For For For as Director 13 Approve Remuneration Mgmt For For For Report 14 Approve Remuneration Mgmt For For For Policy 15 Approve Long Term Mgmt For For For Incentive Plan 16 Approve Executive Share Mgmt For For For 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 21 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Rubis Ticker Security ID: Meeting Date Meeting Status RUI CINS F7937E106 06/05/2015 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 2.05 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or Shares) 5 Reelect Herve Claquin Mgmt For For For as Supervisory Board Member 6 Reelect Olivier Mistral Mgmt For For For as Supervisory Board Member 7 Reelect Erik Mgmt For For For Pointillart as Supervisory Board Member 8 Elect Laure Mgmt For For For Grimonpret-Tahon as Supervisory Board Member 9 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 133,000 10 Approve Variable Mgmt For For For Remuneration of the Company General Manager 11 Advisory Vote on Mgmt For For For Compensation of Gilles Robin, General Manager 12 Advisory Vote on Mgmt For For For Compensation of Agena, General Manager 13 Authorize Repurchase of Mgmt For For For Up to 1 Percent of Issued Share Capital 14 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 15 Set Total Limit for Mgmt For Against Against Capital Increase to Result from Issuance Requests under Items 16-17, 19 and 22-23 at EUR 30 Million 17 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 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 Mgmt For For For Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Mgmt For For For Increase of Issued Capital for Contributions in Kind up to Aggregate Nominal Amount of EUR 3.8 Million 21 Subject to Approval of Mgmt For For For Item 21, Authorize New Class of Preferred Stock and Amend Articles 8, 33 and 57 of Bylaws and Introduce Articles 14 bis and 48 Accordingly 22 Subject to Approval of Mgmt For For For Item 20, Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans (Free Shares) 25 Amend Article 37 of Mgmt For For For Bylaws Re: Record Date 26 Amend Article 40 of Mgmt For For For Bylaws Re: Proxy Voting 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SAF-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CINS L7999A102 07/15/2014 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Issuance of Mgmt For For For Convertible Bonds 2 Eliminate Preemptive Mgmt For For For Rights Re: Item 1 3 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45,361.11 4 Amend Articles to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Samsonite International S.A. Ticker Security ID: Meeting Date Meeting Status 01910 CINS L80308106 06/04/2015 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 2014 3 Approve Cash Mgmt For For For Distribution 4 Elect Ramesh Dungarmal Mgmt For For For Tainwala as Director 5 Elect Miguel Kai Kwun Mgmt For For For Ko as Director 6 Elect Keith Hamill 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 KPMG LLP as Mgmt For For For 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 Issued Share 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. ________________________________________________________________________________ SATS Ltd Ticker Security ID: Meeting Date Meeting Status S58 CINS Y7992U101 07/23/2014 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 David Zalmon Mgmt For For For Baffsky as Director 4 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 5 Elect Leo Yip Seng Mgmt For For For Cheong as Director 6 Elect Koh Poh Tiong as Mgmt For For For Director 7 Elect Euleen Goh Yiu Mgmt For For For Kiang as Director 8 Elect Yap Chee Meng as Mgmt For For For Director 9 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Directors' Fees Mgmt For For For 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Extension of Mgmt For Against Against the SATS Performance Share Plan and SATS Restricted Share Plan, Grant of Awards and Issue of Shares under the SATS Performance Share Plan and SATS Restricted Share Plan, and Issue of Shares under the SATS Employee Share Option Plan 13 Approve Mandate for Mgmt For For For Transactions with Related Parties 14 Authorize Share Mgmt For For For Repurchase Program 15 Other Business Mgmt For Against Against ________________________________________________________________________________ ScinoPharm Taiwan Ltd Ticker Security ID: Meeting Date Meeting Status 1789 CINS Y7540Z107 06/23/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors and Supervisors 5 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Elect Wei-Cheng Tian, Mgmt For For For with Shareholder No. 123, as Independent Director 8 Elect Ih-Jen Su, with Mgmt For For For ID No. R101882X27, as as Independent Director 9 Elect Wei-te Ho, with Mgmt For For For ID No. B121236X53, as as Independent Director 10 Elect Kao-Huei Cheng, a Mgmt For For For Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 11 Elect Chih-Hsien Lo, a Mgmt For For For Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 12 Elect Tsung-Ming Su, a Mgmt For For For Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 13 Elect Kun-Shun Tsai, a Mgmt For For For Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 14 Elect Tsung-Pin Wu, a Mgmt For For For Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 15 Elect Yung-Fa Chen, a Mgmt For For For Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 16 Elect Shiow-Ling Kao, a Mgmt For For For Representative of Kao Chyuan Investment Co., Ltd. with Shareholder No. 860, as Non-Independent Director 17 Elect Chiou-Ru Shih, a Mgmt For For For Representative of Uni-President International Developement Corp. with Shareholder No. 861, as Non-Independent Director 18 Elect Chen-Li Yin, a Mgmt For For For Representative of Tainan Spinning Co., Ltd. with Shareholder No. 5, as Non-Independent Director 19 Elect Po-Wu Gean, a Mgmt For For For Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 20 Elect Ming-Shi Chang, a Mgmt For For For Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 21 Elect Chin-Jung Yang, a Mgmt For For For Representative of Taiwan Sugar Corporation, with Shareholder No. 2, as Non-Independent Director 22 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ SDL plc Ticker Security ID: Meeting Date Meeting Status SDL CINS G79433127 04/27/2015 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 Mgmt For For For Batterham as Director 5 Re-elect David Clayton Mgmt For For For as Director 6 Elect Glenn Collinson Mgmt For For For as Director 7 Re-elect Mandy Gradden Mgmt For For For as Director 8 Re-elect Mark Lancaster Mgmt For For For as Director 9 Re-elect Dominic Mgmt For For For Lavelle as Director 10 Re-elect Alan McWalter Mgmt For For For as Director 11 Appoint KPMG LLP as Mgmt For For For 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 the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Senior plc Ticker Security ID: Meeting Date Meeting Status SNR CINS G8031U102 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Charles Berry Mgmt For For For as Director 5 Re-elect Celia Baxter Mgmt For For For as Director 6 Re-elect Andy Hamment Mgmt For For For as Director 7 Re-elect Derek Harding Mgmt For For For as Director 8 Re-elect Giles Kerr as Mgmt For For For Director 9 Re-elect Mark Vernon as Mgmt For For For Director 10 Reappoint Deloitte LLP Mgmt For For For as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Shenzhou International Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 02313 CINS G8087W101 05/28/2015 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 Approve Final Dividend Mgmt For For For (Including Special Dividend) 3 Elect Huang Guanlin as Mgmt For For For Director 4 Elect Ma Renhe as Mgmt For For For Director 5 Elect Zheng Miaohui as Mgmt For For For Director 6 Elect Qiu Weiguo as Mgmt For For For Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Issued Share Capital 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ SIG plc Ticker Security ID: Meeting Date Meeting Status SHI CINS G80797106 05/14/2015 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 Andrea Abt as Mgmt For For For Director 5 Re-elect Janet Ashdown Mgmt For For For as Director 6 Re-elect Mel Ewell as Mgmt For For For Director 7 Re-elect Chris Mgmt For For For Geoghegan as Director 8 Re-elect 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 the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Silverlake Axis Ltd Ticker Security ID: Meeting Date Meeting Status 5CP CINS G8226U107 10/27/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For and Special Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Ong Kian Min as Mgmt For For For Director 5 Elect Sulaiman bin Daud 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 Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards Mgmt For Against Against and Issuance of Shares Under the Silverlake Axis Ltd. Performance Share Plan 2010 9 Authorize Share Mgmt For For For Repurchase Program 10 Approve Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ Sitoy Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01023 CINS G8190E105 11/17/2014 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 Approve Final Dividend Mgmt For For For 3 Elect Yeung Wo Fai as Mgmt For For For Director 4 Elect Yeung Andrew Kin Mgmt For For For as Director 5 Elect Yeung Chi Tat as Mgmt For For For Director 6 Authorize Board to Fix Mgmt For For For Directors' Remuneration 7 Appoint Ernst & Young Mgmt For For For as Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Mgmt For For For 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 ________________________________________________________________________________ Sligro FOOD GROUP NV Ticker Security ID: Meeting Date Meeting Status SLIGR CINS N8084E155 03/18/2015 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 Minutes of Mgmt N/A N/A N/A Previous Meeting 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4 Discuss Remuneration Mgmt N/A N/A N/A Report 5 Presentation on the Mgmt N/A N/A N/A Audit of the Financial Statements by Auditor 6 Adopt Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 11 Approve Remuneration of Mgmt For For For Supervisory Board 12 Amend Articles Re: Mgmt For For For Closure of Fiscal Year and Convocation of General Meetings 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 16 Elect J.H. Kamps to Mgmt For For For Supervisory Board 17 Receive Information Re: Mgmt N/A N/A N/A Resignation of H.L. van Rozendaal as a Board Member (Non-contentious) 18 Announce Intention to Mgmt N/A N/A N/A Appoint R.W.A.J van der Sluijs to Management Board 19 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/01/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividends Mgmt For For For 4 Re-elect Liam O'Mahony Mgmt For For For as Director 5 Re-elect Gary McGann as Mgmt For For For Director 6 Re-elect Anthony Mgmt For For For Smurfit as Director 7 Re-elect Ian Curley as Mgmt For For For Director 8 Re-elect Frits Mgmt For For For Beurskens as Director 9 Re-elect Christel Mgmt For For For Bories as Director 10 Re-elect Thomas Brodin Mgmt For For For as Director 11 Re-elect Irial Finan as Mgmt For For For Director 12 Re-elect Samuel Mencoff Mgmt For For For as Director 13 Re-elect John Moloney Mgmt For For For as Director 14 Re-elect Roberto Newell Mgmt For For For as Director 15 Re-elect Paul Stecko as Mgmt For For For Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorize Share Mgmt For For For Repurchase Program 21 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ SOCO International plc Ticker Security ID: Meeting Date Meeting Status SIA CINS G8248C127 06/10/2015 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 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 Robert Gray as Mgmt For For For Director 9 Re-elect Olivier Mgmt For For For Barbaroux as Director 10 Re-elect Robert Cathery Mgmt For For For as Director 11 Re-elect Ettore Contini Mgmt For For For as Director 12 Re-elect Marianne Mgmt For For For Daryabegui as Director 13 Re-elect Antonio Mgmt For For For Monteiro as Director 14 Re-elect John Norton as Mgmt For For For Director 15 Re-elect Michael Watts Mgmt For For For as Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise 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 CINS G8248C127 09/22/2014 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 ________________________________________________________________________________ Sorin S.p.A. Ticker Security ID: Meeting Date Meeting Status SRN CINS T8782F102 04/30/2015 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Slate 1 - Submitted by ShrHldr N/A N/A N/A Bios S.p.A. 3 Slate 2 - Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 4 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Sorin S.p.A. Ticker Security ID: Meeting Date Meeting Status SRN CINS T8782F102 05/26/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger by Mgmt For For For Absorption of Sorin S.p.A. into Sand HoldCo Plc ________________________________________________________________________________ SSP Group PLC Ticker Security ID: Meeting Date Meeting Status SSPG CINS G8402N109 03/03/2015 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 Vagn Sorensen as Mgmt For For For Director 5 Elect John Barton as Mgmt For For For Director 6 Elect Kate Swann as Mgmt For For For Director 7 Elect Jonathan Davies Mgmt For For For as Director 8 Elect Ian Dyson as Mgmt For For For Director 9 Elect Denis Hennequin Mgmt For For For as Director 10 Elect Per Franzen as Mgmt For For For Director 11 Appoint KPMG LLP as Mgmt For For For Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise Off-Market Mgmt For For For Purchase of Deferred Shares 18 Approve Waiver on Mgmt N/A N/A N/A Tender-Bid Requirement 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ St. Modwen Properties plc Ticker Security ID: Meeting Date Meeting Status SMP CINS G61824101 03/27/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Final Dividend Mgmt For For For 4 Elect Ian Bull as Mgmt For For For Director 5 Re-elect Steve Burke as Mgmt For For For Director 6 Re-elect Kay Chaldecott Mgmt For For For as Director 7 Re-elect Simon Clarke Mgmt For For For as Director 8 Re-elect Michael Dunn Mgmt For For For as Director 9 Re-elect Lesley James Mgmt For For For as Director 10 Re-elect Richard Mully Mgmt For For For as Director 11 Re-elect Bill Oliver as Mgmt For For For Director 12 Re-elect Bill Shannon 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 Approve Acquisition by Mgmt For For For the Company of 12.5 Percent of the Issued Share Capital of Branston Properties Ltd 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 ________________________________________________________________________________ St. Shine Optical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1565 CINS Y8176Z106 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Financial Mgmt For For For Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 5 Elect Wang Huizhong as Mgmt For For For Independent Director 6 Elect Xie Wenyu as Mgmt For For For Independent Director 7 Elect Liao Ruyang as Mgmt For For For Independent Director 8 Elect Non-Independent ShrHldr N/A Against N/A Director No.1 9 Elect Non-Independent ShrHldr N/A Against N/A Director No.2 10 Elect Non-Independent ShrHldr N/A Against N/A Director No.3 11 Elect Non-Independent ShrHldr N/A Against N/A Director No.4 12 Elect Supervisor No.1 ShrHldr N/A Against N/A 13 Elect Supervisor No.2 ShrHldr N/A Against N/A 14 Elect Supervisor No.3 ShrHldr N/A Against N/A 15 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Appointed Directors ________________________________________________________________________________ Stabilus SA Ticker Security ID: Meeting Date Meeting Status STM CINS L8750H104 02/18/2015 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Management Mgmt N/A N/A N/A Board Report on Financial Statements and Statutory Reports (Non-Voting) 2 Receive Supervisory Mgmt N/A N/A N/A Board Report on Financial Statements and Statutory Reports (Non-Voting) 3 Receive Auditor's Mgmt N/A N/A N/A Reports 4 Approve Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 7 Approve Discharge of Mgmt For For For the Management Board 8 Approve Discharge of Mgmt For For For the Supervisory Board 9 Renew Appointment o Mgmt For For For fKPMG as Auditor 10 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Storebrand ASA Ticker Security ID: Meeting Date Meeting Status STB CINS R85746106 04/15/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Registration of Mgmt N/A TNA N/A Attending Shareholders and Proxies 3 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 4 Designate Inspector(s) Mgmt N/A TNA N/A of Minutes of Meeting 5 Receive Report of Mgmt N/A TNA N/A Company's Activities 6 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 Indicative Mgmt For TNA N/A Remuneration Policy And Other Terms of Employment For Executive Management 9 Approve Binding Mgmt For TNA N/A Remuneration Policy And Other Terms of Employment For Executive Management 10 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 11 Approve Creation of NOK Mgmt For TNA N/A 225 Million Pool of Capital without Preemptive Rights 12 Reelect Anne-Lise Mgmt For TNA N/A Aukner as Member of Board of Representatives 13 Reelect Maalfrid Brath Mgmt For TNA N/A as Member of Board of Representatives 14 Elect Hans Klouman as Mgmt For TNA N/A New Member of Board of Representatives 15 Elect Tone Reierselmoen Mgmt For TNA N/A as New-Deputy Member Of Board of representatives 16 Reelect Terje Venold as Mgmt For TNA N/A Chairman of Board of Representatives 17 Reelect Vibeke Madsen Mgmt For TNA N/A as Vice Chairman of Board of Representatives 18 Reelect Terje Venold as Mgmt For TNA N/A Member of Nominating Committee 19 Reelect Olaug Svarva as Mgmt For TNA N/A Member of Nominating Committee 20 Elect Leif Rod as New Mgmt For TNA N/A Member of Nominating Committee 21 Elect Per Dyb as New Mgmt For TNA N/A Member of Nominating Committee 22 Reelect Terje Venold as Mgmt For TNA N/A Chairman of Nominating Committee 23 Reelect Finn Myhre as Mgmt For TNA N/A Member of Control Committee 24 Reelect Harald Moen as Mgmt For TNA N/A Member of Control Committee 25 Reelect Anne Steinkjer Mgmt For TNA N/A as Member of Control Committee 26 Reelect Tone Mgmt For TNA N/A Reierselmoen as Deputy Member of Control Committee 27 Approve Remuneration of Mgmt For TNA N/A Members of Board of Representatives, Nominating Committee, and Control Committee 28 Approve Remuneration of Mgmt For TNA N/A Auditors 29 Amend Articles Re: Mgmt For TNA N/A Abolish Control Committee; Editorial Changes 30 Amend Rules of Mgmt For TNA N/A Procedure for Nominating Committee 31 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Sumitomo Real Estate Sales Co. Ticker Security ID: Meeting Date Meeting Status 8870 CINS J7786K100 06/25/2015 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 Iwai, Mgmt For For For Shigeto 3 Elect Director Tanaka, Mgmt For For For Toshikazu 4 Elect Director Arai, Mgmt For For For Hiroshi 5 Elect Director Mgmt For For For Ashikawa, Kazuo 6 Elect Director Murai, Mgmt For For For Shinichiro 7 Elect Director Suzuki, Mgmt For For For Tetsuya 8 Elect Director Onda, Mgmt For For For Haruo 9 Elect Director Kato, Mgmt For For For Hiroshi 10 Elect Director Ito, Koji Mgmt For For For 11 Appoint Statutory Mgmt For For For Auditor Mori, Takenori 12 Appoint Statutory Mgmt For For For Auditor Izumoto, Toshifumi 13 Approve Retirement Mgmt For Against Against Bonus Payment for Directors and Statutory Auditors ________________________________________________________________________________ Sung Kwang Bend Co Ltd Ticker Security ID: Meeting Date Meeting Status 014620 CINS Y82409106 03/27/2015 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 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor(s) ________________________________________________________________________________ SuperGroup plc Ticker Security ID: Meeting Date Meeting Status SGP CINS G8585P103 09/19/2014 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Peter Bamford Mgmt For For For as Director 5 Re-elect Julian Mgmt For For For Dunkerton as Director 6 Re-elect Susanne Given Mgmt For For For as Director 7 Re-elect Shaun Wills as Mgmt For For For Director 8 Re-elect James Holder Mgmt For For For as Director 9 Elect Hans Schmitt as Mgmt For For For Director 10 Re-elect Keith Edelman Mgmt For For For as Director 11 Re-elect Minnow Powell Mgmt For For For as Director 12 Re-elect Ken McCall as Mgmt For For For Director 13 Re-elect Euan Mgmt For For For Sutherland 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 EU Political Mgmt For For For Donations and Expenditure 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Takasago International Corp. Ticker Security ID: Meeting Date Meeting Status 4914 CINS J80937113 06/25/2015 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 Mita, Mgmt For For For Masayuki 6 Elect Director Mgmt For For For Kasamatsu, Hironori 7 Elect Director Matsuo, Mgmt For For For Takashi 8 Elect Director Mgmt For For For Fujiwara, Hisaya 9 Elect Director Alfred A Mgmt For For For Asuncion, JR. 10 Elect Director Mgmt For For For Yamagata, Tatsuya 11 Elect Director Mgmt For For For Somekawa, Kenichi 12 Approve 5 into 1 Mgmt For For For Reverse Stock Split 13 Amend Articles to Mgmt For For For Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 14 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Takkt AG Ticker Security ID: Meeting Date Meeting Status TTK CINS D82824109 05/06/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.32 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Ebner Stolz GmbH Mgmt For For For & Co. KG as Auditors for Fiscal 2015 6 Elect Dorothee Ritz to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Taylor Wimpey plc Ticker Security ID: Meeting Date Meeting Status TW. CINS G86954107 04/23/2015 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 Kevin Beeston Mgmt For For For as Director 5 Re-elect Pete Redfern Mgmt For For For as Director 6 Re-elect Ryan Mangold Mgmt For For For as Director 7 Re-elect James Jordan Mgmt For For For as Director 8 Re-elect Kate Barker as Mgmt For For For Director 9 Re-elect Baroness Ford Mgmt For For For of Cunninghame as Director 10 Re-elect Mike Hussey as Mgmt For For For Director 11 Re-elect Robert Rowley Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Audit Mgmt For For For Committee to Fix Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Approve Remuneration Mgmt For For For Report 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Approve Sale of a Mgmt For For For Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern 20 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 CINS Y8563B159 05/22/2015 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 Frank Chi Chung Mgmt For For For Chan as Director 4 Elect Stephan Horst Mgmt For For For Pudwill as Director 5 Elect Vincent Ting Kau Mgmt For Against Against Cheung 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 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Mgmt For For For Issued Share Capital 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 11 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Telecom Plus plc Ticker Security ID: Meeting Date Meeting Status TEP CINS G8729H108 07/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 5 Accept Financial Mgmt For For For Statements and Statutory Reports ________________________________________________________________________________ Telecom Plus plc Ticker Security ID: Meeting Date Meeting Status TEP CINS G8729H108 07/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Policy 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 Reappoint 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 ________________________________________________________________________________ The Berkeley Group Holdings plc Ticker Security ID: Meeting Date Meeting Status BKG CINS G1191G120 09/01/2014 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 Re-elect Tony Pidgley Mgmt For For For as Director 5 Re-elect Rob Perrins as Mgmt For For For Director 6 Re-elect Nick Simpkin Mgmt For For For as Director 7 Re-elect Greg Fry as Mgmt For For For Director 8 Re-elect Karl Whiteman Mgmt For For For as Director 9 Re-elect Sean Ellis as Mgmt For For For 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 Elect Adrian Li as Mgmt For For For Director 15 Elect Andy Myers as Mgmt For For For Director 16 Elect Diana Mgmt For For For Brightmore-Armour as Director 17 Appoint KPMG LLP as Mgmt For For For Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 24 Approve Sale of an Mgmt For For For Apartment to Montpelier Properties Ltd 25 Approve Bonus Plan Mgmt For For For ________________________________________________________________________________ Tipp24 SE Ticker Security ID: Meeting Date Meeting Status TIM CINS G8886A102 11/19/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change of Mgmt For For For Company Name to ZEAL Network SE ________________________________________________________________________________ Tokai Tokyo Financial Holdings Inc Ticker Security ID: Meeting Date Meeting Status 8616 CINS J8609T104 06/26/2015 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 - Indemnify Statutory Auditors 3 Elect Director Ishida, Mgmt For For For Tateaki 4 Elect Director Iizumi, Mgmt For For For Hiroshi 5 Elect Director Mgmt For For For Hayakawa, Toshiyuki 6 Elect Director Suzuki, Mgmt For For For Ikuo 7 Elect Director Morisue, Mgmt For For For Nobuhiro 8 Elect Director Mizuno, Mgmt For For For Ichiro 9 Elect Director Setta, Mgmt For For For Masato 10 Appoint Statutory Mgmt For For For Auditor Okajima, Masato 11 Appoint Statutory Mgmt For For For Auditor Yasuda, Mitsuhiro 12 Approve Annual Bonus Mgmt For For For Payment to Directors 13 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ TOM TAILOR HOLDING AG Ticker Security ID: Meeting Date Meeting Status TTI CINS D83837100 06/03/2015 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 2014 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 4 Ratify Ebner Stolz GmbH Mgmt For Abstain Against & Co as Auditors for Fiscal 2015 5 Elect Uwe Schroeder to Mgmt For For For the Supervisory Board 6 Elect Thomas Mgmt For For For Schlytter-Henrichsen to the Supervisory Board 7 Elect Andreas Mgmt For For For Karpenstein to the Supervisory Board 8 Elect Patrick Lei Zhong Mgmt For For For to the Supervisory Board 9 Elect Carrie Liu to the Mgmt For For For Supervisory Board 10 Elect Jerome Griffith Mgmt For For For to the Supervisory Board 11 Approve Remuneration of Mgmt For For For Supervisory Board 12 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 13 Approve Creation of EUR Mgmt For For For 5.2 Million Pool of Capital without Preemptive Rights 14 Approve Merger by Mgmt For For For Absorption of TOM TAILOR Wien AG ________________________________________________________________________________ Toung Loong Textile Mfg Co Ltd Ticker Security ID: Meeting Date Meeting Status 4401 CINS Y8905L105 06/03/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2014 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2014 Mgmt For For For Profit Distribution 3 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ TPR CO., LTD. Ticker Security ID: Meeting Date Meeting Status 6463 CINS J82528100 06/26/2015 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 Hiraide, Mgmt For For For Isao 3 Elect Director Yamaoka, Mgmt For For For Hideo 4 Elect Director Tomita, Mgmt For For For Kenichi 5 Elect Director Takano, Mgmt For For For Hiroshi 6 Elect Director Suzuki, Mgmt For For For Shuichi 7 Elect Director Kojima, Mgmt For For For Seiji 8 Elect Director Kishi, Mgmt For For For Masanobu 9 Elect Director Komatsu, Mgmt For For For Yoshiyuki 10 Elect Director Tsuruta, Mgmt For For For Rokuro 11 Appoint Statutory Mgmt For For For Auditor Hata, Takashige 12 Approve Retirement Mgmt For Against Against Bonus Payment for Director and Statutory Auditors 13 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Trusco Nakayama Corp. Ticker Security ID: Meeting Date Meeting Status 9830 CINS J92991108 03/13/2015 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 5 Appoint Statutory Mgmt For For For Auditor Komatsu, Hitoshi 6 Appoint Statutory Mgmt For For For Auditor Matsuda, Masaki 7 Appoint Alternate Mgmt For For For Statutory Auditor Nomura, Kohei ________________________________________________________________________________ Tsuruha Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 3391 CINS J9348C105 08/07/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tsuruha, Mgmt For For For Tatsuru 2 Elect Director Mgmt For For For Horikawa, Masashi 3 Elect Director Goto, Mgmt For For For Teruaki 4 Elect Director Ogawa, Mgmt For For For Hisaya 5 Elect Director Ofune, Mgmt For For For Masahiro 6 Elect Director Aoki, Mgmt For For For Keisei 7 Elect Director Tsuruha, Mgmt For For For Hiroko 8 Elect Director Okada, Mgmt For For For Motoya 9 Elect Director Fukuoka, Mgmt For For For Shinji 10 Elect Director Tsuruha, Mgmt For For For Jun 11 Appoint Statutory Mgmt For For For Auditor Nishi, Isao 12 Appoint Statutory Mgmt For For For Auditor Sakai, Jun 13 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Tsutsumi Jewelry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7937 CINS J93558104 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Mgmt For For For Tsutsumi, Seiji 4 Elect Director Otomo, Mgmt For For For Mitsuo 5 Elect Director Mgmt For For For Kakinuma, Yuichi 6 Appoint Statutory Mgmt For For For Auditor Shindo, Katsumi 7 Appoint Alternate Mgmt For For For Statutory Auditor Suzuki, Go 8 Approve Retirement Mgmt For Against Against Bonus Payment for Directors ________________________________________________________________________________ Unipres Corp. Ticker Security ID: Meeting Date Meeting Status 5949 CINS J9440G103 06/24/2015 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 Amend Articles to Mgmt For For For Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Mgmt For For For Yoshizawa, Masanobu 4 Elect Director Asahi, Mgmt For For For Shigeru 5 Elect Director Shizuta, Mgmt For For For Atsushi 6 Elect Director Mgmt For For For Yamakawa, Hiroyoshi 7 Elect Director Mori, Mgmt For For For Takahiro 8 Elect Director Yoshiba, Mgmt For For For Hiroko 9 Appoint Statutory Mgmt For For For Auditor Nishiyama, Shigeru ________________________________________________________________________________ UOL Group Limited Ticker Security ID: Meeting Date Meeting Status U14 CINS Y9299W103 04/22/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve First and Final Mgmt For For For Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Wee Cho Yaw as Mgmt For For For Director 5 Elect Gwee Lian Kheng Mgmt For For For as Director 6 Elect Low Weng Keong as Mgmt For For For Director 7 Elect Wee Ee-chao as Mgmt For For For Director 8 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Mgmt For N/A N/A Options and Issuance of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For For For Shares Pursuant to the UOL Scrip Dividend Scheme ________________________________________________________________________________ Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status VAIAS CINS X9598K108 03/31/2015 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 Petra Mgmt For For For Lundstromin as Director; Elect Ville Voipio as New Director 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Deloitte & Mgmt For For For Touche as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Equity Plan Mgmt For For For Financing 17 Approve Charitable Mgmt For For For 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 CINS Y9353L100 04/28/2015 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 Sung Hyon Sok as Mgmt For For For Director 3 Elect Giuseppe Bono as Mgmt For For For Director 4 Approve Directors' Fees Mgmt For For For 5 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Mgmt For For For Interested Person Transactions ________________________________________________________________________________ VGI Global Media Co Ltd. Ticker Security ID: Meeting Date Meeting Status VGI CINS Y9367G139 07/03/2014 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Approve Minutes of Mgmt For For For Previous Meeting 3 Acknowledge Operating Mgmt N/A N/A N/A Results 4 Accept Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividend of THB 0.314 6 Elect Surapong Mgmt For For For Laoha-unya as Director 7 Elect Marut Mgmt For For For Arthakaivalvatee as Director 8 Elect Mana Mgmt For For For Jantanayingyong as Director 9 Approve Remuneration of Mgmt For For For Directors 10 Approve EY Office Mgmt For For For Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Warrants to Existing Shareholders 12 Reduce Registered Mgmt For For For Capital 13 Amend Memorandum of Mgmt For For For Association to Reflect Decrease in Registered Capital 14 Increase Registered Mgmt For For For Capital 15 Amend Memorandum of Mgmt For For For Association to Reflect Increase in Registered Capital 16 Approve Issuance of Mgmt For For For Shares to Accommodate the Exercise of Warrants 17 Other Business Mgmt For Against Against ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/04/2015 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 Approve Special Dividend Mgmt For For For 5 Re-elect Larry Pentz as Mgmt For For For Director 6 Re-elect Dr Pamela Mgmt For For For Kirby as Director 7 Re-elect Giles Kerr as Mgmt For For For Director 8 Re-elect Patrick De Mgmt For For For Smedt as Director 9 Re-elect David Hummel Mgmt For For For as Director 10 Re-elect Tim Cooper as Mgmt For For For Director 11 Re-elect Louisa Burdett Mgmt For For For 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 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Approve Executive Share Mgmt For For For Option Plan 16 Approve Sharesave Plan Mgmt For For For 17 Approve Employee Stock Mgmt For For For Purchase Plan 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 ________________________________________________________________________________ WS Atkins plc Ticker Security ID: Meeting Date Meeting Status ATK CINS G9809D108 07/30/2014 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 Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Accept Corporate Mgmt For For For Sustainability Report 5 Approve Final Dividend Mgmt For For For 6 Re-elect Fiona Mgmt For For For Clutterbuck as Director 7 Re-elect Allan Cook as Mgmt For For For Director 8 Re-elect Heath Drewett Mgmt For For For as Director 9 Re-elect Uwe Krueger as Mgmt For For For Director 10 Re-elect Raj Rajagopal Mgmt For For For as Director 11 Elect James Cullens as Mgmt For For For Director 12 Elect Allister Mgmt For For For Langlands as Director 13 Elect Thomas Leppert as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ XING AG Ticker Security ID: Meeting Date Meeting Status O1BC CINS D9829E105 06/03/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.92 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015 6 Approve Creation of EUR Mgmt For For For 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights ________________________________________________________________________________ Yoox S.p.A. Ticker Security ID: Meeting Date Meeting Status YOOX CINS T9846S106 04/30/2015 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 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5 Slate 1 Submitted by Mgmt For For For the Board of Directors 6 Slate 2 Submitted by ShrHldr N/A N/A N/A Institutional Investors (Assogestioni) 7 Approve Remuneration of Mgmt For For For Directors 8 Slate 1 Submitted by ShrHldr N/A Against N/A Kondo S.r.l., Ventilo S.r.l., and Sinv Holding S.p.A. 9 Slate 2 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 10 Approve Internal Mgmt For For For Auditors' Remuneration 11 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Yoox S.p.A. Ticker Security ID: Meeting Date Meeting Status YOOX CINS T9846S106 12/19/2014 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: 14 Mgmt For For For (Board-Related) ________________________________________________________________________________ Yue Yuen Industrial (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 00551 CINS G98803144 05/29/2015 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 Approve Final Dividend Mgmt For For For 3 Elect Tsai Pei Chun, Mgmt For For For Patty as Director 4 Elect Chan Lu Min as Mgmt For For For Director 5 Elect Lin Cheng-Tien as Mgmt For For For Director 6 Elect Hu Chia-Ho as Mgmt For For For Director 7 Elect Chu Li-Sheng as Mgmt For For For Director 8 Elect Yen Mun-Gie as Mgmt For For For Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 10 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Mgmt For For For Issued Share Capital 13 Authorize Reissuance of Mgmt For For For Repurchased Shares ________________________________________________________________________________ Yue Yuen Industrial (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 00551 CINS G98803144 11/27/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Fifth Mgmt For For For Supplemental PCC Management Service Agreement and Related Annual Caps 2 Approve Fifth Mgmt For For For Supplemental PCC Services Agreement and Related Annual Caps 3 Approve Fourth Mgmt For For For Supplemental PCC Connected Sales Agreement and Related Annual Caps 4 Approve Fourth Mgmt For For For Supplemental PCC Connected Purchases Agreement and Related Annual Caps 5 Approve Fourth Mgmt For For For Supplemental Pou Yuen Lease Agreement and Related Annual Caps 6 Approve Fifth Mgmt For For For Supplemental GBD Management Service Agreement and Related Annual Caps 7 Approve Fifth Mgmt For For For Supplemental Godalming Tenancy Agreement and Related Annual Caps ________________________________________________________________________________ Yushin Precision Equipment Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6482 CINS J98526106 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 2 Elect Director Kotani, Mgmt For For For Mayumi 3 Elect Director Kimura, Mgmt For For For Satoshi 4 Elect Director Odachi, Mgmt For For For Yasuharu 5 Elect Director Mgmt For For For Kitagawa, Yasushi 6 Elect Director Mgmt For For For Nishiguchi, Yasuo 7 Elect Director Mgmt For For For Matsuhisa, Hiroshi 8 Appoint Statutory Mgmt For For For Auditor Orita, Yasuhiro ________________________________________________________________________________ ZEAL Network SE Ticker Security ID: Meeting Date Meeting Status TIM CINS G8886A102 06/18/2015 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 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 5 Authorise the Mgmt For For For Supervisory Board to Fix Remuneration of Auditors Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap Value ________________________________________________________________________________ ABG Sundal Collier Holding ASA Ticker Security ID: Meeting Date Meeting Status ASC CINS R00006107 04/29/2015 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 Dividends of Mgmt For TNA N/A NOK 1.00 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 Fix Maximum Variable Mgmt For TNA N/A Compensation Ratio 10.1 Amend Article Three in Mgmt For TNA N/A Articles of Association (Corporate Purpose) 10.2 Amend Articles Re: Mgmt For TNA N/A Board-Related 11.1 Reelect Stein Aukner as Mgmt For TNA N/A Member of Nominating Committee 11.2 Reelect Anders Gruden Mgmt For TNA N/A as Member of Nominating Committee 11.3 Elect Roy Myklebust as Mgmt For TNA N/A New Member of Nominating Committee 12.1 Reelect Anders Gruden Mgmt For TNA N/A as Director 12.2 Reelect Jorgen Rostrup Mgmt For TNA N/A as Director 12.3 Reelect Tone Bjornov as Mgmt For TNA N/A Director 13 Authorize Share Mgmt For TNA N/A Repurchase Program 14 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 06/25/2015 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 Yu 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 Shirai, Mgmt For For For Kiyoshi 1.14 Elect Director Sogabe, Mgmt For For For Yasushi 1.15 Elect Director Mgmt For For For Murakami, Yukio 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 1.19 Elect Director Arakawa, Mgmt For For For Yoji ________________________________________________________________________________ Alliance Global Group, Inc. Ticker Security ID: Meeting Date Meeting Status AGI CINS Y00334105 09/16/2014 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Approve the Minutes of Mgmt For For For the Annual Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Mgmt For For For Auditors 6 Ratify the Acts and Mgmt For For For Resolutions of the Board and Management 7.1 Elect Andrew L. Tan as Mgmt For For For Director 7.2 Elect Kingson U. Sian Mgmt For For For as Director 7.3 Elect Katherine L. Tan Mgmt For For For as Director 7.4 Elect Winston S. Co as Mgmt For Against Against Director 7.5 Elect Kevin Andrew L. Mgmt For For For Tan as Director 7.6 Elect Sergio Mgmt For For For Ortiz-Luis, Jr. as Director 7.7 Elect Alejo L. Mgmt For For For Villanueva, Jr. as Director ________________________________________________________________________________ AMVIG Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 02300 CINS G0420V106 06/19/2015 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 Approve Final Dividend Mgmt For For For 3 Approve Special Dividend Mgmt For For For 4.1 Elect Chan Chew Keak, Mgmt For For For Billy as Director 4.2 Elect Jerzy Czubak as Mgmt For For For Director 4.3 Elect Tay Ah Kee, Keith Mgmt For For For as Director 4.4 Elect Liu Shun Fai as Mgmt For For For Director 4.5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve RSM Nelson Mgmt For For For Wheeler 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 Issued Share Capital 8 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/24/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia McKenzie Mgmt For For For as Director 2 Elect Robert Wright as Mgmt For For For Director ________________________________________________________________________________ ARA Asset Management Limited Ticker Security ID: Meeting Date Meeting Status D1R CINS G04512102 04/24/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Lee Yock Suan as Mgmt For For For Director 4 Elect Lim How Teck as Mgmt For For For Director 5 Elect Colin Stevens Mgmt For For For Russel as Director 6 Approve Directors' Fees Mgmt For For For 7 Approve KPMG LLP 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 with or without Preemptive Rights 9 Approve Mandate for Mgmt For For For Interested Person Transactions 10 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ ASTM S.p.A. Ticker Security ID: Meeting Date Meeting Status AT CINS T0510N101 04/15/2015 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 Authorize Mgmt For For For Capitalization and Distribution of Reserves 4 Approve Remuneration Mgmt For For For Report 5 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Avex Group Holdings Ticker Security ID: Meeting Date Meeting Status 7860 CINS J0356Q102 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Amend Articles to Amend Mgmt For For For Business Lines - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Alternate Mgmt For For For Statutory Auditor Shamoto, Koichi 4 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Bank of Georgia Holdings plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G08195102 05/21/2015 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 Neil Janin as Mgmt For For For Director 5 Re-elect Irakli Gilauri Mgmt For For For as Director 6 Re-elect David Morrison Mgmt For For For as Director 7 Re-elect Alasdair Mgmt For For For Breach as Director 8 Re-elect Kaha Mgmt For For For Kiknavelidze as Director 9 Re-elect Kim Bradley as Mgmt For For For Director 10 Re-elect Bozidar Djelic Mgmt For For For as Director 11 Re-elect Tamaz Mgmt For For For Georgadze as Director 12 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise 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 ________________________________________________________________________________ Barco Ticker Security ID: Meeting Date Meeting Status BAR CINS B0833F107 04/30/2015 Take No Action 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 TNA N/A Auditors' Reports (Non-Voting) 2 Approve Financial Mgmt For TNA N/A Statements, Allocation of Income, and Dividends of EUR 1.60 per Share 3 Receive Consolidated Mgmt N/A TNA N/A Financial Statements 4 Approve Remuneration Mgmt For TNA N/A Report 5 Approve Discharge of Mgmt For TNA N/A Directors 6 Approve Discharge of Mgmt For TNA N/A Auditors 7.1 Elect Charles Beauduin Mgmt For TNA N/A to Replace Herman Daems as Director 7.2 Elect Lumis NV, Mgmt For TNA N/A Represented by Lux Missorten, as Independent Director 8.1 Acknowledge Increase in Mgmt For TNA N/A Board Size from 9 to 10 Directors 8.2 Reelect Vision BVBA, Mgmt For TNA N/A Represented by Antoon De Proft as Independent Director 8.3 Elect Frank Donck as Mgmt For TNA N/A Independent Director 9 Approve Remuneration of Mgmt For TNA N/A Directors 10 Approve Stock Option Mgmt For TNA N/A Plans 2014 Re: Opties Barco 07 Personeel Europa 2014, Opties Barco 07 Personeel Buitenland 2014 11 Approve Stock Option Mgmt For TNA N/A Plans 2015 Re: Opties Barco 08- CEO 2015, Opties Barco 08- Personeel Europa 2015, Opties Barco 08- Personeel Buitenland 2015 12 Acknowledgement of Mgmt N/A TNA N/A Proposal of Audit Committee Concerning Renewal of Mandate of Auditor 13 Reappoint Ernst & Young Mgmt For TNA N/A as Auditors ________________________________________________________________________________ Bavarian Nordic A/S Ticker Security ID: Meeting Date Meeting Status BAVA CINS K0834C111 04/23/2015 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 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 Amend Articles Re: Mgmt For Against Against Change Shares From Being Issued to the Bearer to Issued in the Name of the Holder 7.2 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 7.3 Approve Creation of DKK Mgmt For For For 27.7 Million Pool of Capital without Preemptive Rights 7.4 Approve Issuance of Mgmt For Against Against Warrants to Management and Employees; Approve Creation of DKK 6 Million Pool of Conditional Capital to Guarantee Conversion Rights; Amend Articles Re: Athorisation to Issue Warrants to Directors is No Longer Valid 7.5 Approve Remuneration of Mgmt For Against Against Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 7.6 Authorize Share Mgmt For For For Repurchase Program 8 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Bentham IMF Limited Ticker Security ID: Meeting Date Meeting Status IMF CINS Q48580114 11/14/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For Against Against Remuneration Report 2 Elect Clive Bowman as Mgmt For Against Against Director 3 Elect Michael Bowen as Mgmt For Against Against Director 4 Elect Wendy McCarthy as Mgmt For For For Director 5 Approve the Change of Mgmt For For For Company Name to IMF Bentham Limited ________________________________________________________________________________ Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN CINS G1011R108 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peter Ventress Mgmt For For For as Director 5 Re-elect Kevin Quinn as Mgmt For For For Director 6 Re-elect Iain Ferguson Mgmt For For For as Director 7 Re-elect Lucy Dimes as Mgmt For For For Director 8 Re-elect David Lowden Mgmt For For For as Director 9 Re-elect Andrew Wood as Mgmt For For For Director 10 Re-elect Maarit Mgmt For For For Aarni-Sirvio as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 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 02/18/2015 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 2013/2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.40 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013/2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013/2014 5 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bertrandt Birkensee GmbH 6 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bertrandt Suedwest GmbH 7 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Mgmt For Against Against Financial Derivatives when Repurchasing Shares 9 Authorize Management Mgmt For Against Against Board Not to Disclose Individualized Remuneration of its Members 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014/2015 ________________________________________________________________________________ BinckBank NV Ticker Security ID: Meeting Date Meeting Status BINCK CINS N1375D101 04/30/2015 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 Discussion of Annual Mgmt N/A N/A N/A Report (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Policy 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 Mgmt For For For 5 Approve Discharge of Mgmt For For For Management Board 6 Approve Discharge of Mgmt For For For Supervisory 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 L. Deuzeman to Supervisory Board 7.4 Elect L. Deuzeman to Mgmt For For For Supervisory Board 8 Approve Remuneration of Mgmt For For For Supervisory Board Member Deuzeman 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 Merger and Excluding Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Ratify Deloitte as Mgmt For For For Auditors Re: Financial Year 2016 12 Other Business Mgmt N/A N/A N/A (Non-Voting) 13 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ BinckBank NV Ticker Security ID: Meeting Date Meeting Status BINCK CINS N1375D101 09/18/2014 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 2.1 Announce Vacancies on Mgmt N/A N/A N/A the Board 2.2 Opportunity to Make Mgmt N/A N/A N/A Recommendations 2.3 Announce Intention to Mgmt N/A N/A N/A Appoint Van Der Weerdt-Norder, Kemna and Vand der Steen to Supervisory Board 2.4 Elect C. van der Mgmt For For For Weerdt-Norder to Supervisory Board 2.5 Elect J.M.A Kemna to Mgmt For For For Supervisory Board 2.6 Elect J.W.T. van der Mgmt For For For Steen to Supervisory Board 3 Other Business Mgmt N/A N/A N/A (Non-Voting) 4 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ BioMerieux Ticker Security ID: Meeting Date Meeting Status BIM CINS F1149Y109 05/28/2015 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 Against Against with Merieux Participations Re: Acquisition of Shares of Advencis 6 Approve Transaction Mgmt For For For with Fondation Merieux Re: Sponsorship 7 Approve Transaction Mgmt For For For with Fondation Christophe et Rodolphe Merieux Re: Sponsorship 8 Approve Transaction Mgmt For For For with Fondation Merieux Re: Service Agreement 9 Approve Transaction Mgmt For Against Against with Institut Merieux Re: Service Agreement 10 Approve Transaction Mgmt For For For with Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpement 11 Advisory Vote on Mgmt For Against Against Compensation of Jean Luc Belingard, Chairman and CEO 12 Advisory Vote on Mgmt For Against Against Compensation of Alexandre Merieux, Vice CEO 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 4.21 Million 16 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 17 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 18 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 19 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 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 4.21 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Eliminate Preemptive Mgmt For For For Rights Pursuant to Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans 25 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 4.21 Million 26 Authorize up to 0.95 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 27 Delegation of Powers to Mgmt For Against Against the Board to Execute Item 26 Above 28 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 06/25/2015 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 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Uetake, Mgmt For For For Masataka 3.2 Elect Director Ono, Mgmt For For For Masashi 3.3 Elect Director Mgmt For For For Tomochika, Junji 3.4 Elect Director Kiseki, Mgmt For For For Yasuyuki 3.5 Elect Director Ueda, Mgmt For For For Koji 4.1 Appoint Statutory Mgmt For For For Auditor Miyoshi, Hidenori 4.2 Appoint Statutory Mgmt For For For Auditor Kawakami, Seiichi 5 Appoint Alternate Mgmt For For For Statutory Auditor Kajita, Shigeru 6 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Cineworld Group plc Ticker Security ID: Meeting Date Meeting Status CINE CINS G219AH100 05/26/2015 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 Alicja Mgmt For For For Kornasiewicz as Director 5 Elect Julie Southern as Mgmt For For For Director 6 Re-elect Anthony Bloom Mgmt For For For as Director 7 Re-elect Philip Bowcock Mgmt For For For as Director 8 Re-elect Israel Mgmt For For For Greidinger as Director 9 Re-elect Moshe Mgmt For For For Greidinger as Director 10 Re-elect Martina King Mgmt For For For as Director 11 Re-elect Scott Mgmt For For For Rosenblum as Director 12 Re-elect Arni Mgmt For For For Samuelsson as Director 13 Re-elect Rick Senat as Mgmt For For For Director 14 Reappoint KPMG LLP as Mgmt For For For 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 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 ________________________________________________________________________________ Credito Real S.A.B. de C.V. SOFOM ENR Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 04/22/2015 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; Approve Discharge of Directors, Board Committees and CEO 2 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income 4 Set Maximum Nominal Mgmt For For For Share Repurchase Reserve and Receive Report on Board's Decision on Share Repurchase 5 Elect or Ratify Members Mgmt For Against Against of Board, Qualify Independent Directors, Secretary and Deputy Secretary; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Respective Remuneration 6 Approve Financing Plan Mgmt For Against Against 7 Approve Withdrawal of Mgmt For Against Against Powers 8 Appoint Legal Mgmt For For For Representatives 9 Close Meeting Mgmt For For For ________________________________________________________________________________ Credito Real S.A.B. de C.V. SOFOM ENR Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 10/31/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger between Mgmt For For For the Company and Desarrollo 51 SA de CV 2 Approve Corporate Mgmt For For For Actions to Be Taken in Connection with Merger 3 Amend Bylaws in Order Mgmt For For For to Comply with Commercial Companies Law Published on June 13, 2014 4 Add Article 59 to Mgmt For For For Bylaws in Compliance with General Law of Organizations and Auxiliary Credit Activities 5 Authorize Board to Mgmt For For For Obtain Certification of Company Bylaws 6 Approve Withdrawal of Mgmt For For For Powers 7 Elect or Ratify Mgmt For For For Directors and Alternates; Verify Independence Classification 8 Elect or Ratify Members Mgmt For For For and Alternates of Audit and Corporate Practices Committees 9 Ratify Financing Mgmt For For For Transactions Carried out to Date of General Meeting 10 Extend and Approve Mgmt For For For Financing Transactions that May be Carried out for Year 2014 11 Appoint Legal Mgmt For For For Representatives 12 Close Meeting Mgmt For For For ________________________________________________________________________________ Credito Real S.A.B. de C.V. SOFOM ENR Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 12/08/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividend Policy Mgmt For For For 2 Approve Dividends Mgmt For For For 3 Appoint Legal Mgmt For For For Representatives 4 Close Meeting Mgmt For For For ________________________________________________________________________________ CTT-Correios de Portugal S.A. Ticker Security ID: Meeting Date Meeting Status CTT CINS X1R05J122 05/05/2015 Take No Action Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Individual and Mgmt For TNA N/A Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends 3 Approve Discharge of Mgmt For TNA N/A Management and Supervisory Boards 4 Ratify Auditor Mgmt For TNA N/A 5 Ratify Co-option of Rui Mgmt For TNA N/A Miguel de Oliveira Horta e Costa and Jose Manuel Baptista Fino as Directors 6 Ratify Co-option of Mgmt For TNA N/A Nuno de Carvalho Fernandes Tomaz as Member of Audit Committee 7 Authorize Repurchase Mgmt For TNA N/A and Reissuance of Shares 8 Approve Remuneration Mgmt For TNA N/A Policy 9 Approve Restricted Mgmt For TNA N/A Stock Plan ________________________________________________________________________________ CTT-Correios de Portugal S.A. Ticker Security ID: Meeting Date Meeting Status CTT CINS X1R05J122 05/05/2015 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Individual and Mgmt For For For Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Management and Supervisory Boards 4 Ratify Auditor Mgmt For For For 5 Ratify Co-option of Rui Mgmt For For For Miguel de Oliveira Horta e Costa and Jose Manuel Baptista Fino as Directors 6 Ratify Co-option of Mgmt For For For Nuno de Carvalho Fernandes Tomaz as Member of Audit Committee 7 Authorize Repurchase Mgmt For For For and Reissuance of Shares 8 Approve Remuneration Mgmt For For For Policy 9 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ CWT Limited Ticker Security ID: Meeting Date Meeting Status C14 CINS Y1848T103 04/23/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Loi Pok Yen as Mgmt For For For Director 5 Elect Jimmy Yim Wing Mgmt For For For Kuen as Director 6 Elect Loi Kai Meng as Mgmt For For For Director 7 Approve KPMG LLP 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 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 05/28/2015 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 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 4.2 Approve Discharge of Mgmt For For For KPMG, Represented by Alexis Palm, as Auditors 5.1 Reelect Nicolas Mgmt For Against Against D'Ieteren as Director 5.2 Reelect Olivier Perier Mgmt For Against Against as Director 5.3 Reelect Michele Sioen Mgmt For For For as Director 6 Approve Cancellation of Mgmt For For For VVPR Strips ________________________________________________________________________________ Daiichikosho Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7458 CINS J0962F102 06/19/2015 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 Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hayashi, Mgmt For For For Saburo 3.2 Elect Director Nemoto, Mgmt For For For Kenichi 3.3 Elect Director Kumagai, Mgmt For For For Tatsuya 3.4 Elect Director Mitomi, Mgmt For For For Hiroshi 3.5 Elect Director Hoshi, Mgmt For For For Tadahiro 3.6 Elect Director Murai, Mgmt For For For Yuichi 3.7 Elect Director Wada, Mgmt For For For Yasutaka 3.8 Elect Director Mgmt For For For Watanabe, Yasuhito 3.9 Elect Director Mgmt For For For Takehana, Noriyuki 3.10 Elect Director Baba, Mgmt For For For Katsuhiko 3.11 Elect Director Furuta, Mgmt For For For Atsuya 3.12 Elect Director Masuda, Mgmt For For For Chika 4 Appoint Statutory Mgmt For For For Auditor Takase, Nobuyuki 5 Approve Retirement Mgmt For For For Bonus and Special Payments Related to Retirement Bonus System Abolition 6 Approve Aggregate Mgmt For For For Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 01/28/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Double Voting Mgmt For Against Against Rights for Long-Term Registered Shareholders ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/30/2015 Take No Action Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Capital Mgmt For TNA N/A Increase in Connection with Issuance of Convertible Bonds, Equity-Based Instruments, and Participative Financial Instruments; Amend Articles ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/30/2015 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 Approve Remuneration Mgmt For TNA N/A Report 3 Approve Stock Option Mgmt For TNA N/A Plan 4 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/21/2015 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 Against Against Management Board 5.2 Approve Discharge of Mgmt For For For Supervisory Board 6 Announce Intention of Mgmt N/A N/A N/A Supervisory Board to Appoint A. Mijer to the Management Board 7 Announce Intention of Mgmt N/A N/A N/A Supervisory Board to Reappoint O.Verstegen to the Management Board 8 Amend Articles of Mgmt For For For Association Re: Reflect Legislative Updates under Claw Back Act and Other Changes 9 Reappoint Ernst & Young Mgmt For For For as Auditors 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 Share Issuance Under Item 10a 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 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 06/19/2015 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 Amend Articles to Mgmt For Against Against Change Company Name - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For For Yoshitaka, Shinsuke 3.2 Elect Director Ayabe, Mgmt For For For Mitsukuni 3.3 Elect Director Maeda, Mgmt For For For Tetsuro 3.4 Elect Director Udagawa, Mgmt For For For Hideyuki 3.5 Elect Director Mgmt For For For Yamamoto, Manabu 3.6 Elect Director Mgmt For For For Hashimoto, Tadashi 3.7 Elect Director Sato, Mgmt For For For Yasuo 3.8 Elect Director Mgmt For For For Yamamoto, Akio 4.1 Appoint Statutory Mgmt For For For Auditor Tamaki, Shohei 4.2 Appoint Statutory Mgmt For For For Auditor Sakamoto, Masanori 4.3 Appoint Statutory Mgmt For For For Auditor Sasanami, Tsunehiro 4.4 Appoint Statutory Mgmt For For For Auditor Kinoshita, Toshio 5 Appoint Alternate Mgmt For For For Statutory Auditor Ichiki, Gotaro 6 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors ________________________________________________________________________________ Dios Fastigheter AB Ticker Security ID: Meeting Date Meeting Status DIOS CINS W2592B100 04/22/2015 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 2.85 Per Share 9.3 Approve Discharge of Mgmt For TNA N/A Board and President 9.4 Approve April 24, 2015 Mgmt For TNA N/A as Record Date for Dividend Payment 10 Determine Number of Mgmt For TNA N/A Members (5) 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 Anders Mgmt For TNA N/A Bengtsson, Maud Olofsson, Ragnhild Bengtsson, Bob Persson (Chairman), and Svante Paulsson as Directors 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 04/27/2015 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 3.1 Reelect Mohammed Al Mgmt For Abstain Against Ghurair as a Director 3.2 Reelect Abdul Jaleel Al Mgmt For For For Khalifa as a Director 3.3 Reelect Thor Haugnaess Mgmt For For For as a Director 3.4 Reelect Ahmad Sharaf as Mgmt For For For a Director 3.5 Reelect Ahmad Al Mgmt For For For Muhairbi as a Director 3.6 Reelect Saeed Al Mgmt For For For Mazrooei as a director 3.7 Reelect Justin Crowley Mgmt For For For as a Director 4.1 Reelect Thor Haugnaess Mgmt For For For as an Independent Director 4.2 Reelect Ahmad Al Mgmt For For For Muhairbi as an Independent Director 4.3 Reelect Saeed Al Mgmt For For For Mazrooei as an Independent Director 4.4 Reelect Justin Crowley Mgmt For For For as an Independent Director 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 12 Authorize Reissuance of Mgmt For For For Repurchased Shares 13.1 Amend Memorandum and Mgmt For For For Articles of Association 13.2 Adopt Memorandum and Mgmt For For For Articles of Association ________________________________________________________________________________ DYNAM Japan Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 06889 CINS J1250Z107 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 3.1 Elect Kohei Sato as Mgmt For For For Director 3.2 Elect Yoji Sato as Mgmt For For For Director 3.3 Elect Haruhiko Mori as Mgmt For For For Director 3.4 Elect Noriaki Ushijima Mgmt For For For as Director 3.5 Elect Ichiro Takano as Mgmt For For For Director 3.6 Elect Mitsutoshi Kato Mgmt For For For as Director 3.7 Elect Thomas Chun Kee Mgmt For For For Yip as Director 3.8 Elect Eisho Kunitomo as Mgmt For For For Director 3.9 Elect Kei Murayama as Mgmt For For For Director 4 Approve Mgmt For For For PricewaterhouseCoopers Aarata as Auditor ________________________________________________________________________________ Electric Power Development Co. (J-Power) Ticker Security ID: Meeting Date Meeting Status 9513 CINS J12915104 06/25/2015 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 2.1 Elect Director Maeda, Mgmt For For For Yasuo 2.2 Elect Director Mgmt For For For Kitamura, Masayoshi 2.3 Elect Director Mgmt For For For Watanabe, Toshifumi 2.4 Elect Director Mgmt For For For Murayama, Hitoshi 2.5 Elect Director Mgmt For For For Uchiyama, Masato 2.6 Elect Director Mgmt For For For Nagashima, Junji 2.7 Elect Director Fukuda, Mgmt For For For Naori 2.8 Elect Director Eto, Mgmt For For For Shuji 2.9 Elect Director Mgmt For For For Nakamura, Itaru 2.10 Elect Director Onoi, Mgmt For For For Yoshiki 2.11 Elect Director Mgmt For For For Urashima, Akihito 2.12 Elect Director Mgmt For For For Kajitani, Go 2.13 Elect Director Fujii, Mgmt For For For Mariko 3.1 Appoint Statutory Mgmt For For For Auditor Otsuka, Mutsutake 3.2 Appoint Statutory Mgmt For For For Auditor Nakanishi, Kiyoshi ________________________________________________________________________________ Eros International plc Ticker Security ID: Meeting Date Meeting Status EROS CINS G3788M114 12/01/2014 Voted Meeting Type Country of Trade Annual Isle of Man 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 Kishore Lulla Mgmt For Against Against as a Director 3 Re-elect Naresh Chandra Mgmt For For For as a Director 4 Elect Rajeev Misra as a Mgmt For For For Director 5 Reappoint Grant Mgmt For For For Thornton India LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Mgmt For For For Association Re: Electronic Distribution of Company Communications ________________________________________________________________________________ Essential Energy Services Ltd. Ticker Security ID: Meeting Date Meeting Status ESN CINS 29669R101 05/07/2015 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 Six 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 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 07/11/2014 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports (Voting) 2 Approve Final Dividend Mgmt For For For 3 Ratify ZAO KPMG as Mgmt For For For Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Reelect Martin Cocker Mgmt For For For as a Director 6 Reelect Anton Poryadin Mgmt For For For as a Director 7 Elect Kirill Bagachenko Mgmt For For For as a Director ________________________________________________________________________________ Eugene Technology Co. Ticker Security ID: Meeting Date Meeting Status 084370 CINS Y2347W100 03/27/2015 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 Amend Articles of Mgmt For For For Incorporation 3 Elect Um Pyung-Yong as Mgmt For For For Inside Director 4 Elect Kim Je-Wan as Mgmt For For For Outside Director 5 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors 6 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor(s) ________________________________________________________________________________ Far East Consortium International Ltd. Ticker Security ID: Meeting Date Meeting Status 00035 CINS G3307Z109 08/28/2014 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 Craig Grenfell Mgmt For For For Williams as Director 4 Elect Kwong Siu Lam as Mgmt For For For Director 5 Authorize Board to Fix Mgmt For For For the Directors' Remuneration 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 8 Authorize Repurchase of Mgmt For For For Issued Share Capital 9 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Fenner plc Ticker Security ID: Meeting Date Meeting Status FENR CINS G33656102 01/14/2015 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 Dividend Mgmt For For For 5 Re-elect Mark Abrahams Mgmt For For For as Director 6 Re-elect Nicholas Mgmt For For For Hobson as Director 7 Re-elect Richard Perry Mgmt For For For as Director 8 Re-elect Vanda Murray Mgmt For For For as Director 9 Re-elect John Sheldrick Mgmt For For For as Director 10 Re-elect Alan Wood as Mgmt For For For Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Performance Mgmt For For For Share Plan 2015 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 ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00142 CINS G34804107 06/03/2015 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 Approve Final Dividend Mgmt For For For 3 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board or Audit Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Mgmt For Against Against Director 4.2 Elect Edward A. Mgmt For Against Against Tortorici as Director 4.3 Elect Tedy Djuhar as Mgmt For Against Against Director 5 Authorize Board or Mgmt For For For Remuneration Committee to Fix Remuneration of Directors 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 Issued Share Capital 9 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ FlexiGroup Ltd. Ticker Security ID: Meeting Date Meeting Status FXL CINS Q39082104 11/19/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For Against Against Remuneration Report 2 Elect Chris Beare as Mgmt For For For Director 3 Elect Andrew Mgmt For For For Abercrombie as Director 4 Approve the Grant of Up Mgmt For For For to 1.28 Million Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company 5 Approve the Termination Mgmt For For For Benefits of Key Management Personnel Employed by the FlexiGroup Limited Group ________________________________________________________________________________ Gam Holding Ltd. Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/30/2015 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 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve CHF 163,350 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 6.1 Reelect Johannes de Mgmt For For For Gier as Director and Board Chairman 6.2 Reelect Daniel Daeniker Mgmt For For For as Director 6.3 Reelect Diego du Mgmt For For For Monceau as Director 6.4 Reelect Hugh Mgmt For For For Scott-Barrett as Director 6.5 Reelect Tanja Weiher as Mgmt For For For Director 7.1 Appoint Diego du Mgmt For For For Monceau as Member of the Compensation Committee 7.2 Appoint Daniel Daeniker Mgmt For For For as Member of the Compensation Committee 7.3 Appoint Johannes de Mgmt For For For Gier as Member of the Compensation Committee 8.1 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 2.5 Million 8.2 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 13 Million 9 Ratify KPMG AG as Mgmt For For For Auditors 10 Designate Tobias Rohner Mgmt For For For as Independent Proxy 11 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ GateGroup Holding AG Ticker Security ID: Meeting Date Meeting Status GATE CINS H30145108 04/16/2015 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 0.45 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Remo Mgmt For For For Brunschwiler as Director 4.3 Reelect Andreas Schmid Mgmt For For For as Director 4.4 Reelect Anthonie Stal Mgmt For For For as Director 4.6 Elect David Barger as Mgmt For For For Director 4.7 Elect Julie Southern as Mgmt For For For Director 4.8 Elect Gerard van ShrHldr For For For Kesteren as Director 4.10 Elect Frederick Reid as ShrHldr For For For Director 5 Elect Andreas Schmid as Mgmt For For For Board Chairman 6.2 Appoint Julie Southern Mgmt For For For as Member of the Compensation Committee 6.3 Appoint Anthonie Stal Mgmt For For For as Member of the Compensation Committee 6.6 Appoint Frederick Reid ShrHldr For For For as Member of the Compensation Committee 7 Designate Markus Meili Mgmt For For For as Independent Proxy 8 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 9.1 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 1.4 Million 9.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 21.2 Million 10 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI CINS D2852S109 04/30/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.75 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for Fiscal 2015 6 Elect Andrea Abt to the Mgmt For For For Supervisory Board 7 Approve Remuneration Mgmt For For For System for Management Board Members ________________________________________________________________________________ H.I.S. Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9603 CINS J20087102 01/29/2015 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 Approve Transfer of Mgmt For For For Capital Reserves to Capital 3 Elect Director Sawada, Mgmt For For For Hideo 4 Elect Director Mgmt For For For Hirabayashi, Akira 5 Elect Director Mgmt For For For Kusuhara, Narimoto 6 Elect Director Mgmt For For For Nakamori, Tatsuya 7 Elect Director Wada, Mgmt For For For Hikaru 8 Elect Director Mgmt For For For Nakatani, Shigeru 9 Elect Director Takagi, Mgmt For For For Kiyoshi 10 Elect Director Mgmt For For For Namekata, Kazumasa 11 Elect Director Hirata, Mgmt For For For Masahiko 12 Appoint Statutory Mgmt For For For Auditor Umeda, Tsunekazu 13 Appoint Statutory Mgmt For For For Auditor Yamamoto, Katsu 14 Appoint Statutory Mgmt For For For Auditor Sekita, Sonoko 15 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 16 Approve Retirement Mgmt For Against Against Bonus Payment for Statutory Auditor ________________________________________________________________________________ Hikari Tsushin Inc Ticker Security ID: Meeting Date Meeting Status 9435 CINS J1949F108 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shigeta, Mgmt For Against Against Yasumitsu 1.2 Elect Director Mgmt For Against Against Tamamura, Takeshi 1.3 Elect Director Wada, Mgmt For For For Hideaki 1.4 Elect Director Gido, Ko Mgmt For For For ________________________________________________________________________________ Hoshizaki Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6465 CINS J23254105 03/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For Against Against Sakamoto, Seishi 2 Elect Director Urata, Mgmt For For For Yasuhiro 3 Elect Director Hongo, Mgmt For For For Masami 4 Elect Director Kawai, Mgmt For For For Hideki 5 Elect Director Ogawa, Mgmt For For For Keishiro 6 Elect Director Mgmt For For For Maruyama, Satoru 7 Elect Director Mgmt For For For Kobayashi, Yasuhiro 8 Elect Director Ogura, Mgmt For For For Daizo 9 Elect Director Ozaki, Mgmt For For For Tsukasa 10 Elect Director Mgmt For For For Tsunematsu, Koichi 11 Elect Director Ochiai, Mgmt For For For Shinichi 12 Approve Retirement Mgmt For Against Against Bonus Payment for Directors ________________________________________________________________________________ IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CINS G4753Q106 10/16/2014 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 Peter Mgmt For For For Hetherington as Director 6 Re-elect Christopher Mgmt For For For Hill as Director 7 Re-elect Stephen Hill Mgmt For For For as Director 8 Re-elect Tim Howkins as Mgmt For For For Director 9 Re-elect Jim Newman as Mgmt For For For Director 10 Re-elect Sam Tymms as Mgmt For For For Director 11 Re-elect Roger Yates as Mgmt For For For Director 12 Elect Andy Green 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 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 19 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 05/21/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ken Hanna as Mgmt For For For Director 5 Elect Stefan Bomhard as Mgmt For For For Director 6 Re-elect John McConnell Mgmt For For For as Director 7 Re-elect Alison Cooper Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Elect Coline McConville Mgmt For For For as Director 10 Re-elect Nigel Mgmt For For For Northridge as Director 11 Re-elect Vicky Bindra Mgmt For For For as Director 12 Re-elect Till Vestring 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 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 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Inmarsat plc Ticker Security ID: Meeting Date Meeting Status ISAT CINS G4807U103 05/06/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Final Dividend Mgmt For For For 4 Elect Tony Bates as Mgmt For For For Director 5 Elect Robert Ruijter as Mgmt For For For Director 6 Elect Dr Hamadoun Toure Mgmt For For For as Director 7 Re-elect Andrew Mgmt For For For Sukawaty as Director 8 Re-elect Rupert Pearce Mgmt For For For as Director 9 Re-elect Simon Bax as Mgmt For For For 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 Robert Kehler Mgmt For For For as Director 14 Re-elect Janice Mgmt For For For Obuchowski as Director 15 Re-elect Dr Abraham Mgmt For For For Peled as Director 16 Re-elect John Rennocks Mgmt For Against Against as Director 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ International Personal Finance plc Ticker Security ID: Meeting Date Meeting Status IPF CINS G4906Q102 04/30/2015 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 Dan O'Connor as Mgmt For For For Director 5 Re-elect Gerard Ryan as Mgmt For For For Director 6 Re-elect Adrian Gardner Mgmt For For For as Director 7 Re-elect David Mgmt For For For Broadbent as Director 8 Re-elect Tony Hales as Mgmt For For For Director 9 Re-elect Richard Moat Mgmt For For For as Director 10 Re-elect Nicholas Page Mgmt For For For as Director 11 Re-elect Cathryn Riley Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Ithaca Energy Inc. Ticker Security ID: Meeting Date Meeting Status IAE CINS 465676104 06/24/2015 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 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 Alec Mgmt For For For Carstairs 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Kaken Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4521 CINS J29266103 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 32 2 Approve Reverse Stock Mgmt For Against Against Split and Amend Articles to Effectively Increase Authorized Capital 3.1 Elect Director Onuma, Mgmt For For For Tetsuo 3.2 Elect Director Konishi, Mgmt For For For Hirokazu 3.3 Elect Director Ieda, Mgmt For For For Yoshihiro 3.4 Elect Director Shibata, Mgmt For For For Noboru 3.5 Elect Director Mgmt For For For Sekitani, Kazuki 3.6 Elect Director Enomoto, Mgmt For For For Eiki 4.1 Appoint Statutory Mgmt For For For Auditor Iwamoto, Atsutada 4.2 Appoint Statutory Mgmt For Against Against Auditor Sakurai, Toshio 4.3 Appoint Statutory Mgmt For For For Auditor Hara, Kazuo 5 Appoint Alternate Mgmt For For For Statutory Auditor Takada, Tsuyoshi 6 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Kapsch TrafficCom AG Ticker Security ID: Meeting Date Meeting Status KTCG CINS A4712J108 09/01/2014 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 Approve Remuneration of Mgmt For For For Supervisory Board Members ________________________________________________________________________________ Kathmandu Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status KMD CINS Q5213W103 11/21/2014 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Kirk as Mgmt For For For Director 2 Elect John Harvey as Mgmt For For For Director 3 Elect Mark Todd as Mgmt For For For Director 4 Authorize the Board to Mgmt For For For Fix Remuneration of the Auditors 5 Approve the Grant of Mgmt For For For Performance Rights to Mark Todd, Finance Director and Chief Operating Officer of the Company ________________________________________________________________________________ Kerry Logistics Network Ltd Ticker Security ID: Meeting Date Meeting Status 00636 CINS G52418103 05/26/2015 Voted Meeting Type Country of Trade Annual Virgin Isl (UK) 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 Yeo George Mgmt For For For Yong-boon as Director 4 Elect Ma Wing Kai Mgmt For For For William as Director 5 Elect Erni Edwardo as Mgmt For For For Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8.2 Authorize Repurchase of Mgmt For For For Issued Share Capital 8.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Kesko Oyj Ticker Security ID: Meeting Date Meeting Status KESBV CINS X44874109 04/13/2015 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 CEO's Review Mgmt N/A N/A N/A 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.50 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors Mgmt For For For at Seven 13 Reelect Esa Kiiskinen, Mgmt For Against Against Tomi Korpisaari, and Toni Pokela as Directors; Elect Mikael Aro, Matti Kyytsonen, Anu Nissinen, and Kaarina Stahlberg as New Directors 14 Approve Remuneration of Mgmt For For For Auditors 15 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 16 Approve Issuance of up Mgmt For For For to 20 Million B Shares without Preemptive Rights 17 Approve Charitable Mgmt For For For Donations of up to EUR 300,000 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 CINS J33384108 06/16/2015 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 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mgmt For For For Yamaguchi, Masanori 3.2 Elect Director Mgmt For For For Ishizaki, Satoshi 3.3 Elect Director Ueno, Mgmt For For For Hirohiko 3.4 Elect Director Mgmt For For For Tomiyama, Joji 3.5 Elect Director Watarai, Mgmt For For For Yoshinori 3.6 Elect Director Mori, Mgmt For For For Kazuya 3.7 Elect Director Aikawa, Mgmt For For For Shinya 3.8 Elect Director Mgmt For For For Mitsuhashi, Yoshinobu 3.9 Elect Director Hirata, Mgmt For For For Keisuke 3.10 Elect Director Kase, Mgmt For For For Toshiyuki 3.11 Elect Director Torii, Mgmt For For For Nobutoshi 3.12 Elect Director Mgmt For For For Takahashi, Katsufumi 3.13 Elect Director Mgmt For For For Yamanaka, Tetsuya 3.14 Elect Director Mgmt For For For Kobayashi, Tetsuya 3.15 Elect Director Ueno, Mgmt For For For Yukio 3.16 Elect Director Tanaka, Mgmt For For For Sanae 4.1 Appoint Statutory Mgmt For For For Auditor Suzuki, Kanji 4.2 Appoint Statutory Mgmt For For For Auditor Hirosawa, Kiyoyuki 4.3 Appoint Statutory Mgmt For For For Auditor Kishida, Masao ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CINS N14952266 05/12/2015 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 Containing Remuneration Policy for Management Board Members 4.1 Adopt Financial Mgmt For For For Statements and Statutory Reports 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 1.60 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8.1 Reelect J.M. Hessels to Mgmt For For For Supervisory Board 8.2 Reelect J.N van Wiechen Mgmt For For For to Supervisory Board 8.3 Reelect C. van Mgmt For For For Woudenberg to Supervisory Board 8.4 Elect J. van der Veer Mgmt For For For to Supervisory Board 9 Announce Intention to Mgmt N/A N/A N/A Reappoint T.L. Baartmans to Management Board 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Other Business Mgmt N/A N/A N/A (Non-Voting) 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Ten Cate NV Ticker Security ID: Meeting Date Meeting Status KTC CINS N5066Q164 04/09/2015 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 3.3 Discuss Updates on the Mgmt N/A N/A N/A New Remuneration Policy 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 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 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 7a 8 Ratify KPMG as Auditors Mgmt For For For for FY 2015 9 Other Business Mgmt N/A N/A N/A (Non-Voting) 10 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Lancashire Holdings Ltd Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 04/29/2015 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 Approve Remuneration Mgmt For Against Against Report 3 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Elect Peter Clarke as Mgmt For For For Director 6 Elect Tom Milligan as Mgmt For For For Director 7 Re-elect Emma Duncan as Mgmt For For For Director 8 Re-elect Simon Fraser Mgmt For For For as Director 9 Re-elect Samantha Mgmt For For For Hoe-Richardson as Director 10 Re-elect Alex Maloney Mgmt For For For as Director 11 Re-elect Martin Thomas Mgmt For For For as Director 12 Re-elect Elaine Whelan Mgmt For For For as 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 Market Mgmt For For For Purchase of Common Shares ________________________________________________________________________________ Midland Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 01200 CINS G4491W100 06/26/2015 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 Wong Ching Yi, Mgmt For For For Angela as Director 2.2 Elect Wong Tsz Wa, Mgmt For For For Pierre as Director 2.3 Elect Cheung Kam Shing Mgmt For For For as Director 2.4 Elect Chan Nim Leung, Mgmt For For For Leon as Director 2.5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 3 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Mgmt For For For Issued Share Capital 5 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Midland Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 01200 CINS G4491W100 08/15/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Limit Basic Salary ShrHldr Against Against For Payable to Individual Directors for Each Financial Year and any Remuneration of such Persons shall be Approved by the Remuneration Committee 1.2 Limit Aggregate Basic ShrHldr Against Against For Remuneration Payable to All Executive and Non-Executive Directors for Each Financial Year 1.3 Limit Other ShrHldr Against Against For Compensation Payable to All Directors in a Financial Year 2 Remove Tang Mei Lai ShrHldr Against Against For Metty as Director 3 Remove Wong Ching Yee ShrHldr Against Against For Angela as Director 4 Revoke General Mandate ShrHldr Against Against For to Issue Shares Granted to Directors of the Company on June 26, 2014 ________________________________________________________________________________ Miraca Holdings Inc Ticker Security ID: Meeting Date Meeting Status 4544 CINS J4352B101 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/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 1.10 Elect Director Takaoka, Mgmt For For For Kozo 2 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Nakanishi Inc. Ticker Security ID: Meeting Date Meeting Status 7716 CINS J4800J102 03/27/2015 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 ________________________________________________________________________________ Newalta Corporation Ticker Security ID: Meeting Date Meeting Status NAL CINS 65020P103 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Deloitte LLP Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director John Mgmt For For For Barkhouse 2.2 Elect Director Harvey Mgmt For For For Doerr 2.3 Elect Director Robert Mgmt For For For Gemmell 2.4 Elect Director R. Vance Mgmt For For For Milligan 2.5 Elect Director Gordon Mgmt For For For Pridham 2.6 Elect Director Susan Mgmt For For For Riddell Rose 2.7 Elect Director Tom Ryley Mgmt For For For 2.8 Elect Director Michael Mgmt For For For Starzer 2.9 Elect Director Laurie Mgmt For For For Tugman ________________________________________________________________________________ NewOcean Energy Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00342 CINS G6469T100 05/27/2015 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 Approve Final Dividend Mgmt For For For 3.1 Elect Shum Chun, Mgmt For For For Lawrence as Director 3.2 Elect Cen Ziniu as Mgmt For Against Against Director 3.3 Elect Siu Ka Fai, Brian Mgmt For For For as Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditor 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 Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Nitori Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 9843 CINS J58214131 05/08/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nitori, Mgmt For For For Akio 1.2 Elect Director Shirai, Mgmt For For For Toshiyuki 1.3 Elect Director Komiya, Mgmt For For For Shoshin 1.4 Elect Director Ikeda, Mgmt For For For Masanori 1.5 Elect Director Sudo, Mgmt For For For Fumihiro 1.6 Elect Director Ando, Mgmt For For For Takaharu 1.7 Elect Director Mgmt For For For Takeshima, Kazuhiko 2.1 Appoint Statutory Mgmt For For For Auditor Imoto, Shogo 2.2 Appoint Statutory Mgmt For For For Auditor Suzuki, Kazuhiro ________________________________________________________________________________ Northgate plc Ticker Security ID: Meeting Date Meeting Status NTG CINS G6644T140 09/18/2014 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 Reappoint Deloitte LLP Mgmt For For For as Auditors 6 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 7 Re-elect Bob Mackenzie Mgmt For For For as Director 8 Re-elect Andrew Allner Mgmt For For For as Director 9 Re-elect Jan Astrand as Mgmt For For For Director 10 Re-elect Jill Caseberry Mgmt For For For as Director 11 Re-elect Bob Contreras Mgmt For For For as Director 12 Re-elect Chris Muir 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 17 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Norwegian Property ASA Ticker Security ID: Meeting Date Meeting Status NPRO CINS R6370J108 10/10/2014 Unvoted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt N/A N/A N/A Meeting 2 Approve Notice of Mgmt For N/A N/A Meeting and Agenda 3 Designate Inspector(s) Mgmt N/A N/A N/A of Minutes of Meeting 4 Elect Directors Mgmt For N/A N/A 5 Approve Remuneration of Mgmt For N/A N/A Resigning Directors 6 Elect Members of Mgmt For N/A N/A Nominating Committee 7 Approve Remuneration of Mgmt For N/A N/A Resigning Nomination Committee Members ________________________________________________________________________________ Nutreco NV Ticker Security ID: Meeting Date Meeting Status NUO CINS N6509P151 02/09/2015 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 Discuss Public Offer by Mgmt N/A N/A N/A SHV Holdings 4 Approve Completion Mgmt For Against Against Bonus of the Executive Board Re: Public Offer by SHV Holdings 5 Amend Articles as per Mgmt For For For the Settlement Date Re: Public Offer by SHV Holdings 6 Approve Discharge of Mgmt For Against Against Supervisory Board as per Settlement Date of Public Offer by SHV Holdings 7 Receive Information on Mgmt N/A N/A N/A the Resignation of Supervisory Board Members J.M. de Jong, A. Puri, and H.W.P.M.A Verhagen as per Settlement Date of Public Offer by SHV Holdings 8 Elect S.R. Nanninga to Mgmt For For For Supervisory Board 9 Elect B.L.J.M Beerkens Mgmt For For For to Supervisory Board 10 Elect W. van der Woerd Mgmt For For For to Supervisory Board 11 Other Business Mgmt N/A N/A N/A (Non-Voting) 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Nutreco NV Ticker Security ID: Meeting Date Meeting Status NUO CINS N6509P151 03/26/2015 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 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 4 Discuss Remuneration Mgmt N/A N/A N/A Report 5 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 6 Adopt Financial Mgmt For For For Statements 7 Conditional Proposal to Mgmt For For For Allocate Dividends of EUR 1.05 Per Share 8 Approve Discharge of Mgmt For Against Against Management Board 9 Approve Discharge of Mgmt For Against Against Supervisory Board 10 Ratify Mgmt For For For PriceWaterhouseCoopers as Auditors Re: 2016 Financial Statements 11 Elect G. Boon to Mgmt For For For Management Board 12 Conditional Proposal to Mgmt For For For Reelect J.M. de Jong to Supervisory Board 13 Approve Cancellation of Mgmt For For For 1,680,553 Repurchased Shares 14 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10.1 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Other Business Mgmt N/A N/A N/A (Non-Voting) 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Pacific Textiles Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01382 CINS G68612103 08/08/2014 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 Declare Final and Mgmt For For For Special Dividend 3.1 Elect Wan Wai Loi as Mgmt For For For Director ________________________________________________________________________________ Pacific Textiles Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01382 CINS G68612103 08/08/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3..2 Elect Lau Yiu Tong as Mgmt For For For 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 Share Mgmt For For For Repurchase Program 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ PATRIZIA Immobilien AG Ticker Security ID: Meeting Date Meeting Status P1Z CINS D5988D110 06/25/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for Fiscal 2015 6 Approve EUR 6.9 Million Mgmt For For For Capitalization of Reserves 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Mgmt For For For Agreements with Subsidiary PATRIZIA GrundInvest GmbH 9 Approve Affiliation Mgmt For For For Agreements with Subsidiary PATRIZIA Harald GmbH ________________________________________________________________________________ Pendragon plc Ticker Security ID: Meeting Date Meeting Status PDG CINS G6986L168 05/08/2015 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 Trevor Finn as Mgmt For For For Director 5 Re-elect Hilary Sykes Mgmt For For For as Director 6 Re-elect Chris Chambers Mgmt For For For as Director 7 Elect Jeremy King as Mgmt For For For Director 8 Reappoint KPMG LLP as Mgmt For For For Auditors 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 10 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 11 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 12 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ PLUS500 Ltd. Ticker Security ID: Meeting Date Meeting Status PLUS CINS M7S2CK109 05/27/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Alastair Mgmt For For For Gordon as Director 2 Re-elect Gal Haber as Mgmt For For For Director 3 Re-elect Alon Gonen as Mgmt For For For Director 4 Re-elect Inbal Marom as Mgmt For For For Director 5 Elect Paul Boyle as Mgmt For For For Director 6 Reappoint PwC Kesselman Mgmt For For For & Kesselman as Auditors and Authorise Board to Fix Their Remuneration 7 Approve Employment Mgmt For For For Agreements of Gal Haber 8 Approve Employment Mgmt For For For Agreements of Alon Gonen 9 Approve an Increase to Mgmt For For For the Base Salary Payable to Inbal Marom 10 Approve an Increase to Mgmt For For For the Fees Payable to Alastair Gordon 11 Approve an Increase to Mgmt For For For the Fees Payable to Charles Fairbairn 12 Approve the Fees Mgmt For For For Payable to Paul Boyle 13 Approve an Increase to Mgmt For For For the Fees Payable to Daniel King 14 Approve Grant of Share Mgmt For Against Against Appreciation Right to Inbal Marom 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2015 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 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5.1 Slate Submitted by Mgmt For For For Management 5.2 Slate Submitted by ShrHldr N/A N/A N/A Clubtre S.p.A. 5.3 Slate Submitted by ShrHldr N/A N/A N/A Institutional Investors (Assogestioni) 6 Approve Remuneration of Mgmt For For For Directors 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 8 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Approve Long-Term Mgmt For For For Management Incentive Plan 2015-2017 10 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2015 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Equity Plan Mgmt For For For Financing ________________________________________________________________________________ Ramirent Oyj Ticker Security ID: Meeting Date Meeting Status RMR1V CINS X7193Q132 03/25/2015 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 0.40 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 3,800 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 Seven 12 Reelect Kevin Appleton, Mgmt For For For Kaj-Gustaf Bergh, Ulf Lundahl, Mats Paulsson, and Susanna Renlund as Directors; Elect Anette Frumerie and Tobias Lonnevall as New Directors 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 G12740224 04/28/2015 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 Carl-Peter Mgmt For For For Forster as Director 5 Re-elect Stuart Mgmt For For For Chambers as Director 6 Re-elect Graham Mgmt For For For Chipchase as Director 7 Re-elect David Robbie Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Re-elect Leo Oosterveer Mgmt For For For as Director 10 Re-elect Ros Rivaz as Mgmt For For For Director 11 Re-elect Johanna Mgmt For For For Waterous as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Rhoen-Klinikum AG Ticker Security ID: Meeting Date Meeting Status RHK CINS D6530N119 06/10/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Mgmt For For For Management Board Member Martin Siebert for Fiscal 2014 3.2 Approve Discharge of Mgmt For For For Management Board Member Jens-Peter Neumann for Fiscal 2014 3.3 Approve Discharge of Mgmt For For For Management Board Member Martin Menger for Fiscal 2014 4.1 Approve Discharge of Mgmt For For For Supervisory Board Member Eugen Muench for Fiscal 2014 4.2 Approve Discharge of Mgmt For For For Supervisory Board Member Joachim Lueddecke for Fiscal 2014 4.3 Approve Discharge of Mgmt For For For Supervisory Board Member Wolfgang Muendel for Fiscal 2014 4.4 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Berghoefer for Fiscal 2014 4.5 Approve Discharge of Mgmt For For For Supervisory Board Member Bettina Boettcher for Fiscal 2014 4.6 Approve Discharge of Mgmt For For For Supervisory Board Member Ludwig Georg Braun for Fiscal 2014 4.7 Approve Discharge of Mgmt For For For Supervisory Board Member Sylvia Buehler for Fiscal 2014 4.8 Approve Discharge of Mgmt For For For Supervisory Board Member Helmut Buehner for Fiscal 2014 4.9 Approve Discharge of Mgmt For For For Supervisory Board Member Gerhard Ehninger for Fiscal 2014 4.10 Approve Discharge of Mgmt For For For Supervisory Board Member Stefan Haertel for Fiscal 2014 4.11 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Hanschur for Fiscal 2014 4.12 Approve Discharge of Mgmt For For For Supervisory Board Member Reinhard Hartl for Fiscal 2014 4.13 Approve Discharge of Mgmt For For For Supervisory Board Member Stephan Holzinger for Fiscal 2014 4.14 Approve Discharge of Mgmt For For For Supervisory Board Member Detlef Klimpe for Fiscal 2014 4.15 Approve Discharge of Mgmt For For For Supervisory Board Member Heinz Korte for Fiscal 2014 4.16 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Mendel for Fiscal 2014 4.17 Approve Discharge of Mgmt For For For Supervisory Board Member Brigitte Mohn for Fiscal 2014 4.18 Approve Discharge of Mgmt For For For Supervisory Board Member Annett Mueller for Fiscal 2014 4.19 Approve Discharge of Mgmt For For For Supervisory Board Member Werner Prange for Fiscal 2014 4.20 Approve Discharge of Mgmt For For For Supervisory Board Member Oliver Salomon for Fiscal 2014 4.21 Approve Discharge of Mgmt For For For Supervisory Board Member Jan Schmitt for Fiscal 2014 4.22 Approve Discharge of Mgmt For For For Supervisory Board Member Franz-Joseph Schmitz for Fiscal 2014 4.23 Approve Discharge of Mgmt For For For Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2014 4.24 Approve Discharge of Mgmt For For For Supervisory Board Member Katrin Vernau for Fiscal 2014 5.1 Reelect Eugen Muench to Mgmt For Against Against the Supervisory Board 5.2 Reelect Ludwig Georg Mgmt For Against Against Braun to the Supervisory Board 5.3 Reelect Gerhard Mgmt For Against Against Ehninger to the Supervisory Board 5.4 Reelect Stephan Mgmt For For For Holzinger to the Supervisory Board 5.5 Reelect Brigitte Mohn Mgmt For Against Against to the Supervisory Board 5.6 Reelect Wolfgang Mgmt For Against Against Muendel to the Supervisory Board 5.7 Elect Christine Mgmt For For For Reissner to the Supervisory Board 5.8 Reelect Katrin Vernau Mgmt For For For to the Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015 ________________________________________________________________________________ Rohto Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4527 CINS J65371106 06/23/2015 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 Kambara, Mgmt For For For Yoichi 1.6 Elect Director Kimura, Mgmt For For For Masanori 1.7 Elect Director Mgmt For For For Kunisaki, Shinichi 1.8 Elect Director Mgmt For For For Masumoto, Takeshi 1.9 Elect Director Saito, Mgmt For For For Masaya 1.10 Elect Director Yamada, Mgmt For For For Yasuhiro 1.11 Elect Director Mgmt For For For Matsunaga, Mari 1.12 Elect Director Torii, Mgmt For For For Shingo ________________________________________________________________________________ Ryohin Keikaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7453 CINS J6571N105 05/20/2015 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 105 2 Amend Articles To Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mgmt For For For Matsuzaki, Satoru 3.2 Elect Director Komori, Mgmt For For For Takashi 3.3 Elect Director Okazaki, Mgmt For For For Satoshi 3.4 Elect Director Mgmt For For For Yamamoto, Yuki 3.5 Elect Director Shimizu, Mgmt For For For Satoshi 3.6 Elect Director Endo, Mgmt For For For Isao 4 Appoint Statutory Mgmt For For For Auditor Makita, Takafumi ________________________________________________________________________________ SAF-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CINS L7999A102 04/23/2015 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 Renew Appointment of Mgmt For For For Ernst & Young S.A. as Auditor ________________________________________________________________________________ SAF-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CINS L7999A102 07/15/2014 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Issuance of Mgmt For For For Convertible Bonds 2 Eliminate Preemptive Mgmt For For For Rights Re: Item 1 3 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45,361.11 4 Amend Articles to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Sanwa Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/26/2015 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 Appoint Statutory Mgmt For For For Auditor Zaima, Teiko 2.2 Appoint Statutory Mgmt For For For Auditor Yonezawa, Tsunekatsu 2.3 Appoint Statutory Mgmt For Against Against Auditor Tanabe, Katsuhiko 2.4 Appoint Statutory Mgmt For For For Auditor Hikita, Mamoru ________________________________________________________________________________ Schouw & Co. Ticker Security ID: Meeting Date Meeting Status SCHO CINS K86111166 04/09/2015 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 Accept Mgmt For For For Financial Statements and Statutory Reports; Approve Discharge of Management and Board 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 (None Submitted) 5 Reelect Kjeld Mgmt For For For Johannesen as Director 6 Ratify Ernst & Young as Mgmt For For For Auditors 7 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Senex Energy Ltd. Ticker Security ID: Meeting Date Meeting Status SXY CINS Q8407E103 11/19/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Debbie Goodin as Mgmt For For For Director 2 Elect Ralph Craven as Mgmt For For For Director 3 Elect Ben McKeown as Mgmt For For For Director 4 Approve the Mgmt For For For Remuneration Report 5 Approve the Employee Mgmt For For For Performance Rights Plan 6 Approve the Issuance of Mgmt For For For 707,351 FY 15 LTI Rights to Ian Davies, Managing Director and Chief Executive Officer of the Company 7 Approve the Mgmt For For For Proportional Takeover Provisions ________________________________________________________________________________ Shun Tak Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00242 CINS Y78567107 06/19/2015 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 and Special Dividend 3.1 Elect Ng Chi Man, Mgmt For Against Against Michael as Director 3.2 Elect Mok Ho Yuen Wing, Mgmt For Against Against Louise as Director 3.3 Elect Ho Chiu Ha, Maisy Mgmt For Against Against as Director 3.4 Elect Rogier Johannes Mgmt For Against Against Maria Verhoeven as Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For 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 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ SKY Perfect JSAT Holdings Inc Ticker Security ID: Meeting Date Meeting Status 9412 CINS J75606103 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Mgmt For For For Nishiyama, Shigeki 2.2 Elect Director Takada, Mgmt For For For Shinji 2.3 Elect Director Nito, Mgmt For For For Masao 2.4 Elect Director Komori, Mgmt For For For Mitsunobu 2.5 Elect Director Koyama, Mgmt For For For Koki 2.6 Elect Director Mgmt For For For Yokomizu, Shinji 2.7 Elect Director Komaki, Mgmt For For For Jiro 2.8 Elect Director Mgmt For For For Nakatani, Iwao 2.9 Elect Director Mori, Mgmt For For For Masakatsu 2.10 Elect Director Iijima, Mgmt For For For Kazunobu 2.11 Elect Director Hirata, Mgmt For For For Masayuki 2.12 Elect Director Mgmt For For For Ogasawara, Michiaki 3.1 Appoint Statutory Mgmt For Against Against Auditor Ogawa, Akira 3.2 Appoint Statutory Mgmt For Against Against Auditor Katsushima, Toshiaki 3.3 Appoint Statutory Mgmt For Against Against Auditor Fujita, Tetsuya ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/01/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividends Mgmt For For For 4.1 Re-elect Liam O'Mahony Mgmt For For For as Director 4.2 Re-elect Gary McGann as Mgmt For For For Director 4.3 Re-elect Anthony Mgmt For For For Smurfit as Director 4.4 Re-elect Ian Curley as Mgmt For For For Director 4.5 Re-elect Frits Mgmt For For For Beurskens as Director 4.6 Re-elect Christel Mgmt For For For Bories as Director 4.7 Re-elect Thomas Brodin Mgmt For For For as Director 4.8 Re-elect Irial Finan as Mgmt For For For Director 4.9 Re-elect Samuel Mencoff Mgmt For For For as Director 4.10 Re-elect John Moloney Mgmt For For For as Director 4.11 Re-elect Roberto Newell Mgmt For For For as Director 4.12 Re-elect Paul Stecko as Mgmt For For For Director 4.13 Re-elect Rosemary Mgmt For For For Thorne as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 6 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program 9 Authorize 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 05/06/2015 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 2.85 per Share 4 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 325,000 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Reelect John Glen as Mgmt For For For Director 7 Reelect Marie-Henriette Mgmt For Against Against Poinsot as Director 8 Reelect Societe M.B.D. Mgmt For Against Against as Director 9 Reelect Pierre Vareille Mgmt For For For as Director 10 Advisory Vote on Mgmt For For For Compensation of Bruno Bich, Chairman 11 Advisory Vote on Mgmt For For For Compensation of Mario Guevara, CEO 12 Advisory Vote on Mgmt For For For Compensation of Francois Bich, Vice-CEO 13 Advisory Vote on Mgmt For For For Compensation of Marie-Aimee Bich-Dufour, Vice-CEO 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Amend Article 15 of Mgmt For For For Bylaws Re: Attendance to General Meeting 16 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 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tashiro, Mgmt For For For Itsuo 2.2 Elect Director Mgmt For For For Sakamoto, Kenji 2.3 Elect Director Mikita, Mgmt For For For Shinya 2.4 Elect Director Kuroda, Mgmt For For For Makoto 2.5 Elect Director Mgmt For For For Sadahisa, Masatoshi 2.6 Elect Director Mgmt For For For Nakashima, Moritaka 2.7 Elect Director Oyamada, Mgmt For For For Hirosada 2.8 Elect Director Nogami, Mgmt For For For Makoto 2.9 Elect Director Mgmt For For For Watanabe, Kiyotaka 3 Appoint Statutory Mgmt For For For Auditor Gondo, Setsuko ________________________________________________________________________________ Sopra Steria Group Ticker Security ID: Meeting Date Meeting Status SOP CINS F20906115 06/25/2015 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 Transaction Mgmt For Against Against with Eric Hayat Re: Services Agreement 6 Approve Agreement with Mgmt For Against Against Pascal Leroy 7 Approve Agreement with Mgmt For Against Against Francois Enaud 8 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 9 Advisory Vote on Mgmt For Against Against Compensation of Pierre Pasquier 10 Advisory Vote on Mgmt For For For Compensation of Pascal Leroy 11 Advisory Vote on Mgmt For Against Against Compensation of Francois Enaud 12 Advisory Vote on Mgmt For Against Against Compensation of Vincent Paris 13 Ratify Appointment of Mgmt For Against Against Sylvie Remond as Director 14 Ratify Appointment of Mgmt For Against Against Solfrid Skilbrigt as Director 15 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 500,000 16 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 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 19 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 20 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans 21 Amend Article 22 of Mgmt For For For Bylaws Re: Related-Party Transactions 22 Amend Article 28 of Mgmt For For For Bylaws Re: Attendance at General Meetings 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Sopra Steria Group Ticker Security ID: Meeting Date Meeting Status SOP CINS F20906115 12/19/2014 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 Groupe Steria by Sopra Steria Group (Agreement 1) 2 Approve Transfer of Mgmt For For For Company Assets to Sopra HR Software 3 Approve Merger by Mgmt For For For Absorption of Steria by Sopra Steria Group (Agreement 2) 4 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 05/19/2015 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 Jack Keenan as Mgmt N/A N/A N/A Director 5 Re-elect Andrew Cripps Mgmt For For For as Director 6 Re-elect Christopher Mgmt For For For Heath as Director 7 Re-elect Lesley Jackson Mgmt For For For as Director 8 Re-elect David Maloney Mgmt For For For as Director 9 Re-elect John Nicolson Mgmt For For For as Director 10 Appoint KPMG LLP as Mgmt For For For Auditors 11 Authorise the Audit Mgmt For For For Committee to Fix 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 ________________________________________________________________________________ Stroeer Media SE Ticker Security ID: Meeting Date Meeting Status SAX CINS D8169G100 06/30/2015 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 2014 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.40 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2015 6 Amend Articles Re: Mgmt For For For Company Name, Corporate Purpose 7 Approve Non-Disclosure Mgmt For Against Against of Individualized Management Board Remuneration 8 Approve Affiliation Mgmt For For For Agreements with Stroeer Venture GmbH 9 Approve Affiliation Mgmt For For For Agreements with Stroeer Digital International GmbH 10 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Mgmt For Against Against Financial Derivatives when Repurchasing Shares 12 Approve Issuance of Mgmt For Against Against Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.8 Million; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ STW Communications Group Ltd. Ticker Security ID: Meeting Date Meeting Status SGN CINS Q8505P109 05/13/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Ian Tsicalas as Mgmt For For For Director 2.2 Elect Graham Cubbin as Mgmt For For For Director 3 Approve the Grant of Mgmt For For For 360,885 Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Mgmt For For For STIP Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 5 Approve the Mgmt For For For Remuneration Report 6 Approve the Financial Mgmt For For For Assistance Provided by ADG Subsidiary in Connection with the ADG Acquisition ________________________________________________________________________________ Swissquote Group Holding AG Ticker Security ID: Meeting Date Meeting Status SQN CINS H8403Y103 05/07/2015 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 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Dividends of Mgmt For For For CHF 0.60 per Share from Capital Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Mario Fontana Mgmt For For For as Director and Board Chairman 4.2 Reelect Markus Dennler Mgmt For For For as Director 4.3 Reelect Martin Naville Mgmt For For For as Director 4.4 Reelect Adrian Bult as Mgmt For For For Director 4.5 Reelect Jean-Christophe Mgmt For For For Pernollet as 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 PricewaterhouseCoopersA G as Auditors 4.9 Designate Juan Carlos Mgmt For For For Gil as Independent Proxy 5.1 Approve Remuneration of Mgmt For For For Directors in the Amount of CHF 640,000 5.2 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 2.8 Million 6.1 Amend Articles Re: Mgmt For For For Compensation-Related (Ordinance Against Excessive Remuneration at Listed Companies) 6.2 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 7 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Tieto Corp Ticker Security ID: Meeting Date Meeting Status TIE1V CINS X90409115 03/19/2015 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 Aggregate Regular and Additional Dividends of EUR 1.30 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 83,000 for Chairman, EUR 52,500 for Vice Chairman, and EUR 34,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For For For at Eight 12 Reelect Kurt Jofs, Eva Mgmt For For For Lindqvist, Sari Pajari, Markku Pohjola, Endre Rangnes, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Lars Wollung as New Director 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 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 06/26/2015 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 - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hamada, Mgmt For For For Norio 2.2 Elect Director Kono, Mgmt For For For Hiroyuki 2.3 Elect Director Homma, Mgmt For For For Toshio 2.4 Elect Director Mgmt For For For Matsutani, Takeo 2.5 Elect Director Mgmt For For For Morikubo, Mitsuo 2.6 Elect Director Ogino, Mgmt For For For Mamoru 2.7 Elect Director Kato, Mgmt For For For Katsuya 2.8 Elect Director Mgmt For For For Matsutani, Takaaki 2.9 Elect Director Edahiro, Mgmt For For For Hiromi 2.10 Elect Director Naito, Mgmt For For For Atsuko 2.11 Elect Director Mgmt For For For Watanabe, Shunsuke 2.12 Elect Director Mgmt For Against Against Murayama, Shosaku 2.13 Elect Director Mgmt For For For Nagasawa, Toru 3 Appoint Statutory Mgmt For Against Against Auditor Matsumoto, Yoshio ________________________________________________________________________________ Token Corp. Ticker Security ID: Meeting Date Meeting Status 1766 CINS J8612T109 07/25/2014 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 90 2 Elect Director Mgmt For For For Hanabusa, Noboru 3 Approve Retirement Mgmt For Against Against Bonus Payment for Director 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ TOM TAILOR HOLDING AG Ticker Security ID: Meeting Date Meeting Status TTI CINS D83837100 06/03/2015 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 2014 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014 4 Ratify Ebner Stolz GmbH Mgmt For For For & Co as Auditors for Fiscal 2015 5.1 Elect Uwe Schroeder to Mgmt For For For the Supervisory Board 5.2 Elect Thomas Mgmt For For For Schlytter-Henrichsen to the Supervisory Board 5.3 Elect Andreas Mgmt For For For Karpenstein to the Supervisory Board 5.4 Elect Patrick Lei Zhong Mgmt For For For to the Supervisory Board 5.5 Elect Carrie Liu to the Mgmt For For For Supervisory Board 5.6 Elect Jerome Griffith Mgmt For For For to the Supervisory Board 6 Approve Remuneration of Mgmt For For For Supervisory Board 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR Mgmt For For For 5.2 Million Pool of Capital without Preemptive Rights 9 Approve Merger by Mgmt For Against Against Absorption of TOM TAILOR Wien AG ________________________________________________________________________________ UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 05/14/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Dame Helen Mgmt For For For Alexander as Director 7 Re-elect Tim Cobbold as Mgmt For For For Director 8 Re-elect Robert Gray as Mgmt For For For Director 9 Re-elect Alan Gillespie Mgmt For For For as Director 10 Re-elect Pradeep Kar as Mgmt For For For Director 11 Re-elect Greg Lock as Mgmt For For For Director 12 Re-elect John McConnell Mgmt For For For as Director 13 Elect Mary McDowell 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 Approve Share Incentive Mgmt For For For 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 ________________________________________________________________________________ UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 11/26/2014 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 VSS-AHC Consolidated Holdings Corp 2 Authorise Issue of Mgmt For For For Equity Pursuant to the Capital Raising 3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights Pursuant to the Capital Raising ________________________________________________________________________________ USS Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/16/2015 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 2.1 Elect Director Ando, Mgmt For For For Yukihiro 2.2 Elect Director Seta, Dai Mgmt For For For 2.3 Elect Director Masuda, Mgmt For For For Motohiro 2.4 Elect Director Mishima, Mgmt For For For Toshio 2.5 Elect Director Mgmt For For For Yamanaka, Masafumi 2.6 Elect Director Ikeda, Mgmt For For For Hiromitsu 2.7 Elect Director Akase, Mgmt For For For Masayuki 2.8 Elect Director Tamura, Mgmt For For For Hitoshi 2.9 Elect Director Kato, Mgmt For For For Akihiko 2.10 Elect Director Aso, Mgmt For For For Mitsuhiro ________________________________________________________________________________ Welcia Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3141 CINS J9505A108 05/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Ikeno, Mgmt For For For Takamitsu 2.2 Elect Director Takada, Mgmt For For For Ryusuke 2.3 Elect Director Mizuno, Mgmt For For For Hideharu 2.4 Elect Director Mgmt For For For Matsumoto, Tadahisa 2.5 Elect Director Mgmt For For For Shintani, Tsutomu 2.6 Elect Director Sato, Mgmt For For For Norimasa 2.7 Elect Director Mgmt For For For Nakamura, Juichi 2.8 Elect Director Okada, Mgmt For For For Motoya 2.9 Elect Director Mgmt For For For Takenaka, Toru 2.10 Elect Director Narita, Mgmt For For For Yukari 3 Appoint Statutory Mgmt For Against Against Auditor Hitomi, Nobuo Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Cap Value ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Brian G. Kelly Mgmt For For For 3 Elect Robert A. Kotick Mgmt For For For 4 Elect Barry Meyer Mgmt For For For 5 Elect Robert J. Morgado Mgmt For For For 6 Elect Peter Nolan Mgmt For For For 7 Elect Richard Sarnoff Mgmt For For For 8 Elect Elaine P. Wynn Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/15/2015 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 Elect Olympia J. Snowe 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 Report on Indirect Political Spending 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Allegheny Technologies Inc Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane C. Creel Mgmt For For For 1.2 Elect John R. Pipski Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 1.4 Elect David J. Morehouse Mgmt For For For 2 Approval of the 2015 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alliant Techsystems Inc. Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804104 01/27/2015 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 ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For For For Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2015 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 Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab 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 ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect Harry L. Bosco Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect Jeong Kim Mgmt For For For 7 Elect Robert J. Mgmt For For For Stanzione 8 Elect Doreen A. Toben Mgmt For For For 9 Elect Debora J. Wilson Mgmt For For For 10 Elect David A. Woodle Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Norman L. Mgmt For For For Rosenthal 10 Ratification of Auditor Mgmt For For For 11 Employee Stock Purchase Mgmt For For For Plan 12 Approval of the Senior Mgmt For For For Management Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2015 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 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ AvalonBay Communities, Inc Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Terry S. Brown Mgmt For For For 1.3 Elect Alan B. Buckelew Mgmt For For For 1.4 Elect Ronald L. Havner, Mgmt For For For Jr. 1.5 Elect John J. Healy, Jr. Mgmt For For For 1.6 Elect Timothy J. Mgmt For For For Naughton 1.7 Elect Lance R. Primis Mgmt For For For 1.8 Elect Peter S. Rummell Mgmt For For For 1.9 Elect H. Jay Sarles Mgmt For For For 1.10 Elect W. Edward Walter 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 Proxy Access 5 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 For For Parachutes ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Mgmt For For For Craighead 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk 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 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph W. Shrader Mgmt For For For 1.2 Elect Joan L. Amble Mgmt For For For 1.3 Elect Peter Clare Mgmt For For For 1.4 Elect Philip A. Odeen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Amendment to the Annual Mgmt For For For Incentive Plan 5 Recapitalization Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 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 Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell 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 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys J. Best Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect James R. Gibbs Mgmt For For For 4 Elect Robert L. Keiser Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 10 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Cameco Corporation Ticker Security ID: Meeting Date Meeting Status CCO CUSIP 13321L108 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resident Status Mgmt N/A Against N/A 2.1 Elect Ian Bruce Mgmt For For For 2.2 Elect Daniel Camus Mgmt For For For 2.3 Elect John H. Clappison Mgmt For For For 2.4 Elect James R. Curtiss Mgmt For For For 2.5 Elect Donald H.F. Mgmt For For For Deranger 2.6 Elect Catherine A. Mgmt For For For Gignac 2.7 Elect Timothy S. Gitzel Mgmt For For For 2.8 Elect James K. Gowans Mgmt For For For 2.9 Elect Nancy E. Hopkins Mgmt For For For 2.10 Elect Anne McLellan Mgmt For For For 2.11 Elect Neil McMillan Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Natural Resources Ltd. Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette M. Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Barlett Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect David F. Mgmt For For For Hoffmeister 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the 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 Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHldr For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Bailey Mgmt For For For Hutchinson 1.2 Elect D. Jeff van Mgmt For For For Steenbergen 1.3 Elect William P. Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Columbia Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CXP CUSIP 198287203 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles R. Brown Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Carpenter 1.3 Elect John L. Dixon Mgmt For For For 1.4 Elect Murray J. McCabe Mgmt For For For 1.5 Elect E. Nelson Mills Mgmt For For For 1.6 Elect Michael S. Robb Mgmt For For For 1.7 Elect George W. Sands Mgmt For For For 1.8 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Executive Mgmt For For For Directors' Fees 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Board Members Acts 4 Ratification of Mgmt For For For Non-Executive Board Members Acts 5 Authority to Repurchase Mgmt For For For Shares 6 Elect Guy Maugis Mgmt For For For 7 Elect Matthew H. Nord Mgmt For For For 8 Elect Werner G.P. Mgmt For For For Paschke 9 Elect Michiel Brandjes Mgmt For For For 10 Elect Philippe Guillemot Mgmt For For For 11 Elect Peter F. Hartman Mgmt For For For 12 Elect John Ormerod Mgmt For For For 13 Elect Lori A. Walker Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Cancellation of Class B Mgmt For For For Shares 16 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Coty Inc Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For For For 1.5 Elect Erhard Schoewel Mgmt For For For 1.6 Elect Robert Singer Mgmt For For For 1.7 Elect Jack L. Stahl Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/18/2014 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 Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart 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 Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Mgmt For For For Critelli 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Richard T. Mgmt For For For Schlosberg, III 5 Elect Linda G. Stuntz Mgmt For For For 6 Elect William P. Mgmt For For For Sullivan 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Electrolux AB Ticker Security ID: Meeting Date Meeting Status ELUX-B CINS W24713120 03/26/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Performance Share Mgmt For For For Program 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Authority to Issue Mgmt For For For Treasury Shares for Incentive Program 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2015 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 Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas E. Mgmt For For For Dobrowski 1.4 Elect Thomas P. Heneghan Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Gary L. Waterman Mgmt For For For 1.9 Elect William Young Mgmt For For For ________________________________________________________________________________ Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For For For 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Mgmt For For For Jr. 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For For For 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GNC Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GNC CUSIP 36191G107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael G. Mgmt For For For Archbold 1.2 Elect Jeffrey P. Berger Mgmt For For For 1.3 Elect Alan D. Feldman Mgmt For For For 1.4 Elect Michael F. Hines Mgmt For For For 1.5 Elect Amy B. Lane Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Robert F. Moran Mgmt For For For 1.8 Elect C. Scott O'Hara Mgmt For For For 1.9 Elect Richard J. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Mgmt For For For Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/03/2015 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 Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 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 Renewable Energy Cost Report 8 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Policy Risk ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 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 ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/13/2015 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 Franklin Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy A. Valenta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan 13 Amendment to the Mgmt For For For Long-Term Incentive Compensation Plan 14 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 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 Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Ingredion Inc. Ticker Security ID: Meeting Date Meeting Status INGR CUSIP 457187102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis Mgmt For For For Aranguren-Trellez 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Annual Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/15/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Variable Executive Mgmt For TNA N/A Compensation (cash-based) 7 Variable Executive Mgmt For TNA N/A Compensation (share-based) 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Compensation Report Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Claire Giraut Mgmt For TNA N/A 15 Elect Gareth Penny Mgmt For TNA N/A 16 Elect Charles Stonehill Mgmt For TNA N/A 17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 19 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 20 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 21 Elect Gareth Penny Mgmt For TNA N/A Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Frank V. Sica Mgmt For For For 7 Elect Stephanie A. Mgmt For Against Against Streeter 8 Elect Nina G. Vaca Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment of Unearned Bonuses 13 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Laredo Petroleum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Levy Mgmt For For For 1.2 Elect Jay P. Still Mgmt For For For 1.3 Elect Donald D. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan ________________________________________________________________________________ Melco Crown Entertainment Limited Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 03/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Delisting from Hong Mgmt For For For Kong Stock Exchange 2 Amendment to Articles Mgmt For Against Against in Connection with Delisting ________________________________________________________________________________ Melco Crown Entertainment Limited Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 05/20/2015 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 Elect Lawrence Yau Lung Mgmt For For For Ho 3 Elect James D. Packer Mgmt For For For 4 Elect John P. B. Wang Mgmt For For For 5 Elect Robert John Rankin Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 General and Mgmt For For For Unconditional Mandate to Issue New Shares 9 Authority to Repurchase Mgmt For For For Shares (Before the De-Listing) 10 Authority to Repurchase Mgmt For For For Shares (After the De-Listing) 11 Authority to Issue Mgmt For For For Repurchased Shares 12 Amendment to the 2011 Mgmt For For For Share Incentive Plan 13 Amendment to the MCP Mgmt For For For Share Incentive Plan ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 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 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Mgmt For For For Beauchamp 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/05/2015 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 Phyllis J. Mgmt For For For Campbell 3 Elect Michelle M. Ebanks Mgmt For For For 4 Elect Enrique Mgmt For For For Hernandez, Jr. 5 Elect Robert G. Miller Mgmt For For For 6 Elect Blake W. Nordstrom Mgmt For For For 7 Elect Erik B. Nordstrom Mgmt For For For 8 Elect Peter E. Nordstrom Mgmt For For For 9 Elect Philip G. Satre Mgmt For For For 10 Elect Brad D. Smith Mgmt For For For 11 Elect B. Kevin Turner Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Alison A. Winter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 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 Political Contributions and Expenditures Report ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam M. Aron Mgmt For For For 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 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 ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood 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 Proxy Access ________________________________________________________________________________ Plum Creek Timber Company, Inc. Ticker Security ID: Meeting Date Meeting Status PCL CUSIP 729251108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick R. Holley Mgmt For For For 2 Elect Robin Josephs Mgmt For For For 3 Elect Sara Grootwassink Mgmt For For For Lewis 4 Elect John G. McDonald Mgmt For For For 5 Elect Robert B. McLeod Mgmt For For For 6 Elect John F. Morgan, Mgmt For For For Sr. 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Laurence A. Selzer Mgmt For For For 9 Elect Stephen C. Tobias Mgmt For For For 10 Elect Martin A. White Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 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 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger C. Mgmt For For For Hochschild 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For For For Baker, Jr. 2 Elect Charles B. Stanley 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 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote 7 Shareholder Proposal ShrHldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Quebecor Inc. Ticker Security ID: Meeting Date Meeting Status QBR.B CUSIP 748193208 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean La Couture Mgmt For For For 1.2 Elect Normand Provost Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Articles Mgmt For For For Regarding Majority Voting for Director Elections 4 Advanced Notice Mgmt For For For Provision 5 Shareholder Proposal ShrHldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For For For 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Mgmt For Against Against Director Qualification Bylaw 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Mgmt For For For Cartwright 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 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 Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING INDEPENDENT BOARD CHAIRMAN ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Suppplementary Mgmt For For For Retirement Benefits of Catherine Guillouard, Deputy-CEO 9 Severance Agreement of Mgmt For For For Rudy Provoost, Chairman and CEO 10 Severance Agreement of Mgmt For For For Catherine Guillard, Deputy-CEO 11 Remuneration of Rudy Mgmt For For For Provoost, Chairman and CEO 12 Remuneration of Mgmt For For For Catherine Guillard, Deputy-CEO 13 Remuneration of Pascal Mgmt For For For Martin, Former Executive Director 14 Ratification of the Mgmt For For For Co-Option of Maria Richter 15 Ratification of the Mgmt For For For Co-Option of Isabel Marey-Semper 16 Elect Isabel Mgmt For For For Marey-Semper 17 Elect Maria Richter Mgmt For For For 18 Elect Fritz W. Frohlich Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 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 Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Authority to Issue Mgmt For For For Performance Shares 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Amendment Regarding Mgmt For For For Director Shareholding 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/16/2015 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 For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 5930 CINS Y74718100 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Han Joong Mgmt For For For 3 Elect LEE Byeong Gi Mgmt For For For 4 Election of Executive Mgmt For For For Director: KWON Oh Hyun 5 Election of Audit Mgmt For For For Committee Member: KIM Han Joong 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 06/17/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For For For 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For For For 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Mgmt For For For Alschuler, Jr. 1.2 Elect Stephen L. Green Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Snam S.p.A. Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578N103 04/29/2015 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Long-term Incentive Plan Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Elect Yunpeng He Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Snam S.p.A. Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578N103 12/10/2014 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/out Preemptive Rights 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 ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Terry W. Rathert Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 13 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Sulzer Holding AG Ticker Security ID: Meeting Date Meeting Status SUN CINS H83580284 04/01/2015 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 Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Loscher as Mgmt For TNA N/A Chairman 10 Elect Matthias Bichsel Mgmt For TNA N/A 11 Elect Thomas Glanzmann Mgmt For TNA N/A 12 Elect Jill Lee Mgmt For TNA N/A 13 Elect Marco Musetti Mgmt For TNA N/A 14 Elect Klaus Sturany Mgmt For TNA N/A 15 Elect Gerhard Roiss Mgmt For TNA N/A 16 Elect Thomas Glanzmann Mgmt For TNA N/A as Nominating and Remuneration Committee Member 17 Elect Marco Musetti as Mgmt For TNA N/A Nominating and Remuneration Committee Member 18 Elect Jill Lee as Mgmt For TNA N/A Nominating and Remuneration Committee Member 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lisa R. Bacus Mgmt For For For 2 Elect Michael Koehler Mgmt For For For 3 Elect James M. Ringler Mgmt For For For 4 Elect John Schwarz Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Treasury Wine Estates Limited Ticker Security ID: Meeting Date Meeting Status TWE CINS Q9194S107 12/16/2014 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 M. Lyndsey Mgmt For For For Cattermole 4 Re-elect Peter R. Hearl Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Michael Clarke) ________________________________________________________________________________ Two Harbors Investment Corp. Ticker Security ID: Meeting Date Meeting Status TWO CUSIP 90187B101 05/14/2015 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 Stephen G. Kasnet Mgmt For For For 4 Elect William Roth Mgmt For For For 5 Elect W. Reid Sanders Mgmt For For For 6 Elect Thomas Siering Mgmt For For For 7 Elect Brian C. Taylor Mgmt For For For 8 Elect Hope D. Woodhouse Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Restated Mgmt For For For Equity Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHldr Against Against For Regarding Tax Gross-Up Payments ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For For For 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For For For 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. Mgmt For For For McKenney 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/07/2015 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 Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth 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 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/28/2015 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. Engel Mgmt For For For 1.2 Elect Steven A. Raymund Mgmt For For For 1.3 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Bozeman Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect John I. Kieckhefer Mgmt For For For 5 Elect Wayne Murdy Mgmt For For For 6 Elect Nicole W. Piasecki Mgmt For For For 7 Elect Doyle R. Simons Mgmt For For For 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 ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Mgmt For For For Sampson 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Mgmt For For For Westerlund 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Long/Short Strategy ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Products ShrHldr Against Against For Containing GE Ingredients 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jaime Mgmt For For For Ardila 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director Charles Mgmt For For For H. Giancarlo 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Marjorie Mgmt For For For Magner 6 Elect Director Blythe Mgmt For For For J. McGarvie 7 Elect Director Pierre Mgmt For For For Nanterme 8 Elect Director Gilles Mgmt For For For C. Pelisson 9 Elect Director Paula A. Mgmt For For For Price 10 Elect Director Wulf von Mgmt For For For Schimmelmann 11 Elect Director Frank K. Mgmt For For For Tang 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize the Holding Mgmt For For For of the 2016 AGM at a Location Outside Ireland 17 Authorize Open-Market Mgmt For For For Purchases of Class A Ordinary Shares 18 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Allocate Disposable Mgmt For For For Profit 2.2 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Mgmt For For For Board and Senior MGMT 4.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 4.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 5.1 Elect Director Evan G. Mgmt For For For Greenberg 5.2 Elect Director Robert Mgmt For For For M. Hernandez 5.3 Elect Director Michael Mgmt For For For G. Atieh 5.4 Elect Director Mary A. Mgmt For For For Cirillo 5.5 Elect Director Michael Mgmt For For For P. Connors 5.6 Elect Director John Mgmt For For For Edwardson 5.7 Elect Director Peter Mgmt For For For Menikoff 5.8 Elect Director Leo F. Mgmt For For For Mullin 5.9 Elect Director Kimberly Mgmt For For For Ross 5.10 Elect Director Robert Mgmt For For For Scully 5.11 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 5.12 Elect Director Theodore Mgmt For For For E. Shasta 5.13 Elect Director David Mgmt For For For Sidwell 5.14 Elect Director Olivier Mgmt For For For Steimer 6 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 7.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 7.2 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 7.3 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 7.4 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 8 Designate Homburger AG Mgmt For For For as Independent Proxy 9 Amend Articles Re: Mgmt For For For Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters 10 Amend Articles Re: Mgmt For For For Implement New Requirements Regarding the Compensation of the Board of Directors and Executive MGMT and Related Matters 11.1 Approve Compensation of Mgmt For For For the Board of Directors until the Next Annual General Meeting 11.2 Approve Compensation of Mgmt For For For Executive MGMT for the Next Calendar Year 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CINS G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director Nesli Mgmt For For For Basgoz 1.3 Elect Director James H. Mgmt For For For Bloem 1.4 Elect Director Mgmt For For For Christopher W. Bodine 1.5 Elect Director Mgmt For For For Christopher J. Coughlin 1.6 Elect Director Michael Mgmt For For For R. Gallagher 1.7 Elect Director Mgmt For For For Catherine M. Klema 1.8 Elect Director Peter J. Mgmt For For For McDonnell 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Brenton Mgmt For For For L. Saunders 1.11 Elect Director Ronald Mgmt For For For R. Taylor 1.12 Elect Director Fred G. Mgmt For For For Weiss 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 Change Company Name Mgmt For For For from Actavis plc to Allergan plc 5 Amend Omnibus Stock Plan Mgmt For For For 6 Report on Sustainability ShrHldr Against Against For 7 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/09/2015 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 KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/15/2015 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 1.13 Elect Director Olympia Mgmt For For For J. Snowe 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4.1 Amend Policy to ShrHldr Against Against For Disclose Payments to Tax-Exempt Organizations 4.2 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/01/2015 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 S. Fuller 1.2 Elect Director L. Mgmt For For For Rafael Reif 1.3 Elect Director Patricia Mgmt For Against Against F. Russo 1.4 Elect Director Ernesto Mgmt For For For Zedillo 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/06/2015 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 David R. Mgmt For For For Brennan 1.3 Elect Director M. Mgmt For For For Michele Burns 1.4 Elect Director Mgmt For For For Christopher J. Coughlin 1.5 Elect Director David L. Mgmt For For For Hallal 1.6 Elect Director John T. Mgmt For For For Mollen 1.7 Elect Director R. Mgmt For For For Douglas Norby 1.8 Elect Director Alvin S. Mgmt For For For Parven 1.9 Elect Director Andreas Mgmt For For For Rummelt 1.10 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5 Proxy Access ShrHldr Against Against For 6 Amend Charter -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 D. Keith Mgmt For For For Cobb 1.4 Elect Director E. Linn Mgmt For For For Draper, Jr. 1.5 Elect Director Edward Mgmt For For For J. Heffernan 1.6 Elect Director Kenneth Mgmt For For For R. Jensen 1.7 Elect Director Robert Mgmt For For For A. Minicucci 1.8 Elect Director Laurie Mgmt For For For A. Tucker 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ ALLY FINANCIAL INC. Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Franklin Mgmt For For For W. Hobbs 1.2 Elect Director Robert Mgmt For For For T. Blakely 1.3 Elect Director Mayree Mgmt For For For C. Clark 1.4 Elect Director Stephen Mgmt For For For A. Feinberg 1.5 Elect Director Kim S. Mgmt For For For Fennebresque 1.6 Elect Director Marjorie Mgmt For For For Magner 1.7 Elect Director Mathew Mgmt For For For Pendo 1.8 Elect Director John J. Mgmt For For For Stack 1.9 Elect Director Jeffrey Mgmt For For For J. Brown 1.10 Elect Director Kenneth Mgmt For For For J. Bacon 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 Deloitte & Mgmt For For For Touche LLP as Auditors 5 Amend Tax Asset Mgmt For For For Protection Plan ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 06/10/2015 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 Judith Mgmt For For For A. McGrath 1.7 Elect Director Alain Mgmt For For For Monie 1.8 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.9 Elect Director Thomas Mgmt For For For O. Ryder 1.10 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Adopt Proxy Access Right ShrHldr Against Against For 4 Report on Political ShrHldr Against Against For Contributions 5 Report on ShrHldr Against Against For Sustainability, Including GHG Goals 6 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ AMERICAN INTERNATIONAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2015 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. Don Mgmt For For For Cornwell 1.2 Elect Director Peter R. Mgmt For For For Fisher 1.3 Elect Director John H. Mgmt For For For Fitzpatrick 1.4 Elect Director Peter D. Mgmt For For For Hancock 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 George Mgmt For For For L. Miles, Jr. 1.8 Elect Director Henry S. Mgmt For For For Miller 1.9 Elect Director Robert Mgmt For For For S. Miller 1.10 Elect Director Suzanne Mgmt For For For Nora Johnson 1.11 Elect Director Ronald Mgmt For For For A. Rittenmeyer 1.12 Elect Director Douglas Mgmt For For For M. Steenland 1.13 Elect Director Theresa Mgmt For For For M. Stone 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For P. Dolan 1.2 Elect Director Carolyn Mgmt For For For F. Katz 1.3 Elect Director Gustavo Mgmt For For For Lara Cantu 1.4 Elect Director Craig Mgmt For For For Macnab 1.5 Elect Director JoAnn A. Mgmt For For For Reed 1.6 Elect Director Pamela Mgmt For For For D.A. Reeve 1.7 Elect Director David E. Mgmt For For For Sharbutt 1.8 Elect Director James D. Mgmt For For For Taiclet, Jr. 1.9 Elect Director Samme L. Mgmt For For For Thompson 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 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 R. Chase 1.2 Elect Director Kevin P. Mgmt For For For Chilton 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Joseph Mgmt For For For W. Gorder 1.7 Elect Director John R. Mgmt For For For Gordon 1.8 Elect Director Mark C. Mgmt For For For McKinley 1.9 Elect Director Eric D. Mgmt For For For Mullins 1.10 Elect Director R. A. Mgmt For For For Walker 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Proxy Access Right ShrHldr Against Against For 5 Report on Plans to ShrHldr Against Against For Address Stranded Carbon Asset Risks ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tim Cook Mgmt For For For 2 Elect Director Al Gore Mgmt For For For 3 Elect Director Bob Iger Mgmt For For For 4 Elect Director Andrea Mgmt For For For Jung 5 Elect Director Art Mgmt For For For Levinson 6 Elect Director Ron Sugar Mgmt For For For 7 Elect Director Sue Mgmt For For For Wagner 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 11 Report on Risks ShrHldr Against Against For Associated with Repeal of Climate Change Policies 12 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 04/02/2015 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 SUSn M. Mgmt For For For James 1.6 Elect Director Mgmt For For For Alexander A. Karsner 1.7 Elect Director Dennis Mgmt For For For D. Powell 1.8 Elect Director Willem Mgmt For For For P. Roelandts 1.9 Elect Director Michael Mgmt For For For R. Splinter 1.10 Elect Director Robert Mgmt For For For H. Swan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 06/01/2015 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 William Mgmt For For For L. Bax 1.3 Elect Director D. John Mgmt For For For Coldman 1.4 Elect Director Frank E. Mgmt For For For English, Jr. 1.5 Elect Director J. Mgmt For For For Patrick Gallagher, Jr. 1.6 Elect Director Elbert Mgmt For For For O. Hand 1.7 Elect Director David S. Mgmt For For For Johnson 1.8 Elect Director Kay W. Mgmt For For For McCurdy 1.9 Elect Director Norman Mgmt For For For L. Rosenthal 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger W. Mgmt For For For Hale 2 Elect Director Vada O. Mgmt For For For Manager 3 Elect Director George Mgmt For For For A. Schaefer, Jr. 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elaine Mgmt For For For D. Rosen 1.2 Elect Director Howard Mgmt For For For L. Carver 1.3 Elect Director Juan N. Mgmt For For For Cento 1.4 Elect Director Alan B. Mgmt For For For Colberg 1.5 Elect Director Elyse Mgmt For For For Douglas 1.6 Elect Director Lawrence Mgmt For For For V. Jackson 1.7 Elect Director Charles Mgmt For For For J. Koch 1.8 Elect Director Mgmt For Against Against Jean-Paul L. Montupet 1.9 Elect Director Paul J. Mgmt For For For Reilly 1.10 Elect Director Robert Mgmt For For For W. Stein 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 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 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 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y0486S104 04/08/2015 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 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 4 Approve Repurchase of Mgmt For For For up to 10 Percent of Issued Capital 5 Approve Cash Mgmt For For For Compensation to Directors ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2015 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 Terry S. Mgmt For For For Brown 1.3 Elect Director Alan B. Mgmt For For For Buckelew 1.4 Elect Director Ronald Mgmt For Withhold Against L. Havner, Jr. 1.5 Elect Director John J. Mgmt For For For Healy, Jr. 1.6 Elect Director Timothy Mgmt For For For J. Naughton 1.7 Elect Director Lance R. Mgmt For For For Primis 1.8 Elect Director Peter S. Mgmt For For For Rummell 1.9 Elect Director H. Jay Mgmt For For For Sarles 1.10 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 05/19/2015 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 Ernst & Young Mgmt For For For LLP Auditors ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry D. Mgmt For For For Brady 1.2 Elect Director Gregory Mgmt For For For D. Brenneman 1.3 Elect Director Clarence Mgmt For For For P. Cazalot, Jr. 1.4 Elect Director Martin Mgmt For For For S. Craighead 1.5 Elect Director William Mgmt For For For H. Easter, III 1.6 Elect Director Lynn L. Mgmt For For For Elsenhans 1.7 Elect Director Anthony Mgmt For For For G. Fernandes 1.8 Elect Director Claire Mgmt For For For W. Gargalli 1.9 Elect Director Pierre Mgmt For For For H. Jungels 1.10 Elect Director James A. Mgmt For For For Lash 1.11 Elect Director J. Larry Mgmt For For For Nichols 1.12 Elect Director James W. Mgmt For For For Stewart 1.13 Elect Director Charles Mgmt For For For L. Watson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/06/2015 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 SUSn 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 Linda P. Mgmt For For For Hudson 1.9 Elect Director Monica Mgmt For For For C. Lozano 1.10 Elect Director Thomas Mgmt For For For J. May 1.11 Elect Director Brian T. Mgmt For For For Moynihan 1.12 Elect Director Lionel Mgmt For For For L. Nowell, III 1.13 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Climate ShrHldr Against Against For Change Financing Risk 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Provide Right to Act by ShrHldr Against Against For Written Consent 8 Establish Other ShrHldr Against Against For Governance Board Committee ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Eric 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Political Contributions 5 Claw-back of Payments ShrHldr Against Against For under Restatements ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradbury Mgmt For For For H. Anderson 1.2 Elect Director Lisa M. Mgmt For For For Caputo 1.3 Elect Director J. Mgmt For For For Patrick Doyle 1.4 Elect Director Russell Mgmt For For For P. Fradin 1.5 Elect Director Kathy J. Mgmt For For For Higgins Victor 1.6 Elect Director Hubert Mgmt For For For Joly 1.7 Elect Director David W. Mgmt For For For Kenny 1.8 Elect Director Thomas Mgmt For For For L. 'Tommy' Millner 1.9 Elect Director Gerard Mgmt For For For R. Vittecoq 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 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 Alexander J. Denner 1.2 Elect Director Caroline Mgmt For For For D. Dorsa 1.3 Elect Director Nancy L. Mgmt For For For Leaming 1.4 Elect Director Richard Mgmt For For For C. Mulligan 1.5 Elect Director Robert Mgmt For For For W. Pangia 1.6 Elect Director Stelios Mgmt For For For Papadopoulos 1.7 Elect Director Brian S. Mgmt For For For Posner 1.8 Elect Director Eric K. Mgmt For For For Rowinsky 1.9 Elect Director George Mgmt For For For A. Scangos 1.10 Elect Director Lynn Mgmt For For For Schenk 1.11 Elect Director Stephen Mgmt For Against Against A. Sherwin 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/19/2015 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Require Independent ShrHldr Against Against For Board Chairman 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Limit Accelerated ShrHldr Against Against For Vesting ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nelda J. Mgmt For For For Connors 1.2 Elect Director Charles Mgmt For For For J. Dockendorff 1.3 Elect Director Kristina Mgmt For For For M. Johnson 1.4 Elect Director Edward Mgmt For For For J. Ludwig 1.5 Elect Director Stephen Mgmt For For For P. MacMillan 1.6 Elect Director Michael Mgmt For For For F. Mahoney 1.7 Elect Director Ernest Mgmt For Withhold Against Mario 1.8 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.9 Elect Director Pete M. Mgmt For For For Nicholas 1.10 Elect Director David J. Mgmt For For For Roux 1.11 Elect Director John E. Mgmt For For For Sununu 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Report on Animal ShrHldr Against Against For Testing and Plans for Improving Welfare ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 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 Giovanni Mgmt For For For Caforio 1.3 Elect Director Lewis B. Mgmt For For For Campbell 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 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Adopt the Jurisdiction Mgmt For For For of Incorporation as the Exclusive Forum for Certain Disputes 5 Remove Supermajority Mgmt For For For Vote Requirement Applicable to Preferred Stock 6 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 06/03/2015 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 Thomas Mgmt For For For W. Dickson 1.7 Elect Director Jonathan Mgmt For For For D. Gray 1.8 Elect Director William Mgmt For For For D. Rahm 1.9 Elect Director William Mgmt For For For J. Stein 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Finocchio, Jr. 1.2 Elect Director Nancy H. Mgmt For For For Handel 1.3 Elect Director Eddy W. Mgmt For For For Hartenstein 1.4 Elect Director Maria M. Mgmt For For For Klawe 1.5 Elect Director John E. Mgmt For Against Against Major 1.6 Elect Director Scott A. Mgmt For For For McGregor 1.7 Elect Director William Mgmt For For For T. Morrow 1.8 Elect Director Henry Mgmt For For For Samueli 1.9 Elect Director Robert Mgmt For Against Against E. Switz 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ California Resources Corporation Ticker Security ID: Meeting Date Meeting Status CRC CUSIP 13057Q107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Justin Mgmt For For For A. Gannon 1.2 Elect Director Avedick Mgmt For For For B. Poladian 1.3 Elect Director Timothy Mgmt For For For J. Sloan 2 Ratify KPMG LLP as Mgmt For For For Auditors 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 ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CINS 13645T100 05/14/2015 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Deloitte LLP as Mgmt For For For Auditors 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3.1 Elect Director William Mgmt For For For A. Ackman 3.2 Elect Director John Mgmt For For For Baird 3.3 Elect Director Gary F. Mgmt For For For Colter 3.4 Elect Director Isabelle Mgmt For For For Courville 3.5 Elect Director Keith E. Mgmt For For For Creel 3.6 Elect Director E. Mgmt For For For Hunter Harrison 3.7 Elect Director Paul C. Mgmt For For For Hilal 3.8 Elect Director Krystyna Mgmt For For For T. Hoeg 3.9 Elect Director Rebecca Mgmt For For For MacDonald 3.10 Elect Director Anthony Mgmt For For For R. Melman 3.11 Elect Director Linda J. Mgmt For For For Morgan 3.12 Elect Director Andrew Mgmt For For For F. Reardon 3.13 Elect Director Stephen Mgmt For For For C. Tobias 4 Approve Advance Notice Mgmt For For For Policy 5 Allow Meetings to be Mgmt For For For held at Such Place Within CA or the United States of America ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/05/2014 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 Jacqueline B. Kosecoff 2 Elect Director Michael Mgmt For For For D. O'Halleran 3 Elect Director Supratim Mgmt For For For Bose 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CINS 143658300 04/14/2015 Voted Meeting Type Country of Trade Annual Panama Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Micky Arison Mgmt For For For As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Mgmt For For For Donald as Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Mgmt For For For Glasier as Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Mgmt For For For Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Mgmt For For For Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Mgmt For For For Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Mgmt For For For Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Mgmt For For For Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. 10 Reappoint The UK Firm Mgmt For For For Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Mgmt For For For Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts Mgmt For For For And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Remuneration Mgmt For For For Report of Executive Directors 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 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/17/2015 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 W. Bonney 1.4 Elect Director Michael Mgmt For For For D. Casey 1.5 Elect Director Carrie Mgmt For For For S. Cox 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 KPMG LLP as Mgmt For For For Auditors 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Report on Specialty ShrHldr Against Against For Drug Pricing Risks ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Theodore Mgmt For For For F. Pound 1.6 Elect Director Scott M. Mgmt For For For Prochazka 1.7 Elect Director SUSn O. Mgmt For For For Rheney 1.8 Elect Director Phillip Mgmt For For For R. Smith 1.9 Elect Director Peter S. Mgmt For For For Wareing 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 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 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mitchell Mgmt For For For E. Daniels, Jr. 1.2 Elect Director Clifford Mgmt For For For W. Illig 1.3 Elect Director William Mgmt For For For B. Neaves 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 03/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Mergers 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Withhold Against B. Maffei 1.5 Elect Director John C. Mgmt For Withhold Against 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 Withhold Against Nair 1.9 Elect Director Thomas Mgmt For For For M. Rutledge 1.10 Elect Director Eric L. Mgmt For For For Zinterhofer 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG ISIN US16411R2085 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charif Mgmt For For For Souki 1.2 Elect Director Vicky A. Mgmt For For For Bailey 1.3 Elect Director G. Mgmt For For For Andrea Botta 1.4 Elect Director Keith F. Mgmt For For For Carney 1.5 Elect Director David I. Mgmt For For For Foley 1.6 Elect Director Randy A. Mgmt For For For Foutch 1.7 Elect Director David B. Mgmt For For For Kilpatrick 1.8 Elect Director Donald Mgmt For For For F. Robillard, Jr. 1.9 Elect Director Neal A. Mgmt For For For Shear 1.10 Elect Director Heather Mgmt For For For R. Zichal 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/22/2015 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 Partridge 1.2 Elect Director James E. Mgmt For For For Rogers 1.3 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Peter B. Mgmt For For For Henry 1.4 Elect Director Franz B. Mgmt For For For Humer 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 Anthony Mgmt For For For M. Santomero 1.9 Elect Director Joan E. Mgmt For For For Spero 1.10 Elect Director Diana L. Mgmt For For For Taylor 1.11 Elect Director William Mgmt For For For S. Thompson, Jr. 1.12 Elect Director James S. Mgmt For For For Turley 1.13 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Proxy Access Right ShrHldr For Against Against 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Claw-back of Payments ShrHldr Against Against For under Restatements 8 Limits for Directors ShrHldr Against Against For Involved with Bankruptcy 9 Report on Certain ShrHldr Against Against For Vesting Program ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/01/2015 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 Deborah Mgmt For For For H. Butler 1.3 Elect Director Kurt L. Mgmt For For For Darrow 1.4 Elect Director Stephen Mgmt For For For E. Ewing 1.5 Elect Director Richard Mgmt For For For M. Gabrys 1.6 Elect Director William Mgmt For For For D. Harvey 1.7 Elect Director David W. Mgmt For For For Joos 1.8 Elect Director Philip Mgmt For For For R. Lochner, Jr. 1.9 Elect Director John G. Mgmt For For For Russell 1.10 Elect Director Myrna M. Mgmt For For For Soto 1.11 Elect Director Laura H. Mgmt For For For Wright 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/28/2015 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 Against Against 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/02/2015 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 1.3 Elect Director Mgmt For For For Francisco D'Souza 1.4 Elect Director John N. Mgmt For For For Fox, Jr. 1.5 Elect Director Leo S. Mgmt For For For Mackay, Jr. 1.6 Elect Director Thomas Mgmt For For For M. Wendel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 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 Deloitte & Mgmt For For For Touche LLP as Auditors 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 6 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 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 ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For L. Beal 1.2 Elect Director Tucker Mgmt For For For S. Bridwell 1.3 Elect Director Mark B. Mgmt For For For Puckett 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ ISIN US21036P1084 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For Fowden 1.2 Elect Director Barry A. Mgmt For For For Fromberg 1.3 Elect Director Robert Mgmt For For For L. Hanson 1.4 Elect Director Jeananne Mgmt For For For K. Hauswald 1.5 Elect Director James A. Mgmt For For For Locke, III 1.6 Elect Director Richard Mgmt For For For Sands 1.7 Elect Director Robert Mgmt For For For Sands 1.8 Elect Director Judy A. Mgmt For For For Schmeling 1.9 Elect Director Keith E. Mgmt For For For Wandell 1.10 Elect Director Mark Mgmt For For For Zupan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For H. Brotman 2 Elect Director Daniel Mgmt For For For J. Evans 3 Elect Director Richard Mgmt For For For A. Galanti 4 Elect Director Jeffrey Mgmt For For For S. Raikes 5 Elect Director James D. Mgmt For For For Sinegal 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Amend Omnibus Stock Plan Mgmt For For For 9 Eliminate Supermajority Mgmt For For For Vote Requirement for Removal of Directors 10 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Article Eight Governing Director Removal 11 Establish Tenure Limit ShrHldr Against Against For for Directors ________________________________________________________________________________ CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/23/2015 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 For For Miller 1.7 Elect Director Josef M. Mgmt For For For Muller 1.8 Elect Director Thomas Mgmt For For For A. Ralph 1.9 Elect Director 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/06/2015 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 John D. Mgmt For For For McPherson 1.7 Elect Director David M. Mgmt For For For Moffett 1.8 Elect Director Oscar Mgmt For For For Munoz 1.9 Elect Director Timothy Mgmt For For For T. O'Toole 1.10 Elect Director David M. Mgmt For For For Ratcliffe 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Michael Mgmt For For For J. Ward 1.13 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director Robert Mgmt For For For J. Bernhard 3 Elect Director Franklin Mgmt For For For R. Chang Diaz 4 Elect Director Bruno V. Mgmt For For For Di Leo Allen 5 Elect Director Stephen Mgmt For For For B. Dobbs 6 Elect Director Robert Mgmt For For For K. Herdman 7 Elect Director Alexis Mgmt For For For M. Herman 8 Elect Director Thomas Mgmt For For For J. Lynch 9 Elect Director William Mgmt For For For I. Miller 10 Elect Director Georgia Mgmt For For For R. Nelson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Delphi Automotive plc Ticker Security ID: Meeting Date Meeting Status DLPH CINS G27823106 04/23/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin P. Clark as Mgmt For For For a Director 1.2 Re-elect Gary L. Cowger Mgmt For For For as a Director 1.3 Re-elect Nicholas M. Mgmt For For For Donofrio as a Director 1.4 Re-elect Mark P. Mgmt For For For Frissora as a Director 1.5 Re-elect Rajiv L. Gupta Mgmt For For For as a Director 1.6 Re-elect J. Randall Mgmt For For For MacDonald as a Director 1.7 Re-elect Sean O. Mgmt For For For Mahoney as a Director 1.8 Elect Timothy M. Mgmt For For For Manganello as a Director 1.9 Re-elect Thomas W. Mgmt For For For Sidlik as a Director 1.10 Re-elect Bernd Mgmt For For For Wiedemann as a Director 1.11 Re-elect Lawrence A. Mgmt For For For Zimmerman as a Director 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Amend Omnibus Stock Plan Mgmt For For For 14 Approve Executive Mgmt For For For Incentive Bonus Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Francis Mgmt For For For S. Blake 1.4 Elect Director Roy J. Mgmt For For For Bostock 1.5 Elect Director John S. Mgmt For For For Brinzo 1.6 Elect Director Daniel Mgmt For For For A. Carp 1.7 Elect Director David G. Mgmt For For For DeWalt 1.8 Elect Director Thomas Mgmt For For For E. Donilon 1.9 Elect Director William Mgmt For For For H. Easter, III 1.10 Elect Director Mickey Mgmt For For For P. Foret 1.11 Elect Director Shirley Mgmt For For For C. Franklin 1.12 Elect Director David R. Mgmt For For For Goode 1.13 Elect Director George Mgmt For For For N. Mattson 1.14 Elect Director Douglas Mgmt For For For R. Ralph 1.15 Elect Director Sergio Mgmt For For For A.L. Rial 1.16 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 10/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director Joseph Mgmt For For For P. Clayton 3 Elect Director James Mgmt For Withhold Against DeFranco 4 Elect Director Cantey Mgmt For Withhold Against M. Ergen 5 Elect Director Charles Mgmt For For For W. Ergen 6 Elect Director Steven Mgmt For For For R. Goodbarn 7 Elect Director Charles Mgmt For For For M. Lillis 8 Elect Director Afshin Mgmt For For For Mohebbi 9 Elect Director David K. Mgmt For Withhold Against Moskowitz 10 Elect Director Tom A. Mgmt For For For Ortolf 11 Elect Director Carl E. Mgmt For Withhold Against Vogel 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 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For F. Bryant 1.2 Elect Director Michael Mgmt For For For M. Calbert 1.3 Elect Director Sandra Mgmt For For For B. Cochran 1.4 Elect Director Richard Mgmt For For For W. Dreiling 1.5 Elect Director Patricia Mgmt For For For D. Fili-Krushel 1.6 Elect Director Paula A. Mgmt For For For Price 1.7 Elect Director William Mgmt For For For C. Rhodes, III 1.8 Elect Director David B. Mgmt For For For Rickard 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 05/28/2015 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 A. Mgmt For For For Emmett 1.2 Elect Director Jordan Mgmt For For For L. Kaplan 1.3 Elect Director Kenneth Mgmt For For For M. Panzer 1.4 Elect Director Mgmt For For For Christopher H. Anderson 1.5 Elect Director Leslie Mgmt For For For E. Bider 1.6 Elect Director David T. Mgmt For For For Feinberg 1.7 Elect Director Thomas Mgmt For For For E. O'Hern 1.8 Elect Director William Mgmt For For For E. Simon, Jr. 1.9 Elect Director Virginia Mgmt For For For McFerran 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/21/2015 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 E. Mgmt For For For Alexander 1.2 Elect Director Antonio Mgmt For For For Carrillo 1.3 Elect Director Pamela Mgmt For For For H. Patsley 1.4 Elect Director Joyce M. Mgmt For For For Roche 1.5 Elect Director Ronald Mgmt For For For G. Rogers 1.6 Elect Director Wayne R. Mgmt For For For Sanders 1.7 Elect Director Dunia A. Mgmt For For For Shive 1.8 Elect Director M. Anne Mgmt For For For Szostak 1.9 Elect Director Larry D. Mgmt For For For Young 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 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 Report on Human Rights ShrHldr Against Against For Risks is Sugar Supply Chain ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/13/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For TNA N/A Andreotti 1.2 Elect Director Edward Mgmt For TNA N/A D. Breen 1.3 Elect Director Robert Mgmt For TNA N/A A. Brown 1.4 Elect Director Mgmt For TNA N/A Alexander M. Cutler 1.5 Elect Director Mgmt For TNA N/A Eleuthere I. du Pont 1.6 Elect Director James L. Mgmt For TNA N/A Gallogly 1.7 Elect Director Marillyn Mgmt For TNA N/A A. Hewson 1.8 Elect Director Lois D. Mgmt For TNA N/A Juliber 1.9 Elect Director Ellen J. Mgmt For TNA N/A Kullman 1.10 Elect Director Ulf M. Mgmt For TNA N/A Schneider 1.11 Elect Director Lee M. Mgmt For TNA N/A Thomas 1.12 Elect Director Patrick Mgmt For TNA N/A J. Ward 2 Ratify Auditors Mgmt For TNA N/A 3 Advisory Vote to Ratify Mgmt For TNA N/A Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against TNA N/A Payments and Policy 5 Report on Herbicide Use ShrHldr Against TNA N/A on GMO Crops 6 Establish Committee on ShrHldr Against TNA N/A Plant Closures 7 Repeal Amendments to ShrHldr Against TNA N/A the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/13/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nelson ShrHldr For For For Peltz 1.2 Elect Director John H. ShrHldr For Withhold Against Myers 1.3 Elect Director Arthur ShrHldr For Withhold Against B. Winkleblack 1.4 Elect Director Robert ShrHldr For For For J. Zatta 1.5 MGMT Nominee - Lamberto ShrHldr For For For Andreotti 1.6 MGMT Nominee - Edward ShrHldr For For For D. Breen 1.7 MGMT Nominee - ShrHldr For For For Eleuthere I. du Pont 1.8 MGMT Nominee - James L. ShrHldr For For For Gallogly 1.9 MGMT Nominee - Marillyn ShrHldr For For For A. Hewson 1.10 MGMT Nominee - Ellen J. ShrHldr For For For Kullman 1.11 MGMT Nominee - Ulf M. ShrHldr For For For Schneider 1.12 MGMT Nominee - Patrick ShrHldr For For For J. Ward 2 Ratify Auditors Mgmt N/A For N/A 3 Advisory Vote to Ratify Mgmt N/A For N/A Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr N/A Against N/A Payments and Policy 5 Report on Herbicide Use ShrHldr N/A Against N/A on GMO Crops 6 Establish Committee on ShrHldr N/A Against N/A Plant Closures 7 Repeal Amendments to ShrHldr For Against Against the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Molly Mgmt For For For Campbell 1.2 Elect Director Iris S. Mgmt For For For Chan 1.3 Elect Director Rudolph Mgmt For For For I. Estrada 1.4 Elect Director Julia S. Mgmt For For For Gouw 1.5 Elect Director Paul H. Mgmt For For For Irving 1.6 Elect Director John M. Mgmt For For For Lee 1.7 Elect Director Herman Mgmt For For For Y. Li 1.8 Elect Director Jack C. Mgmt For For For Liu 1.9 Elect Director Dominic Mgmt For For For Ng 1.10 Elect Director Keith W. Mgmt For For For Renken 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CINS G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Todd M. Mgmt For For For Bluedorn 1.2 Elect Director Mgmt For For For Christopher M. Connor 1.3 Elect Director Michael Mgmt For For For J. Critelli 1.4 Elect Director Mgmt For For For Alexander M. Cutler 1.5 Elect Director Charles Mgmt For For For E. Golden 1.6 Elect Director Linda A. Mgmt For For For Hill 1.7 Elect Director Arthur Mgmt For For For E. Johnson 1.8 Elect Director Ned C. Mgmt For For For Lautenbach 1.9 Elect Director Deborah Mgmt For For For L. McCoy 1.10 Elect Director Gregory Mgmt For For For R. Page 1.11 Elect Director Sandra Mgmt For For For Pianalto 1.12 Elect Director Gerald Mgmt For For For B. Smith 2 Approve Omnibus Stock Mgmt For For For Plan 3 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Theodore Mgmt For For For F. Craver, Jr. 1.4 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.5 Elect Director Linda G. Mgmt For For For Stuntz 1.6 Elect Director William Mgmt For For For P. Sullivan 1.7 Elect Director Ellen O. Mgmt For For For Tauscher 1.8 Elect Director Peter J. Mgmt For For For Taylor 1.9 Elect Director Brett Mgmt For For For White 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Claw-back of Payments ShrHldr Against Against For under Restatements ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. F. Mgmt For For For Golden 2 Elect Director W. R. Mgmt For For For Johnson 3 Elect Director C. Kendle Mgmt For For For 4 Elect Director J. S. Mgmt For For For Turley 5 Elect Director A. A. Mgmt For For For Busch, III 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Amend Executive Mgmt For For For Incentive Bonus Plan 9 Ratify Auditors Mgmt For For For 10 Report on ShrHldr Against Against For Sustainability, Including GHG Goals 11 Report on Political ShrHldr Against Against For Contributions 12 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29266R108 01/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bill G. Mgmt For For For Armstrong 2 Elect Director J. Mgmt For For For Patrick Mulcahy 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Adopt Sustainable Palm ShrHldr Against Against For Oil Policy ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 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 H. Mgmt For For For Leighton Steward 1.5 Elect Director Donald Mgmt For For For F. Textor 1.6 Elect Director William Mgmt For For For R. Thomas 1.7 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For 5 Report on Methane ShrHldr Against Against For Emissions MGMT and Reduction Targets ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 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 G. Behrman 1.2 Elect Director A. Bray Mgmt For For For Cary, Jr. 1.3 Elect Director Margaret Mgmt For For For K. Dorman 1.4 Elect Director David L. Mgmt For For For Porges 1.5 Elect Director James E. Mgmt For For For Rohr 1.6 Elect Director David S. Mgmt For For For Shapira 1.7 Elect Director Lee T. Mgmt For For For Todd, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Equity One, Inc. Ticker Security ID: Meeting Date Meeting Status EQY CUSIP 294752100 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cynthia Mgmt For Withhold Against Cohen 1.2 Elect Director David Mgmt For For For Fischel 1.3 Elect Director Neil Mgmt For For For Flanzraich 1.4 Elect Director Jordan Mgmt For For For Heller 1.5 Elect Director Chaim Mgmt For Withhold Against Katzman 1.6 Elect Director Peter Mgmt For Withhold Against Linneman 1.7 Elect Director David Mgmt For For For Lukes 1.8 Elect Director Galia Mgmt For Withhold Against Maor 1.9 Elect Director Dori Mgmt For Withhold Against Segal 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CINS G3223R108 05/13/2015 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 Gerri Mgmt For For For Losquadro 1.6 Elect Director Roger M. Mgmt For For For Singer 1.7 Elect Director Joseph Mgmt For For For V. Taranto 1.8 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 Amend Omnibus Stock Plan Mgmt For For For 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 ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 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 Paul L. Mgmt For For For Joskow 1.8 Elect Director Robert Mgmt For For For J. Lawless 1.9 Elect Director Richard Mgmt For For For W. Mies 1.10 Elect Director William Mgmt For For For C. Richardson 1.11 Elect Director John W. Mgmt For For For Rogers, Jr. 1.12 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.13 Elect Director Stephen Mgmt For For For D. Steinour 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Provide Proxy Access Mgmt For For For Right 6 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2015 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 Erskine Mgmt For For For B. Bowles 1.3 Elect Director SUSn D. Mgmt For For For Desmond-Hellmann 1.4 Elect Director Reed Mgmt For For For Hastings 1.5 Elect Director Jan Koum Mgmt For For For 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 Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Sustainability ShrHldr Against For Against 6 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ellen R. Mgmt For For For Alemany 1.2 Elect Director William Mgmt For For For P. Foley, II 1.3 Elect Director Thomas Mgmt For For For M. Hagerty 1.4 Elect Director Keith W. Mgmt For For For Hughes 1.5 Elect Director David K. Mgmt For For For Hunt 1.6 Elect Director Stephan Mgmt For For For A. James 1.7 Elect Director Frank R. Mgmt For For For Martire 1.8 Elect Director Richard Mgmt For For For N. Massey 1.9 Elect Director Leslie Mgmt For For For M. Muma 1.10 Elect Director Gary A. Mgmt For For For Norcross 1.11 Elect Director James B. Mgmt For For For Stallings, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 04/30/2015 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 Deborah Mgmt For For For D. McWhinney 1.6 Elect Director Armando Mgmt For For For J. Olivera 1.7 Elect Director Joseph Mgmt For For For W. Prueher 1.8 Elect Director Matthew Mgmt For For For K. Rose 1.9 Elect Director David T. Mgmt For For For Seaton 1.10 Elect Director Nader H. Mgmt For For For Sultan 1.11 Elect Director Lynn C. Mgmt For For For Swann 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CINS G3727Q101 05/06/2015 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 D. Mark Mgmt For For For Durcan 1.4 Elect Director Daniel Mgmt For For For J. Heneghan 1.5 Elect Director Thomas Mgmt For For For H. Lister 1.6 Elect Director Gregg A. Mgmt For For For Lowe 1.7 Elect Director Joanne Mgmt For For For M. Maguire 1.8 Elect Director John W. Mgmt For For For Marren 1.9 Elect Director James A. Mgmt For For For Quella 1.10 Elect Director Peter Mgmt For For For Smitham 1.11 Elect Director Gregory Mgmt For For For L. Summe 1.12 Elect Director Claudius Mgmt For For For E. Watts, IV 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P706 06/03/2015 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 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 Withhold Against Mather 1.8 Elect Director Alan R. Mgmt For For For Mulally 1.9 Elect Director Paul S. Mgmt For Withhold Against Otellini 1.10 Elect Director K. Ram Mgmt For Withhold Against Shriram 1.11 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Plan Mgmt For Against Against 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 Report on Costs of ShrHldr Against Against For Renewable Energy Investments 8 Report on Risks ShrHldr Against Against For Associated with Repeal of Climate Change Policies ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 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 ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 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 Abdulaziz F. Al Khayyal 1.2 Elect Director Alan M. Mgmt For For For Bennett 1.3 Elect Director James R. Mgmt For For For Boyd 1.4 Elect Director Milton Mgmt For For For Carroll 1.5 Elect Director Nance K. Mgmt For For For Dicciani 1.6 Elect Director Murry S. Mgmt For For For Gerber 1.7 Elect Director Jose C. Mgmt For For For Grubisich 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 Jeffrey Mgmt For For For A. Miller 1.12 Elect Director Debra L. Mgmt For For For Reed 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Halyard Health, Inc. Ticker Security ID: Meeting Date Meeting Status HYH CUSIP 40650V100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gary D. Mgmt For For For Blackford 1.2 Elect Director Patrick Mgmt For For For J. O'Leary 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 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 ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2014 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 Edward Mgmt For For For H. Meyer 5 Elect Director Dinesh Mgmt For For For C. Paliwal 6 Elect Director Kenneth Mgmt For For For M. Reiss 7 Elect Director Hellene Mgmt For For For S. Runtagh 8 Elect Director Frank S. Mgmt For For For Sklarsky 9 Elect Director Gary G. Mgmt For For For Steel 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/27/2015 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 S. Ayer 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Kevin Mgmt For For For Burke 1.4 Elect Director Jaime Mgmt For For For Chico Pardo 1.5 Elect Director David M. Mgmt For For For Cote 1.6 Elect Director D. Scott Mgmt For For For Davis 1.7 Elect Director Linnet Mgmt For For For F. Deily 1.8 Elect Director Judd Mgmt For For For Gregg 1.9 Elect Director Clive Mgmt For For For Hollick 1.10 Elect Director Grace D. Mgmt For For For Lieblein 1.11 Elect Director George Mgmt For For For Paz 1.12 Elect Director Bradley Mgmt For For For T. Sheares 1.13 Elect Director Robin L. Mgmt For For For Washington 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 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 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/16/2015 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/14/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Martin Mgmt For For For L. Flanagan 1.2 Elect Director C. Mgmt For For For Robert Henrikson 1.3 Elect Director Ben F. Mgmt For For For Johnson, III 1.4 Elect Director Sir Mgmt For For For Nigel Sheinwald 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce D. Mgmt For For For Broussard 1.2 Elect Director Joseph Mgmt For For For A. Carrabba 1.3 Elect Director Charles Mgmt For For For P. Cooley 1.4 Elect Director Mgmt For For For Alexander M. Cutler 1.5 Elect Director H. James Mgmt For For For Dallas 1.6 Elect Director Mgmt For For For Elizabeth R. Gile 1.7 Elect Director Ruth Ann Mgmt For For For M. Gillis 1.8 Elect Director William Mgmt For For For G. Gisel, Jr. 1.9 Elect Director Richard Mgmt For For For J. Hipple 1.10 Elect Director Kristen Mgmt For For For L. Manos 1.11 Elect Director Beth E. Mgmt For For For Mooney 1.12 Elect Director Demos Mgmt For For For Parneros 1.13 Elect Director Barbara Mgmt For For For R. Snyder 1.14 Elect Director David K. Mgmt For For For Wilson 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Robert Mgmt For For For M. Calderoni 3 Elect Director John T. Mgmt For For For Dickson 4 Elect Director Emiko Mgmt For For For Higashi 5 Elect Director Kevin J. Mgmt For For For Kennedy 6 Elect Director Gary B. Mgmt For For For Moore 7 Elect Director Robert Mgmt For For For A. Rango 8 Elect Director Richard Mgmt For For For P. Wallace 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For W. Henderson, III 1.2 Elect Director Eric G. Mgmt For For For Johnson 1.3 Elect Director M. Mgmt For For For Leanne Lachman 1.4 Elect Director Isaiah Mgmt For For For Tidwell 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 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 Withhold Against Alvarez 1.2 Elect Director David W. Mgmt For For For Bernauer 1.3 Elect Director Angela Mgmt For For For F. Braly 1.4 Elect Director Laurie Mgmt For For For Z. Douglas 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Robert Mgmt For Withhold Against L. Johnson 1.7 Elect Director Marshall Mgmt For For For O. Larsen 1.8 Elect Director Richard Mgmt For For For K. Lochridge 1.9 Elect Director James H. Mgmt For For For Morgan 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For J. Collins 1.2 Elect Director Martha Mgmt For For For A.M. Morfitt 1.3 Elect Director Rhoda M. Mgmt For For For Pitcher 1.4 Elect Director Emily Mgmt For For For White 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Cease Using Down in ShrHldr Against Against For Products ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CINS 559222401 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott B. Mgmt For For For Bonham 1.2 Elect Director Peter G. Mgmt For For For Bowie 1.3 Elect Director J. Mgmt For For For Trevor Eyton 1.4 Elect Director V. Peter Mgmt For For For Harder 1.5 Elect Director Lady Mgmt For For For Barbara Judge 1.6 Elect Director Kurt J. Mgmt For For For Lauk 1.7 Elect Director Cynthia Mgmt For For For A. Niekamp 1.8 Elect Director Indira Mgmt For For For V. Samarasekera 1.9 Elect Director Donald Mgmt For For For J. Walker 1.10 Elect Director Lawrence Mgmt For For For D. Worrall 1.11 Elect Director William Mgmt For For For L. Young 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/29/2015 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 Chadwick Mgmt For For For C. Deaton 1.4 Elect Director Marcela Mgmt For For For E. Donadio 1.5 Elect Director Philip Mgmt For For For Lader 1.6 Elect Director Michael Mgmt For For For E. J. Phelps 1.7 Elect Director Dennis Mgmt For For For H. Reilley 1.8 Elect Director Lee M. Mgmt For For For Tillman 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For 5 Report on Capital ShrHldr Against Against For Expenditure Strategy with Respect to Climate Change Policy ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/21/2015 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 G. Mgmt For For For Maffucci 1.2 Elect Director William Mgmt For For For E. McDonald 1.3 Elect Director Frank H. Mgmt For For For Menaker, Jr. 1.4 Elect Director Richard Mgmt For For For A. Vinroot 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/04/2015 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 Alexander 1.2 Elect Director Richard Mgmt For For For A. Manoogian 1.3 Elect Director John C. Mgmt For For For Plant 1.4 Elect Director Mary Ann Mgmt For For For Van Lokeren 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK ISIN US58155Q1031 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andy D. Mgmt For For For Bryant 1.2 Elect Director Wayne A. Mgmt For For For Budd 1.3 Elect Director N. Mgmt For For For Anthony Coles 1.4 Elect Director John H. Mgmt For For For Hammergren 1.5 Elect Director Alton F. Mgmt For For For Irby, III 1.6 Elect Director M. Mgmt For For For Christine Jacobs 1.7 Elect Director Marie L. Mgmt For For For Knowles 1.8 Elect Director David M. Mgmt For For For Lawrence 1.9 Elect Director Edward Mgmt For For For A. Mueller 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 Report on Political ShrHldr Against Against For Contributions 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Alfred Mgmt For For For F. Kelly, Jr. 1.6 Elect Director Edward Mgmt For For For J. Kelly, III 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 2.1 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Certificate of Incorporation 2.2 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H. Gates lll 2 Elect Director Maria M. Mgmt For For For Klawe 3 Elect Director Teri L. Mgmt For For For List-Stoll 4 Elect Director G. Mason Mgmt For For For Morfit 5 Elect Director Satya Mgmt For For For Nadella 6 Elect Director Charles Mgmt For For For H. Noski 7 Elect Director Helmut Mgmt For For For Panke 8 Elect Director Charles Mgmt For For For W. Scharf 9 Elect Director John W. Mgmt For For For Stanton 10 Elect Director John W. Mgmt For For For Thompson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For 13 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 06/03/2015 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 CUSIP 609207105 05/20/2015 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 Joseph Mgmt For For For Neubauer 1.7 Elect Director Nelson Mgmt For For For Peltz 1.8 Elect Director Fredric Mgmt For For For G. Reynolds 1.9 Elect Director Irene B. Mgmt For For For Rosenfeld 1.10 Elect Director Patrick Mgmt For For For T. Siewert 1.11 Elect Director Ruth J. Mgmt For For For Simmons 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 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Thomas Mgmt For For For H. Glocer 1.3 Elect Director James P. Mgmt For For For Gorman 1.4 Elect Director Robert Mgmt For For For H. Herz 1.5 Elect Director Klaus Mgmt For For For Kleinfeld 1.6 Elect Director Jami Mgmt For For For Miscik 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Hutham Mgmt For For For S. Olayan 1.9 Elect Director James W. Mgmt For For For Owens 1.10 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.11 Elect Director Masaaki Mgmt For For For Tanaka 1.12 Elect Director Perry M. Mgmt For For For Traquina 1.13 Elect Director Laura D. Mgmt For For For Tyson 1.14 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 7 Report on Certain ShrHldr Against Against For Vesting Program ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/21/2015 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 Naren K. Mgmt For For For Gursahaney 1.6 Elect Director Kirk S. Mgmt For For For Hachigian 1.7 Elect Director Toni Mgmt For For For Jennings 1.8 Elect Director Amy B. Mgmt For For For Lane 1.9 Elect Director James L. Mgmt For For For Robo 1.10 Elect Director Rudy E. Mgmt For For For Schupp 1.11 Elect Director John L. Mgmt For For For Skolds 1.12 Elect Director William Mgmt For For For H. Swanson 1.13 Elect Director Hansel Mgmt For For For E. Tookes, II 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Supermajority Mgmt For For For Vote Requirement 5 Eliminate Supermajority Mgmt For For For Vote Requirement 6 Amend Charter to Mgmt For For For Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For ShrHldr Approval of Certain Amendments to the Charter 7 Amend Charter to Mgmt For For For Eliminate the 'for cause' Requirement for the Removal of a Director 8 Amend Right to Call Mgmt For For For Special Meeting 9 Report on Political ShrHldr Against Against For Contributions 10 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/12/2015 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 A. Abdoo 2 Elect Director Mgmt For For For Aristides S. Candris 3 Elect Director Sigmund Mgmt For For For L. Cornelius 4 Elect Director Michael Mgmt For For For E. Jesanis 5 Elect Director Marty R. Mgmt For For For Kittrell 6 Elect Director W. Lee Mgmt For For For Nutter 7 Elect Director Deborah Mgmt For For For S. Parker 8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 9 Elect Director Teresa Mgmt For For For A.Taylor 10 Elect Director Richard Mgmt For For For L. Thompson 11 Elect Director Carolyn Mgmt For For For Y. Woo 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Provide Right to Call Mgmt For For For Special Meeting 15 Approve Decrease in Mgmt For For For Size of Board 16 Amend Omnibus Stock Plan Mgmt For For For 17 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 18 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CINS N6596X109 06/02/2015 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 Discussion of the Mgmt N/A N/A N/A implementation of the remuneration policy 2.2 Discussion on Company's Mgmt N/A N/A N/A Reserves and Dividend Policy 2.3 Adopt Financial Mgmt For For For Statements and Statutory Reports 2.4 Approve Discharge of Mgmt For For For Board Members 3.1 Reelect Richard L. Mgmt For For For Clemmer as Executive Director 3.2 Reelect Peter Bonfield Mgmt For For For as Non-Executive Director 3.3 Reelect Johannes P. Mgmt For For For Huth as Non-Executive Director 3.4 Reelect Kenneth A. Mgmt For For For Goldman as Non-Executive Director 3.5 Reelect Marion Helmes Mgmt For For For as Non-Executive Director 3.6 Reelect Joseph Kaeser Mgmt For For For as Non-Executive Director 3.7 Reelect I. Loring as Mgmt For For For Non-Executive Director 3.8 Reelect Eric Meurice as Mgmt For For For Non-Executive Director 3.9 Reelect Julie Southern Mgmt For For For as Non-Executive Director 3.10 Reelect Rick Tsai as Mgmt For For For Non-Executive Director 4.1 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 4.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance Under Item 4a 5 Authorize Repurchase of Mgmt For For For Shares 6 Approve Cancellation of Mgmt For For For Ordinary Shares 7 Ratify KPMG Accountants Mgmt For For For N.V. as Auditors ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/01/2015 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 John E. Mgmt For For For Feick 1.6 Elect Director Margaret Mgmt For For For M. Foran 1.7 Elect Director Carlos Mgmt For For For M. Gutierrez 1.8 Elect Director William Mgmt For For For R. Klesse 1.9 Elect Director Avedick Mgmt For For For B. Poladian 1.10 Elect Director Elisse Mgmt For For For B. Walter 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Claw-back of Payments ShrHldr Against Against For under Restatements 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Methane and ShrHldr Against Against For Flaring Emissions MGMT and Reduction Targets 8 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark C. Mgmt For For For Pigott 1.2 Elect Director Charles Mgmt For For For R. Williamson 1.3 Elect Director Ronald Mgmt For For For E. Armstrong 2 Declassify the Board of ShrHldr Against For Against Directors 3 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/06/2015 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 Richard Mgmt For For For W. Fisher 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director William Mgmt For For For R. Johnson 1.9 Elect Director Indra K. Mgmt For For For Nooyi 1.10 Elect Director David C. Mgmt For For For Page 1.11 Elect Director Robert Mgmt For For For C. Pohlad 1.12 Elect Director Lloyd G. Mgmt For For For Trotter 1.13 Elect Director Daniel Mgmt For For For Vasella 1.14 Elect Director Alberto Mgmt For For For Weisser 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Establish a Board ShrHldr Against Against For Committee on Sustainability 5 Pro-Rata Vesting of ShrHldr Against Against For Equity Awards 6 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 James M. Mgmt For For For Kilts 1.6 Elect Director Shantanu Mgmt For For For Narayen 1.7 Elect Director Suzanne Mgmt For For For Nora Johnson 1.8 Elect Director Ian C. Mgmt For For For Read 1.9 Elect Director Stephen Mgmt For For For W. Sanger 1.10 Elect Director James C. Mgmt For For For Smith 1.11 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lewis Mgmt For For For Chew 1.2 Elect Director Anthony Mgmt For For For F. Earley, Jr. 1.3 Elect Director Fred J. Mgmt For For For Fowler 1.4 Elect Director Mgmt For For For Maryellen C. Herringer 1.5 Elect Director Richard Mgmt For For For C. Kelly 1.6 Elect Director Roger H. Mgmt For For For Kimmel 1.7 Elect Director Richard Mgmt For For For A. Meserve 1.8 Elect Director Forrest Mgmt For For For E. Miller 1.9 Elect Director Rosendo Mgmt For For For G. Parra 1.10 Elect Director Barbara Mgmt For For For L. Rambo 1.11 Elect Director Anne Mgmt For For For Shen Smith 1.12 Elect Director Barry Mgmt For For For Lawson Williams 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/06/2015 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 Werner Mgmt For For For Geissler 1.5 Elect Director Jennifer Mgmt For For For Li 1.6 Elect Director Jun Mgmt For For For Makihara 1.7 Elect Director Sergio Mgmt For For For Marchionne 1.8 Elect Director Kalpana Mgmt For For For Morparia 1.9 Elect Director Lucio A. Mgmt For For For Noto 1.10 Elect Director Frederik Mgmt For For For Paulsen 1.11 Elect Director Robert Mgmt For For For B. Polet 1.12 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Adopt Anti-Forced Labor ShrHldr Against Against For Policy for Tobacco Supply Chain ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For E. Brandt 1.2 Elect Director Denis A. Mgmt For For For Cortese 1.3 Elect Director Richard Mgmt For For For P. Fox 1.4 Elect Director Michael Mgmt For For For L. Gallagher 1.5 Elect Director Roy A. Mgmt For For For Herberger, Jr. 1.6 Elect Director Dale E. Mgmt For For For Klein 1.7 Elect Director Humberto Mgmt For For For S. Lopez 1.8 Elect Director Kathryn Mgmt For For For L. Munro 1.9 Elect Director Bruce J. Mgmt For For For Nordstrom 1.10 Elect Director David P. Mgmt For For For Wagener 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edison Mgmt For For For C. Buchanan 1.2 Elect Director Andrew Mgmt For For For F. Cates 1.3 Elect Director Timothy Mgmt For For For L. Dove 1.4 Elect Director Phillip Mgmt For For For A. Gobe 1.5 Elect Director Larry R. Mgmt For For For Grillot 1.6 Elect Director Stacy P. Mgmt For For For Methvin 1.7 Elect Director Royce W. Mgmt For For For Mitchell 1.8 Elect Director Frank A. Mgmt For For For Risch 1.9 Elect Director Scott D. Mgmt For For For Sheffield 1.10 Elect Director J. Mgmt For For For Kenneth Thompson 1.11 Elect Director Phoebe Mgmt For For For A. Wood 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 04/29/2015 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 David P. Mgmt For For For O'Connor 1.8 Elect Director Jeffrey Mgmt For For For L. Skelton 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 KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/06/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Performance-Based ShrHldr Against Against For and/or Time-Based Equity Awards ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 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 T. Alexander 2 Elect Director Donald Mgmt For For For G. Cruickshank 3 Elect Director Raymond Mgmt For For For V. Dittamore 4 Elect Director Susan Mgmt For For For Hockfield 5 Elect Director Thomas Mgmt For For For W. Horton 6 Elect Director Paul E. Mgmt For For For Jacobs 7 Elect Director Sherry Mgmt For For For Lansing 8 Elect Director Harish Mgmt For Against Against Manwani 9 Elect Director Steven Mgmt For For For M. Mollenkopf 10 Elect Director Duane A. Mgmt For For For Nelles 11 Elect Director Clark T. Mgmt For For For 'Sandy' Randt, Jr. 12 Elect Director Mgmt For For For Francisco Ros 13 Elect Director Jonathan Mgmt For For For J. Rubinstein 14 Elect Director Brent Mgmt For For For Scowcroft 15 Elect Director Marc I. Mgmt For For For Stern 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR CUSIP 748356102 05/27/2015 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 Laurence Mgmt For For For M. Downes 1.3 Elect Director Mgmt For For For Christopher A. Helms 1.4 Elect Director Ronald Mgmt For For For W. Jibson 1.5 Elect Director James T. Mgmt For For For McManus, II 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 05/12/2015 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 Bryce Mgmt For For For Blair 1.4 Elect Director C. Mgmt For For For Ronald Blankenship 1.5 Elect Director A.r. Mgmt For For For Carpenter 1.6 Elect Director J. Dix Mgmt For For For Druce, Jr. 1.7 Elect Director Mary Lou Mgmt For For For Fiala 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 KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ RenaissanceRe Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status RNR CINS G7496G103 05/20/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian G. Mgmt For For For J. Gray 1.2 Elect Director William Mgmt For For For F. Hagerty, IV 1.3 Elect Director Kevin J. Mgmt For For For O'Donnell 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Restricted Stock Mgmt For For For Plan 4 Approve Ernst & Young Mgmt For For For Ltd. as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CINS V7780T103 05/28/2015 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 Richard Mgmt For For For D. Fain 1.3 Elect Director Ann S. Mgmt For For For Moore 1.4 Elect Director Eyal M. Mgmt For For For Ofer 1.5 Elect Director William Mgmt For For For K. Reilly 1.6 Elect Director Vagn O. Mgmt For Against Against Sorensen 1.7 Elect Director Donald Mgmt For For For Thompson 1.8 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Delisting of Mgmt For For For Shares from Stock Exchange 4 Ratify Pricewaterhouse Mgmt For For For Coopers LLP as Auditors 5 Report on Plans to ShrHldr Against Against For Increase Board Diversity ________________________________________________________________________________ SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78388J106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian C. Mgmt For For For Carr 1.2 Elect Director Mary S. Mgmt For For For Chan 1.3 Elect Director George Mgmt For For For R. Krouse, Jr. 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Proxy Access Mgmt For For For Right 5 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CINS 806857108 04/08/2015 Voted Meeting Type Country of Trade Annual Curcacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter L.S. Currie Mgmt For For For as Director 1.2 Elect K. Vaman Kamath Mgmt For For For as Director 1.3 Elect V. Maureen Mgmt For Against Against Kempston Darkes as Director 1.4 Elect Paal Kibsgaard as Mgmt For For For Director 1.5 Elect Nikolay Mgmt For For For Kudryavtsev as Director 1.6 Elect Michael E. Marks Mgmt For For For as Director 1.7 Elect Indra K. Nooyi as Mgmt For For For Director 1.8 Elect Lubna S. Olayan Mgmt For For For as Director 1.9 Elect Leo Rafael Reif Mgmt For For For as Director 1.10 Elect Tore I. Sandvold Mgmt For For For as Director 1.11 Elect Henri Seydoux as Mgmt For For For Director 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 ________________________________________________________________________________ Sirius XM Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82968B103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Mark D. Mgmt For Withhold Against Carleton 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 Withhold Against Vogel 1.12 Elect Director Vanessa Mgmt For For For A. Wittman 1.13 Elect Director David M. Mgmt For Withhold Against Zaslav 2 Approve Omnibus Stock Mgmt For Against Against Plan 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/04/2015 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 H. Mgmt For For For Alschuler 1.2 Elect Director Stephen Mgmt For For For L. Green 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW CUSIP 784635104 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher J. Kearney 1.2 Elect Director Robert Mgmt For For For F. Hull, Jr. 1.3 Elect Director Anne K. Mgmt For For For Altman 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Adjust Par Value of Mgmt For For For Common Stock 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/18/2015 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 Schultz 2 Elect Director William Mgmt For For For W. Bradley 3 Elect Director Robert Mgmt For For For M. Gates 4 Elect Director Mellody Mgmt For For For Hobson 5 Elect Director Kevin R. Mgmt For For For Johnson 6 Elect Director Olden Lee Mgmt For For For 7 Elect Director Joshua Mgmt For For For Cooper Ramo 8 Elect Director James G. Mgmt For For For Shennan, Jr. 9 Elect Director Clara Mgmt For For For Shih 10 Elect Director Javier Mgmt For For For G. Teruel 11 Elect Director Myron E. Mgmt For For For Ullman, III 12 Elect Director Craig E. Mgmt For For For Weatherup 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Amend Bylaws to ShrHldr Against Against For Establish a Board Committee on Sustainability 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Patrick Mgmt For For For de Saint-Aignan 1.4 Elect Director Amelia Mgmt For For For C. Fawcett 1.5 Elect Director William Mgmt For For For C. Freda 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg W. Mgmt For For For Becker 1.2 Elect Director Eric A. Mgmt For For For Benhamou 1.3 Elect Director David M. Mgmt For For For Clapper 1.4 Elect Director Roger F. Mgmt For For For Dunbar 1.5 Elect Director Joel P. Mgmt For For For Friedman 1.6 Elect Director C. Mgmt For For For Richard Kramlich 1.7 Elect Director Lata Mgmt For For For Krishnan 1.8 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 1.9 Elect Director Kate D. Mgmt For For For Mitchell 1.10 Elect Director John F. Mgmt For For For Robinson 1.11 Elect Director Garen K. Mgmt For For For Staglin 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Mgmt For Withhold Against Michael Barnes 1.2 Elect Director Thomas Mgmt For Withhold Against Dannenfeldt 1.3 Elect Director Srikant Mgmt For For For M. Datar 1.4 Elect Director Lawrence Mgmt For Withhold Against H. Guffey 1.5 Elect Director Mgmt For Withhold Against Timotheus Hottges 1.6 Elect Director Bruno Mgmt For Withhold Against Jacobfeuerborn 1.7 Elect Director Raphael Mgmt For Withhold Against Kubler 1.8 Elect Director Thorsten Mgmt For Withhold Against Langheim 1.9 Elect Director John J. Mgmt For For For Legere 1.10 Elect Director Teresa Mgmt For Withhold Against A. Taylor 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 5 Provide Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For M. Donofrio 1.2 Elect Director Joseph Mgmt For For For J. Echevarria 1.3 Elect Director Edward Mgmt For For For P. Garden 1.4 Elect Director Jeffrey Mgmt For For For A. Goldstein 1.5 Elect Director Gerald Mgmt For For For L. Hassell 1.6 Elect Director John M. Mgmt For For For Hinshaw 1.7 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 1.8 Elect Director Richard Mgmt For For For J. Kogan 1.9 Elect Director John A. Mgmt For For For Luke, Jr. 1.10 Elect Director Mark A. Mgmt For For For Nordenberg 1.11 Elect Director Mgmt For For For Catherine A. Rein 1.12 Elect Director William Mgmt For For For C. Richardson 1.13 Elect Director Samuel Mgmt For For For C. Scott, III 1.14 Elect Director Wesley Mgmt For For For W. von Schack 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nancy H. Mgmt For For For Bechtle 1.2 Elect Director Walter Mgmt For For For W. Bettinger, II 1.3 Elect Director C. Mgmt For For For Preston Butcher 1.4 Elect Director Mgmt For For For Christopher V. Dodds 1.5 Elect Director Mark A. Mgmt For For For Goldfarb 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Report on Political ShrHldr Against Against For Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Prepare Employment ShrHldr Against Against For Diversity Report 8 Pro-Rata Vesting of ShrHldr Against For Against Equity Awards 9 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ajay Mgmt For For For Banga 1.2 Elect Director Mgmt For For For Jacqueline K. Barton 1.3 Elect Director James A. Mgmt For Against Against Bell 1.4 Elect Director Richard Mgmt For For For K. Davis 1.5 Elect Director Jeff M. Mgmt For Against Against Fettig 1.6 Elect Director Andrew Mgmt For For For N. Liveris 1.7 Elect Director Mark Mgmt For For For Loughridge 1.8 Elect Director Raymond Mgmt For For For J. Milchovich 1.9 Elect Director Robert Mgmt For Against Against S. Miller 1.10 Elect Director Paul Mgmt For For For Polman 1.11 Elect Director Dennis Mgmt For Against Against H. Reilley 1.12 Elect Director James M. Mgmt For Against Against Ringler 1.13 Elect Director Ruth G. Mgmt For For For Shaw 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charlene Mgmt For For For Barshefsky 2 Elect Director Wei Sun Mgmt For For For Christianson 3 Elect Director Fabrizio Mgmt For For For Freda 4 Elect Director Jane Mgmt For For For Lauder 5 Elect Director Leonard Mgmt For For For A. Lauder 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Mark Mgmt For For For Flaherty 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 Debora Mgmt For For For L. Spar 1.11 Elect Director Mark E. Mgmt For For For Tucker 1.12 Elect Director David A. Mgmt For For For Viniar 1.13 Elect Director Mark O. Mgmt For For For Winkelman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 6 Report on Certain ShrHldr Against Against For Vesting Program 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/28/2015 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 KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ari Mgmt For For For Bousbib 1.2 Elect Director Gregory Mgmt For For For D. Brenneman 1.3 Elect Director J. Frank Mgmt For For For Brown 1.4 Elect Director Albert Mgmt For For For P. Carey 1.5 Elect Director Armando Mgmt For For For Codina 1.6 Elect Director Helena Mgmt For For For B. Foulkes 1.7 Elect Director Wayne M. Mgmt For For For Hewett 1.8 Elect Director Karen L. Mgmt For Against Against Katen 1.9 Elect Director Craig A. Mgmt For For For Menear 1.10 Elect Director Mark Mgmt For For For Vadon 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nora A. Mgmt For For For Aufreiter 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director SUSn J. Mgmt For For For Kropf 1.4 Elect Director David B. Mgmt For For For Lewis 1.5 Elect Director W. Mgmt For For For Rodney McMullen 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Clyde R. Mgmt For For For Moore 1.8 Elect Director SUSn M. Mgmt For For For Phillips 1.9 Elect Director James A. Mgmt For For For Runde 1.10 Elect Director Ronald Mgmt For For For L. Sargent 1.11 Elect Director Bobby S. Mgmt For For For Shackouls 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 5 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 6 Report on Policy ShrHldr Against Against For Options to Reduce Antibiotic Use in Products ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nancy E. Mgmt For For For Cooper 1.2 Elect Director Gregory Mgmt For For For L. Ebel 1.3 Elect Director Denise Mgmt For For For C. Johnson 1.4 Elect Director Robert Mgmt For For For L. Lumpkins 1.5 Elect Director William Mgmt For For For T. Monahan 1.6 Elect Director James L. Mgmt For For For Popowich 1.7 Elect Director James T. Mgmt For For For Prokopanko 1.8 Elect Director Steven Mgmt For For For M. Seibert 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Approve Omnibus Stock Mgmt For For For Plan 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 David T. Mgmt For For For Ching 1.5 Elect Director Michael Mgmt For For For F. Hines 1.6 Elect Director Amy B. Mgmt For For For Lane 1.7 Elect Director Carol Mgmt For For For Meyrowitz 1.8 Elect Director John F. Mgmt For For For O'Brien 1.9 Elect Director Willow Mgmt For For For B. Shire 1.10 Elect Director William Mgmt For For For H. Swanson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 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 CUSIP 254687106 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan E. Mgmt For For For Arnold 2 Elect Director John S. Mgmt For For For Chen 3 Elect Director Jack Mgmt For For For Dorsey 4 Elect Director Robert Mgmt For For For A. Iger 5 Elect Director Fred H. Mgmt For For For Langhammer 6 Elect Director Aylwin Mgmt For For For B. Lewis 7 Elect Director Monica Mgmt For For For C. Lozano 8 Elect Director Robert Mgmt For For For W. Matschullat 9 Elect Director Sheryl Mgmt For For For K. Sandberg 10 Elect Director Orin C. Mgmt For For For Smith 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Require Independent ShrHldr Against Against For Board Chairman 14 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Inc. Ticker Security ID: Meeting Date Meeting Status TIME CUSIP 887228104 06/05/2015 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 A. Ripp 1.2 Elect Director David A. Mgmt For For For Bell 1.3 Elect Director John M. Mgmt For For For Fahey, Jr. 1.4 Elect Director Manuel Mgmt For For For A. Fernandez 1.5 Elect Director Dennis Mgmt For For For J. FitzSimons 1.6 Elect Director Betsy D. Mgmt For For For Holden 1.7 Elect Director Kay Mgmt For For For Koplovitz 1.8 Elect Director J. Mgmt For For For Randall MacDonald 1.9 Elect Director Ronald Mgmt For For For S. Rolfe 1.10 Elect Director Howard Mgmt For For For Stringer 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 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 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 10/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/19/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 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 Board Oversight of ShrHldr Against Against For Tobacco Use Depicted in Products 6 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CINS 89353D107 05/01/2015 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin E. Mgmt For For For Benson 1.2 Elect Director Derek H. Mgmt For For For Burney 1.3 Elect Director Paule Mgmt For For For Gauthier 1.4 Elect Director Russell Mgmt For For For K. Girling 1.5 Elect Director S. Barry Mgmt For For For Jackson 1.6 Elect Director Paula Mgmt For For For Rosput Reynolds 1.7 Elect Director John Mgmt For For For Richels 1.8 Elect Director Mary Pat Mgmt For For For Salomone 1.9 Elect Director D. Mgmt For For For Michael G. Stewart 1.10 Elect Director Siim A. Mgmt For For For Vanaselja 1.11 Elect Director Richard Mgmt For For For E. Waugh 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Establish Range for Mgmt For For For Board Size (Minimum of Eight to Maximum of Fifteen) 5 Amend By-Law Number 1 Mgmt For For For ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/18/2015 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 Withhold Against 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 Withhold Against 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 KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Twenty-First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOXA CUSIP 90130A101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director K. Mgmt For For For Rupert Murdoch 2 Elect Director Lachlan Mgmt For For For K. Murdoch 3 Elect Director Delphine Mgmt For Against Against Arnault 4 Elect Director James W. Mgmt For For For Breyer 5 Elect Director Chase Mgmt For For For Carey 6 Elect Director David F. Mgmt For For For DeVoe 7 Elect Director Viet Dinh Mgmt For For For 8 Elect Director Roderick Mgmt For For For I. Eddington 9 Elect Director James R. Mgmt For For For Murdoch 10 Elect Director Jacques Mgmt For For For Nasser 11 Elect Director Robert Mgmt For For For S. Silberman 12 Elect Director Tidjane Mgmt For For For Thiam 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/14/2015 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 Lance M. Mgmt For For For Fritz 1.5 Elect Director Judith Mgmt For For For Richards Hope 1.6 Elect Director John J. Mgmt For For For Koraleski 1.7 Elect Director Charles Mgmt For For For C. Krulak 1.8 Elect Director Michael Mgmt For For For R. McCarthy 1.9 Elect Director Michael Mgmt For For For W. McConnell 1.10 Elect Director Thomas Mgmt For For For F. McLarty, III 1.11 Elect Director Steven Mgmt For For For R. Rogel 1.12 Elect Director Jose H. Mgmt For For For Villarreal 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Ernst & Young Mgmt For For For LLP as Auditors 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 ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patricia Mgmt For For For Diaz Dennis 1.2 Elect Director Mario Mgmt For For For Longhi 1.3 Elect Director Robert Mgmt For For For J. Stevens 1.4 Elect Director David S. Mgmt For For For Sutherland 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/27/2015 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 Faraci 1.2 Elect Director Mgmt For For For Jean-Pierre Garnier 1.3 Elect Director Gregory Mgmt For For For J. Hayes 1.4 Elect Director Edward Mgmt For Against Against A. Kangas 1.5 Elect Director Ellen J. Mgmt For For For Kullman 1.6 Elect Director Marshall Mgmt For For For O. Larsen 1.7 Elect Director Harold Mgmt For For For McGraw, III 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director H. Mgmt For For For Patrick Swygert 1.10 Elect Director Andre Mgmt For For For Villeneuve 1.11 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Edson Mgmt For For For Bueno 1.3 Elect Director Richard Mgmt For For For T. Burke 1.4 Elect Director Robert Mgmt For For For J. Darretta 1.5 Elect Director Stephen Mgmt For For For J. Hemsley 1.6 Elect Director Michele Mgmt For For For J. Hooper 1.7 Elect Director Rodger Mgmt For For For A. Lawson 1.8 Elect Director Glenn M. Mgmt For For For Renwick 1.9 Elect Director Kenneth Mgmt For For For I. Shine 1.10 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Change State of Mgmt For For For Incorporation from Minnesota to Delaware 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Stock Option Plan Mgmt For For For 2 Amend Restricted Stock Mgmt For For For Plan 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 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 M. Leiden 1.2 Elect Director Bruce I. Mgmt For For For Sachs 1.3 Elect Director Sangeeta Mgmt For For For N. Bhatia 2 Increase Authorized Mgmt For For For Common Stock 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Specialty ShrHldr Against Against For Drug Pricing Risks ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary B. Mgmt For For For Cranston 2 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 4 Elect Director Robert Mgmt For For For W. Matschullat 5 Elect Director Cathy E. Mgmt For For For Minehan 6 Elect Director Suzanne Mgmt For For For Nora Johnson 7 Elect Director David J. Mgmt For For For Pang 8 Elect Director Charles Mgmt For For For W. Scharf 9 Elect Director William Mgmt For For For S. Shanahan 10 Elect Director John A. Mgmt For For For C. Swainson 11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 12 Approve Amendments to Mgmt For For For the Certificate of Incorporation to Facilitate Stock Splits 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 15 Remove Supermajority Mgmt For For For Vote Requirement for Exiting Core Payment Business 16 Remove Supermajority Mgmt For For For Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation 17 Remove Supermajority Mgmt For For For Vote Requirement for Approval of Exceptions to Transfer Certifications 18 Remove Supermajority Mgmt For For For Vote Requirement for Removal of Directors 19 Remove Supermajority Mgmt For For For Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws 20 Ratify Auditors Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/21/2015 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 Roth 1.2 Elect Director Michael Mgmt For Withhold Against D. Fascitelli 1.3 Elect Director Russell Mgmt For Withhold Against B. Wight, Jr. 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lynne Mgmt For For For Biggar 1.2 Elect Director Jane P. Mgmt For For For Chwick 1.3 Elect Director J. Barry Mgmt For For For Griswell 1.4 Elect Director Mgmt For For For Frederick S. Hubbell 1.5 Elect Director Rodney Mgmt For For For O. Martin, Jr. 1.6 Elect Director Joseph Mgmt For For For V. Tripodi 1.7 Elect Director Deborah Mgmt For For For C. Wright 1.8 Elect Director David Mgmt For For For Zwiener 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Institute Procedures to ShrHldr Against Against For Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity ________________________________________________________________________________ Weatherford International plc Ticker Security ID: Meeting Date Meeting Status WFT CINS G48833100 06/16/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mohamed Mgmt For For For A. Awad 1.2 Elect Director David J. Mgmt For For For Butters 1.3 Elect Director Bernard Mgmt For For For J. Duroc-Danner 1.4 Elect Director John D. Mgmt For For For Gass 1.5 Elect Director Emyr Mgmt For For For Jones Parry 1.6 Elect Director Francis Mgmt For For For S. Kalman 1.7 Elect Director William Mgmt For For For E. Macaulay 1.8 Elect Director Robert Mgmt For For For K. Moses, Jr. 1.9 Elect Director Mgmt For Against Against Guillermo Ortiz 1.10 Elect Director Robert Mgmt For For For A. Rayne 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Authorize Holding of Mgmt For For For 2016 Annual General Meeting Outside of IE ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Mgmt For For For Elizabeth A. Duke 1.6 Elect Director SUSn E. Mgmt For For For Engel 1.7 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.8 Elect Director Donald Mgmt For For For M. James 1.9 Elect Director Cynthia Mgmt For For For H. Milligan 1.10 Elect Director Federico Mgmt For For For F. Pena 1.11 Elect Director James H. Mgmt For For For Quigley 1.12 Elect Director Judith Mgmt For For For M. Runstad 1.13 Elect Director Stephen Mgmt For For For W. Sanger 1.14 Elect Director John G. Mgmt For For For Stumpf 1.15 Elect Director SUSn G. Mgmt For For For Swenson 1.16 Elect Director Suzanne Mgmt For For For M. Vautrinot 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Require Independent ShrHldr Against Against For Board Chairman 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 11/21/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Change Company Name to Mgmt For For For WEC Energy Group, Inc. 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aneel Mgmt For For For Bhusri 1.2 Elect Director David A. Mgmt For For For Duffield 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 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 ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/20/2015 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 K. Mgmt For For For 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX ISIN US9839191015 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 05/08/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ramani Mgmt For For For Ayer 1.2 Elect Director Dale R. Mgmt For For For Comey 1.3 Elect Director Michael Mgmt For For For S. McGavick 1.4 Elect Director Robert Mgmt For For For R. Glauber 1.5 Elect Director Edward Mgmt For For For J. Kelly, III 1.6 Elect Director Suzanne Mgmt For For For B. Labarge 1.7 Elect Director Anne Mgmt For For For Stevens 1.8 Elect Director John M. Mgmt For For For Vereker 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Renew Director's Mgmt For For For Authority to Issue Shares 5 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 6 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Growth ________________________________________________________________________________ AIR LEASE CORP Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/06/2015 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 Matthew J. Hart 2 Election Of Director: Mgmt For For For Cheryl Gordon Krongard 3 Election Of Director: Mgmt For For For Marshall O. Larsen 4 Election Of Director: Mgmt For For For Robert A. Milton 5 Election Of Director: Mgmt For For For John L. Plueger 6 Election Of Director: Mgmt For For For Ian M. Saines 7 Election Of Director: Mgmt For For For Dr. Ronald D. Sugar 8 Election Of Director: Mgmt For For For Steven F. Udvar-hazy 9 Ratify The Appointment Mgmt For For For Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2015. 10 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ ALIGN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/13/2015 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 Joseph Lacob 2 Election Of Director: Mgmt For For For C. Raymond Larkin, Jr. 3 Election Of Director: Mgmt For For For George J. Morrow 4 Election Of Director: Mgmt For For For Dr. David C. Nagel 5 Election Of Director: Mgmt For For For Thomas M. Prescott 6 Election Of Director: Mgmt For For For Andrea L. Saia 7 Election Of Director: Mgmt For For For Greg J. Santora 8 Election Of Director: Mgmt For For For Warren S. Thaler 9 Proposal To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Align Technology, Inc.'s Independent Registered Public Accountants For The Fiscal Year Ending December 31, 2015. 10 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ BORGWARNER INC. Ticker Security ID: Meeting Date Meeting Status BWA CUSIP 099724106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Alexis P. Michas 2 Election Of Director: Mgmt For For For Richard O. Schaum 3 Election Of Director: Mgmt For For For Thomas T. Stallkamp 4 Approval Of The Mgmt For For For Amended, Restated And Renamed Borgwarner Inc. Executive Incentive Plan. 5 To Ratify The Selection Mgmt For For For Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Company For 2015. 6 Advisory Approval Of Mgmt For For For The Company's Executive Compensation As Disclosed In The Proxy Statement. 7 Amendment Of The Mgmt For For For Company's Restated Certificate Of Incorporation To Replace Supermajority Voting With Simple Majority Requirements. 8 Amendment Of The Mgmt For For For Company's Restated Certificate Of Incorporation To Allow Certain Stockholders To Request Special Meetings Of Stockholders. 9 Advisory Approval Of Mgmt Against Against For Stockholder Proposal To Allow Certain Stockholders To Request Special Meetings Of Stockholders. ________________________________________________________________________________ BROADCOM CORPORATION Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/12/2015 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 Robert J. Finocchio, Jr. 2 Election Of Director: Mgmt For For For Nancy H. Handel 3 Election Of Director: Mgmt For For For Eddy W. Hartenstein 4 Election Of Director: Mgmt For For For Maria M. Klawe, Ph.d. 5 Election Of Director: Mgmt For For For John E. Major 6 Election Of Director: Mgmt For For For Scott A. Mcgregor 7 Election Of Director: Mgmt For For For William T. Morrow 8 Election Of Director: Mgmt For For For Henry Samueli, Ph.d. 9 Election Of Director: Mgmt For For For Robert E. Switz 10 Advisory Vote On The Mgmt For Against Against Compensation Of The Company's Named Executive Officers Described In The Proxy Statement. 11 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2015. ________________________________________________________________________________ BROOKDALE SENIOR LIVING INC. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Ratification Of The Mgmt For For For Audit Committee's Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Company For The 2015 Fiscal Year. 5 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ CARDINAL HEALTH, INC. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For DAVID J. ANDERSON 2 Election of Director: Mgmt For For For COLLEEN F. ARNOLD 3 Election of Director: Mgmt For For For GEORGE S. BARRETT 4 Election of Director: Mgmt For For For CARRIE S. COX 5 Election of Director: Mgmt For For For CALVIN DARDEN 6 Election of Director: Mgmt For For For BRUCE L. DOWNEY 7 Election of Director: Mgmt For For For PATRICIA A. HEMINGWAY HALL 8 Election of Director: Mgmt For For For CLAYTON M. JONES 9 Election of Director: Mgmt For For For GREGORY B. KENNY 10 Election of Director: Mgmt For For For DAVID P. KING 11 Election of Director: Mgmt For For For RICHARD C. NOTEBAERT 12 Ratify Appointment of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 Approve Stock Mgmt For For For Compensation Plan 15 S/H Proposal - ShrHldr Against For Against Political/Government ________________________________________________________________________________ COMERICA INCORPORATED Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Ralph W. Babb, Jr. 2 Election Of Director: Mgmt For For For Roger A. Cregg 3 Election Of Director: Mgmt For For For T. Kevin Denicola 4 Election Of Director: Mgmt For For For Jacqueline P. Kane 5 Election Of Director: Mgmt For For For Richard G. Lindner 6 Election Of Director: Mgmt For For For Alfred A. Piergallini 7 Election Of Director: Mgmt For For For Robert S. Taubman 8 Election Of Director: Mgmt For For For Reginald M. Turner, Jr. 9 Election Of Director: Mgmt For For For Nina G. Vaca 10 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors 11 Approval Of The 2015 Mgmt For For For Comerica Incorporated Incentive Plan For Non-employee Directors 12 Approval Of A Mgmt For For For Non-binding, Advisory Proposal Approving Executive Compensation ________________________________________________________________________________ DICK'S SPORTING GOODS, INC. Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/03/2015 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 Vincent C. Byrd 2 Election Of Director: Mgmt For For For William J. Colombo 3 Election Of Director: Mgmt For For For Larry D. Stone 4 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For Fiscal 2015. 5 Non-binding Advisory Mgmt For For For Vote To Approve Compensation Of Named Executive Officers. ________________________________________________________________________________ EQT CORPORATION Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 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 Philip G. Behrman, Ph.d. 2 Election Of Director: Mgmt For For For A. Bray Cary, Jr. 3 Election Of Director: Mgmt For For For Margaret K. Dorman 4 Election Of Director: Mgmt For For For David L. Porges 5 Election Of Director: Mgmt For For For James E. Rohr 6 Election Of Director: Mgmt For For For David S. Shapira 7 Election Of Director: Mgmt For For For Lee T. Todd, Jr., Ph.d. 8 Approval Of A Mgmt For For For Non-binding Resolution Regarding The Compensation Of The Company's Named Executive Officers For 2014 (say-on-pay) 9 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm 10 Shareholder Proposal Mgmt Against For Against Regarding Proxy Access Bylaw ________________________________________________________________________________ EQUIFAX INC. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/01/2015 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 Robert D. Daleo 2 Election Of Director: Mgmt For For For Walter W. Driver, Jr. 3 Election Of Director: Mgmt For For For Mark L. Feidler 4 Election Of Director: Mgmt For For For L. Phillip Humann 5 Election Of Director: Mgmt For For For Robert D. Marcus 6 Election Of Director: Mgmt For For For Siri S. Marshall 7 Election Of Director: Mgmt For For For John A. Mckinley 8 Election Of Director: Mgmt For For For Richard F. Smith 9 Election Of Director: Mgmt For For For Mark B. Templeton 10 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Equifax's Independent Registered Public Accounting Firm For 2015. 11 Advisory Vote To Mgmt For Against Against Approve Named Executive Officer Compensation. 12 Election Of Director: Mgmt For For For James E. Copeland, Jr. ________________________________________________________________________________ F5 NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For A. GARY AMES 2 Election of Director: Mgmt For For For SANDRA BERGERON 3 Election of Director: Mgmt For For For JONATHAN CHADWICK 4 Election of Director: Mgmt For For For MICHAEL DREYER 5 Election of Director: Mgmt For For For PETER KLEIN 6 Election of Director: Mgmt For For For STEPHEN SMITH 7 Approve Stock Mgmt For For For Compensation Plan 8 Adopt Employee Stock Mgmt For For For Purchase Plan 9 Ratify Appointment of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ FIRST REPUBLIC BANK Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 To Approve Amendments Mgmt For For For To First Republic's 2010 Omnibus Award Plan. 14 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2015. 15 To Approve, By Advisory Mgmt For Against Against (non-binding) Vote, The Compensation Of Our Executive Officers (a Say On Pay" Vote). " ________________________________________________________________________________ FORTINET, INC. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Ken Xie 2 Election Of Director: Mgmt For For For Hong Liang Lu 3 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Fortinet's Independent Registered Accounting Firm For The Fiscal Year Ending December 31, 2015. 4 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ GENESEE & WYOMING INC. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Adoption Of Our Third Mgmt For For For Amended And Restated 2004 Omnibus Incentive Plan. 6 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2015. ________________________________________________________________________________ IAC/INTERACTIVECORP Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Iac's Independent Registered Public Accounting Firm For 2015. ________________________________________________________________________________ KLA-TENCOR CORPORATION Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For EDWARD W. BARNHOLT 2 Election of Director: Mgmt For For For ROBERT M. CALDERONI 3 Election of Director: Mgmt For For For JOHN T. DICKSON 4 Election of Director: Mgmt For For For EMIKO HIGASHI 5 Election of Director: Mgmt For For For KEVIN J, KENNEDY 6 Election of Director: Mgmt For For For GARY B. MOORE 7 Election of Director: Mgmt For For For ROBERT A. RANGO 8 Election of Director: Mgmt For For For RICHARD P. WALLACE 9 Ratify Appointment of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ LIONS GATE ENTERTAINMENT CORP. Ticker Security ID: Meeting Date Meeting Status LGF CUSIP 535919203 09/09/2014 Voted Meeting Type Country of Trade Annual/Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For MICHAEL BURNS 2 Election of Director: Mgmt For For For GORDON CRAWFORD 3 Election of Director: Mgmt For For For ARTHUR EVRENSEL 4 Election of Director: Mgmt For For For JON FELTHEIMER 5 Election of Director: Mgmt For For For FRANK GIUSTRA 6 Election of Director: Mgmt For For For MORLEY KOFFMAN 7 Election of Director: Mgmt For For For HARALD LUDWIG 8 Election of Director: Mgmt For For For G. SCOTT PATERSON 9 Election of Director: Mgmt For For For MARK H. RACHESKY, M.D. 10 Election of Director: Mgmt For For For DARYL SIMM 11 Election of Director: Mgmt For For For HARDWICK SIMMONS 12 Election of Director: Mgmt For For For PHYLLIS YAFFE 13 Ratify Appointment of Mgmt For Against Against Independent Auditors 14 14A Executive Mgmt For Against Against Compensation 15 Amend Stock Mgmt For For For Compensation Plan 16 Transact Other Business Mgmt For Against Against ________________________________________________________________________________ METHANEX CORPORATION Ticker Security ID: Meeting Date Meeting Status MEOH CINS 59151K108 04/30/2015 Voted Meeting Type Country of Trade Annual and Special Meeting Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 To Re-appoint Kpmg Llp, Mgmt For For For Chartered Accountants, As Auditors Of The Company For The Ensuing Year And Authorize The Board Of Directors To Fix The Remuneration Of The Auditors: 14 The Advisory Resolution Mgmt For For For Accepting The Company's Approach To Executive Compensation As Disclosed In The Accompanying Information Circular: 15 The Resolution Mgmt For For For Confirming By-law No. 5 Of The Company, As Disclosed In The Accompanying Information Circular. ________________________________________________________________________________ MOHAWK INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 The Ratification Of The Mgmt For For For Selection Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm. 5 Advisory Vote To Mgmt For For For Approve Executive Compensation, As Disclosed In The Company's Proxy Statement For The 2015 Annual Meeting Of Stockholders. ________________________________________________________________________________ MYLAN INC. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 01/29/2015 Unvoted 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 N/A N/A 2 14A Extraordinary Mgmt For N/A N/A Transaction Executive Compensation 3 Approve Motion to Mgmt For N/A N/A Adjourn Meeting ________________________________________________________________________________ PTC INC. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/04/2015 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 THOMAS BOGAN 2 Election of Director: Mgmt For For For JANICE CHAFFIN 3 Election of Director: Mgmt For For For DONALD GRIERSON 4 Election of Director: Mgmt For For For JAMES HEPPELMANN 5 Election of Director: Mgmt For For For PAUL LACY 6 Election of Director: Mgmt For For For ROBERT SCHECHTER 7 Election of Director: Mgmt For For For RENATO ZAMBONINI 8 14A Executive Mgmt For For For Compensation 9 Amend Cash/Stock Bonus Mgmt For For For Plan 10 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ RITE AID CORPORATION Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John T. Standley 2 Election Of Director: Mgmt For For For Joseph B. Anderson, Jr. 3 Election Of Director: Mgmt For For For Bruce G. Bodaken 4 Election Of Director: Mgmt For For For David R. Jessick 5 Election Of Director: Mgmt For For For Kevin E. Lofton 6 Election Of Director: Mgmt For For For Myrtle S. Potter 7 Election Of Director: Mgmt For For For Michael N. Regan 8 Election Of Director: Mgmt For For For Frank A. Savage 9 Election Of Director: Mgmt For For For Marcy Syms 10 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm. 11 Approve, On An Advisory Mgmt For For For Basis, The Compensation Of Our Named Executive Officers As Presented In The Proxy Statement. 12 Consider A Stockholder Mgmt Against For Against Proposal, If Properly Presented At The Annual Meeting, Relating To Accelerated Vesting Of Performance Awards. 13 Consider A Stockholder Mgmt Against Against For Proposal, If Properly Presented At The Annual Meeting, Relating To Proxy Access. ________________________________________________________________________________ RPM INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/09/2014 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 FREDERICK R. NANCE 2 Election of Director: Mgmt For For For CHARLES A. RATNER 3 Election of Director: Mgmt For For For WILLIAM B. SUMMERS, JR. 4 Election of Director: Mgmt For For For JERRY SUE THORNTON 5 14A Executive Mgmt For Against Against Compensation 6 Adopt Omnibus Stock Mgmt For For For Option Plan 7 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ RYDER SYSTEM, INC. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/01/2015 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 John M. Berra 2 Election Of Director: Mgmt For For For Robert A. Hagemann 3 Election Of Director: Mgmt For For For Luis P. Nieto, Jr. 4 Election Of Director: Mgmt For For For E. Follin Smith 5 Election Of Director: Mgmt For For For Robert E. Sanchez 6 Ratification Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Registered Certified Public Accounting Firm For The 2015 Fiscal Year. 7 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of Our Named Executive Officers. 8 Approval Of Amendments Mgmt For For For To The Articles Of Incorporation And By-laws To Change The Voting Requirement For The Removal Of Directors. 9 Approval Of Amendments Mgmt For For For To Articles And By-laws To Change Voting Requirement To Amend Certain Provisions Of The By-laws. 10 Approval Of Amendments Mgmt For For For To Our Articles Of Incorporation To Change The Voting Requirement For Amendments To The Articles. 11 Approval Of Amendments Mgmt For For For To Our By-laws To Change The General Voting Requirement. 12 A Shareholder Proposal Mgmt Against Against For Regarding Political Contributions Disclosure. ________________________________________________________________________________ SIGNET JEWELERS LIMITED Ticker Security ID: Meeting Date Meeting Status SIG CINS G81276100 06/12/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For H. Todd Stitzer 2 Election Of Director: Mgmt For For For Virginia Drosos 3 Election Of Director: Mgmt For For For Dale Hilpert 4 Election Of Director: Mgmt For For For Mark Light 5 Election Of Director: Mgmt For For For Helen Mccluskey 6 Election Of Director: Mgmt For For For Marianne Miller Parrs 7 Election Of Director: Mgmt For For For Thomas Plaskett 8 Election Of Director: Mgmt For For For Robert Stack 9 Election Of Director: Mgmt For For For Eugenia Ulasewicz 10 Election Of Director: Mgmt For For For Russell Walls 11 Appointment Of Kpmg Llp Mgmt For For For As Independent Auditor Of The Company. 12 Approval, On A Mgmt For For For Non-binding Advisory Basis, Of The Compensation Of Our Named Executive Officers As Disclosed In The Proxy Statement (the Say-on-pay" Vote). " ________________________________________________________________________________ SOLERA HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/13/2014 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 TONY AQUILA 2 Election of Director: Mgmt For For For PATRICK D. CAMPBELL 3 Election of Director: Mgmt For For For THOMAS A. DATTILO 4 Election of Director: Mgmt For For For ARTHUR F. KINGSBURY 5 Election of Director: Mgmt For For For DR. KURT J. LAUK 6 Election of Director: Mgmt For For For MICHAEL E. LEHMAN 7 Election of Director: Mgmt For For For THOMAS C. WAJNERT 8 Election of Director: Mgmt For For For STUART J. YARBROUGH 9 Ratify Appointment of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For Against Against Compensation ________________________________________________________________________________ STERICYCLE, INC. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mark C. Miller 2 Election Of Director: Mgmt For For For Jack W. Schuler 3 Election Of Director: Mgmt For For For Charles A. Alutto 4 Election Of Director: Mgmt For For For Lynn D. Bleil 5 Election Of Director: Mgmt For For For Thomas D. Brown 6 Election Of Director: Mgmt For For For Thomas F. Chen 7 Election Of Director: Mgmt For For For Rod F. Dammeyer 8 Election Of Director: Mgmt For For For William K. Hall 9 Election Of Director: Mgmt For For For John Patience 10 Election Of Director: Mgmt For For For Mike S. Zafirovski 11 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2015 12 Advisory Resolution Mgmt For For For Approving The Compensation Paid To The Company's Executive Officers 13 Stockholder Proposal To Mgmt Against Against For Require An Independent Board Chairman ________________________________________________________________________________ SYNAPTICS INCORPORATED Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For FRANCIS F. LEE 2 Election of Director: Mgmt For For For NELSON C. CHAN 3 Election of Director: Mgmt For For For RICHARD L. SANQUINI 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert B. Allardice, Iii 2 Election Of Director: Mgmt For For For Trevor Fetter 3 Election Of Director: Mgmt For For For Kathryn A. Mikells 4 Election Of Director: Mgmt For For For Michael G. Morris 5 Election Of Director: Mgmt For For For Thomas A. Renyi 6 Election Of Director: Mgmt For For For Julie G. Richardson 7 Election Of Director: Mgmt For For For Teresa W. Roseborough 8 Election Of Director: Mgmt For For For Virginia P. Ruesterholz 9 Election Of Director: Mgmt For For For Charles B. Strauss 10 Election Of Director: Mgmt For For For Christopher J. Swift 11 Election Of Director: Mgmt For For For H. Patrick Swygert 12 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The ... (due To Space Limits, See Proxy Statement For Full Proposal) 13 Management Proposal To Mgmt For For For Approve, On A Non-binding Advisory Basis, The Compensation Of The Company's Named Executive Officers As Disclosed In The Company's Proxy Statement ________________________________________________________________________________ THE WHITEWAVE FOODS COMPANY Ticker Security ID: Meeting Date Meeting Status WWAV CUSIP 966244105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mary E. Minnick 2 Election Of Director: Mgmt For For For Doreen A. Wright 3 Proposal To Approve The Mgmt For For For Amendment And Restatement Of The Whitewave Foods Company 2012 Stock Incentive Plan. 4 Proposal To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Auditor For 2015. ________________________________________________________________________________ TOWERS WATSON & CO Ticker Security ID: Meeting Date Meeting Status TW CUSIP 891894107 11/13/2014 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 VICTOR F. GANZI 2 Election of Director: Mgmt For For For JOHN J. HALEY 3 Election of Director: Mgmt For For For LESLIE S. HEISZ 4 Election of Director: Mgmt For For For BRENDANR. O'NEILL 5 Election of Director: Mgmt For For For LINDA D. RABBITT 6 Election of Director: Mgmt For For For GILBERT T. RAY 7 Election of Director: Mgmt For For For PAUL THOMAS 8 Election of Director: Mgmt For For For WILHELM ZELLER 9 Ratify Appointment of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ TRIMBLE NAVIGATION LIMITED Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 To Re-approve The Mgmt For For For Material Terms Of The Performance Goals Applicable To Stock Awards Under The Company's Amended And Restated 2002 Stock Plan That Are Intended To Qualify As Performance-based Compensation Under Section 162(m) Of The Internal Revenue Code. 10 To Hold An Advisory Mgmt For For For Vote On Approving The Compensation For Our Named Executive Officers. 11 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Auditor Of The Company For The Fiscal Year Ending January 1, 2016. ________________________________________________________________________________ ULTA SALON, COSMETICS & FRAGRANCE, INC Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year 2015, Ending January 30, 2016 3 Advisory Resolution To Mgmt For For For Approve The Company's Executive Compensation ________________________________________________________________________________ UNDER ARMOUR, INC. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 To Approve, By A Mgmt For For For Non-binding Advisory Vote, The Compensation Of Executives As Disclosed In The Executive Compensation" Section Of The Proxy Statement, Including The Compensation Discussion And Analysis And Tables. " 12 To Approve The Second Mgmt For For For Amended And Restated 2005 Omnibus Long-term Incentive Plan. 13 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm. ________________________________________________________________________________ UNIVERSAL HEALTH SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal To Approve The Mgmt For For For Universal Health Services, Inc. Third Amended And Restated 2005 Stock Incentive Plan. 2 Proposal To Approve The Mgmt For For For Universal Health Services, Inc. Amended And Restated 2010 Employees' Restricted Stock Purchase Plan. 3 Proposal To Re-approve Mgmt For For For The Material Terms Of The Performance Goals Under The Universal Health Services, Inc. 2010 Executive Incentive Plan. 4 Proposal To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp, As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2015. 5 Stockholder Proposal To Mgmt Against For Against Consider A Recapitalization Plan To Provide That All Of The Company's Outstanding Stock Have One Vote Per Share. ________________________________________________________________________________ WABCO HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status WBC CINS 92927K102 05/21/2015 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Ratify The Selection Of Mgmt For For For Ernst & Young Bedrijfsrevisoren Bcvba/ Reviseurs D'entreprises Sccrl As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2015. 5 Approve, On An Advisory Mgmt For For For Basis, The Compensation Paid To The Company's Named Executive Officers (say-on-pay"). " ________________________________________________________________________________ WHIRLPOOL CORPORATION Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/21/2015 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 Samuel R. Allen 2 Election Of Director: Mgmt For For For Gary T. Dicamillo 3 Election Of Director: Mgmt For For For Diane M. Dietz 4 Election Of Director: Mgmt For For For Gerri T. Elliott 5 Election Of Director: Mgmt For For For Jeff M. Fettig 6 Election Of Director: Mgmt For For For Michael F. Johnston 7 Election Of Director: Mgmt For For For John D. Liu 8 Election Of Director: Mgmt For For For Harish Manwani 9 Election Of Director: Mgmt For For For William D. Perez 10 Election Of Director: Mgmt For For For Michael A. Todman 11 Election Of Director: Mgmt For For For Michael D. White 12 Advisory Vote To Mgmt For For For Approve Whirlpool's Executive Compensation. 13 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Whirlpool's Independent Registered Public Accounting Firm For 2015. ________________________________________________________________________________ WILLIAMS-SONOMA, INC. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Laura J. Alber 2 Election Of Director: Mgmt For For For Adrian D.p. Bellamy 3 Election Of Director: Mgmt For For For Rose Marie Bravo 4 Election Of Director: Mgmt For For For Patrick J. Connolly 5 Election Of Director: Mgmt For For For Adrian T. Dillon 6 Election Of Director: Mgmt For For For Anthony A. Greener 7 Election Of Director: Mgmt For For For Ted W. Hall 8 Election Of Director: Mgmt For For For Sabrina Simmons 9 Election Of Director: Mgmt For For For Lorraine Twohill 10 The Amendment And Mgmt For For For Restatement Of The Williams-sonoma, Inc. 2001 Long-term Incentive Plan 11 An Advisory Vote To Mgmt For For For Approve Executive Compensation 12 Ratification Of The Mgmt For For For Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2016 Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG ISIN US0093631028 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For McCausland 1.2 Elect Director Lee M. Mgmt For Withhold Against Thomas 1.3 Elect Director John C. Mgmt For For For van Roden, Jr. 1.4 Elect Director Ellen C. Mgmt For For For Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of ShrHldr Against Against For Directors 5 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/05/2015 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 H. Hernandez 2 Elect Director Luther Mgmt For For For C. Kissam, IV 3 Elect Director Douglas Mgmt For For For L. Maine 4 Elect Director J. Kent Mgmt For For For Masters 5 Elect Director Jim W. Mgmt For For For Nokes 6 Elect Director James J. Mgmt For For For O'Brien 7 Elect Director Barry W. Mgmt For For For Perry 8 Elect Director John Mgmt For For For Sherman, Jr. 9 Elect Director Gerald Mgmt For For For A. Steiner 10 Elect Director Harriett Mgmt For For For Tee Taggart 11 Elect Director Mgmt For For For Alejandro Wolff 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Amend Omnibus Stock Plan Mgmt For For For 14 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 11/14/2014 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 Against Against Connection with Acquisition 2 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John G. Mgmt For For For Foos 2 Elect Director William Mgmt For For For K. Lavin 3 Elect Director Phillip Mgmt For For For M. Martineau 4 Elect Director Raymond Mgmt For For For L.M. Wong 5 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 6 Approve Executive Mgmt For For For Incentive Bonus Plan 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ALLY FINANCIAL INC. Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Franklin Mgmt For For For W. Hobbs 2 Elect Director Robert Mgmt For For For T. Blakely 3 Elect Director Mayree Mgmt For For For C. Clark 4 Elect Director Stephen Mgmt For For For A. Feinberg 5 Elect Director Kim S. Mgmt For For For Fennebresque 6 Elect Director Marjorie Mgmt For For For Magner 7 Elect Director Mathew Mgmt For For For Pendo 8 Elect Director John J. Mgmt For For For Stack 9 Elect Director Jeffrey Mgmt For For For J. Brown 10 Elect Director Kenneth Mgmt For For For J. Bacon 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 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Amend Tax Asset Mgmt For For For Protection Plan ________________________________________________________________________________ ALLY FINANCIAL INC. Ticker Security ID: Meeting Date Meeting Status ALLY ISIN US02005N1000 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Franklin Mgmt For For For W. Hobbs 1.2 Elect Director Robert Mgmt For For For T. Blakely 1.3 Elect Director Mayree Mgmt For For For C. Clark 1.4 Elect Director Stephen Mgmt For Withhold Against A. Feinberg 1.5 Elect Director Kim S. Mgmt For For For Fennebresque 1.6 Elect Director Gerald Mgmt For For For Greenwald 1.7 Elect Director Marjorie Mgmt For For For Magner 1.8 Elect Director Mathew Mgmt For For For Pendo 1.9 Elect Director John J. Mgmt For For For Stack 1.10 Elect Director Michael Mgmt For For For A. Carpenter 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC CUSIP 024835100 05/07/2015 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. Bayless, Jr. 2 Elect Director R.D. Mgmt For For For Burck 3 Elect Director G. Mgmt For For For Steven Dawson 4 Elect Director Cydney Mgmt For For For C. Donnell 5 Elect Director Dennis Mgmt For For For G. Lopez 6 Elect Director Edward Mgmt For For For Lowenthal 7 Elect Director Oliver Mgmt For For For Luck 8 Elect Director C. Mgmt For For For Patrick Oles, Jr. 9 Elect Director Winston Mgmt For For For W. Walker 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James M. Mgmt For For For Cracchiolo 2 Elect Director Dianne Mgmt For For For Neal Blixt 3 Elect Director Amy Mgmt For For For DiGeso 4 Elect Director Lon R. Mgmt For For For Greenberg 5 Elect Director Siri S. Mgmt For For For Marshall 6 Elect Director Jeffrey Mgmt For For For Noddle 7 Elect Director H. Jay Mgmt For For For Sarles 8 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 9 Elect Director William Mgmt For For For H. Turner 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James R. Mgmt For For For Malone 2 Elect Director Mgmt For For For Elizabeth R. Varet 3 Elect Director Dennis Mgmt For For For K. Williams 4 Provide Right to Call Mgmt For For For Special Meeting 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For P. Badie 2 Elect Director Stanley Mgmt For For For L. Clark 3 Elect Director David P. Mgmt For For For Falck 4 Elect Director Edward Mgmt For For For G. Jepsen 5 Elect Director Randall Mgmt For For For D. Ledford 6 Elect Director Andrew Mgmt For For For E. Lietz 7 Elect Director Martin Mgmt For For For H. Loeffler 8 Elect Director John R. Mgmt For For For Lord 9 Elect Director R. Adam Mgmt For For For Norwitt 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barry W. Mgmt For For For Perry 2 Elect Director Philip Mgmt For For For K. Asherman 3 Elect Director Gail E. Mgmt For For For Hamilton 4 Elect Director John N. Mgmt For For For Hanson 5 Elect Director Richard Mgmt For For For S. Hill 6 Elect Director M.F. Mgmt For For For (Fran) Keeth 7 Elect Director Andrew Mgmt For For For C. Kerin 8 Elect Director Michael Mgmt For For For J. Long 9 Elect Director Stephen Mgmt For For For C. Patrick 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Amend Omnibus Stock Plan Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 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 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 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2015 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 Terry S. Mgmt For For For Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For Withhold Against L. Havner, Jr. 5 Elect Director John J. Mgmt For For For Healy, Jr. 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Lance R. Mgmt For For For Primis 8 Elect Director Peter S. Mgmt For For For Rummell 9 Elect Director H. Jay Mgmt For For For Sarles 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Proxy Access ShrHldr Against Against For 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/29/2015 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. Alspaugh 2 Elect Director Michael Mgmt For For For J. Cave 3 Elect Director R. David Mgmt For For For Hoover 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY ISIN US0758961009 07/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For Eisenberg 1.2 Elect Director Leonard Mgmt For For For Feinstein 1.3 Elect Director Steven Mgmt For For For H. Temares 1.4 Elect Director Dean S. Mgmt For For For Adler 1.5 Elect Director Stanley Mgmt For For For F. Barshay 1.6 Elect Director Mgmt For For For Geraldine T. Elliott 1.7 Elect Director Klaus Mgmt For For For Eppler 1.8 Elect Director Patrick Mgmt For For For R. Gaston 1.9 Elect Director Jordan Mgmt For For For Heller 1.10 Elect Director Victoria Mgmt For For For A. Morrison 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bradbury Mgmt For For For H. Anderson 2 Elect Director Lisa M. Mgmt For For For Caputo 3 Elect Director J. Mgmt For For For Patrick Doyle 4 Elect Director Russell Mgmt For For For P. Fradin 5 Elect Director Kathy J. Mgmt For For For Higgins Victor 6 Elect Director Hubert Mgmt For For For Joly 7 Elect Director David W. Mgmt For For For Kenny 8 Elect Director Thomas Mgmt For For For L. 'Tommy' Millner 9 Elect Director Gerard Mgmt For For For R. Vittecoq 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/19/2015 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman 15 Adopt Proxy Access Right ShrHldr Against Against For 16 Limit Accelerated ShrHldr Against Against For Vesting ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 06/03/2015 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 Thomas Mgmt For For For W. Dickson 7 Elect Director Jonathan Mgmt For For For D. Gray 8 Elect Director William Mgmt For For For D. Rahm 9 Elect Director William Mgmt For For For J. Stein 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For R. Leeds 2 Elect Director Mark J. Mgmt For For For Parrell 3 Elect Director Lee S. Mgmt For For For Wielansky 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD ISIN US1124631045 07/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank M. Mgmt For For For Bumstead 1.2 Elect Director T. Mgmt For For For Andrew Smith 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 ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD ISIN US1124631045 07/10/2014 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 2 Issue Shares in Mgmt For For For Connection with Acquisition 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/05/2014 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 Jacqueline B. Kosecoff 2 Elect Director Michael Mgmt For For For D. O'Halleran 3 Elect Director Supratim Mgmt For For For Bose 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James D. Mgmt For For For Frias 2 Elect Director Lawrence Mgmt For For For A. Sala 3 Elect Director Magalen Mgmt For For For C. Webert 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Increase Authorized Mgmt For For For Common Stock 7 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Carroll 2 Elect Director Michael Mgmt For For For P. Johnson 3 Elect Director Janiece Mgmt For For For M. Longoria 4 Elect Director Scott J. Mgmt For For For McLean 5 Elect Director Theodore Mgmt For For For F. Pound 6 Elect Director Scott M. Mgmt For For For Prochazka 7 Elect Director Susan O. Mgmt For For For Rheney 8 Elect Director Phillip Mgmt For For For R. Smith 9 Elect Director Peter S. Mgmt For For For Wareing 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For 13 Amend Executive Mgmt For For For Incentive Bonus Plan 14 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John M. Mgmt For For For Partridge 2 Elect Director James E. Mgmt For For For Rogers 3 Elect Director Eric C. Mgmt For For For Wiseman 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Citizens Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For Van Saun 2 Elect Director Mark Mgmt For For For Casady 3 Elect Director Anthony Mgmt For For For Di Iorio 4 Elect Director Robert Mgmt For For For Gillespie 5 Elect Director William Mgmt For For For P. Hankowsky 6 Elect Director Howard Mgmt For For For W. Hanna, III 7 Elect Director Leo I. Mgmt For For For ('Lee') Higdon 8 Elect Director Charles Mgmt For For For J. ('Bud') Koch 9 Elect Director Arthur Mgmt For For For F. Ryan 10 Elect Director Shivan Mgmt For For For S. Subramaniam 11 Elect Director Wendy A. Mgmt For For For Watson 12 Elect Director Marita Mgmt For For For Zuraitis 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 16 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ City National Corporation Ticker Security ID: Meeting Date Meeting Status CYN CUSIP 178566105 05/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 ________________________________________________________________________________ Clear Channel Outdoor Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCO CUSIP 18451C109 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vicente Mgmt For Withhold Against Piedrahita 2 Elect Director Robert Mgmt For For For W. Pittman 3 Elect Director Dale W. Mgmt For For For Tremblay 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/01/2015 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 Barfield 2 Elect Director Deborah Mgmt For For For H. Butler 3 Elect Director Kurt L. Mgmt For For For Darrow 4 Elect Director Stephen Mgmt For For For E. Ewing 5 Elect Director Richard Mgmt For For For M. Gabrys 6 Elect Director William Mgmt For For For D. Harvey 7 Elect Director David W. Mgmt For For For Joos 8 Elect Director Philip Mgmt For For For R. Lochner, Jr. 9 Elect Director John G. Mgmt For For For Russell 10 Elect Director Myrna M. Mgmt For For For Soto 11 Elect Director Laura H. Mgmt For For For Wright 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ CommScope Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status COMM CUSIP 20337X109 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Campbell Mgmt For For For R. Dyer 2 Elect Director Stephen Mgmt For For For C. Gray 3 Elect Director L. Mgmt For For For William Krause 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ ISIN US21036P1084 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For Fowden 1.2 Elect Director Barry A. Mgmt For For For Fromberg 1.3 Elect Director Robert Mgmt For For For L. Hanson 1.4 Elect Director Jeananne Mgmt For For For K. Hauswald 1.5 Elect Director James A. Mgmt For For For Locke, III 1.6 Elect Director Richard Mgmt For For For Sands 1.7 Elect Director Robert Mgmt For For For Sands 1.8 Elect Director Judy A. Mgmt For For For Schmeling 1.9 Elect Director Keith E. Mgmt For For For Wandell 1.10 Elect Director Mark Mgmt For For For Zupan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 10/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director Joseph Mgmt For For For P. Clayton 3 Elect Director James Mgmt For Withhold Against DeFranco 4 Elect Director Cantey Mgmt For Withhold Against M. Ergen 5 Elect Director Charles Mgmt For For For W. Ergen 6 Elect Director Steven Mgmt For For For R. Goodbarn 7 Elect Director Charles Mgmt For For For M. Lillis 8 Elect Director Afshin Mgmt For For For Mohebbi 9 Elect Director David K. Mgmt For Withhold Against Moskowitz 10 Elect Director Tom A. Mgmt For For For Ortolf 11 Elect Director Carl E. Mgmt For Withhold Against Vogel 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 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 CUSIP 26138E109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David E. Mgmt For For For Alexander 2 Elect Director Antonio Mgmt For For For Carrillo 3 Elect Director Pamela Mgmt For For For H. Patsley 4 Elect Director Joyce M. Mgmt For For For Roche 5 Elect Director Ronald Mgmt For For For G. Rogers 6 Elect Director Wayne R. Mgmt For For For Sanders 7 Elect Director Dunia A. Mgmt For For For Shive 8 Elect Director M. Anne Mgmt For For For Szostak 9 Elect Director Larry D. Mgmt For For For Young 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers 13 Report on Human Rights ShrHldr Against Against For Risks is Sugar Supply Chain ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jagjeet Mgmt For For For S. Bindra 2 Elect Director Vanessa Mgmt For For For C.L. Chang 3 Elect Director Theodore Mgmt For For For F. Craver, Jr. 4 Elect Director Richard Mgmt For For For T. Schlosberg, III 5 Elect Director Linda G. Mgmt For For For Stuntz 6 Elect Director William Mgmt For For For P. Sullivan 7 Elect Director Ellen O. Mgmt For For For Tauscher 8 Elect Director Peter J. Mgmt For For For Taylor 9 Elect Director Brett Mgmt For For For White 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Claw-back of Payments ShrHldr Against Against For under Restatements ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/30/2015 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. Hargett 2 Elect Director Alan A. Mgmt For For For Kleier 3 Elect Director Stephen Mgmt For For For A. Snider 4 Elect Director Gary C. Mgmt For For For Youngblood 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets 8 Report on Capital ShrHldr Against Against For Expenditure Strategy with Respect to Climate Change Policy ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For G. Behrman 2 Elect Director A. Bray Mgmt For For For Cary, Jr. 3 Elect Director Margaret Mgmt For For For K. Dorman 4 Elect Director David L. Mgmt For For For Porges 5 Elect Director James E. Mgmt For For For Rohr 6 Elect Director David S. Mgmt For For For Shapira 7 Elect Director Lee T. Mgmt For For For Todd, Jr. 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/01/2015 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 Copeland, Jr. 2 Elect Director Robert Mgmt For For For D. Daleo 3 Elect Director Walter Mgmt For For For W. Driver, Jr. 4 Elect Director Mark L. Mgmt For For For Feidler 5 Elect Director L. Mgmt For For For Phillip Humann 6 Elect Director Robert Mgmt For For For D. Marcus 7 Elect Director Siri S. Mgmt For For For Marshall 8 Elect Director John A. Mgmt For For For McKinley 9 Elect Director Richard Mgmt For For For F. Smith 10 Elect Director Mark B. Mgmt For For For Templeton 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/16/2015 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 Withhold Against George 'Skip' Battle 2 Elect Director Pamela Mgmt For Withhold Against L. Coe 3 Elect Director Barry Mgmt For Withhold Against Diller 4 Elect Director Jonathan Mgmt For For For L. Dolgen 5 Elect Director Craig A. Mgmt For For For Jacobson 6 Elect Director Victor Mgmt For Withhold Against A. Kaufman 7 Elect Director Peter M. Mgmt For For For Kern 8 Elect Director Dara Mgmt For For For Khosrowshahi 9 Elect Director John C. Mgmt For Withhold Against Malone 10 Elect Director Jose A. Mgmt For For For Tazon 11 Amend Omnibus Stock Plan Mgmt For Against Against 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nicholas Mgmt For For For K. Akins 2 Elect Director B. Evan Mgmt For For For Bayh, III 3 Elect Director Mgmt For For For Katherine B. Blackburn 4 Elect Director Ulysses Mgmt For For For L. Bridgeman, Jr. 5 Elect Director Emerson Mgmt For For For L. Brumback 6 Elect Director James P. Mgmt For For For Hackett 7 Elect Director Gary R. Mgmt For For For Heminger 8 Elect Director Jewell Mgmt For For For D. Hoover 9 Elect Director Kevin T. Mgmt For For For Kabat 10 Elect Director Michael Mgmt For For For B. McCallister 11 Elect Director Hendrik Mgmt For For For G. Meijer 12 Elect Director Marsha Mgmt For For For C. Williams 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 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 05/12/2015 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 Herbert, II 2 Elect Director Mgmt For For For Katherine August-deWilde 3 Elect Director Thomas Mgmt For For For J. Barrack, Jr. 4 Elect Director Frank J. Mgmt For For For Fahrenkopf, Jr. 5 Elect Director L. Mgmt For For For Martin Gibbs 6 Elect Director Boris Mgmt For For For Groysberg 7 Elect Director Sandra Mgmt For For For R. Hernandez 8 Elect Director Pamela Mgmt For For For J. Joyner 9 Elect Director Reynold Mgmt For For For Levy 10 Elect Director Jody S. Mgmt For For For Lindell 11 Elect Director Duncan Mgmt For For For L. Niederauer 12 Elect Director George Mgmt For For For G.C. Parker 13 Amend Omnibus Stock Plan Mgmt For For For 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 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 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann F. Mgmt For For For Hackett 2 Elect Director John G. Mgmt For For For Morikis 3 Elect Director Ronald Mgmt For For For V. Waters, III 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 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 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John E. Mgmt For For For Cody 2 Elect Director Howard Mgmt For For For D. Elias 3 Elect Director Lidia Mgmt For For For Fonseca 4 Elect Director John Mgmt For For For Jeffry Louis 5 Elect Director Marjorie Mgmt For For For Magner 6 Elect Director Gracia Mgmt For For For C. Martore 7 Elect Director Scott K. Mgmt For For For McCune 8 Elect Director Susan Mgmt For For For Ness 9 Elect Director Tony A. Mgmt For For For Prophet 10 Elect Director Neal Mgmt For For For Shapiro 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Stock Ownership Mgmt For For For Limitations 13 Amend Omnibus Stock Plan Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Pro-rata Vesting of ShrHldr Against Against For Equity Plans ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 04/16/2015 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 Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Performance Based ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 06/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barry J. Mgmt For For For Alperin 2 Elect Director Lawrence Mgmt For For For S. Bacow 3 Elect Director Gerald Mgmt For For For A. Benjamin 4 Elect Director Stanley Mgmt For For For M. Bergman 5 Elect Director James P. Mgmt For For For Breslawski 6 Elect Director Paul Mgmt For For For Brons 7 Elect Director Donald Mgmt For For For J. Kabat 8 Elect Director Philip Mgmt For For For A. Laskawy 9 Elect Director Norman Mgmt For For For S. Matthews 10 Elect Director Mark E. Mgmt For For For Mlotek 11 Elect Director Steven Mgmt For For For Paladino 12 Elect Director Carol Mgmt For For For Raphael 13 Elect Director E. Mgmt For For For Dianne Rekow 14 Elect Director Bradley Mgmt For For For T. Sheares 15 Elect Director Louis W. Mgmt For For For Sullivan 16 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.B CUSIP 443510201 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carlos Mgmt For For For M. Cardoso 2 Elect Director Anthony Mgmt For For For J. Guzzi 3 Elect Director Neal J. Mgmt For For For Keating 4 Elect Director John F. Mgmt For For For Malloy 5 Elect Director David G. Mgmt For For For Nord 6 Elect Director Carlos Mgmt For For For A. Rodriguez 7 Elect Director John G. Mgmt For For For Russell 8 Elect Director Steven Mgmt For For For R. Shawley 9 Elect Director Richard Mgmt For Withhold Against J. Swift 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ Hudson City Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status HCBK CUSIP 443683107 12/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For G. Bardel 2 Elect Director Scott A. Mgmt For For For Belair 3 Elect Director Anthony Mgmt For For For J. Fabiano 4 Elect Director Mgmt For For For Cornelius E. Golding 5 Elect Director Donald Mgmt For For For O. Quest 6 Elect Director Joseph Mgmt For For For G. Sponholz 7 Ratify Auditors Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kurt J. Mgmt For For For Hilzinger 2 Elect Director Bruce D. Mgmt For For For Broussard 3 Elect Director Frank A. Mgmt For For For D'Amelio 4 Elect Director W. Roy Mgmt For For For Dunbar 5 Elect Director David A. Mgmt For For For Jones, Jr. 6 Elect Director William Mgmt For For For J. McDonald 7 Elect Director William Mgmt For For For E. Mitchell 8 Elect Director David B. Mgmt For For For Nash 9 Elect Director James J. Mgmt For For For O'Brien 10 Elect Director Marissa Mgmt For For For T. Peterson 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann B. Mgmt For For For Crane 2 Elect Director Steven Mgmt For For For G. Elliott 3 Elect Director Michael Mgmt For For For J. Endres 4 Elect Director John B. Mgmt For For For Gerlach, Jr. 5 Elect Director Peter J. Mgmt For For For Kight 6 Elect Director Jonathan Mgmt For For For A. Levy 7 Elect Director Eddie R. Mgmt For For For Munson 8 Elect Director Richard Mgmt For For For W. Neu 9 Elect Director David L. Mgmt For For For Porteous 10 Elect Director Kathleen Mgmt For For For H. Ransier 11 Elect Director Stephen Mgmt For For For D. Steinour 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/08/2015 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 M. Cook 2 Elect Director Cynthia Mgmt For For For J. Warner 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/14/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For L. Flanagan 2 Elect Director C. Mgmt For For For Robert Henrikson 3 Elect Director Ben F. Mgmt For For For Johnson, III 4 Elect Director Sir Mgmt For For For Nigel Sheinwald 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Matthew Mgmt For For For C. Flanigan 2 Elect Director Marla K. Mgmt For For For Shepard 3 Elect Director John F. Mgmt For For For Prim 4 Elect Director Thomas Mgmt For For For H. Wilson 5 Elect Director Jacque Mgmt For For For R. Fiegel 6 Elect Director Thomas Mgmt For For For A. Wimsett 7 Elect Director Laura G. Mgmt For For For Kelly 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Jarden Corporation Ticker Security ID: Meeting Date Meeting Status JAH CUSIP 471109108 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For E. Franklin 2 Elect Director James E. Mgmt For For For Lillie 3 Elect Director Michael Mgmt For For For S. Gross 4 Elect Director Ros Mgmt For For For L'Esperance 5 Increase Authorized Mgmt For For For Common Stock 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 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 05/05/2015 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 Philip 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 Frank Mgmt For For For Lourenso 7 Elect Director Colombe Mgmt For For For M. Nicholas 8 Elect Director Richard Mgmt For For For B. Saltzman 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Robert Mgmt For For For M. Calderoni 3 Elect Director John T. Mgmt For For For Dickson 4 Elect Director Emiko Mgmt For For For Higashi 5 Elect Director Kevin J. Mgmt For For For Kennedy 6 Elect Director Gary B. Mgmt For For For Moore 7 Elect Director Robert Mgmt For For For A. Rango 8 Elect Director Richard Mgmt For For For P. Wallace 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Boneparth 2 Elect Director Steven Mgmt For For For A. Burd 3 Elect Director Dale E. Mgmt For For For Jones 4 Elect Director Kevin Mgmt For For For Mansell 5 Elect Director John E. Mgmt For For For Schlifske 6 Elect Director Frank V. Mgmt For For For Sica 7 Elect Director Mgmt For For For Stephanie A. Streeter 8 Elect Director Nina G. Mgmt For For For Vaca 9 Elect Director Stephen Mgmt For For For E. Watson 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Clawback of Incentive ShrHldr Against Against For Payments 13 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM ISIN US5249011058 07/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For E. Angelica 1.2 Elect Director Carol Mgmt For For For Anthony ('John') Davidson 1.3 Elect Director Barry W. Mgmt For For For Huff 1.4 Elect Director Dennis Mgmt For For For M. Kass 1.5 Elect Director Cheryl Mgmt For For For Gordon Krongard 1.6 Elect Director John V. Mgmt For For For Murphy 1.7 Elect Director John H. Mgmt For For For Myers 1.8 Elect Director Nelson Mgmt For For For Peltz 1.9 Elect Director W. Allen Mgmt For For For Reed 1.10 Elect Director Margaret Mgmt For For For Milner Richardson 1.11 Elect Director Kurt L. Mgmt For For For Schmoke 1.12 Elect Director Joseph Mgmt For For For A. Sullivan 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lawrence Mgmt For For For S. Bacow 2 Elect Director Ann E. Mgmt For For For Berman 3 Elect Director Joseph Mgmt For For For L. Bower 4 Elect Director Charles Mgmt For For For D. Davidson 5 Elect Director Charles Mgmt For For For M. Diker 6 Elect Director Jacob A. Mgmt For For For Frenkel 7 Elect Director Paul J. Mgmt For For For Fribourg 8 Elect Director Walter Mgmt For For For L. Harris 9 Elect Director Philip Mgmt For For For A. Laskawy 10 Elect Director Ken Mgmt For For For Miller 11 Elect Director Andrew Mgmt For Against Against H. Tisch 12 Elect Director James S. Mgmt For For For Tisch 13 Elect Director Jonathan Mgmt For For For M. Tisch 14 Elect Director Anthony Mgmt For For For Welters 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brent D. Mgmt For For For Baird 2 Elect Director C. Mgmt For For For Angela Bontempo 3 Elect Director Robert Mgmt For For For T. Brady 4 Elect Director T. Mgmt For For For Jefferson Cunningham, III 5 Elect Director Mark J. Mgmt For For For Czarnecki 6 Elect Director Gary N. Mgmt For For For Geisel 7 Elect Director John D. Mgmt For For For Hawke, Jr. 8 Elect Director Patrick Mgmt For For For W.E. Hodgson 9 Elect Director Richard Mgmt For For For G. King 10 Elect Director Melinda Mgmt For For For R. Rich 11 Elect Director Robert Mgmt For For For E. Sadler, Jr. 12 Elect Director Herbert Mgmt For For For L. Washington 13 Elect Director Robert Mgmt For For For G. Wilmers 14 Amend Omnibus Stock Plan Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J.W. Mgmt For For For Marriott, Jr. 2 Elect Director Mary K. Mgmt For For For Bush 3 Elect Director Deborah Mgmt For For For Marriott Harrison 4 Elect Director Mgmt For For For Frederick A. 'Fritz' Henderson 5 Elect Director Lawrence Mgmt For For For W. Kellner 6 Elect Director Debra L. Mgmt For For For Lee 7 Elect Director George Mgmt For For For Munoz 8 Elect Director Steven Mgmt For For For S. Reinemund 9 Elect Director W. Mitt Mgmt For For For Romney 10 Elect Director Arne M. Mgmt For For For Sorenson 11 Elect Director Susan C. Mgmt For For For Schwab 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Oscar Mgmt For For For Fanjul 2 Elect Director Daniel Mgmt For For For S. Glaser 3 Elect Director H. Mgmt For For For Edward Hanway 4 Elect Director Lord Mgmt For For For Lang of Monkton 5 Elect Director Elaine Mgmt For For For La Roche 6 Elect Director Maria Mgmt For For For Silvia Bastos Marques 7 Elect Director Steven Mgmt For For For A. Mills 8 Elect Director Bruce P. Mgmt For For For Nolop 9 Elect Director Marc D. Mgmt For For For Oken 10 Elect Director Morton Mgmt For For For O. Schapiro 11 Elect Director Lloyd M. Mgmt For For For Yates 12 Elect Director R. David Mgmt For For For Yost 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce C. Mgmt For For For Bruckmann 2 Elect Director Frans G. Mgmt For For For De Cock 3 Elect Director Joseph Mgmt For For For A. Onorato 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/12/2015 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 A. Abdoo 2 Elect Director Mgmt For For For Aristides S. Candris 3 Elect Director Sigmund Mgmt For For For L. Cornelius 4 Elect Director Michael Mgmt For For For E. Jesanis 5 Elect Director Marty R. Mgmt For For For Kittrell 6 Elect Director W. Lee Mgmt For For For Nutter 7 Elect Director Deborah Mgmt For For For S. Parker 8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 9 Elect Director Teresa Mgmt For For For A.Taylor 10 Elect Director Richard Mgmt For For For L. Thompson 11 Elect Director Carolyn Mgmt For For For Y. Woo 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Provide Right to Call Mgmt For For For Special Meeting 15 Approve Decrease in Mgmt For For For Size of Board 16 Amend Omnibus Stock Plan Mgmt For For For 17 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 18 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Phyllis Mgmt For For For J. Campbell 3 Elect Director Michelle Mgmt For For For M. Ebanks 4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 5 Elect Director Robert Mgmt For For For G. Miller 6 Elect Director Blake W. Mgmt For For For Nordstrom 7 Elect Director Erik B. Mgmt For For For Nordstrom 8 Elect Director Peter E. Mgmt For For For Nordstrom 9 Elect Director Philip Mgmt For For For G. Satre 10 Elect Director Brad D. Mgmt For For For Smith 11 Elect Director B. Kevin Mgmt For For For Turner 12 Elect Director Robert Mgmt For For For D. Walter 13 Elect Director Alison Mgmt For For For A. Winter 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 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 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For Walker Bynoe 2 Elect Director Susan Mgmt For For For Crown 3 Elect Director Dean M. Mgmt For For For Harrison 4 Elect Director Dipak C. Mgmt For For For Jain 5 Elect Director Jose Mgmt For For For Luis Prado 6 Elect Director John W. Mgmt For For For Rowe 7 Elect Director Martin Mgmt For For For P. Slark 8 Elect Director David H. Mgmt For For For B. Smith, Jr. 9 Elect Director Donald Mgmt For For For Thompson 10 Elect Director Charles Mgmt For For For A. Tribbett, III 11 Elect Director Mgmt For For For Frederick H. Waddell 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Report on Lobbying ShrHldr Against Against For Payments and Political Contributions ________________________________________________________________________________ Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/22/2015 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 Harrington Bischof 2 Elect Director Spencer Mgmt For For For LeRoy, III 3 Elect Director Charles Mgmt For For For F. Titterton 4 Elect Director Steven Mgmt For For For R. Walker 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For Against Against Plan 8 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ OUTFRONT Media Inc. Ticker Security ID: Meeting Date Meeting Status OUT CUSIP 69007J106 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Manuel Mgmt For For For A. Diaz 2 Elect Director Peter Mgmt For For For Mathes 3 Elect Director Susan M. Mgmt For For For Tolson 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 7 Amend Omnibus Stock Plan Mgmt For For For 8 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2015 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 D. O'Malley 2 Elect Director Spencer Mgmt For For For Abraham 3 Elect Director Mgmt For For For Jefferson F. Allen 4 Elect Director Wayne A. Mgmt For For For Budd 5 Elect Director S. Mgmt For For For Eugene Edwards 6 Elect Director Dennis Mgmt For For For M. Houston 7 Elect Director Edward Mgmt For For For F. Kosnik 8 Elect Director Eija Mgmt For For For Malmivirta 9 Elect Director Thomas Mgmt For For For J. Nimbley 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ PVH CORP. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Baglivo 2 Elect Director Brent Mgmt For For For Callinicos 3 Elect Director Emanuel Mgmt For For For Chirico 4 Elect Director Juan R. Mgmt For For For Figuereo 5 Elect Director Joseph Mgmt For For For B. Fuller 6 Elect Director Fred Mgmt For For For Gehring 7 Elect Director V. James Mgmt For For For Marino 8 Elect Director G. Penny Mgmt For For For McIntyre 9 Elect Director Henry Mgmt For For For Nasella 10 Elect Director Edward Mgmt For For For R. Rosenfeld 11 Elect Director Craig Mgmt For For For Rydin 12 Amend Omnibus Stock Plan Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Phillips Mgmt For For For S. Baker, Jr. 2 Elect Director Charles Mgmt For For For B. Stanley 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Declassify the Board of Mgmt For For For Directors 6 Eliminate Supermajority ShrHldr Against For Against Vote Requirement 7 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR CUSIP 748356102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Teresa Mgmt For For For Beck 2 Elect Director Laurence Mgmt For For For M. Downes 3 Elect Director Mgmt For For For Christopher A. Helms 4 Elect Director Ronald Mgmt For For For W. Jibson 5 Elect Director James T. Mgmt For For For McManus, II 6 Elect Director Rebecca Mgmt For For For Ranich 7 Elect Director Harris Mgmt For For For H. Simmons 8 Elect Director Bruce A. Mgmt For For For Williamson 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Amend Omnibus Stock Plan Mgmt For For For 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Rayonier Inc. Ticker Security ID: Meeting Date Meeting Status RYN CUSIP 754907103 05/14/2015 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 D. Kincaid 2 Elect Director John A. Mgmt For For For Blumberg 3 Elect Director Dod A. Mgmt For For For Fraser 4 Elect Director Scott R. Mgmt For For For Jones 5 Elect Director Bernard Mgmt For For For Lanigan, Jr. 6 Elect Director Blanche Mgmt For For For L. Lincoln 7 Elect Director V. Mgmt For For For Larkin Martin 8 Elect Director David L. Mgmt For For For Nunes 9 Elect Director Andrew Mgmt For For For G. Wiltshire 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For M. Burt 2 Elect Director Anesa Mgmt For For For Chaibi 3 Elect Director Dean A. Mgmt For For For Foate 4 Elect Director Henry W. Mgmt For For For Knueppel 5 Declassify the Board of Mgmt For For For Directors 6 Change Company Name Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 05/12/2015 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 E. Stein, Jr. 2 Elect Director Raymond Mgmt For For For L. Bank 3 Elect Director Bryce Mgmt For For For Blair 4 Elect Director C. Mgmt For For For Ronald Blankenship 5 Elect Director A.r. Mgmt For For For Carpenter 6 Elect Director J. Dix Mgmt For For For Druce, Jr. 7 Elect Director Mary Lou Mgmt For For For Fiala 8 Elect Director David P. Mgmt For For For O'Connor 9 Elect Director John C. Mgmt For For For Schweitzer 10 Elect Director Brian M. Mgmt For For For Smith 11 Elect Director Thomas Mgmt For For For G. Wattles 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN ISIN US76169B1026 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Christopoul 1.2 Elect Director Peter P. Mgmt For For For Copses 1.3 Elect Director John S. Mgmt For For For Stroup 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Rite Aid Corporation Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John T. Mgmt For For For Standley 2 Elect Director Joseph Mgmt For For For B. Anderson, Jr. 3 Elect Director Bruce G. Mgmt For For For Bodaken 4 Elect Director David R. Mgmt For For For Jessick 5 Elect Director Kevin E. Mgmt For For For Lofton 6 Elect Director Myrtle Mgmt For For For S. Potter 7 Elect Director Michael Mgmt For For For N. Regan 8 Elect Director Frank A. Mgmt For For For Savage 9 Elect Director Marcy Mgmt For For For Syms 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 13 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Boeckmann 2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 3 Elect Director Kathleen Mgmt For For For L. Brown 4 Elect Director Pablo A. Mgmt For For For Ferrero 5 Elect Director William Mgmt For For For D. Jones 6 Elect Director William Mgmt For For For G. Ouchi 7 Elect Director Debra L. Mgmt For For For Reed 8 Elect Director William Mgmt For For For C. Rusnack 9 Elect Director William Mgmt For For For P. Rutledge 10 Elect Director Lynn Mgmt For For For Schenk 11 Elect Director Jack T. Mgmt For For For Taylor 12 Elect Director Luis M. Mgmt For For For Tellez 13 Elect Director James C. Mgmt For For For Yardley 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Sigma-Aldrich Corporation Ticker Security ID: Meeting Date Meeting Status SIAL CUSIP 826552101 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rebecca Mgmt For For For M. Bergman 2 Elect Director George Mgmt For For For M. Church 3 Elect Director Michael Mgmt For For For L. Marberry 4 Elect Director W. Lee Mgmt For For For McCollum 5 Elect Director Avi M. Mgmt For For For Nash 6 Elect Director Steven Mgmt For For For M. Paul 7 Elect Director J. Pedro Mgmt For For For Reinhard 8 Elect Director Rakesh Mgmt For For For Sachdev 9 Elect Director D. Dean Mgmt For For For Spatz 10 Elect Director Barrett Mgmt For For For A. Toan 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 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 12/05/2014 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 ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For J. Allott 2 Elect Director Joseph Mgmt For For For M. Jordan 3 Elect Director Edward Mgmt For For For A. Lapekas 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 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 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Karen L. Mgmt For For For Daniel 2 Elect Director Ruth Ann Mgmt For For For M. Gillis 3 Elect Director Nathan Mgmt For For For J. Jones 4 Elect Director Henry W. Mgmt For For For Knueppel 5 Elect Director Nicholas Mgmt For For For T. Pinchuk 6 Elect Director Gregg M. Mgmt For For For Sherrill 7 Elect Director Donald Mgmt For For For J. Stebbins 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Amend Omnibus Stock Plan Mgmt For For For 10 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 05/19/2015 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 Gass 2 Elect Director Mgmt For For For Catherine A. Kehr 3 Elect Director Greg D. Mgmt For For For Kerley 4 Elect Director Vello A. Mgmt For For For Kuuskraa 5 Elect Director Kenneth Mgmt For For For R. Mourton 6 Elect Director Steven Mgmt For For For L. Mueller 7 Elect Director Elliott Mgmt For For For Pew 8 Elect Director Terry W. Mgmt For For For Rathert 9 Elect Director Alan H. Mgmt For For For Stevens 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 12 Amend Bylaws-- Call ShrHldr Against Against For Special Meetings 13 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Adam M. Mgmt For For For Aron 2 Elect Director Bruce W. Mgmt For For For Duncan 3 Elect Director Charlene Mgmt For For For Barshefsky 4 Elect Director Thomas Mgmt For For For E. Clarke 5 Elect Director Clayton Mgmt For For For C. Daley, Jr. 6 Elect Director Lizanne Mgmt For For For Galbreath 7 Elect Director Eric Mgmt For For For Hippeau 8 Elect Director Aylwin Mgmt For For For B. Lewis 9 Elect Director Stephen Mgmt For For For R. Quazzo 10 Elect Director Thomas Mgmt For For For O. Ryder 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/28/2015 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 M. Beall, II 2 Elect Director Paul R. Mgmt For For For Garcia 3 Elect Director David H. Mgmt For For For Hughes 4 Elect Director M. Mgmt For For For Douglas Ivester 5 Elect Director Kyle Mgmt For For For Prechtl Legg 6 Elect Director William Mgmt For For For A. Linnenbringer 7 Elect Director Donna S. Mgmt For For For Morea 8 Elect Director David M. Mgmt For For For Ratcliffe 9 Elect Director William Mgmt For For For H. Rogers, Jr. 10 Elect Director Frank P. Mgmt For For For Scruggs, Jr. 11 Elect Director Thomas Mgmt For For For R. Watjen 12 Elect Director Phail Mgmt For For For Wynn, Jr. 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Claw-back of Payments ShrHldr Against For Against under Restatements ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aart J. Mgmt For For For de Geus 2 Elect Director Chi-Foon Mgmt For For For Chan 3 Elect Director Alfred Mgmt For For For Castino 4 Elect Director Janice Mgmt For For For D. Chaffin 5 Elect Director Bruce R. Mgmt For For For Chizen 6 Elect Director Deborah Mgmt For For For A. Coleman 7 Elect Director Mgmt For For For Chrysostomos L. 'Max' Nikias 8 Elect Director John Mgmt For For For Schwarz 9 Elect Director Roy Mgmt For For For Vallee 10 Elect Director Steven Mgmt For For For C. Walske 11 Amend Omnibus Stock Plan Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify KMPG LLP as Mgmt For For For Auditors ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark S. Mgmt For For For Bartlett 2 Elect Director Edward Mgmt For For For C. Bernard 3 Elect Director Mary K. Mgmt For For For Bush 4 Elect Director Donald Mgmt For For For B. Hebb, Jr. 5 Elect Director Freeman Mgmt For For For A. Hrabowski, III 6 Elect Director James Mgmt For For For A.C. Kennedy 7 Elect Director Robert Mgmt For For For F. MacLellan 8 Elect Director Brian C. Mgmt For For For Rogers 9 Elect Director Olympia Mgmt For For For J. Snowe 10 Elect Director Alfred Mgmt For For For Sommer 11 Elect Director Dwight Mgmt For For For S. Taylor 12 Elect Director Anne Mgmt For For For Marie Whittemore 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify KPMG LL as Mgmt For For For Auditors ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zoe Mgmt For For For Baird Budinger 2 Elect Director Sheila Mgmt For For For P. Burke 3 Elect Director James I. Mgmt For For For Cash, Jr. 4 Elect Director John D. Mgmt For For For Finnegan 5 Elect Director Timothy Mgmt For For For P. Flynn 6 Elect Director Karen M. Mgmt For For For Hoguet 7 Elect Director Lawrence Mgmt For For For W. Kellner 8 Elect Director Martin Mgmt For For For G. McGuinn 9 Elect Director Lawrence Mgmt For For For M. Small 10 Elect Director Jess Mgmt For For For Soderberg 11 Elect Director Daniel Mgmt For For For E. Somers 12 Elect Director William Mgmt For For For C. Weldon 13 Elect Director James M. Mgmt For For For Zimmerman 14 Elect Director Alfred Mgmt For For For W. Zollar 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 17 Report on ShrHldr Against Against For Sustainability, Including Quantitative Goals ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Domenico Mgmt For For For De Sole 2 Elect Director Robert Mgmt For For For J. Fisher 3 Elect Director William Mgmt For For For S. Fisher 4 Elect Director Isabella Mgmt For For For D. Goren 5 Elect Director Bob L. Mgmt For For For Martin 6 Elect Director Jorge P. Mgmt For For For Montoya 7 Elect Director Arthur Mgmt For For For Peck 8 Elect Director Mayo A. Mgmt For For For Shattuck, III 9 Elect Director Mgmt For For For Katherine Tsang 10 Elect Director Mgmt For For For Padmasree Warrior 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 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 05/20/2015 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 B. Allardice, III 2 Elect Director Trevor Mgmt For For For Fetter 3 Elect Director Kathryn Mgmt For For For A. Mikells 4 Elect Director Michael Mgmt For For For G. Morris 5 Elect Director Thomas Mgmt For For For A. Renyi 6 Elect Director Julie G. Mgmt For For For Richardson 7 Elect Director Teresa Mgmt For For For W. Roseborough 8 Elect Director Virginia Mgmt For For For P. Ruesterholz 9 Elect Director Charles Mgmt For For For B. Strauss 10 Elect Director Mgmt For For For Christopher J. Swift 11 Elect Director H. Mgmt For For For Patrick Swygert 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/28/2015 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 M. Arway 2 Elect Director John P. Mgmt For For For Bilbrey 3 Elect Director Robert Mgmt For For For F. Cavanaugh 4 Elect Director Charles Mgmt For For For A. Davis 5 Elect Director Mary Kay Mgmt For For For Haben 6 Elect Director Robert Mgmt For For For M. Malcolm 7 Elect Director James M. Mgmt For For For Mead 8 Elect Director James E. Mgmt For For For Nevels 9 Elect Director Anthony Mgmt For For For J. Palmer 10 Elect Director Thomas Mgmt For For For J. Ridge 11 Elect Director David L. Mgmt For For For Shedlarz 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nora A. Mgmt For For For Aufreiter 2 Elect Director Robert Mgmt For For For D. Beyer 3 Elect Director Susan J. Mgmt For For For Kropf 4 Elect Director David B. Mgmt For For For Lewis 5 Elect Director W. Mgmt For For For Rodney McMullen 6 Elect Director Jorge P. Mgmt For For For Montoya 7 Elect Director Clyde R. Mgmt For For For Moore 8 Elect Director Susan M. Mgmt For For For Phillips 9 Elect Director James A. Mgmt For For For Runde 10 Elect Director Ronald Mgmt For For For L. Sargent 11 Elect Director Bobby S. Mgmt For For For Shackouls 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Report on Policy ShrHldr Against Against For Options to Reduce Antibiotic Use in Products ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 2 Elect Director Charles Mgmt For For For A. Davis 3 Elect Director Roger N. Mgmt For For For Farah 4 Elect Director Lawton Mgmt For For For W. Fitt 5 Elect Director Stephen Mgmt For For For R. Hardis 6 Elect Director Jeffrey Mgmt For For For D. Kelly 7 Elect Director Patrick Mgmt For For For H. Nettles 8 Elect Director Glenn M. Mgmt For For For Renwick 9 Elect Director Bradley Mgmt For For For T. Sheares 10 Elect Director Barbara Mgmt For For For R. Snyder 11 Approve Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP (PwC) as Auditors ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arthur Mgmt For For For F. Anton 2 Elect Director Mgmt For For For Christopher M. Connor 3 Elect Director David F. Mgmt For For For Hodnik 4 Elect Director Thomas Mgmt For For For G. Kadien 5 Elect Director Richard Mgmt For For For J. Kramer 6 Elect Director Susan J. Mgmt For For For Kropf 7 Elect Director Mgmt For For For Christine A. Poon 8 Elect Director Richard Mgmt For For For K. Smucker 9 Elect Director John M. Mgmt For For For Stropki 10 Elect Director Matthew Mgmt For For For Thornton, III 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/28/2015 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. Kowalski 2 Elect Director Rose Mgmt For For For Marie Bravo 3 Elect Director Gary E. Mgmt For For For Costley 4 Elect Director Frederic Mgmt For For For Cumenal 5 Elect Director Lawrence Mgmt For For For K. Fish 6 Elect Director Abby F. Mgmt For For For Kohnstamm 7 Elect Director Charles Mgmt For For For K. Marquis 8 Elect Director Peter W. Mgmt For For For May 9 Elect Director William Mgmt For For For A. Shutzer 10 Elect Director Robert Mgmt For For For S. Singer 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Time Inc. Ticker Security ID: Meeting Date Meeting Status TIME CUSIP 887228104 06/05/2015 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 A. Ripp 2 Elect Director David A. Mgmt For For For Bell 3 Elect Director John M. Mgmt For For For Fahey, Jr. 4 Elect Director Manuel Mgmt For For For A. Fernandez 5 Elect Director Dennis Mgmt For For For J. FitzSimons 6 Elect Director Betsy D. Mgmt For For For Holden 7 Elect Director Kay Mgmt For For For Koplovitz 8 Elect Director J. Mgmt For For For Randall MacDonald 9 Elect Director Ronald Mgmt For For For S. Rolfe 10 Elect Director Howard Mgmt For For For Stringer 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 14 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cynthia Mgmt For For For L. Egan 2 Elect Director Pamela Mgmt For For For H. Godwin 3 Elect Director Timothy Mgmt For For For F. Keaney 4 Elect Director Thomas Mgmt For For For Kinser 5 Elect Director Gloria Mgmt For For For C. Larson 6 Elect Director A.S. Mgmt For For For (Pat) MacMillan, Jr. 7 Elect Director Richard Mgmt For For For P. McKenney 8 Elect Director Edward Mgmt For For For J. Muhl 9 Elect Director William Mgmt For For For J. Ryan 10 Elect Director Thomas Mgmt For For For R. Watjen 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/28/2015 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 T. Carucci 2 Elect Director Juliana Mgmt For For For L. Chugg 3 Elect Director Juan Mgmt For For For Ernesto de Bedout 4 Elect Director Mark S. Mgmt For For For Hoplamazian 5 Elect Director Robert Mgmt For For For J. Hurst 6 Elect Director Laura W. Mgmt For For For Lang 7 Elect Director W. Alan Mgmt For For For McCollough 8 Elect Director Clarence Mgmt For For For Otis, Jr. 9 Elect Director Matthew Mgmt For For For J. Shattock 10 Elect Director Raymond Mgmt For For For G. Viault 11 Elect Director Eric C. Mgmt For For For Wiseman 12 Amend Omnibus Stock Plan Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/21/2015 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 Roth 2 Elect Director Michael Mgmt For Withhold Against D. Fascitelli 3 Elect Director Russell Mgmt For Withhold Against B. Wight, Jr. 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ W. R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 06/02/2015 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 R. ('Wm.') Berkley 2 Elect Director Mgmt For For For Christopher L. Augostini 3 Elect Director George Mgmt For For For G. Daly 4 Elect Director Jack H. Mgmt For For For Nusbaum 5 Amend Omnibus Stock Plan Mgmt For For For 6 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 7 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 8 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/21/2015 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 Q. Chandler, IV 2 Elect Director R. A. Mgmt For For For Edwards, III 3 Elect Director Sandra Mgmt For For For A.J. Lawrence 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David P. Mgmt For For For Bozeman 2 Elect Director Debra A. Mgmt For For For Cafaro 3 Elect Director Mark A. Mgmt For For For Emmert 4 Elect Director John I. Mgmt For For For Kieckhefer 5 Elect Director Wayne W. Mgmt For For For Murdy 6 Elect Director Nicole Mgmt For For For W. Piasecki 7 Elect Director Doyle R. Mgmt For For For Simons 8 Elect Director 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 KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Bergstrom 2 Elect Director Barbara Mgmt For For For L. Bowles 3 Elect Director Patricia Mgmt For For For W. Chadwick 4 Elect Director Curt S. Mgmt For For For Culver 5 Elect Director Thomas Mgmt For For For J. Fischer 6 Elect Director Gale E. Mgmt For For For Klappa 7 Elect Director Henry W. Mgmt For For For Knueppel 8 Elect Director Ulice Mgmt For For For Payne, Jr. 9 Elect Director Mary Mgmt For For For Ellen Stanek 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 11/21/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Change Company Name to Mgmt For For For WEC Energy Group, Inc. 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gail K. Mgmt For For For Boudreaux 2 Elect Director Richard Mgmt For For For K. Davis 3 Elect Director Ben Fowke Mgmt For For For 4 Elect Director Albert Mgmt For For For F. Moreno 5 Elect Director Richard Mgmt For For For T. O'Brien 6 Elect Director Mgmt For For For Christopher J. Policinski 7 Elect Director A. Mgmt For For For Patricia Sampson 8 Elect Director James J. Mgmt For For For Sheppard 9 Elect Director David A. Mgmt For For For Westerlund 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Timothy Mgmt For For For V. Wolf 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX ISIN US9839191015 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 05/08/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Dale R. Mgmt For For For Comey 3 Elect Director Michael Mgmt For For For S. McGavick 4 Elect Director Robert Mgmt For For For R. Glauber 5 Elect Director Edward Mgmt For For For J. Kelly, III 6 Elect Director Suzanne Mgmt For For For B. Labarge 7 Elect Director Anne Mgmt For For For Stevens 8 Elect Director John M. Mgmt For For For Vereker 9 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Renew Director's Mgmt For For For Authority to Issue Shares 12 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 13 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/22/2015 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 John C. Mgmt For For For Erickson 3 Elect Director Patricia Mgmt For For For Frobes 4 Elect Director Suren K. Mgmt For For For Gupta 5 Elect Director J. David Mgmt For For For Heaney 6 Elect Director Vivian Mgmt For For For S. Lee 7 Elect Director Edward Mgmt For For For F. Murphy 8 Elect Director Roger B. Mgmt For For For Porter 9 Elect Director Stephen Mgmt For For For D. Quinn 10 Elect Director Harris Mgmt For For For H. Simmons 11 Elect Director L. E. Mgmt For For For Simmons 12 Elect Director Shelley Mgmt For For For Thomas Williams 13 Elect Director Steven Mgmt For For For C. Wheelwright 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Approve Omnibus Stock Mgmt For For For Plan 17 Require Independent ShrHldr Against Against For Board Chairman Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value Opportunities ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/18/2015 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 B. Mgmt For For For Bachmann 1.2 Elect Director Bonnie Mgmt For For For R. Brooks 1.3 Elect Director Terry L. Mgmt For For For Burman 1.4 Elect Director Sarah M. Mgmt For For For Gallagher 1.5 Elect Director Michael Mgmt For For For E. Greenlees 1.6 Elect Director Archie Mgmt For For For M. Griffin 1.7 Elect Director Arthur Mgmt For For For C. Martinez 1.8 Elect Director Charles Mgmt For For For R. Perrin 1.9 Elect Director Mgmt For For For Stephanie M. Shern 1.10 Elect Director Craig R. Mgmt For For For Stapleton 2 Provide Proxy Access Mgmt For For For Right 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2015 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 Foos 1.2 Elect Director William Mgmt For For For K. Lavin 1.3 Elect Director Phillip Mgmt For For For M. Martineau 1.4 Elect Director Raymond Mgmt For For For L.M. Wong 2 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/07/2015 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 K. Mgmt For For For Newhall 1.2 Elect Director Dean C. Mgmt For For For Oestreich 1.3 Elect Director Carol P. Mgmt For For For Sanders 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/09/2015 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 F. Miller 1.2 Elect Director Leonard Mgmt For For For Tow 1.3 Elect Director David E. Mgmt For For For Van Zandt 1.4 Elect Director Carl E. Mgmt For For For Vogel 1.5 Elect Director Robert Mgmt For For For C. Wright 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 01/28/2015 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Mgmt For For For Minicucci as a Director 2 Elect Adrian Gardner as Mgmt For For For a Director 3 Elect John T. McLennan Mgmt For For For as a Director 4 Elect Simon Olswang as Mgmt For For For a Director 5 Elect Zohar Zisapel as Mgmt For For For a Director 6 Elect Julian A. Brodsky Mgmt For For For as a Director 7 Elect Clayton Mgmt For For For Christensen as a Director 8 Elect Eli Gelman as a Mgmt For For For Director 9 Elect James S. Kahan as Mgmt For For For a Director 10 Elect Richard T.C. Mgmt For For For LeFave as a Director 11 Elect Giora Yaron as a Mgmt For For For Director 12 Approve Dividends Mgmt For For For 13 Re-approve Stock Option Mgmt For For For Plan 14 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 15 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 06/01/2015 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 Karl F. Mgmt For For For Kurz 1.7 Elect Director George Mgmt For For For MacKenzie 1.8 Elect Director William Mgmt For For For J. Marrazzo 1.9 Elect Director Susan N. Mgmt For For For Story 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Adopt the Jurisdiction Mgmt For For For of Incorporation as the Exclusive Forum for Certain Disputes ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/21/2015 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 Wellington J. Denahan 1.2 Elect Director Michael Mgmt For For For Haylon 1.3 Elect Director Donnell Mgmt For For For A. Segalas 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ ARRIS Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alex B. Mgmt For For For Best 1.2 Elect Director Harry L. Mgmt For For For Bosco 1.3 Elect Director J. Mgmt For For For Timothy Bryan 1.4 Elect Director James A. Mgmt For For For Chiddix 1.5 Elect Director Andrew Mgmt For For For T. Heller 1.6 Elect Director Jeong H. Mgmt For For For Kim 1.7 Elect Director Robert Mgmt For For For J. Stanzione 1.8 Elect Director Doreen Mgmt For For For A. Toben 1.9 Elect Director Debora Mgmt For For For J. Wilson 1.10 Elect Director David A. Mgmt For For For Woodle 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CINS G0585R106 05/06/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francisco L. Mgmt For For For Borges as Director 1.2 Elect G. Lawrence Buhl Mgmt For For For as Director 1.3 Elect Stephen A. Cozen Mgmt For For For as Director 1.4 Elect Dominic J. Mgmt For For For Frederico as Director 1.5 Elect Bonnie L. Howard Mgmt For For For as Director 1.6 Elect Patrick W. Kenny Mgmt For For For as Director 1.7 Elect Simon W. Leathes Mgmt For For For as Director 1.8 Elect Michael T. O'Kane Mgmt For For For as Director 1.9 Elect Yukiko Omura as Mgmt For For For Director 1.10 Elect Howard W. Albert Mgmt For For For as Director of Assured Guaranty Re Ltd 1.11 Elect Robert A. Mgmt For For For Bailenson as Director of Assured Guaranty Re Ltd 1.12 Elect Russell B. Mgmt For For For Brewer, II as Director of Assured Guaranty Re Ltd 1.13 Elect Gary Burnet as Mgmt For For For Director of Assured Guaranty Re Ltd 1.14 Elect Stephen Mgmt For For For Donnarumma as Director of Assured Guaranty Re Ltd 1.15 Elect Dominic J. Mgmt For For For Frederico as Director of Assured Guaranty Re Ltd 1.16 Elect James M. Michener Mgmt For For For as Director of Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as as Auditors 4 Ratify PwC as AG Re's Mgmt For For For Auditors ________________________________________________________________________________ Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/07/2015 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 F. Austen 1.2 Elect Director Ronald Mgmt For For For J. Floto 1.3 Elect Director Timothy Mgmt For For For M. Manganello 1.4 Elect Director William Mgmt For For For L. Mansfield 1.5 Elect Director Arun Mgmt For For For Nayar 1.6 Elect Director Edward Mgmt For For For N. Perry 1.7 Elect Director Philip Mgmt For For For G. Weaver 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/28/2015 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 Mgmt For For For Drapeau 1.2 Elect Director Robert Mgmt For For For M. Malchione 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jens Mgmt For For For Alder 2 Elect Director Raymond Mgmt For For For J. Bromark 3 Elect Director Gary J. Mgmt For For For Fernandes 4 Elect Director Michael Mgmt For For For P. Gregoire 5 Elect Director Rohit Mgmt For For For Kapoor 6 Elect Director Kay Mgmt For For For Koplovitz 7 Elect Director Mgmt For For For Christopher B. Lofgren 8 Elect Director Richard Mgmt For For For Sulpizio 9 Elect Director Laura S. Mgmt For For For Unger 10 Elect Director Arthur Mgmt For For For F. Weinbach 11 Elect Director Renato Mgmt For For For (Ron) Zambonini 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cablevision Systems Corporation Ticker Security ID: Meeting Date Meeting Status CVC CUSIP 12686C109 05/21/2015 Unvoted 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 N/A N/A J. Lhota 1.2 Elect Director Thomas Mgmt For N/A N/A V. Reifenheiser 1.3 Elect Director John R. Mgmt For N/A N/A Ryan 1.4 Elect Director Steven Mgmt For N/A N/A J. Simmons 1.5 Elect Director Vincent Mgmt For N/A N/A Tese 1.6 Elect Director Leonard Mgmt For N/A N/A Tow 2 Ratify KPMG LLP as Mgmt For N/A N/A Auditors 3 Approve Omnibus Stock Mgmt For N/A N/A Plan ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David J. Mgmt For For For Anderson 2 Elect Director Colleen Mgmt For For For F. Arnold 3 Elect Director George Mgmt For For For S. Barrett 4 Elect Director Carrie Mgmt For For For S. Cox 5 Elect Director Calvin Mgmt For For For Darden 6 Elect Director Bruce L. Mgmt For For For Downey 7 Elect Director Patricia Mgmt For For For A. Hemingway Hall 8 Elect Director Clayton Mgmt For For For M. Jones 9 Elect Director Gregory Mgmt For For For B. Kenny 10 Elect Director David P. Mgmt For For For King 11 Elect Director Richard Mgmt For For For C. Notebaert 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Catamaran Corporation Ticker Security ID: Meeting Date Meeting Status CTRX CINS 148887102 05/12/2015 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark A. Mgmt For For For Thierer 1.2 Elect Director Peter J. Mgmt For For For Bensen 1.3 Elect Director Steven Mgmt For For For D. Cosler 1.4 Elect Director William Mgmt For For For J. Davis 1.5 Elect Director Steven Mgmt For For For B. Epstein 1.6 Elect Director Betsy D. Mgmt For For For Holden 1.7 Elect Director Karen L. Mgmt For For For Katen 1.8 Elect Director Harry M. Mgmt For For For Kraemer 1.9 Elect Director Anthony Mgmt For For For Masso 2 Approve Advance Notice Mgmt For Against Against Policy 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James A. Mgmt For For For Bell 1.2 Elect Director Benjamin Mgmt For For For D. Chereskin 1.3 Elect Director Glenn M. Mgmt For For For Creamer 1.4 Elect Director Paul J. Mgmt For For For Finnegan 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 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 04/22/2015 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 Partridge 1.2 Elect Director James E. Mgmt For For For Rogers 1.3 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Thain 1.2 Elect Director Ellen R. Mgmt For For For Alemany 1.3 Elect Director Michael Mgmt For For For J. Embler 1.4 Elect Director William Mgmt For For For M. Freeman 1.5 Elect Director David M. Mgmt For For For Moffett 1.6 Elect Director R. Brad Mgmt For For For Oates 1.7 Elect Director Marianne Mgmt For For For Miller Parrs 1.8 Elect Director Gerald Mgmt For For For Rosenfeld 1.9 Elect Director John R. Mgmt For For For Ryan 1.10 Elect Director Sheila Mgmt For For For A. Stamps 1.11 Elect Director Seymour Mgmt For For For Sternberg 1.12 Elect Director Peter J. Mgmt For For For Tobin 1.13 Elect Director Laura S. Mgmt For For For Unger 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For F. Bogan 1.2 Elect Director Robert Mgmt For For For M. Calderoni 1.3 Elect Director Nanci E. Mgmt For For For Caldwell 1.4 Elect Director Robert Mgmt For For For D. Daleo 1.5 Elect Director Murray Mgmt For For For J. Demo 1.6 Elect Director Francis Mgmt For For For deSouza 1.7 Elect Director Asiff S. Mgmt For For For Hirji 2 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/01/2015 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 Deborah Mgmt For For For H. Butler 1.3 Elect Director Kurt L. Mgmt For For For Darrow 1.4 Elect Director Stephen Mgmt For For For E. Ewing 1.5 Elect Director Richard Mgmt For For For M. Gabrys 1.6 Elect Director William Mgmt For For For D. Harvey 1.7 Elect Director David W. Mgmt For For For Joos 1.8 Elect Director Philip Mgmt For For For R. Lochner, Jr. 1.9 Elect Director John G. Mgmt For For For Russell 1.10 Elect Director Myrna M. Mgmt For For For Soto 1.11 Elect Director Laura H. Mgmt For For For Wright 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/19/2015 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. Larry Mgmt For For For Cash 1.2 Elect Director John A. Mgmt For For For Clerlco 1.3 Elect Director James S. Mgmt For For For Ely, III 1.4 Elect Director John A. Mgmt For For For Fry 1.5 Elect Director William Mgmt For For For Norris Jennings 1.6 Elect Director Julia B. Mgmt For For For North 1.7 Elect Director Wayne T. Mgmt For For For Smith 1.8 Elect Director H. Mgmt For For For Mitchell Watson, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Claw-back of Payments ShrHldr Against For Against under Restatements 5 Proxy Access ShrHldr Against For Against ________________________________________________________________________________ Computer Sciences Corporation Ticker Security ID: Meeting Date Meeting Status CSC CUSIP 205363104 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David J. Mgmt For For For Barram 2 Elect Director Erik Mgmt For For For Brynjolfsson 3 Elect Director Rodney Mgmt For For For F. Chase 4 Elect Director Bruce B. Mgmt For For For Churchill 5 Elect Director Nancy Mgmt For For For Killefer 6 Elect Director J. Mgmt For For For Michael Lawrie 7 Elect Director Brian P. Mgmt For For For MacDonald 8 Elect Director Sean Mgmt For For For O'Keefe 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerome Mgmt For For For H. Bailey 1.2 Elect Director Lowell Mgmt For Withhold Against L. Bryan 1.3 Elect Director Gary D. Mgmt For For For Forsee 1.4 Elect Director Charles Mgmt For Withhold Against E. Haldeman, Jr. 1.5 Elect Director Samuel Mgmt For Withhold Against G. Liss 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Eliminate Cumulative Mgmt For For For Voting 6 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ EchoStar Corporation Ticker Security ID: Meeting Date Meeting Status SATS CUSIP 278768106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Mgmt For Withhold Against Stanton Dodge 1.2 Elect Director Michael Mgmt For Withhold Against T. Dugan 1.3 Elect Director Charles Mgmt For Withhold Against W. Ergen 1.4 Elect Director Anthony Mgmt For For For M. Federico 1.5 Elect Director Pradman Mgmt For Withhold Against P. Kaul 1.6 Elect Director Tom A. Mgmt For For For Ortolf 1.7 Elect Director C. Mgmt For For For Michael Schroeder 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ EchoStar Corporation Ticker Security ID: Meeting Date Meeting Status SATS CUSIP 278768106 10/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director R. Mgmt For Withhold Against Stanton Dodge 2 Elect Director Michael Mgmt For Withhold Against T. Dugan 3 Elect Director Charles Mgmt For Withhold Against W. Ergen 4 Elect Director Anthony Mgmt For For For M. Federico 5 Elect Director Pradman Mgmt For Withhold Against P. Kaul 6 Elect Director Tom A. Mgmt For For For Ortolf 7 Elect Director C. Mgmt For For For Michael Schroeder 8 Ratify Auditors Mgmt For For For 9 Amend Omnibus Stock Plan Mgmt For For For 10 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Energy XXI (Bermuda) Limited Ticker Security ID: Meeting Date Meeting Status EXXI CUSIP G10082140 11/04/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Schiller, Mgmt For For For Jr. as Director 2 Elect William Colvin as Mgmt For For For Director 3 Change Company Name to Mgmt For For For Energy XXI Ltd 4 Approve Delisting of Mgmt For For For Shares from London Stock Exchange's Alternative Investment Market 5 Approve Remuneration Mgmt For Against Against Report 6 Ratify UHY LLP as Mgmt For For For Auditors ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 05/27/2015 Unvoted 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 N/A N/A Bartlett 1.2 Elect Director Gary Mgmt For N/A N/A Hromadko 1.3 Elect Director Scott Mgmt For N/A N/A Kriens 1.4 Elect Director William Mgmt For N/A N/A Luby 1.5 Elect Director Irving Mgmt For N/A N/A Lyons, III 1.6 Elect Director Mgmt For N/A N/A Christopher Paisley 1.7 Elect Director Stephen Mgmt For N/A N/A Smith 1.8 Elect Director Peter Mgmt For N/A N/A Van Camp 2 Advisory Vote to Ratify Mgmt For N/A N/A Named Executive Officers' Compensation 3 Ratify Mgmt For N/A N/A PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CINS 303901102 04/16/2015 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 Benjamin Mgmt For For For P. Watsa 1.8 Elect Director V. Prem Mgmt For For For Watsa 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/12/2015 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 L. Mgmt For For For Martin Gibbs 1.6 Elect Director Boris Mgmt For For For Groysberg 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 Duncan Mgmt For For For L. Niederauer 1.12 Elect Director George Mgmt For For For G.C. Parker 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Fossil Group, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 34988V106 05/20/2015 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elaine Mgmt For N/A N/A B. Agather 1.2 Elect Director Jeffrey Mgmt For N/A N/A N. Boyer 1.3 Elect Director William Mgmt For N/A N/A B. Chiasson 1.4 Elect Director Kosta N. Mgmt For N/A N/A Kartsotis 1.5 Elect Director Diane L. Mgmt For N/A N/A Neal 1.6 Elect Director Thomas Mgmt For N/A N/A M. Nealon 1.7 Elect Director Mark D. Mgmt For N/A N/A Quick 1.8 Elect Director Elysia Mgmt For N/A N/A Holt Ragusa 1.9 Elect Director Jal S. Mgmt For N/A N/A Shroff 1.10 Elect Director James E. Mgmt For N/A N/A Skinner 1.11 Elect Director James M. Mgmt For N/A N/A Zimmerman 2 Advisory Vote to Ratify Mgmt For N/A N/A Named Executive Officers' Compensation 3 Approve Executive Mgmt For N/A N/A Incentive Bonus Plan 4 Ratify Deloitte & Mgmt For N/A N/A Touche LLP as Auditors ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul J. Mgmt For For For Brown 2 Elect Director William Mgmt For For For C. Cobb 3 Elect Director Robert Mgmt For For For A. Gerard 4 Elect Director David Mgmt For For For Baker Lewis 5 Elect Director Victoria Mgmt For For For J. Reich 6 Elect Director Bruce C. Mgmt For For For Rohde 7 Elect Director Tom D. Mgmt For For For Seip 8 Elect Director Mgmt For For For Christianna Wood 9 Elect Director James F. Mgmt For For For Wright 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Emmanuel Mgmt For For For T. Ballases 1.2 Elect Director Lydia I. Mgmt For For For Beebe 1.3 Elect Director Frank J. Mgmt For For For Bramanti 1.4 Elect Director Walter Mgmt For For For M. Duer 1.5 Elect Director Barbara Mgmt For For For J. Duganier 1.6 Elect Director James C. Mgmt For For For Flagg 1.7 Elect Director John N. Mgmt For For For Molbeck, Jr. 1.8 Elect Director Susan Mgmt For For For Rivera 1.9 Elect Director Hans D. Mgmt For For For Rohlf 1.10 Elect Director Robert Mgmt For For For A. Rosholt 1.11 Elect Director J. Mgmt For For For Mikesell Thomas 1.12 Elect Director Mgmt For For For Christopher J.B. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/16/2015 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edgar Mgmt For For For Bronfman, Jr. 1.2 Elect Director Chelsea Mgmt For For For Clinton 1.3 Elect Director Sonali Mgmt For For For De Rycker 1.4 Elect Director Barry Mgmt For For For Diller 1.5 Elect Director Michael Mgmt For For For D. Eisner 1.6 Elect Director Bonnie Mgmt For For For S. Hammer 1.7 Elect Director Victor Mgmt For For For A. Kaufman 1.8 Elect Director Bryan Mgmt For For For Lourd 1.9 Elect Director David Mgmt For For For Rosenblatt 1.10 Elect Director Alan G. Mgmt For For For Spoon 1.11 Elect Director Mgmt For For For Alexander von Furstenberg 1.12 Elect Director Richard Mgmt For For For F. Zannino 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Benjamin Mgmt For For For Carson 1.2 Elect Director John Mgmt For For For Dillon 1.3 Elect Director Zachary Mgmt For For For Gund 1.4 Elect Director Jim Mgmt For For For Jenness 1.5 Elect Director Don Mgmt For For For Knauss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Robert Mgmt For For For M. Calderoni 3 Elect Director John T. Mgmt For For For Dickson 4 Elect Director Emiko Mgmt For For For Higashi 5 Elect Director Kevin J. Mgmt For For For Kennedy 6 Elect Director Gary B. Mgmt For For For Moore 7 Elect Director Robert Mgmt For For For A. Rango 8 Elect Director Richard Mgmt For For For P. Wallace 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kerrii Mgmt For For For B. Anderson 1.2 Elect Director Jean-Luc Mgmt For For For Belingard 1.3 Elect Director D. Gary Mgmt For For For Gilliland 1.4 Elect Director David P. Mgmt For For For King 1.5 Elect Director Garheng Mgmt For For For Kong 1.6 Elect Director Robert Mgmt For For For E. Mittelstaedt, Jr. 1.7 Elect Director Peter M. Mgmt For For For Neupert 1.8 Elect Director Adam H. Mgmt For For For Schechter 1.9 Elect Director R. Mgmt For For For Sanders Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LMCA CUSIP 531229102 08/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Evan D. Mgmt For For For Malone 2 Elect Director David E. Mgmt For For For Rapley 3 Elect Director Larry E. Mgmt For For For Romrell 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/12/2015 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 D. Davidson 1.5 Elect Director Charles Mgmt For For For M. Diker 1.6 Elect Director Jacob A. Mgmt For Against Against Frenkel 1.7 Elect Director Paul J. Mgmt For For For Fribourg 1.8 Elect Director Walter Mgmt For Against Against L. Harris 1.9 Elect Director Philip Mgmt For For For A. Laskawy 1.10 Elect Director Ken Mgmt For For For Miller 1.11 Elect Director Andrew Mgmt For For For H. Tisch 1.12 Elect Director James S. Mgmt For For For Tisch 1.13 Elect Director Jonathan Mgmt For For For M. Tisch 1.14 Elect Director Anthony Mgmt For For For Welters 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David A. Mgmt For For For Daberko 1.2 Elect Director Donna A. Mgmt For For For James 1.3 Elect Director James E. Mgmt For For For Rohr 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ MEDNAX, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cesar L. Mgmt For For For Alvarez 1.2 Elect Director Karey D. Mgmt For For For Barker 1.3 Elect Director Waldemar Mgmt For For For A. Carlo 1.4 Elect Director Michael Mgmt For For For B. Fernandez 1.5 Elect Director Paul G. Mgmt For For For Gabos 1.6 Elect Director Pascal Mgmt For For For J. Goldschmidt 1.7 Elect Director Manuel Mgmt For For For Kadre 1.8 Elect Director Roger J. Mgmt For For For Medel 1.9 Elect Director Donna E. Mgmt For For For Shalala 1.10 Elect Director Enrique Mgmt For For For J. Sosa 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/22/2015 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 L. Bailey 2 Elect Director Richard Mgmt For For For M. Beyer 3 Elect Director Patrick Mgmt For For For J. Byrne 4 Elect Director D. Mark Mgmt For For For Durcan 5 Elect Director D. Mgmt For For For Warren A. East 6 Elect Director Mercedes Mgmt For For For Johnson 7 Elect Director Lawrence Mgmt For For For N. Mondry 8 Elect Director Robert Mgmt For For For E. Switz 9 Amend Omnibus Stock Plan Mgmt For For For 10 Ratify Auditors Mgmt For For For 11 Eliminate Cumulative Mgmt For Against Against Voting 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CINS G6359F103 06/02/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James R. Mgmt For Withhold Against Crane 1.2 Elect Director John P. Mgmt For Withhold Against Kotts 1.3 Elect Director Michael Mgmt For Withhold Against C. Linn 1.4 Elect Director Anthony Mgmt For Withhold Against G. Petrello 1.5 Elect Director Dag Mgmt For For For Skattum 1.6 Elect Director Howard Mgmt For Withhold Against Wolf 1.7 Elect Director John Mgmt For Withhold Against Yearwood 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 3 Approve Broker Non-Vote Mgmt For For For Bye-law Amendment 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Adopt Retention Ratio ShrHldr Against For Against for Executives 6 Require Shareholder ShrHldr Against For Against Approval of Specific Performance Metrics in Equity Compensation Plans 7 Report on ShrHldr Against For Against Sustainability, Including Goals and ESG Link to Executive Compensation 8 Adopt Proxy Access Right ShrHldr Against For Against 9 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/21/2015 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 K. Mgmt For For For Adams, Jr. 1.2 Elect Director Ann Mgmt For For For Torre Bates 1.3 Elect Director Anna Mgmt For For For Escobedo Cabral 1.4 Elect Director William Mgmt For For For M. Diefenderfer, III 1.5 Elect Director Diane Mgmt For For For Suitt Gilleland 1.6 Elect Director Mgmt For For For Katherine A. Lehman 1.7 Elect Director Linda A. Mgmt For For For Mills 1.8 Elect Director Barry A. Mgmt For For For Munitz 1.9 Elect Director John Mgmt For For For (Jack) F. Remondi 1.10 Elect Director Steven Mgmt For For For L. Shapiro 1.11 Elect Director Jane J. Mgmt For For For Thompson 1.12 Elect Director Laura S. Mgmt For For For Unger 1.13 Elect Director Barry L. Mgmt For For For Williams 2 Ratify KPMG LLP as Mgmt For For For Auditors 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 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Georgens 2 Elect Director T. Mgmt For For For Michael Nevens 3 Elect Director Jeffry Mgmt For For For R. Allen 4 Elect Director Tor R. Mgmt For For For Braham 5 Elect Director Alan L. Mgmt For For For Earhart 6 Elect Director Gerald Mgmt For For For Held 7 Elect Director Kathryn Mgmt For For For M. Hill 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 Amend Omnibus Stock Plan Mgmt For For For 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Amend Executive Mgmt For For For Incentive Bonus Plan 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Establish Public Policy ShrHldr Against Against For Board Committee 16 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/20/2015 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 K. Burgess 1.2 Elect Director Tench Mgmt For For For Coxe 1.3 Elect Director Persis Mgmt For For For S. Drell 1.4 Elect Director James C. Mgmt For For For Gaither 1.5 Elect Director Jen-Hsun Mgmt For For For Huang 1.6 Elect Director Dawn Mgmt For For For Hudson 1.7 Elect Director Harvey Mgmt For For For C. Jones 1.8 Elect Director Michael Mgmt For For For G. McCaffery 1.9 Elect Director William Mgmt For For For J. Miller 1.10 Elect Director Mark L. Mgmt For For For Perry 1.11 Elect Director A. Mgmt For For For Brooke Seawell 1.12 Elect Director Mark A. Mgmt For For For Stevens 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Ocwen Financial Corporation Ticker Security ID: Meeting Date Meeting Status OCN CUSIP 675746309 06/02/2015 Unvoted 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 N/A N/A R. Caldwell 1.2 Elect Director Ronald Mgmt For N/A N/A M. Faris 1.3 Elect Director Ronald Mgmt For N/A N/A J. Korn 1.4 Elect Director William Mgmt For N/A N/A H. Lacy 1.5 Elect Director DeForest Mgmt For N/A N/A B. Soaries, Jr. 1.6 Elect Director Robert Mgmt For N/A N/A A. Salcetti 1.7 Elect Director Barry N. Mgmt For N/A N/A Wish 1.8 Elect Director Alan J. Mgmt For N/A N/A Bowers 2 Ratify Deloitte & Mgmt For N/A N/A Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For N/A N/A Named Executive Officers' Compensation ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/20/2015 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. Adkins 1.2 Elect Director Mgmt For For For Frederick M. Bernthal 1.3 Elect Director John W. Mgmt For Against Against Conway 1.4 Elect Director Philip Mgmt For For For G. Cox 1.5 Elect Director Steven Mgmt For For For G. Elliott 1.6 Elect Director Louise Mgmt For Against Against K. Goeser 1.7 Elect Director Stuart Mgmt For Against Against E. Graham 1.8 Elect Director Raja Mgmt For For For Rajamannar 1.9 Elect Director Craig A. Mgmt For Against Against Rogerson 1.10 Elect Director William Mgmt For For For H. Spence 1.11 Elect Director Natica Mgmt For For For von Althann 1.12 Elect Director Keith H. Mgmt For For For Williamson 1.13 Elect Director Armando Mgmt For For For Zagalo de Lima 2 Provide Right to Call Mgmt For For For Special Meeting 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Report on Political ShrHldr Against For Against Contributions 6 Proxy Access ShrHldr Against For Against 7 Require Independent ShrHldr Against For Against Board Chairman 8 Report on GHG Emission ShrHldr Against For Against Reduction Scenarios ________________________________________________________________________________ Questcor Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status QCOR CUSIP 74835Y101 08/14/2014 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 3 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ ResMed Inc. Ticker Security ID: Meeting Date Meeting Status RMD CUSIP 761152107 11/20/2014 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 Farrell 2 Elect Director Chris Mgmt For For For Roberts 3 Elect Director Jack Mgmt For For For Wareham 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/02/2015 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 Janice Mgmt For For For D. Chaffin 1.5 Elect Director Bruce R. Mgmt For For For Chizen 1.6 Elect Director Deborah Mgmt For For For A. Coleman 1.7 Elect Director Mgmt For For For Chrysostomos L. 'Max' Nikias 1.8 Elect Director John Mgmt For For For Schwarz 1.9 Elect Director Roy Mgmt For For For Vallee 1.10 Elect Director Steven Mgmt For For For C. Walske 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify KMPG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John M. Mgmt For For For Cassaday 2 Elect Director Judith Mgmt For For For B. Craven 3 Elect Director William Mgmt For For For J. DeLaney 4 Elect Director Larry C. Mgmt For For For Glasscock 5 Elect Director Jonathan Mgmt For For For Golden 6 Elect Director Joseph Mgmt For For For A. Hafner, Jr. 7 Elect Director Mgmt For For For Hans-Joachim Koerber 8 Elect Director Nancy S. Mgmt For For For Newcomb 9 Elect Director Richard Mgmt For For For G. Tilghman 10 Elect Director Jackie Mgmt For For For M. Ward 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 03/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Colligan 2 Elect Director Richard Mgmt For For For Daly 3 Elect Director Timothy Mgmt For For For Donahue 4 Elect Director Robert Mgmt For For For Dutkowsky 5 Elect Director Bruce Mgmt For For For Gordon 6 Elect Director Naren Mgmt For For For Gursahaney 7 Elect Director Mgmt For For For Bridgette Heller 8 Elect Director Kathleen Mgmt For For For Hyle 9 Elect Director Mgmt For For For Christopher Hylen 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/19/2015 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. Beyer 1.2 Elect Director Kermit Mgmt For For For R. Crawford 1.3 Elect Director Michael Mgmt For For For L. Eskew 1.4 Elect Director Herbert Mgmt For For For L. Henkel 1.5 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 1.6 Elect Director Andrea Mgmt For For For Redmond 1.7 Elect Director John W. Mgmt For For For Rowe 1.8 Elect Director Judith Mgmt For For For A. Sprieser 1.9 Elect Director Mary Mgmt For For For Alice Taylor 1.10 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Adopt Share Retention ShrHldr Against For Against Policy For Senior Executives ________________________________________________________________________________ The Babcock & Wilcox Company Ticker Security ID: Meeting Date Meeting Status BWC CUSIP 05615F102 05/01/2015 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 A. Mgmt For For For Bertsch 1.2 Elect Director Thomas Mgmt For For For A. Christopher 1.3 Elect Director Stephen Mgmt For For For G. Hanks 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Roger N. Mgmt For For For Farah 1.4 Elect Director Lawton Mgmt For For For W. Fitt 1.5 Elect Director Stephen Mgmt For For For R. Hardis 1.6 Elect Director Jeffrey Mgmt For For For D. Kelly 1.7 Elect Director Patrick Mgmt For For For H. Nettles 1.8 Elect Director Glenn M. Mgmt For For For Renwick 1.9 Elect Director Bradley Mgmt For For For T. Sheares 1.10 Elect Director Barbara Mgmt For For For R. Snyder 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP (PwC) as Auditors ________________________________________________________________________________ The Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/15/2015 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hikmet Mgmt For N/A N/A Ersek 1.2 Elect Director Richard Mgmt For N/A N/A A. Goodman 1.3 Elect Director Jack M. Mgmt For N/A N/A Greenberg 1.4 Elect Director Betsy D. Mgmt For N/A N/A Holden 1.5 Elect Director Jeffrey Mgmt For N/A N/A A. Joerres 1.6 Elect Director Linda Mgmt For N/A N/A Fayne Levinson 1.7 Elect Director Roberto Mgmt For N/A N/A G. Mendoza 1.8 Elect Director Michael Mgmt For N/A N/A A. Miles, Jr. 1.9 Elect Director Robert Mgmt For N/A N/A W. Selander 1.10 Elect Director Frances Mgmt For N/A N/A Fragos Townsend 1.11 Elect Director Solomon Mgmt For N/A N/A D. Trujillo 2 Advisory Vote to Ratify Mgmt For N/A N/A Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For N/A N/A Plan 4 Ratify Ernst & Young Mgmt For N/A N/A LLP as Auditors 5 Provide Right to Act by ShrHldr Against N/A N/A Written Consent 6 Report on Political ShrHldr Against N/A N/A Contributions 7 Amend Bylaws to ShrHldr Against N/A N/A Establish a Board Committee on Human Rights ________________________________________________________________________________ Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/28/2015 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 Blanchard 1.2 Elect Director Kriss Mgmt For For For Cloninger, III 1.3 Elect Director Walter Mgmt For For For W. Driver, Jr. 1.4 Elect Director Gardiner Mgmt For For For W. Garrard, Jr. 1.5 Elect Director Sidney Mgmt For For For E. Harris 1.6 Elect Director William Mgmt For For For M. Isaac 1.7 Elect Director Mason H. Mgmt For For For Lampton 1.8 Elect Director Connie Mgmt For For For D. McDaniel 1.9 Elect Director H. Lynn Mgmt For For For Page 1.10 Elect Director Philip Mgmt For For For W. Tomlinson 1.11 Elect Director John T. Mgmt For For For Turner 1.12 Elect Director Richard Mgmt For For For W. Ussery 1.13 Elect Director M. Troy Mgmt For For For Woods 1.14 Elect Director James D. Mgmt For For For Yancey 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry D. Mgmt For For For Choate 1.2 Elect Director Joseph Mgmt For For For W. Gorder 1.3 Elect Director Deborah Mgmt For For For P. Majoras 1.4 Elect Director Donald Mgmt For For For L. Nickles 1.5 Elect Director Philip Mgmt For For For J. Pfeiffer 1.6 Elect Director Robert Mgmt For For For A. Profusek 1.7 Elect Director Susan Mgmt For For For Kaufman Purcell 1.8 Elect Director Stephen Mgmt For For For M. Waters 1.9 Elect Director Randall Mgmt For For For J. Weisenburger 1.10 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/21/2015 Unvoted 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 N/A N/A Q. Chandler, IV 1.2 Elect Director R. A. Mgmt For N/A N/A Edwards, III 1.3 Elect Director Sandra Mgmt For N/A N/A A.J. Lawrence 2 Advisory Vote to Ratify Mgmt For N/A N/A Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For N/A N/A Touche LLP as Auditors ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 11/21/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Change Company Name to Mgmt For For For WEC Energy Group, Inc. 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/20/2015 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 K. Mgmt For For For 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica MLP & Energy Income ________________________________________________________________________________ ABENGOA YIELD PLC Ticker Security ID: Meeting Date Meeting Status ABY CINS G00349103 04/10/2015 Voted Meeting Type Country of Trade Consent United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consent Mgmt For For For ________________________________________________________________________________ ABENGOA YIELD PLC Ticker Security ID: Meeting Date Meeting Status ABY CINS G00349103 05/08/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Accounts Mgmt For For For And Reports Of The Directors And Auditors For The Year Ended 31 December 2014 2 To Approve The Mgmt For For For Directors' Remuneration Report, Other Than The Directors' Remuneration Policy, For The Year Ended 31 December 2014 3 To Approve The Mgmt For For For Directors' Remuneration Policy 4 To Appoint Javier Garoz Mgmt For For For Neira As A Director 5 To Reappoint Deloitte Mgmt For For For Llp And Deloitte S.l. As Auditors Of The Company 6 To Authorise The Audit Mgmt For For For Committee To Determine The Auditors' Remuneration 7 To Authorise The Mgmt For For For Directors To Allot Shares 8 To Disapply Statutory Mgmt For For For Pre-emption Rights 9 To Authorise The Mgmt For For For Company To Purchase Its Own Shares 10 To Amend Article 64 Of Mgmt For For For The Company's Articles Of Association ________________________________________________________________________________ ABENGOA YIELD PLC Ticker Security ID: Meeting Date Meeting Status ABY CINS G00349103 06/19/2015 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Mgmt For For For Appointment Of Mr. Javier Garoz As Chief Executive Officer Of The Company ________________________________________________________________________________ ALTAGAS LTD. Ticker Security ID: Meeting Date Meeting Status ATGFF CINS 021361100 04/30/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director : Catherine M. Mgmt For For For Best 2 Director: David W. Mgmt For For For Cornhill 3 Director : Allan L. Mgmt For For For Edgeworth 4 Director : Hugh A. Mgmt For For For Fergusson 5 Director : Daryl H. Mgmt For For For Glbert 6 Director : Robert B. Mgmt For For For Hodgins 7 Director: Myron F. Kanik Mgmt For For For 8 Director: David F. Mgmt For For For Mackie 9 Director : M. Neil Mgmt For For For Mccrank 10 To Appoint Ernst & Mgmt For For For Young Llp As Auditors Of The Company And Authorize The Directors Of The Company To Fix Ernst & Young Llp's Remuneration In That Capacity. 11 To Vote, In An Mgmt For For For Advisory, Non-binding Capacity, On A Resolution To Accept The Company's Approach To Executive Compensation. ________________________________________________________________________________ ATLAS PIPELINE PARTNERS, L.P. Ticker Security ID: Meeting Date Meeting Status APL CUSIP 049392103 02/20/2015 UNVOTED Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE AND ADOPT Mgmt FOR N/A N/A THE AGREEMENT AND PLAN OF MERGER (THE "APL MERGER AGREEMENT"), DATED AS OF OCTOBER 13, 2014, BY AND AMONG TARGA RESOURCES CORP., TARGA RESOURCES PARTNERS LP, TARGA RESOURCES GP LLC, TRIDENT MLP MERGER SUB LLC, ATLAS ENERGY, L.P., ATLA 2 TO APPROVE ON AN Mgmt FOR N/A N/A ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY ATLAS PIPELINE PARTNERS, L.P. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. ________________________________________________________________________________ BUCKEYE PARTNERS, L.P. Ticker Security ID: Meeting Date Meeting Status BPL CUSIP 118230101 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 The Ratification Of The Mgmt For For For Selection Of Deloitte & Touche Llp As Buckeye Partners, L.p.'s Independent Registered Public Accountants For 2015. ________________________________________________________________________________ CAPITAL PRODUCT PARTNERS LP Ticker Security ID: Meeting Date Meeting Status CPLP CUSIP Y11082107 08/21/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF ONE CLASS I Mgmt FOR FOR For DIRECTOR UNTIL THE 2017 ANNUAL MEETING: PIERRE DE DEMANDOLX-DEDONS 2 TO APPROVE THE FOURTH Mgmt FOR FOR For AMENDMENT TO THE SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP TO REVISE THE TARGET DISTRIBUTIONS TO HOLDERS OF INCENTIVE DISTRIBUTION RIGHTS. 3 TO APPROVE AN AMENDMENT Mgmt FOR FOR For AND RESTATEMENT OF THE 2008 OMNIBUS INCENTIVE COMPENSATION PLAN AMENDED JULY 22, 2010 TO INCREASE THE MAXIMUM NUMBER OF RESTRICTED UNITS AUTHORIZED FOR ISSUANCE THEREUNDER FROM 800,000 TO 1,650,000. ________________________________________________________________________________ CENTERPOINT ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Milton Carroll 1.2 Election Of Director: Mgmt For For For Michael P. Johnson 1.3 Election Of Director: Mgmt For For For Janiece M. Longoria 1.4 Election Of Director: Mgmt For For For Scott J. Mclean 1.5 Election Of Director: Mgmt For For For Theodore F. Pound ________________________________________________________________________________ CENTERPOINT ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.5 Election Of Director: Mgmt For For For Scott M. Prochazka 1.7 Election Of Director: Mgmt For For For Susan O. Rheney 1.8 Election Of Director: Mgmt For For For Phillip R. Smith 1.9 Election Of Director: Mgmt For For For Peter S. Wareing 2 Ratify The Appointment Mgmt For For For Of Deloitte & Touche LLP As Independent Auditors For 2015. 3 Approve The Advisory Mgmt For For For Resolution On Executive Compensation. 4 Reapproval Of The Mgmt For For For Material Terms Of Performance Goals Under The 2009 Long-term Incentive Plan. 5 Reapproval Of The Mgmt For For For Material Terms Of Performance Goals Under The Short-term Incentive Plan. 6 Shareholder Proposal ShrHldr Against Against For Regarding The Preparation Of An Annual Report On Lobbying. ________________________________________________________________________________ CHENIERE ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 06/11/2015 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 Charif Souki 1.2 Election Of Director: Mgmt For For For Vicky A. Bailey 1.3 Election Of Director: Mgmt For For For G. Andrea Botta 1.4 Election Of Director: Mgmt For For For Nuno Brandolini 1.5 Election Of Director: Mgmt For For For David I. Foley 1.6 Election Of Director: Mgmt For For For David B. Kilpatrick 1.7 Election Of Director: Mgmt For For For Donald F. Robillard, Jr 1.8 Election Of Director: Mgmt For For For Neal A. Shear 1.9 Election Of Director: Mgmt For For For Heather R. Zichal 2 Approve, On An Advisory Mgmt For Against Against And Non-binding Basis, The Compensation Of The Company's Named Executive Officers For Fiscal Year 2014 As Disclosed In The Proxy Statement. 3 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2015. 4 Shareholder Proposal ShrHldr Against For Against Recommending That The Board Adopt A Proxy Access Bylaw. ________________________________________________________________________________ CHENIERE ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 09/11/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For CHARIF SOUKI 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For VICKY A. BAILEY 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For G. ANDREA BOTTA 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For KEITH F. CARNEY 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID I. FOLEY 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For RANDY A. FOUTCH 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID B. KILPATRICK 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For DONALD F. ROBILARD, JR. 9 ELECTION OF DIRECTOR: Mgmt FOR FOR For NEAL A. SHEAR 10 ELECTION OF DIRECTOR: Mgmt FOR FOR For HEATHER R. ZICHAL 11 APPROVE ON AN ADVISORY Mgmt FOR FOR For AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013. 12 RATIFICATION OF THE Mgmt FOR FOR For APPOINTMENT OF KMPG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. ________________________________________________________________________________ CRESCENT POINT ENERGY CORP. Ticker Security ID: Meeting Date Meeting Status CPG CINS 22576C101 05/07/2015 Voted Meeting Type Country of Trade Annual and Special Meeting Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Fix The Number Of Mgmt For For For Directors Of The Corporation For The Ensuing Year At Eight (8). 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 On The Appointment Of Mgmt For For For Pricewaterhousecoopers Llp, Chartered Accountants, As Auditors Of The Corporation And Authorize The Board Of Directors Of The Corporation To Fix Their Remuneration As Such. 11 To Consider, And If Mgmt For For For Thought Advisable, To Pass, With Or Without Variation, A Resolution To Approve An Amendment To The Corporation's Restricted Share Bonus Plan, The Full Text Of Which Is Set Forth In The Information Circular. 12 To Consider, And If Mgmt For For For Thought Advisable, To Pass, With Or Without Variation, An Advisory Resolution To Accept The Corporation's Approach To Executive Compensation, The Full Text Of Which Is Set Forth In The Information Circular. ________________________________________________________________________________ DOMINION RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/06/2015 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 William P. Barr 1.2 Election Of Director: Mgmt For For For Helen E. Dragas 1.3 Election Of Director: Mgmt For For For James O. Ellis, Jr. 1.4 Election Of Director: Mgmt For For For Thomas F. Farrell Ii 1.5 Election Of Director: Mgmt For For For John W. Harris 1.6 Election Of Director: Mgmt For For For Mark J. Kington 1.7 Election Of Director: Mgmt For For For Pamela J. Royal, M.d. 1.8 Election Of Director: Mgmt For For For Robert H. Spilman, Jr. ________________________________________________________________________________ DOMINION RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.8 Election Of Director: Mgmt For For For Michael E. Szymanczyk 1.10 Election Of Director: Mgmt For For For David A. Wollard 2 Ratification Of Mgmt For For For Appointment Of The Independent Auditors For 2015 3 Advisory Vote On Mgmt For For For Approval Of Executive Compensation (say On Pay) 4 Approval Of An Mgmt For For For Amendment To Our Bylaws 5 Right To Act By Written ShrHldr Against For Against Consent 6 New Nuclear Construction ShrHldr Against For Against 7 Report On Methane ShrHldr Against For Against Emissions 8 Sustainability As A ShrHldr Against For Against Performance Measure For Executive Compensation 9 Report On The Financial ShrHldr Against For Against Risks To Dominion Posed By Climate Change 10 Adopt Quantitative ShrHldr Against For Against Goals For Reducing Greenhouse Gas Emissions 11 Report On Bioenergy ShrHldr Against For Against ________________________________________________________________________________ DYNAGAS LNG PARTNERS LP Ticker Security ID: Meeting Date Meeting Status DLNG CUSIP Y2188B108 10/23/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: EVANGELOS Mgmt FOR FOR For VLAHOULIS 1.2 DIRECTOR: ALEXIOS Mgmt FOR FOR For RODOPOULOS 1.3 DIRECTOR: LEVON DEDEGIAN Mgmt FOR FOR For 2 TO APPROVE THE Mgmt FOR FOR For APPOINTMENT OF ERNST & YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE PARTNERSHIP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 ________________________________________________________________________________ ENBRIDGE INC. Ticker Security ID: Meeting Date Meeting Status ENB CINS 29250N105 05/06/2015 Voted Meeting Type Country of Trade Annual and Special Meeting Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 Director Mgmt For For For 12 Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors. 13 Confirm By-law No. 2, Mgmt For For For Which Sets Out Advance Notice Requirements For Director Nominations. 14 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. ________________________________________________________________________________ ENBRIDGE INCOME FUND HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status EBGUF CINS 29251R105 05/04/2015 Voted Meeting Type Country of Trade Annual and Special Meeting Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment Of Mgmt For For For Pricewaterhousecoopers Llp, Chartered Accountants, As Auditors Of The Corporation For The Ensuing Year And Authorizing The Directors To Fix Their Remuneration. 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 The Ordinary Resolution Mgmt For For For To Approve And Confirm By-law No. 2 A By-law Relating To Advance Notice Of Nominations Of Directors Of The Corporation. ________________________________________________________________________________ ENERGY TRANSFER PARTNERS, L.P. Ticker Security ID: Meeting Date Meeting Status ETP CUSIP 29273R109 11/20/2014 VOTED Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE SECOND Mgmt FOR FOR For AMENDED AND RESTATED ENERGY TRANSFER PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN (AS IT HAS BEEN AMENDED FROM TIME TO TIME, THE "LTIP"), WHICH, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF COMMON UNITS RESER 2 TO APPROVE THE Mgmt FOR FOR For ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE LTIP PROPOSAL. ________________________________________________________________________________ EQT CORPORATION Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 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 Philip G. Behrman, Ph.d. 1.2 Election Of Director: Mgmt For For For A. Bray Cary, Jr. 1.3 Election Of Director: Mgmt For For For Margaret K. Dorman 1.4 Election Of Director: Mgmt For For For David L. Porges 1.5 Election Of Director: Mgmt For For For James E. Rohr 1.6 Election Of Director: Mgmt For For For David S. Shapira 1.7 Election Of Director: Mgmt For For For Lee T. Todd, Jr., Ph.d. 2 Approval Of A Mgmt For For For Non-binding Resolution Regarding The Compensation Of The Company's Named Executive Officers For 2014 (say-on-pay) 3 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm 4 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access Bylaw ________________________________________________________________________________ GASLOG LTD. Ticker Security ID: Meeting Date Meeting Status GLOG CINS G37585109 05/12/2015 Voted Meeting Type Country of Trade Annual Monaco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Peter G. Livanos 1.2 Election Of Director: Mgmt For For For Bruce L. Blythe 1.3 Election Of Director: Mgmt For For For Paul J. Collins 1.4 Election Of Director: Mgmt For For For William M. Friedrich 1.5 Election Of Director: Mgmt For For For Dennis M. Houston 1.6 Election Of Director: Mgmt For For For Donald J. Kintzer 1.7 Election Of Director: Mgmt For For For Julian Metherell 1.8 Election Of Director: Mgmt For For For Anthony Papadimitriou 1.9 Election Of Director: Mgmt For For For Philip Radziwill 1.10 Election Of Director: Mgmt For For For Paul Wogan 1.11 To Approve The Mgmt For For For Appointment Of Deloitte Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2015 And Until The Conclusion Of The Next Annual General Meeting, And To Authorize The Board Of Directors, Acting Through The Audit And Risk Com ________________________________________________________________________________ GASLOG PARTNERS LP Ticker Security ID: Meeting Date Meeting Status GLOP CINS Y2687W108 05/12/2015 Voted Meeting Type Country of Trade Annual Monaco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Elect Robert B. Mgmt For For For Allardice Iii As A Class I Director To Serve For A One-year Term Until The 2016 Annual Meeting. 2 To Elect Pamela Gibson Mgmt For For For As A Class Ii Director To Serve For A Two-year Term Until The 2017 Annual Meeting. 3 To Elect Daniel Mgmt For For For Bradshaw As A Class Iii Director To Serve For A Three-year Term Until The 2018 Annual Meeting. 4 To Ratify The Mgmt For For For Appointment Of Deloitte Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2015. ________________________________________________________________________________ GIBSON ENERGY INC. Ticker Security ID: Meeting Date Meeting Status GBNXF CINS 374825206 05/06/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 To Pass A Resolution Mgmt For For For Appointing Pricewaterhousecoopers Llp As Our Auditors, To Serve As Our Auditors Until The Next Annual Meeting Of Shareholders And Authorizing The Directors To Fix Their Remuneration. ________________________________________________________________________________ GOLAR LNG PARTNERS, LP Ticker Security ID: Meeting Date Meeting Status GMLP CUSIP Y2745C102 09/19/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ELECT CARL E STEEN Mgmt FOR FOR For AS A CLASS II DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF LIMTIED PARTNERS. ________________________________________________________________________________ HOEGH LNG PARTNERS LP Ticker Security ID: Meeting Date Meeting Status HMLP CUSIP Y3262R100 09/24/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ELECT ANDREW Mgmt FOR FOR For JAMIESON AS A CLASS I DIRECTOR WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS. 2 TO ELECT ROBERT SHAW AS Mgmt FOR FOR For A CLASS II DIRECTOR WHOSE TERM WILL EXPIRE AT THE 2016 ANNUAL MEETING OF LIMITED PARTNERS. 3 TO ELECT DAVID SPIVAK Mgmt FOR FOR For AS A CLASS III DIRECTOR WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF LIMITED PARTNERS. 4 TO ELECT MORTTEN W. Mgmt FOR FOR For HOEGHAS A CLASS IV DIRECTOR WHOSE TERM WILL EXPIRE AT THE 2018 ANNUAL MEETING OF LIMITED PARTNERS. ________________________________________________________________________________ HOLLYFRONTIER CORPORATION Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/13/2015 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 Douglas Bech 1.2 Election Of Director: Mgmt For For For Leldon Echols 1.3 Election Of Director: Mgmt For For For Kevin Hardage 1.4 Election Of Director: Mgmt For For For Michael Jennings 1.5 Election Of Director: Mgmt For For For Robert Kostelnik 1.6 Election Of Director: Mgmt For For For James Lee 1.7 Election Of Director: Mgmt For For For Franklin Myers 1.8 Election Of Director: Mgmt For For For Michael Rose 1.9 Election Of Director: Mgmt For For For Tommy Valenta 2 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The Company's Named Executive Officers. 3 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Registered Public Accounting Firm For The 2015 Fiscal Year. 4 Approval Of Amendment Mgmt For For For Setting Forth The Material Terms Of The ... (due To Space Limits, See Proxy Statement For Full Proposal) 5 Approval Of Amendment Mgmt For For For Setting Forth The Material Terms Of The ... (due To Space Limits, See Proxy Statement For Full Proposal) 6 Stockholder Proposal, ShrHldr Against Against For If Properly Presented At The Annual Meeting. ________________________________________________________________________________ INTER PIPELINE LTD. Ticker Security ID: Meeting Date Meeting Status IPPLF CINS 45833V109 05/11/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Fix The Number Of Mgmt For For For Directors 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 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 The Audit Committee And Mgmt For For For The Board Propose That Ernst & Young Llp (ey) Be Appointed 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 Resolved, On An Mgmt For For For Advisory Basis And Not To Diminish The Role And Responsibilities Of The Board Of Directors Of Inter Pipeline Ltd. (ipl), That The Shareholders Of Ipl (shareholders) Accept The Approach To Executive Compensation Disclosed In Ipl's Managemen ________________________________________________________________________________ KEYERA CORP. Ticker Security ID: Meeting Date Meeting Status KEYUF CINS 493271100 05/05/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 On The Appointment Of Mgmt For For For Deloitte Llp As Auditors Of Keyera For A Term Expiring At The Close Of The Next Annual Meeting Of Shareholders. 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 On The Advisory Mgmt For For For Resolution, The Full Text Of Which Is Set Forth In The Circular, With Respect To Keyera's Approach To Executive Compensation As More Particularly Described In The Circular Under The Headings Matters To Be Acted Upon At The Meeting" And "c ________________________________________________________________________________ KINDER MORGAN MANAGEMENT, LLC Ticker Security ID: Meeting Date Meeting Status KMR CUSIP 49455U100 11/20/2014 VOTED Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE KMR Mgmt FOR FOR For MERGER AGREEMENT. 2 TO APPROVE THE KMR Mgmt FOR FOR For ADJOURNMENT PROPOSAL. 3 TO APPROVE THE KMP Mgmt FOR FOR For MERGER AGREEMENT. 4 TO APPROVE THE KMP Mgmt FOR FOR For ADJOURNMENT PROPOSAL. ________________________________________________________________________________ KINDER MORGAN, INC. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 Director Mgmt For For For 14 Director Mgmt For For For 15 Director Mgmt For For For 16 Director Mgmt For For For 17 Approval Of The Kinder Mgmt For For For Morgan, Inc. 2015 Amended And Restated Stock Incentive Plan. 18 Approval Of The Amended Mgmt For For For And Restated Annual Incentive Plan Of Kinder Morgan, Inc. 19 Advisory Vote To Mgmt For For For Approve Executive Compensation. 20 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2015. 21 Approval Of The Amended Mgmt For For For And Restated Certificate Of Incorporation Of Kinder Morgan, Inc. 22 Stockholder Proposal ShrHldr Against Against For Relating To A Report On Our Company's Response To Climate Change. 23 Stockholder Proposal ShrHldr Against Against For Relating To A Report On Methane Emissions. 24 Stockholder Proposal ShrHldr Against Against For Relating To An Annual Sustainability Report. ________________________________________________________________________________ KINDER MORGAN, INC. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 11/20/2014 VOTED Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE AN AMENDMENT Mgmt FOR FOR For OF THE CERTIFICATE OF INCORPROATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. 2 TO APPROVE THE ISSUANCE Mgmt FOR FOR For OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. 3 TO APPROVE THE Mgmt FOR FOR For ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. ________________________________________________________________________________ KNOT OFFSHORE PARTNERS LP Ticker Security ID: Meeting Date Meeting Status KNOP CUSIP Y48125101 08/13/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECT EDWARD A. WARYAS, Mgmt FOR FOR For JR. AS A CLASS I DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2018 ANNUAL MEETING OF LIMITED PARTNERS. ________________________________________________________________________________ MAGELLAN MIDSTREAM PARTNERS,L.P. Ticker Security ID: Meeting Date Meeting Status MMP CUSIP 559080106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director : Robert G. Mgmt For For For Croyle 2 Director: Stacy P. Mgmt For For For Methvin 3 Director: Barry R. Pearl Mgmt For For For 4 Advisory Resolution To Mgmt For For For Approve Executive Compensation 5 Ratification Of Mgmt For For For Appointment Of Independent Auditor ________________________________________________________________________________ MARKWEST ENERGY PARTNERS LP Ticker Security ID: Meeting Date Meeting Status MWE CUSIP 570759100 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Ratification Of Mgmt For For For Deloitte & Touche Llp As The Partnership's Independent Registered Public Accountants For The Fiscal Year Ending December 31, 2015. ________________________________________________________________________________ NAVIOS MARITIME PARTNERS LP Ticker Security ID: Meeting Date Meeting Status NMM CUSIP Y62267102 11/21/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: SERAFEIM Mgmt FOR FOR For KRIEMPARDIS 2 RATIFY THE APPOINTMENT Mgmt FOR FOR For OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. ________________________________________________________________________________ NISOURCE INC. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/12/2015 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 A. Abdoo 1.2 Election Of Director: Mgmt For For For Aristides S. Candris 1.3 Election Of Director: Mgmt For For For Sigmund L. Cornelius 1.4 Election Of Director: Mgmt For For For Michael E. Jesanis 1.5 Election Of Director: Mgmt For For For Marty R. Kittrell 1.6 Election Of Director: Mgmt For For For W. Lee Nutter 1.7 Election Of Director: Mgmt For For For Deborah S. Parker 1.8 Election Of Director: Mgmt For For For Robert C. Skaggs, Jr. 1.9 Election Of Director: Mgmt For For For Teresa A. Taylor 1.10 Election Of Director: Mgmt For For For Richard L. Thompson 1.11 Election Of Director: Mgmt For For For Carolyn Y. Woo 2 To Approve Executive Mgmt For For For Compensation On An Advisory Basis. 3 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accountants. 4 To Amend The Company's Mgmt For For For Certificate Of Incorporation To Give Stockholders The Power To Request Special Meetings. 5 To Amend The Company's Mgmt For For For Certificate Of Incorporation To Reduce The Minimum Number Of Company Directors From Nine To Seven. 6 To Re-approve The Mgmt For For For Company's 2010 Omnibus Incentive Plan. 7 To Approve An Amendment Mgmt For For For To The Company's Employee Stock Purchase Plan. 8 To Consider A ShrHldr Against Against For Stockholder Proposal Regarding Reports On Political Contributions. ________________________________________________________________________________ NORDIC AMERICAN OFFSHORE LTD Ticker Security ID: Meeting Date Meeting Status NAO CUSIP Y6366T112 09/10/2014 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 DAVID M. WORKMAN 2 TO APPROVE THE Mgmt FOR FOR For APPOINTMENT OF KPMG AS, SORKEDALSVEIEN 6, 0306 OSLO, NORWAY AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. ________________________________________________________________________________ NRG YIELD, INC. Ticker Security ID: Meeting Date Meeting Status NYLD CUSIP 62942X108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For ________________________________________________________________________________ NRG YIELD, INC. Ticker Security ID: Meeting Date Meeting Status NYLD CUSIP 62942X108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Adoption Mgmt For For For Of Amendments To The Company's Amended And Restated Certificate Of Incorporation To Establish The Class C Common Stock And Class D Common Stock. 2 To Approve The Adoption Mgmt For For For Of Amendments To The Company's Amended And Restated Certificate Of Incorporation To Effectuate The Stock Split. 3 To Approve The Amended Mgmt For For For And Restated 2013 Equity Incentive Plan. 4 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The 2015 Fiscal Year. ________________________________________________________________________________ ONEOK, INC. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/20/2015 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 C. Day 1.2 Election Of Director: Mgmt For For For Julie H. Edwards 1.3 Election Of Director: Mgmt For For For William L. Ford 1.4 Election Of Director: Mgmt For For For John W. Gibson 1.5 Election Of Director: Mgmt For For For Steven J. Malcolm 1.6 Election Of Director: Mgmt For For For Jim W. Mogg 1.7 Election Of Director: Mgmt For For For Pattye L. Moore 1.8 Election Of Director: Mgmt For For For Gary D. Parker 1.9 Election Of Director: Mgmt For For For Eduardo A. Rodriguez 1.10 Election Of Director: Mgmt For For For Terry K. Spencer 2 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of Oneok, Inc. For The Year Ending December 31, 2015 3 An Advisory Vote To Mgmt For For For Approve Oneok, Inc.'s Executive Compensation ________________________________________________________________________________ PBF ENERGY INC. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Thomas D. O'malley 1.2 Election Of Director: Mgmt For For For Spencer Abraham 1.3 Election Of Director: Mgmt For For For Jefferson F. Allen 1.4 Election Of Director: Mgmt For For For Wayne A. Budd 1.5 Election Of Director: Mgmt For For For S. Eugene Edwards 1.6 Election Of Director: Mgmt For For For Dennis M. Houston 1.7 Election Of Director: Mgmt For For For Edward F. Kosnik 1.8 Election Of Director: Mgmt For For For Eija Malmivirta 1.9 Election Of Director: Mgmt For For For Thomas J. Nimbley 2 The Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp (deloitte) As Independent Auditor For Fiscal Year Ending December 31, 2015. ________________________________________________________________________________ PEMBINA PIPELINE CORPORATION Ticker Security ID: Meeting Date Meeting Status PBA CINS 706327103 05/08/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 To 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. 12 An Ordinary Resolution Mgmt For For For Approving And Authorizing The Reservation Of An Additional 7,000,000 Common Shares Of Pembina For Issuance Under The Stock Option Plan Of Pembina Pipeline Corporation (pembina") Substantially As Set Out In The Management Information 13 An Ordinary Resolution Mgmt For For For Approving And Authorizing The Stock Option Issuance Rule To Be Enacted Under The Stock Option Plan (the Plan") Of Pembina Pipeline Corporation ("pembina") Substantially As Set Out In The Management Information Circular (the "circula 14 To Accept The Approach Mgmt For For For To Executive Compensation As Disclosed In The Accompanying Management Proxy Circular. ________________________________________________________________________________ PHILLIPS 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For J. Brian Ferguson 1.2 Election Of Director: Mgmt For For For Harold W. Mcgraw Iii 1.3 Election Of Director: Mgmt For For For Victoria J. Tschinkel 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2015. 3 To Consider And Vote On Mgmt For For For A Proposal To Approve, On An Advisory (non-binding) Basis, The Compensation Of Our Named Executive Officers. 4 To Consider And Vote On Mgmt For For For A Management Proposal Regarding The Annual Election Of Directors. 5 To Consider And Vote On ShrHldr Against For Against A Shareholder Proposal Regarding Greenhouse Gas Reduction Goals. ________________________________________________________________________________ REGENCY ENERGY PARTNERS Ticker Security ID: Meeting Date Meeting Status RGP CUSIP 75885Y107 04/28/2015 Unvoted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider And Vote On Mgmt For N/A N/A A Proposal To Adopt The Agreement And Plan Of Merger, Dated As Of January 25, 2015, As Amended By Amendment No. 1 Thereto, Dated As Of February 18, 2015, By And Among Energy Transfer Partners, L.p., Energy Transfer Partners Gp, L.p 2 To Consider And Vote On Mgmt For N/A N/A A Proposal To Approve The Adjournment Of The Special Meeting, If Necessary To Solicit Additional Proxies If There Are Not Sufficient Votes To Adopt The Merger Agreement At The Time Of The Special Meeting. 3 To Consider And Vote On Mgmt For N/A N/A A Proposal To Approve, On An Advisory (non-binding) Basis, The Payments That Will Or May Be Paid By Regency To Its Named Executive Officers In Connection With The Merger. ________________________________________________________________________________ SEADRILL LIMITED Ticker Security ID: Meeting Date Meeting Status SDRL CUSIP G7945E105 09/19/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For IF THE COMPANY:JOHN FREDRIKSEN 2 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For IF THE COMPANY: OLAV TROIM 3 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For IF THE COMPANY: KATE BLANKENSHIP 4 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For IF THE COMPANY: KATHRINE FREDRIKSEN 5 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For IF THE COMPANY: ERIK STEEN 6 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For IF THE COMPANY: BERT BEKKER 7 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For IF THE COMPANY: PAUL LEAND, JR. 8 TO RE-APPOINT Mgmt FOR FOR For PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 9 TO 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, 2014. ________________________________________________________________________________ SEADRILL PARTNERS LLC Ticker Security ID: Meeting Date Meeting Status SDLP CUSIP Y7545W109 09/26/2014 VOTED Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ELECT HARALD Mgmt FOR FOR For THORSTEIN AS A CLASS I DIRECTOR OF THE COMPANY WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF MEMBERS. ________________________________________________________________________________ SEMGROUP CORPORATION Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 To 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 2015. ________________________________________________________________________________ SPECTRA ENERGY CORP Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/28/2015 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 Gregory L. Ebel 1.2 Election Of Director: Mgmt For For For F. Anthony Comper 1.3 Election Of Director: Mgmt For For For Austin A. Adams 1.4 Election Of Director: Mgmt For For For Joseph Alvarado 1.5 Election Of Director: Mgmt For For For Pamela L. Carter ________________________________________________________________________________ SPECTRA ENERGY CORP Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.5 Election Of Director: Mgmt For For For Clarence P. Cazalot Jr 1.7 Election Of Director: Mgmt For For For Peter B. Hamilton 1.8 Election Of Director: Mgmt For For For Miranda C. Hubbs 1.9 Election Of Director: Mgmt For For For Michael Mcshane 1.10 Election Of Director: Mgmt For For For Michael G. Morris 1.11 Election Of Director: Mgmt For For For Michael E.j. Phelps 2 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Spectra Energy Corp's Independent Registered Public Accounting Firm For Fiscal Year 2015. 3 An Advisory Resolution Mgmt For For For To Approve Executive Compensation. 4 Shareholder Proposal ShrHldr Against Against For Concerning Disclosure Of Political Contributions. 5 Shareholder Proposal ShrHldr Against Against For Concerning Disclosure Of Lobbying Activities. ________________________________________________________________________________ TARGA RESOURCES CORP. Ticker Security ID: Meeting Date Meeting Status TRGP CUSIP 87612G101 02/20/2015 VOTED Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO CONSIDER AND VOTE Mgmt AGAINST AGAINST For UPON: A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF TARGA RESOURCES CORP. ("TRC") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014, BY AND AMONG TRC, TRIDEN 2 TO APPROVE ONE OR MORE Mgmt AGAINST AGAINST For ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRC STOCK ISSUANCE PROPOSAL. ________________________________________________________________________________ TARGA RESOURCES CORP. Ticker Security ID: Meeting Date Meeting Status TRGP CUSIP 87612G101 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Ratification Of The Mgmt For For For Selection Of Independent Auditors. 4 A Shareholder Proposal ShrHldr Against For Against Regarding Publication Of A Report On Methane Emissions. ________________________________________________________________________________ TEEKAY CORPORATION Ticker Security ID: Meeting Date Meeting Status TK CINS Y8564W103 06/10/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For ________________________________________________________________________________ TERRAFORM POWER INC. Ticker Security ID: Meeting Date Meeting Status TERP CUSIP 88104R100 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2015. ________________________________________________________________________________ THE DOW CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/14/2015 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 Ajay Banga 1.2 Election Of Director: Mgmt For For For Jacqueline K. Barton 1.3 Election Of Director: Mgmt For For For James A. Bell 1.4 Election Of Director: Mgmt For For For Richard K. Davis 1.5 Election Of Director: Mgmt For For For Jeff M. Fettig 1.6 Election Of Director: Mgmt For For For Andrew N. Liveris 1.7 Election Of Director: Mgmt For For For Mark Loughridge 1.8 Election Of Director: Mgmt For For For Raymond J. Milchovich 1.9 Election Of Director: Mgmt For For For Robert S. Miller 1.10 Election Of Director: Mgmt For For For Paul Polman 1.11 Election Of Director: Mgmt For For For Dennis H. Reilley 1.12 Election Of Director: Mgmt For For For James M. Ringler 1.13 Election Of Director: Mgmt For For For Ruth G. Shaw 2 Ratification Of The Mgmt For For For Appointment Of The Independent Registered Public Accounting Firm. 3 Advisory Resolution To Mgmt For For For Approve Executive Compensation. 4 Stockholder Proposal To ShrHldr Against Against For Limit Accelerated Executive Pay. ________________________________________________________________________________ THE WILLIAMS COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/21/2015 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 Alan S. Armstrong 1.2 Election Of Director: Mgmt For For For Joseph R. Cleveland 1.3 Election Of Director: Mgmt For For For Kathleen B. Cooper 1.4 Election Of Director: Mgmt For For For John A. Hagg 1.5 Election Of Director: Mgmt For For For Juanita H. Hinshaw 1.6 Election Of Director: Mgmt For For For Ralph Izzo 1.7 Election Of Director: Mgmt For For For Frank T. Macinnis 1.8 Election Of Director: Mgmt For For For Eric W. Mandelblatt 1.9 Election Of Director: Mgmt For For For Keith A. Meister 1.10 Election Of Director: Mgmt For For For Steven W. Nance 1.11 Election Of Director: Mgmt For For For Murray D. Smith 1.12 Election Of Director: Mgmt For For For Janice D. Stoney 1.13 Election Of Director: Mgmt For For For Laura A. Sugg 2 Ratification Of Ernst & Mgmt For For For Young Llp As Auditors For 2015. 3 Approval, By Nonbinding Mgmt For For For Advisory Vote, Of The Company's Executive Compensation. ________________________________________________________________________________ TRANSCANADA CORPORATION Ticker Security ID: Meeting Date Meeting Status TRP CINS 89353D107 05/01/2015 Voted Meeting Type Country of Trade Annual and Special Meeting Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Director Mgmt For For For 11 Director Mgmt For For For 12 Resolution To Appoint Mgmt For For For Kpmg Llp, Chartered Accountants As Auditors And Authorize The Directors To Fix Their Remuneration. 13 Resolution To Accept Mgmt For For For Transcanada Corporation's Approach To Executive Compensation, As Described In The Accompanying Management Information Circular. 14 Special Resolution To Mgmt For For For Amend The Articles Of Transcanada Corporation To Reduce The Minimum Number Of Directors To 8 And The Maximum Number Of Directors To 15, As Described In The Accompanying Management Information Circular. 15 Resolution Confirming Mgmt For For For The Amendments To By-law Number 1 Of Transcanada Corporation, As Described In The Accompanying Management Information Circular. ________________________________________________________________________________ TRANSOCEAN LTD. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 09/22/2014 VOTED Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 REDUCTION OF THE Mgmt FOR FOR For MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14. 2 ELECTION OF MERRILL A. Mgmt FOR FOR For "PETE' MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING. Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Managed Balanced ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Alpern 2 Elect Director Roxanne Mgmt For Withhold Against S. Austin 3 Elect Director Sally E. Mgmt For For For Blount 4 Elect Director W. James Mgmt For For For Farrell 5 Elect Director Edward Mgmt For For For M. Liddy 6 Elect Director Nancy Mgmt For For For McKinstry 7 Elect Director Phebe N. Mgmt For For For Novakovic 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Samuel Mgmt For For For C. Scott, III 10 Elect Director Glenn F. Mgmt For For For Tilton 11 Elect Director Miles D. Mgmt For For For White 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Report on Products ShrHldr Against Against For Containing GE Ingredients 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jaime Mgmt For For For Ardila 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director Charles Mgmt For For For H. Giancarlo 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Marjorie Mgmt For For For Magner 6 Elect Director Blythe Mgmt For For For J. McGarvie 7 Elect Director Pierre Mgmt For For For Nanterme 8 Elect Director Gilles Mgmt For For For C. Pelisson 9 Elect Director Paula A. Mgmt For For For Price 10 Elect Director Wulf von Mgmt For For For Schimmelmann 11 Elect Director Frank K. Mgmt For For For Tang 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize the Holding Mgmt For For For of the 2016 AGM at a Location Outside Ireland 17 Authorize Open-Market Mgmt For For For Purchases of Class A Ordinary Shares 18 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/21/2015 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 Dividend Mgmt For For For Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 7 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 8 Elect Director Evan G. Mgmt For For For Greenberg 9 Elect Director Robert Mgmt For For For M. Hernandez 10 Elect Director Michael Mgmt For For For G. Atieh 11 Elect Director Mary A. Mgmt For For For Cirillo 12 Elect Director Michael Mgmt For For For P. Connors 13 Elect Director John Mgmt For For For Edwardson 14 Elect Director Peter Mgmt For For For Menikoff 15 Elect Director Leo F. Mgmt For For For Mullin 16 Elect Director Kimberly Mgmt For For For Ross 17 Elect Director Robert Mgmt For For For Scully 18 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 19 Elect Director Theodore Mgmt For For For E. Shasta 20 Elect Director David Mgmt For For For Sidwell 21 Elect Director Olivier Mgmt For For For Steimer 22 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 23 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 24 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 25 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 26 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 27 Designate Homburger AG Mgmt For For For as Independent Proxy 28 Amend Articles Re: Mgmt For For For Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters 29 Amend Articles Re: Mgmt For For For Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters 30 Approve Compensation of Mgmt For For For the Board of Directors until the Next Annual General Meeting 31 Approve Compensation of Mgmt For For For Executive Management for the Next Calendar Year 32 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 33 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 Voted Meeting Type Country of Trade Special Ireland 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 plc Ticker Security ID: Meeting Date Meeting Status ACT CINS G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul M. Mgmt For For For Bisaro 2 Elect Director Nesli Mgmt For For For Basgoz 3 Elect Director James H. Mgmt For For For Bloem 4 Elect Director Mgmt For For For Christopher W. Bodine 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director Michael Mgmt For For For R. Gallagher 7 Elect Director Mgmt For For For Catherine M. Klema 8 Elect Director Peter J. Mgmt For For For McDonnell 9 Elect Director Patrick Mgmt For For For J. O'Sullivan 10 Elect Director Brenton Mgmt For For For L. Saunders 11 Elect Director Ronald Mgmt For For For R. Taylor 12 Elect Director Fred G. Mgmt For For For Weiss 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Change Company Name Mgmt For For For from Actavis plc to Allergan plc 16 Amend Omnibus Stock Plan Mgmt For For For 17 Report on Sustainability ShrHldr Against Against For 18 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amy L. Mgmt For For For Banse 2 Elect Director Kelly J. Mgmt For For For Barlow 3 Elect Director Edward Mgmt For For For W. Barnholt 4 Elect Director Robert Mgmt For For For K. Burgess 5 Elect Director Frank A. Mgmt For For For Calderoni 6 Elect Director Michael Mgmt For For For R. Cannon 7 Elect Director James E. Mgmt For For For Daley 8 Elect Director Laura B. Mgmt For For For Desmond 9 Elect Director Charles Mgmt For For For M. Geschke 10 Elect Director Shantanu Mgmt For For For Narayen 11 Elect Director Daniel Mgmt For For For L. Rosensweig 12 Elect Director Robert Mgmt For For For Sedgewick 13 Elect Director John E. Mgmt For For For Warnock 14 Amend Omnibus Stock Plan Mgmt For For For 15 Ratify KPMG LLP as Mgmt For For For Auditors 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Fernando Mgmt For For For Aguirre 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Frank M. Mgmt For For For Clark 4 Elect Director Betsy Z. Mgmt For For For Cohen 5 Elect Director Molly J. Mgmt For For For Coye 6 Elect Director Roger N. Mgmt For For For Farah 7 Elect Director Barbara Mgmt For For For Hackman Franklin 8 Elect Director Jeffrey Mgmt For For For E. Garten 9 Elect Director Ellen M. Mgmt For For For Hancock 10 Elect Director Richard Mgmt For For For J. Harrington 11 Elect Director Edward Mgmt For For For J. Ludwig 12 Elect Director Joseph Mgmt For For For P. Newhouse 13 Elect Director Olympia Mgmt For For For J. Snowe 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Amend Policy to ShrHldr Against Against For Disclose Payments to Tax-Exempt Organizations 17 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ AGL Resources Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 001204106 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sandra Mgmt For For For N. Bane 2 Elect Director Thomas Mgmt For For For D. Bell, Jr. 3 Elect Director Norman Mgmt For For For R. Bobins 4 Elect Director Charles Mgmt For For For R. Crisp 5 Elect Director Brenda Mgmt For For For J. Gaines 6 Elect Director Arthur Mgmt For For For E. Johnson 7 Elect Director Wyck A. Mgmt For For For Knox, Jr. 8 Elect Director Dennis Mgmt For For For M. Love 9 Elect Director Dean R. Mgmt For For For O'Hare 10 Elect Director Armando Mgmt For For For J. Olivera 11 Elect Director John E. Mgmt For For For Rau 12 Elect Director James A. Mgmt For For For Rubright 13 Elect Director John W. Mgmt For For For Somerhalder, II 14 Elect Director Bettina Mgmt For For For M. Whyte 15 Elect Director Henry C. Mgmt For For For Wolf 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Amend Right to Call Mgmt For For For Special Meeting 19 Require Independent ShrHldr Against For Against Board Chairman 20 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kathryn Mgmt For For For S. Fuller 2 Elect Director L. Mgmt For For For Rafael Reif 3 Elect Director Patricia Mgmt For Against Against F. Russo 4 Elect Director Ernesto Mgmt For For For Zedillo 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leonard Mgmt For For For Bell 2 Elect Director David R. Mgmt For For For Brennan 3 Elect Director M. Mgmt For For For Michele Burns 4 Elect Director Mgmt For For For Christopher J. Coughlin 5 Elect Director David L. Mgmt For For For Hallal 6 Elect Director John T. Mgmt For For For Mollen 7 Elect Director R. Mgmt For For For Douglas Norby 8 Elect Director Alvin S. Mgmt For For For Parven 9 Elect Director Andreas Mgmt For For For Rummelt 10 Elect Director Ann M. Mgmt For For For Veneman 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 14 Proxy Access ShrHldr Against Against For 15 Amend Charter -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce K. Mgmt For For For Anderson 2 Elect Director Roger H. Mgmt For For For Ballou 3 Elect Director D. Keith Mgmt For For For Cobb 4 Elect Director E. Linn Mgmt For For For Draper, Jr. 5 Elect Director Edward Mgmt For For For J. Heffernan 6 Elect Director Kenneth Mgmt For For For R. Jensen 7 Elect Director Robert Mgmt For For For A. Minicucci 8 Elect Director Laurie Mgmt For For For A. Tucker 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Omnibus Stock Mgmt For For For Plan 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Tom A. Mgmt For For For Alberg 3 Elect Director John Mgmt For For For Seely Brown 4 Elect Director William Mgmt For For For B. Gordon 5 Elect Director Jamie S. Mgmt For For For Gorelick 6 Elect Director Judith Mgmt For For For A. McGrath 7 Elect Director Alain Mgmt For For For Monie 8 Elect Director Jonathan Mgmt For For For J. Rubinstein 9 Elect Director Thomas Mgmt For For For O. Ryder 10 Elect Director Patricia Mgmt For For For Q. Stonesifer 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Adopt Proxy Access Right ShrHldr Against Against For 13 Report on Political ShrHldr Against Against For Contributions 14 Report on ShrHldr Against Against For Sustainability, Including GHG Goals 15 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ AMERICAN INTERNATIONAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Don Mgmt For For For Cornwell 2 Elect Director Peter R. Mgmt For For For Fisher 3 Elect Director John H. Mgmt For For For Fitzpatrick 4 Elect Director Peter D. Mgmt For For For Hancock 5 Elect Director William Mgmt For For For G. Jurgensen 6 Elect Director Mgmt For For For Christopher S. Lynch 7 Elect Director George Mgmt For For For L. Miles, Jr. 8 Elect Director Henry S. Mgmt For For For Miller 9 Elect Director Robert Mgmt For For For S. Miller 10 Elect Director Suzanne Mgmt For For For Nora Johnson 11 Elect Director Ronald Mgmt For For For A. Rittenmeyer 12 Elect Director Douglas Mgmt For For For M. Steenland 13 Elect Director Theresa Mgmt For For For M. Stone 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raymond Mgmt For For For P. Dolan 2 Elect Director Carolyn Mgmt For For For F. Katz 3 Elect Director Gustavo Mgmt For For For Lara Cantu 4 Elect Director Craig Mgmt For For For Macnab 5 Elect Director JoAnn A. Mgmt For For For Reed 6 Elect Director Pamela Mgmt For For For D.A. Reeve 7 Elect Director David E. Mgmt For For For Sharbutt 8 Elect Director James D. Mgmt For For For Taiclet, Jr. 9 Elect Director Samme L. Mgmt For For For Thompson 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Amgen Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For Baltimore 2 Elect Director Frank J. Mgmt For Against Against Biondi, Jr. 3 Elect Director Robert Mgmt For For For A. Bradway 4 Elect Director Francois Mgmt For For For de Carbonnel 5 Elect Director Vance D. Mgmt For For For Coffman 6 Elect Director Robert Mgmt For For For A. Eckert 7 Elect Director Greg C. Mgmt For For For Garland 8 Elect Director Rebecca Mgmt For For For M. Henderson 9 Elect Director Frank C. Mgmt For For For Herringer 10 Elect Director Tyler Mgmt For For For Jacks 11 Elect Director Judith Mgmt For For For C. Pelham 12 Elect Director Ronald Mgmt For For For D. Sugar 13 Elect Director R. Mgmt For For For Sanders Williams 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For R. Chase 2 Elect Director Kevin P. Mgmt For For For Chilton 3 Elect Director H. Mgmt For For For Paulett Eberhart 4 Elect Director Peter J. Mgmt For For For Fluor 5 Elect Director Richard Mgmt For For For L. George 6 Elect Director Joseph Mgmt For For For W. Gorder 7 Elect Director John R. Mgmt For For For Gordon 8 Elect Director Mark C. Mgmt For For For McKinley 9 Elect Director Eric D. Mgmt For For For Mullins 10 Elect Director R. A. Mgmt For For For Walker 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Adopt Proxy Access Right ShrHldr Against Against For 14 Report on Plans to ShrHldr Against Against For Address Stranded Carbon Asset Risks ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tim Cook Mgmt For For For 2 Elect Director Al Gore Mgmt For For For 3 Elect Director Bob Iger Mgmt For For For 4 Elect Director Andrea Mgmt For For For Jung 5 Elect Director Art Mgmt For For For Levinson 6 Elect Director Ron Sugar Mgmt For For For 7 Elect Director Sue Mgmt For For For Wagner 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 11 Report on Risks ShrHldr Against Against For Associated with Repeal of Climate Change Policies 12 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 04/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aart J. Mgmt For For For de Geus 2 Elect Director Gary E. Mgmt For For For Dickerson 3 Elect Director Stephen Mgmt For For For R. Forrest 4 Elect Director Thomas Mgmt For For For J. Iannotti 5 Elect Director Susan M. Mgmt For For For James 6 Elect Director Mgmt For For For Alexander A. Karsner 7 Elect Director Dennis Mgmt For For For D. Powell 8 Elect Director Willem Mgmt For For For P. Roelandts 9 Elect Director Michael Mgmt For For For R. Splinter 10 Elect Director Robert Mgmt For For For H. Swan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Boeckmann 2 Elect Director Mollie Mgmt For For For Hale Carter 3 Elect Director Terrell Mgmt For For For K. Crews 4 Elect Director Pierre Mgmt For For For Dufour 5 Elect Director Donald Mgmt For For For E. Felsinger 6 Elect Director Juan R. Mgmt For For For Luciano 7 Elect Director Antonio Mgmt For For For Maciel Neto 8 Elect Director Patrick Mgmt For For For J. Moore 9 Elect Director Thomas Mgmt For For For F. O'Neill 10 Elect Director Mgmt For For For Francisco Sanchez 11 Elect Director Daniel Mgmt For For For Shih 12 Elect Director Kelvin Mgmt For For For R. Westbrook 13 Elect Director Patricia Mgmt For For For A. Woertz 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Amend Omnibus Stock Plan Mgmt For For For 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randall Mgmt For For For L. Stephenson 2 Elect Director Scott T. Mgmt For For For Ford 3 Elect Director Glenn H. Mgmt For For For Hutchins 4 Elect Director William Mgmt For For For E. Kennard 5 Elect Director Jon C. Mgmt For For For Madonna 6 Elect Director Michael Mgmt For For For B. McCallister 7 Elect Director John B. Mgmt For For For McCoy 8 Elect Director Beth E. Mgmt For For For Mooney 9 Elect Director Joyce M. Mgmt For For For Roche 10 Elect Director Matthew Mgmt For For For K. Rose 11 Elect Director Cynthia Mgmt For For For B. Taylor 12 Elect Director Laura Mgmt For For For D'Andrea Tyson 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Report on Indirect ShrHldr Against Against For Political Contribution 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Amend Bylaws to Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Atmos Energy Corporation Ticker Security ID: Meeting Date Meeting Status ATO CUSIP 049560105 02/04/2015 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 ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y0486S104 04/08/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hock E. Mgmt For For For Tan 2 Elect Director John T. Mgmt For For For Dickson 3 Elect Director James V. Mgmt For For For Diller 4 Elect Director Lewis C. Mgmt For For For Eggebrecht 5 Elect Director Bruno Mgmt For For For Guilmart 6 Elect Director Kenneth Mgmt For For For Y. Hao 7 Elect Director Justine Mgmt For For For F. Lien 8 Elect Director Donald Mgmt For For For Macleod 9 Elect Director Peter J. Mgmt For For For Marks 10 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 12 Approve Repurchase of Mgmt For For For up to 10 Percent of Issued Capital 13 Approve Cash Mgmt For For For Compensation to Directors ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2015 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 Terry S. Mgmt For For For Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For Withhold Against L. Havner, Jr. 5 Elect Director John J. Mgmt For For For Healy, Jr. 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Lance R. Mgmt For For For Primis 8 Elect Director Peter S. Mgmt For For For Rummell 9 Elect Director H. Jay Mgmt For For For Sarles 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Proxy Access ShrHldr Against Against For 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul D. Mgmt For For For Carrico 2 Elect Director T. Kevin Mgmt For For For DeNicola 3 Elect Director Patrick Mgmt For For For J. Fleming 4 Elect Director Robert Mgmt For For For M. Gervis 5 Elect Director Victoria Mgmt For For For F. Haynes 6 Elect Director Michael Mgmt For For For H. McGarry 7 Elect Director William Mgmt For For For L. Mansfield 8 Elect Director Mark L. Mgmt For For For Noetzel 9 Elect Director Robert Mgmt For For For Ripp 10 Elect Director David N. Mgmt For For For Weinstein 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP Auditors ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry D. Mgmt For For For Brady 2 Elect Director Gregory Mgmt For For For D. Brenneman 3 Elect Director Clarence Mgmt For For For P. Cazalot, Jr. 4 Elect Director Martin Mgmt For For For S. Craighead 5 Elect Director William Mgmt For For For H. Easter, III 6 Elect Director Lynn L. Mgmt For For For Elsenhans 7 Elect Director Anthony Mgmt For For For G. Fernandes 8 Elect Director Claire Mgmt For For For W. Gargalli 9 Elect Director Pierre Mgmt For For For H. Jungels 10 Elect Director James A. Mgmt For For For Lash 11 Elect Director J. Larry Mgmt For For For Nichols 12 Elect Director James W. Mgmt For For For Stewart 13 Elect Director Charles Mgmt For For For L. Watson 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For L. Allen 2 Elect Director Susan S. Mgmt For For For Bies 3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 4 Elect Director Frank P. Mgmt For For For Bramble, Sr. 5 Elect Director Pierre Mgmt For For For J. P. de Weck 6 Elect Director Arnold Mgmt For For For W. Donald 7 Elect Director Charles Mgmt For For For K. Gifford 8 Elect Director Linda P. Mgmt For For For Hudson 9 Elect Director Monica Mgmt For For For C. Lozano 10 Elect Director Thomas Mgmt For For For J. May 11 Elect Director Brian T. Mgmt For For For Moynihan 12 Elect Director Lionel Mgmt For For For L. Nowell, III 13 Elect Director R. David Mgmt For For For Yost 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Amend Omnibus Stock Plan Mgmt For For For 17 Report on Climate ShrHldr Against Against For Change Financing Risk 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Provide Right to Act by ShrHldr Against Against For Written Consent 20 Establish Other ShrHldr Against Against For Governance Board Committee ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jennifer Mgmt For For For S. Banner 2 Elect Director K. David Mgmt For For For Boyer, Jr. 3 Elect Director Anna R. Mgmt For For For Cablik 4 Elect Director Ronald Mgmt For For For E. Deal 5 Elect Director James A. Mgmt For For For Faulkner 6 Elect Director I. Mgmt For For For Patricia Henry 7 Elect Director John P. Mgmt For For For Howe, III 8 Elect Director Eric C. Mgmt For For For Kendrick 9 Elect Director Kelly S. Mgmt For For For King 10 Elect Director Louis B. Mgmt For For For Lynn 11 Elect Director Edward Mgmt For For For C. Milligan 12 Elect Director Charles Mgmt For For For A. Patton 13 Elect Director Nido R. Mgmt For For For Qubein 14 Elect Director Tollie Mgmt For For For W. Rich, Jr. 15 Elect Director Thomas Mgmt For For For E. Skains 16 Elect Director Thomas Mgmt For For For N. Thompson 17 Elect Director Edwin H. Mgmt For For For Welch 18 Elect Director Stephen Mgmt For For For T. Williams 19 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 21 Report on Lobbying ShrHldr Against Against For Payments and Political Contributions 22 Claw-back of Payments ShrHldr Against Against For under Restatements ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B CUSIP 084670702 05/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For E. Buffett 2 Elect Director Charles Mgmt For For For T. Munger 3 Elect Director Howard Mgmt For For For G. Buffett 4 Elect Director Stephen Mgmt For For For B. Burke 5 Elect Director Susan L. Mgmt For For For Decker 6 Elect Director William Mgmt For For For H. Gates, III 7 Elect Director David S. Mgmt For For For Gottesman 8 Elect Director Mgmt For For For Charlotte Guyman 9 Elect Director Thomas Mgmt For For For S. Murphy 10 Elect Director Ronald Mgmt For For For L. Olson 11 Elect Director Walter Mgmt For For For Scott, Jr. 12 Elect Director Meryl B. Mgmt For For For Witmer ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bradbury Mgmt For For For H. Anderson 2 Elect Director Lisa M. Mgmt For For For Caputo 3 Elect Director J. Mgmt For For For Patrick Doyle 4 Elect Director Russell Mgmt For For For P. Fradin 5 Elect Director Kathy J. Mgmt For For For Higgins Victor 6 Elect Director Hubert Mgmt For For For Joly 7 Elect Director David W. Mgmt For For For Kenny 8 Elect Director Thomas Mgmt For For For L. 'Tommy' Millner 9 Elect Director Gerard Mgmt For For For R. Vittecoq 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Alexander J. Denner 2 Elect Director Caroline Mgmt For For For D. Dorsa 3 Elect Director Nancy L. Mgmt For For For Leaming 4 Elect Director Richard Mgmt For For For C. Mulligan 5 Elect Director Robert Mgmt For For For W. Pangia 6 Elect Director Stelios Mgmt For For For Papadopoulos 7 Elect Director Brian S. Mgmt For For For Posner 8 Elect Director Eric K. Mgmt For For For Rowinsky 9 Elect Director George Mgmt For For For A. Scangos 10 Elect Director Lynn Mgmt For For For Schenk 11 Elect Director Stephen Mgmt For Against Against A. Sherwin 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 15 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Abdlatif Mgmt For For For Yousef Al-Hamad 2 Elect Director Mathis Mgmt For For For Cabiallavetta 3 Elect Director Pamela Mgmt For For For Daley 4 Elect Director William Mgmt For For For S. Demchak 5 Elect Director Jessica Mgmt For For For P. Einhorn 6 Elect Director Laurence Mgmt For For For D. Fink 7 Elect Director Fabrizio Mgmt For For For Freda 8 Elect Director Murry S. Mgmt For For For Gerber 9 Elect Director James Mgmt For For For Grosfeld 10 Elect Director Robert Mgmt For For For S. Kapito 11 Elect Director David H. Mgmt For For For Komansky 12 Elect Director Sir Mgmt For For For Deryck Maughan 13 Elect Director Cheryl Mgmt For For For D. Mills 14 Elect Director Thomas Mgmt For For For H. O'Brien 15 Elect Director Ivan G. Mgmt For For For Seidenberg 16 Elect Director Marco Mgmt For For For Antonio Slim Domit 17 Elect Director John S. Mgmt For For For Varley 18 Elect Director Susan L. Mgmt For For For Wagner 19 Amend Omnibus Stock Plan Mgmt For For For 20 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 21 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 22 Institute Procedures to ShrHldr Against Against For Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity 23 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/19/2015 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman 15 Adopt Proxy Access Right ShrHldr Against Against For 16 Limit Accelerated ShrHldr Against Against For Vesting ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nelda J. Mgmt For For For Connors 2 Elect Director Charles Mgmt For For For J. Dockendorff 3 Elect Director Kristina Mgmt For For For M. Johnson 4 Elect Director Edward Mgmt For For For J. Ludwig 5 Elect Director Stephen Mgmt For For For P. MacMillan 6 Elect Director Michael Mgmt For For For F. Mahoney 7 Elect Director Ernest Mgmt For Withhold Against Mario 8 Elect Director N.J. Mgmt For For For Nicholas, Jr. 9 Elect Director Pete M. Mgmt For For For Nicholas 10 Elect Director David J. Mgmt For For For Roux 11 Elect Director John E. Mgmt For For For Sununu 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Report on Animal ShrHldr Against Against For Testing and Plans for Improving Welfare ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lamberto Mgmt For For For Andreotti 2 Elect Director Giovanni Mgmt For For For Caforio 3 Elect Director Lewis B. Mgmt For For For Campbell 4 Elect Director Laurie Mgmt For For For H. Glimcher 5 Elect Director Michael Mgmt For For For Grobstein 6 Elect Director Alan J. Mgmt For For For Lacy 7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 8 Elect Director Dinesh Mgmt For For For C. Paliwal 9 Elect Director Vicki L. Mgmt For For For Sato 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Togo D. Mgmt For For For West, Jr. 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Adopt the Jurisdiction Mgmt For For For of Incorporation as the Exclusive Forum for Certain Disputes 15 Remove Supermajority Mgmt For For For Vote Requirement Applicable to Preferred Stock 16 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 06/03/2015 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 Thomas Mgmt For For For W. Dickson 7 Elect Director Jonathan Mgmt For For For D. Gray 8 Elect Director William Mgmt For For For D. Rahm 9 Elect Director William Mgmt For For For J. Stein 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Finocchio, Jr. 2 Elect Director Nancy H. Mgmt For For For Handel 3 Elect Director Eddy W. Mgmt For For For Hartenstein 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director John E. Mgmt For Against Against Major 6 Elect Director Scott A. Mgmt For For For McGregor 7 Elect Director William Mgmt For For For T. Morrow 8 Elect Director Henry Mgmt For For For Samueli 9 Elect Director Robert Mgmt For Against Against E. Switz 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA ISIN US12673P1057 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jens Mgmt For For For Alder 1.2 Elect Director Raymond Mgmt For For For J. Bromark 1.3 Elect Director Gary J. Mgmt For For For Fernandes 1.4 Elect Director Michael Mgmt For For For P. Gregoire 1.5 Elect Director Rohit Mgmt For For For Kapoor 1.6 Elect Director Kay Mgmt For For For Koplovitz 1.7 Elect Director Mgmt For For For Christopher B. Lofgren 1.8 Elect Director Richard Mgmt For For For Sulpizio 1.9 Elect Director Laura S. Mgmt For For For Unger 1.10 Elect Director Arthur Mgmt For For For F. Weinbach 1.11 Elect Director Renato Mgmt For For For (Ron) Zambonini 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ California Resources Corporation Ticker Security ID: Meeting Date Meeting Status CRC CUSIP 13057Q107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Justin Mgmt For For For A. Gannon 2 Elect Director Avedick Mgmt For For For B. Poladian 3 Elect Director Timothy Mgmt For For For J. Sloan 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CINS 13645T100 05/14/2015 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Deloitte LLP as Mgmt For For For Auditors 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Elect Director William Mgmt For For For A. Ackman 4 Elect Director John Mgmt For For For Baird 5 Elect Director Gary F. Mgmt For For For Colter 6 Elect Director Isabelle Mgmt For For For Courville 7 Elect Director Keith E. Mgmt For For For Creel 8 Elect Director E. Mgmt For For For Hunter Harrison 9 Elect Director Paul C. Mgmt For For For Hilal 10 Elect Director Krystyna Mgmt For For For T. Hoeg 11 Elect Director Rebecca Mgmt For For For MacDonald 12 Elect Director Anthony Mgmt For For For R. Melman 13 Elect Director Linda J. Mgmt For For For Morgan 14 Elect Director Andrew Mgmt For For For F. Reardon 15 Elect Director Stephen Mgmt For For For C. Tobias 16 Approve Advance Notice Mgmt For For For Policy 17 Allow Meetings to be Mgmt For For For held at Such Place Within Canada or the United States of America ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 04/30/2015 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 D. Fairbank 2 Elect Director Patrick Mgmt For Against Against W. Gross 3 Elect Director Ann Mgmt For For For Fritz Hackett 4 Elect Director Lewis Mgmt For For For Hay, III 5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 6 Elect Director Pierre Mgmt For For For E. Leroy 7 Elect Director Peter E. Mgmt For For For Raskind 8 Elect Director Mayo A. Mgmt For For For Shattuck, III 9 Elect Director Bradford Mgmt For For For H. Warner 10 Elect Director Mgmt For For For Catherine G. West 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Provide Right to Call Mgmt For For For Special Meeting 14 Amend Bylaws-- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 01/21/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/05/2014 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 Jacqueline B. Kosecoff 2 Elect Director Michael Mgmt For For For D. O'Halleran 3 Elect Director Supratim Mgmt For For For Bose 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David L. Mgmt For For For Calhoun 2 Elect Director Daniel Mgmt For For For M. Dickinson 3 Elect Director Juan Mgmt For Against Against Gallardo 4 Elect Director Jesse J. Mgmt For For For Greene, Jr. 5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 6 Elect Director Dennis Mgmt For For For A. Muilenburg 7 Elect Director Douglas Mgmt For For For R. Oberhelman 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Debra L. Mgmt For For For Reed 10 Elect Director Edward Mgmt For For For B. Rust, Jr. 11 Elect Director Susan C. Mgmt For For For Schwab 12 Elect Director Miles D. Mgmt For For For White 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 15 Require Independent ShrHldr Against Against For Board Chairman 16 Provide Right to Act by ShrHldr Against Against For Written Consent 17 Review and Amend Human ShrHldr Against Against For Rights Policies 18 Amend Policies to Allow ShrHldr Against Against For Employees to Participate in Political Process with No Retribution ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Hugin 2 Elect Director Richard Mgmt For For For W. Barker 3 Elect Director Michael Mgmt For For For W. Bonney 4 Elect Director Michael Mgmt For For For D. Casey 5 Elect Director Carrie Mgmt For For For S. Cox 6 Elect Director Michael Mgmt For For For A. Friedman 7 Elect Director Gilla Mgmt For For For Kaplan 8 Elect Director James J. Mgmt For For For Loughlin 9 Elect Director Ernest Mgmt For Withhold Against Mario 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Amend Omnibus Stock Plan Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Report on Specialty ShrHldr Against Against For Drug Pricing Risks ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Carroll 2 Elect Director Michael Mgmt For For For P. Johnson 3 Elect Director Janiece Mgmt For For For M. Longoria 4 Elect Director Scott J. Mgmt For For For McLean 5 Elect Director Theodore Mgmt For For For F. Pound 6 Elect Director Scott M. Mgmt For For For Prochazka 7 Elect Director Susan O. Mgmt For For For Rheney 8 Elect Director Phillip Mgmt For For For R. Smith 9 Elect Director Peter S. Mgmt For For For Wareing 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For 13 Amend Executive Mgmt For For For Incentive Bonus Plan 14 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mitchell Mgmt For For For E. Daniels, Jr. 2 Elect Director Clifford Mgmt For For For W. Illig 3 Elect Director William Mgmt For For For B. Neaves 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Amend Executive Mgmt For For For Incentive Bonus Plan 7 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 03/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Mergers 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Lance Mgmt For For For Conn 2 Elect Director Michael Mgmt For For For P. Huseby 3 Elect Director Craig A. Mgmt For For For Jacobson 4 Elect Director Gregory Mgmt For Withhold Against B. Maffei 5 Elect Director John C. Mgmt For Withhold Against Malone 6 Elect Director John D. Mgmt For For For Markley, Jr. 7 Elect Director David C. Mgmt For For For Merritt 8 Elect Director Balan Mgmt For Withhold Against Nair 9 Elect Director Thomas Mgmt For For For M. Rutledge 10 Elect Director Eric L. Mgmt For For For Zinterhofer 11 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charif Mgmt For For For Souki 2 Elect Director Vicky A. Mgmt For For For Bailey 3 Elect Director G. Mgmt For For For Andrea Botta 4 Elect Director Nuno Mgmt For For For Brandolini 5 Elect Director David I. Mgmt For For For Foley 6 Elect Director David B. Mgmt For For For Kilpatrick 7 Elect Director Donald Mgmt For For For F. Robillard, Jr. 8 Elect Director Neal A. Mgmt For For For Shear 9 Elect Director Heather Mgmt For For For R. Zichal 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG ISIN US16411R2085 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charif Mgmt For For For Souki 1.2 Elect Director Vicky A. Mgmt For For For Bailey 1.3 Elect Director G. Mgmt For For For Andrea Botta 1.4 Elect Director Keith F. Mgmt For For For Carney 1.5 Elect Director David I. Mgmt For For For Foley 1.6 Elect Director Randy A. Mgmt For For For Foutch 1.7 Elect Director David B. Mgmt For For For Kilpatrick 1.8 Elect Director Donald Mgmt For For For F. Robillard, Jr. 1.9 Elect Director Neal A. Mgmt For For For Shear 1.10 Elect Director Heather Mgmt For For For R. Zichal 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Alexander B. Cummings, Jr. 2 Elect Director Linnet Mgmt For For For F. Deily 3 Elect Director Robert Mgmt For For For E. Denham 4 Elect Director Alice P. Mgmt For For For Gast 5 Elect Director Enrique Mgmt For For For Hernandez, Jr. 6 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 7 Elect Director Charles Mgmt For For For W. Moorman, IV 8 Elect Director John G. Mgmt For For For Stumpf 9 Elect Director Ronald Mgmt For For For D. Sugar 10 Elect Director Inge G. Mgmt For For For Thulin 11 Elect Director Carl Ware Mgmt For For For 12 Elect Director John S. Mgmt For For For Watson 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Report on Charitable ShrHldr Against Against For Contributions 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Prohibit Political ShrHldr Against Against For Spending 18 Increase Return of ShrHldr Against Against For Capital to Shareholders in Light of Climate Change Risks 19 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 20 Report on the Result of ShrHldr Against Against For Efforts to Minimize Hydraulic Fracturing Impacts 21 Proxy Access ShrHldr Against Against For 22 Require Independent ShrHldr Against Against For Board Chairman 23 Require Director ShrHldr Against Against For Nominee with Environmental Experience 24 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For R. Albi 2 Elect Director Michael Mgmt For For For J. Sullivan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol A. Mgmt For For For Bartz 2 Elect Director M. Mgmt For For For Michele Burns 3 Elect Director Michael Mgmt For For For D. Capellas 4 Elect Director John T. Mgmt For For For Chambers 5 Elect Director Brian L. Mgmt For For For Halla 6 Elect Director John L. Mgmt For For For Hennessy 7 Elect Director Kristina Mgmt For For For M. Johnson 8 Elect Director Roderick Mgmt For For For C. McGeary 9 Elect Director Arun Mgmt For For For Sarin 10 Elect Director Steven Mgmt For For For M. West 11 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Establish Public Policy ShrHldr Against Against For Board Committee 15 Adopt Proxy Access Right ShrHldr Against Against For 16 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Corbat 2 Elect Director Duncan Mgmt For For For P. Hennes 3 Elect Director Peter B. Mgmt For For For Henry 4 Elect Director Franz B. Mgmt For For For Humer 5 Elect Director Michael Mgmt For For For E. O'Neill 6 Elect Director Gary M. Mgmt For For For Reiner 7 Elect Director Judith Mgmt For For For Rodin 8 Elect Director Anthony Mgmt For For For M. Santomero 9 Elect Director Joan E. Mgmt For For For Spero 10 Elect Director Diana L. Mgmt For For For Taylor 11 Elect Director William Mgmt For For For S. Thompson, Jr. 12 Elect Director James S. Mgmt For For For Turley 13 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Amend Omnibus Stock Plan Mgmt For For For 17 Adopt Proxy Access Right ShrHldr For Against Against 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Claw-back of Payments ShrHldr Against Against For under Restatements 20 Limits for Directors ShrHldr Against Against For Involved with Bankruptcy 21 Report on Certain ShrHldr Against Against For Vesting Program ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/01/2015 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 Barfield 2 Elect Director Deborah Mgmt For For For H. Butler 3 Elect Director Kurt L. Mgmt For For For Darrow 4 Elect Director Stephen Mgmt For For For E. Ewing 5 Elect Director Richard Mgmt For For For M. Gabrys 6 Elect Director William Mgmt For For For D. Harvey 7 Elect Director David W. Mgmt For For For Joos 8 Elect Director Philip Mgmt For For For R. Lochner, Jr. 9 Elect Director John G. Mgmt For For For Russell 10 Elect Director Myrna M. Mgmt For For For Soto 11 Elect Director Laura H. Mgmt For For For Wright 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jan Mgmt For For For Bennink 2 Elect Director John F. Mgmt For For For Brock 3 Elect Director Calvin Mgmt For For For Darden 4 Elect Director L. Mgmt For For For Phillip Humann 5 Elect Director Orrin H. Mgmt For For For Ingram, II 6 Elect Director Thomas Mgmt For For For H. Johnson 7 Elect Director Suzanne Mgmt For For For B. Labarge 8 Elect Director Mgmt For For For Veronique Morali 9 Elect Director Andrea Mgmt For For For L. Saia 10 Elect Director Garry Mgmt For Against Against Watts 11 Elect Director Curtis Mgmt For For For R. Welling 12 Elect Director Phoebe Mgmt For For For A. Wood 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/02/2015 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 Patsalos-Fox 2 Elect Director Robert Mgmt For For For E. Weissman 3 Elect Director Mgmt For For For Francisco D'Souza 4 Elect Director John N. Mgmt For For For Fox, Jr. 5 Elect Director Leo S. Mgmt For For For Mackay, Jr. 6 Elect Director Thomas Mgmt For For For M. Wendel 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 9 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Sheldon Mgmt For For For M. Bonovitz 3 Elect Director Edward Mgmt For For For D. Breen 4 Elect Director Joseph Mgmt For For For J. Collins 5 Elect Director J. Mgmt For For For Michael Cook 6 Elect Director Gerald Mgmt For For For L. Hassell 7 Elect Director Jeffrey Mgmt For For For A. Honickman 8 Elect Director Eduardo Mgmt For For For G. Mestre 9 Elect Director Brian L. Mgmt For For For Roberts 10 Elect Director Ralph J. Mgmt For For For Roberts 11 Elect Director Mgmt For For For Johnathan A. Rodgers 12 Elect Director Judith Mgmt For For For Rodin 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 17 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 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 ________________________________________________________________________________ CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ ISIN US21036P1084 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For Fowden 1.2 Elect Director Barry A. Mgmt For For For Fromberg 1.3 Elect Director Robert Mgmt For For For L. Hanson 1.4 Elect Director Jeananne Mgmt For For For K. Hauswald 1.5 Elect Director James A. Mgmt For For For Locke, III 1.6 Elect Director Richard Mgmt For For For Sands 1.7 Elect Director Robert Mgmt For For For Sands 1.8 Elect Director Judy A. Mgmt For For For Schmeling 1.9 Elect Director Keith E. Mgmt For For For Wandell 1.10 Elect Director Mark Mgmt For For For Zupan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For W. Blair 2 Elect Director Mgmt For For For Stephanie A. Burns 3 Elect Director John A. Mgmt For For For Canning, Jr. 4 Elect Director Richard Mgmt For For For T. Clark 5 Elect Director Robert Mgmt For For For F. Cummings, Jr. 6 Elect Director James B. Mgmt For For For Flaws 7 Elect Director Deborah Mgmt For For For A. Henretta 8 Elect Director Daniel Mgmt For For For P. Huttenlocher 9 Elect Director Kurt M. Mgmt For For For Landgraf 10 Elect Director Kevin J. Mgmt For For For Martin 11 Elect Director Deborah Mgmt For For For D. Rieman 12 Elect Director Hansel Mgmt For For For E. Tookes II 13 Elect Director Wendell Mgmt For For For P. Weeks 14 Elect Director Mark S. Mgmt For For For Wrighton 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For H. Brotman 2 Elect Director Daniel Mgmt For For For J. Evans 3 Elect Director Richard Mgmt For For For A. Galanti 4 Elect Director Jeffrey Mgmt For For For S. Raikes 5 Elect Director James D. Mgmt For For For Sinegal 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Amend Omnibus Stock Plan Mgmt For For For 9 Eliminate Supermajority Mgmt For For For Vote Requirement for Removal of Directors 10 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Article Eight Governing Director Removal 11 Establish Tenure Limit ShrHldr Against Against For for Directors ________________________________________________________________________________ Covidien plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 01/06/2015 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Covidien plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 01/06/2015 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Reduction of Mgmt For For For Share Premium Account 3 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 4 Amendment to Articles Mgmt For For For of Association 5 Creation of Mgmt For For For Distributable Reserves of New Medtronic 6 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jenne K. Mgmt For For For Britell 2 Elect Director John W. Mgmt For For For Conway 3 Elect Director Arnold Mgmt For For For W. Donald 4 Elect Director William Mgmt For For For G. Little 5 Elect Director Hans J. Mgmt For For For Loliger 6 Elect Director James H. Mgmt For For For Miller 7 Elect Director Josef M. Mgmt For For For Muller 8 Elect Director Thomas Mgmt For For For A. Ralph 9 Elect Director Caesar Mgmt For For For F. Sweitzer 10 Elect Director Jim L. Mgmt For For For Turner 11 Elect Director William Mgmt For For For S. Urkiel 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donna M. Mgmt For For For Alvarado 2 Elect Director John B. Mgmt For For For Breaux 3 Elect Director Pamela Mgmt For For For L. Carter 4 Elect Director Steven Mgmt For For For T. Halverson 5 Elect Director Edward Mgmt For For For J. Kelly, III 6 Elect Director John D. Mgmt For For For McPherson 7 Elect Director David M. Mgmt For For For Moffett 8 Elect Director Oscar Mgmt For For For Munoz 9 Elect Director Timothy Mgmt For For For T. O'Toole 10 Elect Director David M. Mgmt For For For Ratcliffe 11 Elect Director Donald Mgmt For For For J. Shepard 12 Elect Director Michael Mgmt For For For J. Ward 13 Elect Director J. Mgmt For For For Steven Whisler 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director Robert Mgmt For For For J. Bernhard 3 Elect Director Franklin Mgmt For For For R. Chang Diaz 4 Elect Director Bruno V. Mgmt For For For Di Leo Allen 5 Elect Director Stephen Mgmt For For For B. Dobbs 6 Elect Director Robert Mgmt For For For K. Herdman 7 Elect Director Alexis Mgmt For For For M. Herman 8 Elect Director Thomas Mgmt For For For J. Lynch 9 Elect Director William Mgmt For For For I. Miller 10 Elect Director Georgia Mgmt For For For R. Nelson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For M. Bracken 2 Elect Director C. David Mgmt For For For Brown, II 3 Elect Director Alecia Mgmt For For For A. DeCoudreaux 4 Elect Director Mgmt For For For Nancy-Ann M. DeParle 5 Elect Director David W. Mgmt For For For Dorman 6 Elect Director Anne M. Mgmt For For For Finucane 7 Elect Director Larry J. Mgmt For For For Merlo 8 Elect Director Mgmt For For For Jean-Pierre Millon 9 Elect Director Richard Mgmt For Against Against J. Swift 10 Elect Director William Mgmt For For For C. Weldon 11 Elect Director Tony L. Mgmt For For For White 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Amend Omnibus Stock Plan Mgmt For For For 15 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Samuel Mgmt For For For R. Allen 2 Elect Director Crandall Mgmt For For For C. Bowles 3 Elect Director Vance D. Mgmt For For For Coffman 4 Elect Director Charles Mgmt For For For O. Holliday, Jr. 5 Elect Director Dipak C. Mgmt For For For Jain 6 Elect Director Michael Mgmt For For For O. Johanns 7 Elect Director Clayton Mgmt For For For M. Jones 8 Elect Director Joachim Mgmt For For For Milberg 9 Elect Director Richard Mgmt For For For B. Myers 10 Elect Director Gregory Mgmt For For For R. Page 11 Elect Director Thomas Mgmt For For For H. Patrick 12 Elect Director Sherry Mgmt For For For M. Smith 13 Provide Right to Call Mgmt For For For Special Meeting 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Amend Omnibus Stock Plan Mgmt For For For 16 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For H. Anderson 2 Elect Director Edward Mgmt For For For H. Bastian 3 Elect Director Francis Mgmt For For For S. Blake 4 Elect Director Roy J. Mgmt For For For Bostock 5 Elect Director John S. Mgmt For For For Brinzo 6 Elect Director Daniel Mgmt For For For A. Carp 7 Elect Director David G. Mgmt For For For DeWalt 8 Elect Director Thomas Mgmt For For For E. Donilon 9 Elect Director William Mgmt For For For H. Easter, III 10 Elect Director Mickey Mgmt For For For P. Foret 11 Elect Director Shirley Mgmt For For For C. Franklin 12 Elect Director David R. Mgmt For For For Goode 13 Elect Director George Mgmt For For For N. Mattson 14 Elect Director Douglas Mgmt For For For R. Ralph 15 Elect Director Sergio Mgmt For For For A.L. Rial 16 Elect Director Kenneth Mgmt For For For B. Woodrow 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Ratify Ernst & Young Mgmt For For For LLP as Auditors 19 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barbara Mgmt For For For M. Baumann 2 Elect Director John E. Mgmt For For For Bethancourt 3 Elect Director Robert Mgmt For For For H. Henry 4 Elect Director Michael Mgmt For For For M. Kanovsky 5 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 6 Elect Director J. Larry Mgmt For For For Nichols 7 Elect Director Duane C. Mgmt For For For Radtke 8 Elect Director Mary P. Mgmt For For For Ricciardello 9 Elect Director John Mgmt For For For Richels 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Approve Omnibus Stock Mgmt For For For Plan 13 Adopt Proxy Access Right ShrHldr Against Against For 14 Review Public Policy ShrHldr Against Against For Advocacy on Climate Change 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Report on Financial ShrHldr Against Against For Risks of Climate Change ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/05/2015 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 W. McCarten 2 Elect Director Daniel Mgmt For For For J. Altobello 3 Elect Director W. Mgmt For For For Robert Grafton 4 Elect Director Maureen Mgmt For For For L. McAvey 5 Elect Director Gilbert Mgmt For For For T. Ray 6 Elect Director Bruce D. Mgmt For For For Wardinski 7 Elect Director Mark W. Mgmt For For For Brugger 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify KPMG LLP as Mgmt For For For Auditors 10 Amend Vote Requirements ShrHldr Against Against For to Amend Bylaws ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV ISIN US25490A3095 09/25/2014 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 ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 10/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director Joseph Mgmt For For For P. Clayton 3 Elect Director James Mgmt For Withhold Against DeFranco 4 Elect Director Cantey Mgmt For Withhold Against M. Ergen 5 Elect Director Charles Mgmt For For For W. Ergen 6 Elect Director Steven Mgmt For For For R. Goodbarn 7 Elect Director Charles Mgmt For For For M. Lillis 8 Elect Director Afshin Mgmt For For For Mohebbi 9 Elect Director David K. Mgmt For Withhold Against Moskowitz 10 Elect Director Tom A. Mgmt For For For Ortolf 11 Elect Director Carl E. Mgmt For Withhold Against Vogel 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 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For F. Bryant 2 Elect Director Michael Mgmt For For For M. Calbert 3 Elect Director Sandra Mgmt For For For B. Cochran 4 Elect Director Richard Mgmt For For For W. Dreiling 5 Elect Director Patricia Mgmt For For For D. Fili-Krushel 6 Elect Director Paula A. Mgmt For For For Price 7 Elect Director William Mgmt For For For C. Rhodes, III 8 Elect Director David B. Mgmt For For For Rickard 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/06/2015 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 P. Barr 2 Elect Director Helen E. Mgmt For For For Dragas 3 Elect Director James O. Mgmt For For For Ellis, Jr. 4 Elect Director Thomas Mgmt For For For F. Farrell, II 5 Elect Director John W. Mgmt For For For Harris 6 Elect Director Mark J. Mgmt For For For Kington 7 Elect Director Pamela Mgmt For For For J. Royal 8 Elect Director Robert Mgmt For For For H. Spilman, Jr. 9 Elect Director Michael Mgmt For For For E. Szymanczyk 10 Elect Director David A. Mgmt For For For Wollard 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Provide Right to Call Mgmt For For For Special Meeting 14 Provide Right to Act by ShrHldr Against Against For Written Consent 15 Cease Construction of ShrHldr Against Against For New Nuclear Units 16 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets 17 Include Carbon ShrHldr Against Against For Reduction as a Performance Measure for Senior Executive Compensation 18 Report on Financial and ShrHldr Against Against For Physical Risks of Climate Change 19 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 20 Report on Biomass ShrHldr Against Against For Carbon Footprint and Assess Risks ________________________________________________________________________________ Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 05/28/2015 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 Elect Director Virginia Mgmt For For For McFerran 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David E. Mgmt For For For Alexander 2 Elect Director Antonio Mgmt For For For Carrillo 3 Elect Director Pamela Mgmt For For For H. Patsley 4 Elect Director Joyce M. Mgmt For For For Roche 5 Elect Director Ronald Mgmt For For For G. Rogers 6 Elect Director Wayne R. Mgmt For For For Sanders 7 Elect Director Dunia A. Mgmt For For For Shive 8 Elect Director M. Anne Mgmt For For For Szostak 9 Elect Director Larry D. Mgmt For For For Young 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers 13 Report on Human Rights ShrHldr Against Against For Risks is Sugar Supply Chain ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/13/2015 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 Lamberto Mgmt For TNA N/A Andreotti 2 Elect Director Edward Mgmt For TNA N/A D. Breen 3 Elect Director Robert Mgmt For TNA N/A A. Brown 4 Elect Director Mgmt For TNA N/A Alexander M. Cutler 5 Elect Director Mgmt For TNA N/A Eleuthere I. du Pont 6 Elect Director James L. Mgmt For TNA N/A Gallogly 7 Elect Director Marillyn Mgmt For TNA N/A A. Hewson 8 Elect Director Lois D. Mgmt For TNA N/A Juliber 9 Elect Director Ellen J. Mgmt For TNA N/A Kullman 10 Elect Director Ulf M. Mgmt For TNA N/A Schneider 11 Elect Director Lee M. Mgmt For TNA N/A Thomas 12 Elect Director Patrick Mgmt For TNA N/A J. Ward 13 Ratify Auditors Mgmt For TNA N/A 14 Advisory Vote to Ratify Mgmt For TNA N/A Named Executive Officers' Compensation 15 Report on Lobbying ShrHldr Against TNA N/A Payments and Policy 16 Report on Herbicide Use ShrHldr Against TNA N/A on GMO Crops 17 Establish Committee on ShrHldr Against TNA N/A Plant Closures 18 Repeal Amendments to ShrHldr Against TNA N/A the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/13/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nelson ShrHldr For For For Peltz 2 Elect Director John H. ShrHldr For Withhold Against Myers 3 Elect Director Arthur ShrHldr For Withhold Against B. Winkleblack 4 Elect Director Robert ShrHldr For For For J. Zatta 5 Management Nominee - ShrHldr For For For Lamberto Andreotti 6 Management Nominee - ShrHldr For For For Edward D. Breen 7 Management Nominee - ShrHldr For For For Eleuthere I. du Pont 8 Management Nominee - ShrHldr For For For James L. Gallogly 9 Management Nominee - ShrHldr For For For Marillyn A. Hewson 10 Management Nominee - ShrHldr For For For Ellen J. Kullman 11 Management Nominee - ShrHldr For For For Ulf M. Schneider 12 Management Nominee - ShrHldr For For For Patrick J. Ward 13 Ratify Auditors Mgmt N/A For N/A 14 Advisory Vote to Ratify Mgmt N/A For N/A Named Executive Officers' Compensation 15 Report on Lobbying ShrHldr N/A Against N/A Payments and Policy 16 Report on Herbicide Use ShrHldr N/A Against N/A on GMO Crops 17 Establish Committee on ShrHldr N/A Against N/A Plant Closures 18 Repeal Amendments to ShrHldr For Against Against the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CINS G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Todd M. Mgmt For For For Bluedorn 2 Elect Director Mgmt For For For Christopher M. Connor 3 Elect Director Michael Mgmt For For For J. Critelli 4 Elect Director Mgmt For For For Alexander M. Cutler 5 Elect Director Charles Mgmt For For For E. Golden 6 Elect Director Linda A. Mgmt For For For Hill 7 Elect Director Arthur Mgmt For For For E. Johnson 8 Elect Director Ned C. Mgmt For For For Lautenbach 9 Elect Director Deborah Mgmt For For For L. McCoy 10 Elect Director Gregory Mgmt For For For R. Page 11 Elect Director Sandra Mgmt For For For Pianalto 12 Elect Director Gerald Mgmt For For For B. Smith 13 Approve Omnibus Stock Mgmt For For For Plan 14 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jagjeet Mgmt For For For S. Bindra 2 Elect Director Vanessa Mgmt For For For C.L. Chang 3 Elect Director Theodore Mgmt For For For F. Craver, Jr. 4 Elect Director Richard Mgmt For For For T. Schlosberg, III 5 Elect Director Linda G. Mgmt For For For Stuntz 6 Elect Director William Mgmt For For For P. Sullivan 7 Elect Director Ellen O. Mgmt For For For Tauscher 8 Elect Director Peter J. Mgmt For For For Taylor 9 Elect Director Brett Mgmt For For For White 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Claw-back of Payments ShrHldr Against Against For under Restatements ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. F. Mgmt For For For Golden 2 Elect Director W. R. Mgmt For For For Johnson 3 Elect Director C. Kendle Mgmt For For For 4 Elect Director J. S. Mgmt For For For Turley 5 Elect Director A. A. Mgmt For For For Busch, III 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Amend Executive Mgmt For For For Incentive Bonus Plan 9 Ratify Auditors Mgmt For For For 10 Report on ShrHldr Against Against For Sustainability, Including GHG Goals 11 Report on Political ShrHldr Against Against For Contributions 12 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CINS G3157S106 05/18/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect J. Roderick Mgmt For For For Clark as Director 2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 3 Re-elect Mary E. Mgmt For For For Francis as Director 4 Re-elect C. Christopher Mgmt For For For Gaut as Director 5 Re-elect Gerald W. Mgmt For For For Haddock as Director 6 Re-elect Francis S. Mgmt For For For Kalman as Director 7 Re-elect Keith O. Mgmt For For For Rattie as Director 8 Re-elect Paul E. Mgmt For For For Rowsey, III as Director 9 Re-elect Carl G. Mgmt For For For Trowell as Director 10 Issue of Equity or Mgmt For For For Equity-Linked Securities with Pre-emptive Rights 11 Ratify KPMG as US Mgmt For For For Independent Auditor 12 Appoint KPMG LLP as UK Mgmt For For For Statutory Auditor 13 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 14 Amend Omnibus Stock Plan Mgmt For For For 15 Amend Executive Mgmt For For For Incentive Bonus Plan 16 Approve Remuneration Mgmt For For For Report 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Accept Financial Mgmt For For For Statements and Statutory Reports 19 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet F. Mgmt For For For Clark 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director James C. Mgmt For For For Day 4 Elect Director H. Mgmt For For For Leighton Steward 5 Elect Director Donald Mgmt For For For F. Textor 6 Elect Director William Mgmt For For For R. Thomas 7 Elect Director Frank G. Mgmt For For For Wisner 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Proxy Access ShrHldr Against Against For 11 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For G. Behrman 2 Elect Director A. Bray Mgmt For For For Cary, Jr. 3 Elect Director Margaret Mgmt For For For K. Dorman 4 Elect Director David L. Mgmt For For For Porges 5 Elect Director James E. Mgmt For For For Rohr 6 Elect Director David S. Mgmt For For For Shapira 7 Elect Director Lee T. Mgmt For For For Todd, Jr. 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/19/2015 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 KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For K. Anderson 2 Elect Director Ann C. Mgmt For For For Berzin 3 Elect Director John A. Mgmt For For For Canning 4 Elect Director Mgmt For For For Christopher M. Crane 5 Elect Director Yves C. Mgmt For For For de Balmann 6 Elect Director Nicholas Mgmt For For For DeBenedictis 7 Elect Director Paul L. Mgmt For For For Joskow 8 Elect Director Robert Mgmt For For For J. Lawless 9 Elect Director Richard Mgmt For For For W. Mies 10 Elect Director William Mgmt For For For C. Richardson 11 Elect Director John W. Mgmt For For For Rogers, Jr. 12 Elect Director Mayo A. Mgmt For For For Shattuck, III 13 Elect Director Stephen Mgmt For For For D. Steinour 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Amend Omnibus Stock Plan Mgmt For For For 17 Provide Proxy Access Mgmt For For For Right 18 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/16/2015 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 Withhold Against George 'Skip' Battle 2 Elect Director Pamela Mgmt For Withhold Against L. Coe 3 Elect Director Barry Mgmt For Withhold Against Diller 4 Elect Director Jonathan Mgmt For For For L. Dolgen 5 Elect Director Craig A. Mgmt For For For Jacobson 6 Elect Director Victor Mgmt For Withhold Against A. Kaufman 7 Elect Director Peter M. Mgmt For For For Kern 8 Elect Director Dara Mgmt For For For Khosrowshahi 9 Elect Director John C. Mgmt For Withhold Against Malone 10 Elect Director Jose A. Mgmt For For For Tazon 11 Amend Omnibus Stock Plan Mgmt For Against Against 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Boskin 2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 3 Elect Director Ursula Mgmt For For For M. Burns 4 Elect Director Larry R. Mgmt For For For Faulkner 5 Elect Director Jay S. Mgmt For For For Fishman 6 Elect Director Mgmt For For For Henrietta H. Fore 7 Elect Director Kenneth Mgmt For For For C. Frazier 8 Elect Director Douglas Mgmt For For For R. Oberhelman 9 Elect Director Samuel Mgmt For For For J. Palmisano 10 Elect Director Steven Mgmt For For For S. Reinemund 11 Elect Director Rex W. Mgmt For For For Tillerson 12 Elect Director William Mgmt For For For C. Weldon 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Require Independent ShrHldr Against For Against Board Chairman 16 Adopt Proxy Access Right ShrHldr Against Against For 17 Require Director ShrHldr Against Against For Nominee with Environmental Experience 18 Increase the Number of ShrHldr Against Against For Females on the Board 19 Disclose Percentage of ShrHldr Against Against For Females at Each Percentile of Compensation 20 Report on Lobbying ShrHldr Against Against For Payments and Policy 21 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 22 Report on the Result of ShrHldr Against Against For Efforts to Minimize Hydraulic Fracturing Impacts ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc L. Mgmt For For For Andreessen 2 Elect Director Erskine Mgmt For For For B. Bowles 3 Elect Director Susan D. Mgmt For For For Desmond-Hellmann 4 Elect Director Reed Mgmt For For For Hastings 5 Elect Director Jan Koum Mgmt For For For 6 Elect Director Sheryl Mgmt For For For K. Sandberg 7 Elect Director Peter A. Mgmt For For For Thiel 8 Elect Director Mark Mgmt For For For Zuckerberg 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Amend Omnibus Stock Plan Mgmt For Against Against 11 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 12 Report on Sustainability ShrHldr Against For Against 13 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen R. Mgmt For For For Alemany 2 Elect Director William Mgmt For For For P. Foley, II 3 Elect Director Thomas Mgmt For For For M. Hagerty 4 Elect Director Keith W. Mgmt For For For Hughes 5 Elect Director David K. Mgmt For For For Hunt 6 Elect Director Stephan Mgmt For For For A. James 7 Elect Director Frank R. Mgmt For For For Martire 8 Elect Director Richard Mgmt For For For N. Massey 9 Elect Director Leslie Mgmt For For For M. Muma 10 Elect Director Gary A. Mgmt For For For Norcross 11 Elect Director James B. Mgmt For For For Stallings, Jr. 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter K. Mgmt For For For Barker 2 Elect Director Alan M. Mgmt For For For Bennett 3 Elect Director Rosemary Mgmt For For For T. Berkery 4 Elect Director Peter J. Mgmt For For For Fluor 5 Elect Director Deborah Mgmt For For For D. McWhinney 6 Elect Director Armando Mgmt For For For J. Olivera 7 Elect Director Joseph Mgmt For For For W. Prueher 8 Elect Director Matthew Mgmt For For For K. Rose 9 Elect Director David T. Mgmt For For For Seaton 10 Elect Director Nader H. Mgmt For For For Sultan 11 Elect Director Lynn C. Mgmt For For For Swann 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann F. Mgmt For For For Hackett 2 Elect Director John G. Mgmt For For For Morikis 3 Elect Director Ronald Mgmt For For For V. Waters, III 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CINS G3727Q101 05/06/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Krishnan Mgmt For For For Balasubramanian 2 Elect Director Chinh E. Mgmt For For For Chu 3 Elect Director D. Mark Mgmt For For For Durcan 4 Elect Director Daniel Mgmt For For For J. Heneghan 5 Elect Director Thomas Mgmt For For For H. Lister 6 Elect Director Gregg A. Mgmt For For For Lowe 7 Elect Director Joanne Mgmt For For For M. Maguire 8 Elect Director John W. Mgmt For For For Marren 9 Elect Director James A. Mgmt For For For Quella 10 Elect Director Peter Mgmt For For For Smitham 11 Elect Director Gregory Mgmt For For For L. Summe 12 Elect Director Claudius Mgmt For For For E. Watts, IV 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/22/2015 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 Susan J. Mgmt For For For Hockfield 7 Elect Director Jeffrey Mgmt For For For R. Immelt 8 Elect Director Andrea Mgmt For For For Jung 9 Elect Director Robert Mgmt For For For W. Lane 10 Elect Director Rochelle Mgmt For For For B. Lazarus 11 Elect Director James J. Mgmt For For For Mulva 12 Elect Director James E. Mgmt For For For Rohr 13 Elect Director Mary L. Mgmt For For For Schapiro 14 Elect Director Robert Mgmt For For For J. Swieringa 15 Elect Director James S. Mgmt For Against Against Tisch 16 Elect Director Douglas Mgmt For For For A. Warner, III 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Ratify KPMG LLP as Mgmt For For For Auditors 19 Provide for Cumulative ShrHldr Against Against For Voting 20 Provide Right to Act by ShrHldr Against Against For Written Consent 21 Select One Director ShrHldr Against Against For from Ranks of Retirees 22 Adopt Holy Land ShrHldr Against Against For Principles 23 Pro-rata Vesting on ShrHldr Against Against For Equity Plans ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS ISIN US3703341046 09/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 Mgmt For For For Henrietta H. Fore 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 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 5 Adopt Policy Removing ShrHldr Against Against For GMO Ingredients from Products ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For J. Ashton 2 Elect Director Mary T. Mgmt For For For Barra 3 Elect Director Stephen Mgmt For For For J. Girsky 4 Elect Director Linda R. Mgmt For For For Gooden 5 Elect Director Joseph Mgmt For For For Jimenez, Jr. 6 Elect Director Kathryn Mgmt For For For V. Marinello 7 Elect Director Michael Mgmt For For For G. Mullen 8 Elect Director James J. Mgmt For For For Mulva 9 Elect Director Patricia Mgmt For Against Against F. Russo 10 Elect Director Thomas Mgmt For For For M. Schoewe 11 Elect Director Theodore Mgmt For For For M. Solso 12 Elect Director Carol M. Mgmt For For For Stephenson 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Require Independent ShrHldr Against Against For Board Chairman 16 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Cogan 2 Elect Director Etienne Mgmt For For For F. Davignon 3 Elect Director Carla A. Mgmt For For For Hills 4 Elect Director Kevin E. Mgmt For For For Lofton 5 Elect Director John W. Mgmt For For For Madigan 6 Elect Director John C. Mgmt For For For Martin 7 Elect Director Nicholas Mgmt For For For G. Moore 8 Elect Director Richard Mgmt For For For J. Whitley 9 Elect Director Gayle E. Mgmt For For For Wilson 10 Elect Director Per Mgmt For For For Wold-Olsen 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Provide Right to Act by ShrHldr Against Against For Written Consent 15 Require Independent ShrHldr Against Against For Board Chairman 16 Report on Sustainability ShrHldr Against Against For 17 Report on Specialty ShrHldr Against Against For Drug Pricing Risks ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P706 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For Page 2 Elect Director Sergey Mgmt For For For Brin 3 Elect Director Eric E. Mgmt For For For Schmidt 4 Elect Director L. John Mgmt For Withhold Against Doerr 5 Elect Director Diane B. Mgmt For For For Greene 6 Elect Director John L. Mgmt For For For Hennessy 7 Elect Director Ann Mgmt For Withhold Against Mather 8 Elect Director Alan R. Mgmt For For For Mulally 9 Elect Director Paul S. Mgmt For Withhold Against Otellini 10 Elect Director K. Ram Mgmt For Withhold Against Shriram 11 Elect Director Shirley Mgmt For For For M. Tilghman 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Omnibus Stock Plan Mgmt For Against Against 14 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 17 Report on Costs of ShrHldr Against Against For Renewable Energy Investments 18 Report on Risks ShrHldr Against Against For Associated with Repeal of Climate Change Policies ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 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 ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 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 Abdulaziz F. Al Khayyal 2 Elect Director Alan M. Mgmt For For For Bennett 3 Elect Director James R. Mgmt For For For Boyd 4 Elect Director Milton Mgmt For For For Carroll 5 Elect Director Nance K. Mgmt For For For Dicciani 6 Elect Director Murry S. Mgmt For For For Gerber 7 Elect Director Jose C. Mgmt For For For Grubisich 8 Elect Director David J. Mgmt For For For Lesar 9 Elect Director Robert Mgmt For For For A. Malone 10 Elect Director J. Mgmt For For For Landis Martin 11 Elect Director Jeffrey Mgmt For For For A. Miller 12 Elect Director Debra L. Mgmt For For For Reed 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 15 Amend Omnibus Stock Plan Mgmt For For For 16 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2014 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 Edward Mgmt For For For H. Meyer 5 Elect Director Dinesh Mgmt For For For C. Paliwal 6 Elect Director Kenneth Mgmt For For For M. Reiss 7 Elect Director Hellene Mgmt For For For S. Runtagh 8 Elect Director Frank S. Mgmt For For For Sklarsky 9 Elect Director Gary G. Mgmt For For For Steel 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For F. Chase 2 Elect Director Terrence Mgmt For For For J. Checki 3 Elect Director Harvey Mgmt For For For Golub 4 Elect Director John B. Mgmt For For For Hess 5 Elect Director Edith E. Mgmt For Against Against Holiday 6 Elect Director Risa Mgmt For For For Lavizzo-Mourey 7 Elect Director David Mgmt For Against Against McManus 8 Elect Director John H. Mgmt For For For Mullin, III 9 Elect Director James H. Mgmt For For For Quigley 10 Elect Director Robert Mgmt For For For N. Wilson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Omnibus Stock Plan Mgmt For For For 14 Proxy Access ShrHldr Against Against For 15 Report on Plans to ShrHldr Against Against For Address Stranded Carbon Asset Risks ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc L. Mgmt For For For Andreessen 2 Elect Director Shumeet Mgmt For For For Banerji 3 Elect Director Robert Mgmt For For For R. Bennett 4 Elect Director Rajiv L. Mgmt For For For Gupta 5 Elect Director Klaus Mgmt For For For Kleinfeld 6 Elect Director Raymond Mgmt For For For J. Lane 7 Elect Director Ann M. Mgmt For For For Livermore 8 Elect Director Raymond Mgmt For For For E. Ozzie 9 Elect Director Gary M. Mgmt For For For Reiner 10 Elect Director Patricia Mgmt For Against Against F. Russo 11 Elect Director James A. Mgmt For For For Skinner 12 Elect Director Margaret Mgmt For For For C. Whitman 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/13/2015 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 Carlos Mgmt For For For E. Evans 4 Elect Director Edward Mgmt For For For J. Fritsch 5 Elect Director David J. Mgmt For For For Hartzell 6 Elect Director Sherry Mgmt For For For A. Kellett 7 Elect Director O. Mgmt For For For Temple Sloan, Jr. 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/27/2015 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 S. Ayer 2 Elect Director Gordon Mgmt For For For M. Bethune 3 Elect Director Kevin Mgmt For For For Burke 4 Elect Director Jaime Mgmt For For For Chico Pardo 5 Elect Director David M. Mgmt For For For Cote 6 Elect Director D. Scott Mgmt For For For Davis 7 Elect Director Linnet Mgmt For For For F. Deily 8 Elect Director Judd Mgmt For For For Gregg 9 Elect Director Clive Mgmt For For For Hollick 10 Elect Director Grace D. Mgmt For For For Lieblein 11 Elect Director George Mgmt For For For Paz 12 Elect Director Bradley Mgmt For For For T. Sheares 13 Elect Director Robin L. Mgmt For For For Washington 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Require Independent ShrHldr Against Against For Board Chairman 17 Provide Right to Act by ShrHldr Against Against For Written Consent 18 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2015 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 Mgmt For For For McLaughlin 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 KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Vote Requirements ShrHldr Against Against For to Amend Bylaws ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kurt J. Mgmt For For For Hilzinger 2 Elect Director Bruce D. Mgmt For For For Broussard 3 Elect Director Frank A. Mgmt For For For D'Amelio 4 Elect Director W. Roy Mgmt For For For Dunbar 5 Elect Director David A. Mgmt For For For Jones, Jr. 6 Elect Director William Mgmt For For For J. McDonald 7 Elect Director William Mgmt For For For E. Mitchell 8 Elect Director David B. Mgmt For For For Nash 9 Elect Director James J. Mgmt For For For O'Brien 10 Elect Director Marissa Mgmt For For For T. Peterson 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ingersoll-Rand plc Ticker Security ID: Meeting Date Meeting Status IR CINS G47791101 06/04/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann C. Mgmt For For For Berzin 2 Elect Director John Mgmt For For For Bruton 3 Elect Director Elaine Mgmt For For For L. Chao 4 Elect Director Jared L. Mgmt For For For Cohon 5 Elect Director Gary D. Mgmt For For For Forsee 6 Elect Director Mgmt For For For Constance J. Horner 7 Elect Director Linda P. Mgmt For For For Hudson 8 Elect Director Michael Mgmt For For For W. Lamach 9 Elect Director Myles P. Mgmt For For For Lee 10 Elect Director John P. Mgmt For For For Surma 11 Elect Director Richard Mgmt For Against Against J. Swift 12 Elect Director Tony L. Mgmt For For For White 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 15 Renew Directors' Mgmt For For For Authority to Issue Shares 16 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 17 Authorize Reissuance of Mgmt For For For Repurchased Shares ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For R. Crisp 2 Elect Director Mgmt For For For Jean-Marc Forneri 3 Elect Director Fred W. Mgmt For For For Hatfield 4 Elect Director Terrence Mgmt For For For F. Martell 5 Elect Director Callum Mgmt For For For McCarthy 6 Elect Director Robert Mgmt For For For Reid 7 Elect Director Frederic Mgmt For Against Against V. Salerno 8 Elect Director Jeffrey Mgmt For For For C. Sprecher 9 Elect Director Judith Mgmt For For For A. Sprieser 10 Elect Director Vincent Mgmt For Against Against Tese 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Article to Delete Mgmt For For For Provisions not Applicable following the Sale of Euronext ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alain Mgmt For For For J.P. Belda 2 Elect Director William Mgmt For For For R. Brody 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Michael Mgmt For For For L. Eskew 5 Elect Director David N. Mgmt For For For Farr 6 Elect Director Alex Mgmt For For For Gorsky 7 Elect Director Shirley Mgmt For For For Ann Jackson 8 Elect Director Andrew Mgmt For For For N. Liveris 9 Elect Director W. James Mgmt For For For McNerney, Jr. 10 Elect Director James W. Mgmt For For For Owens 11 Elect Director Virginia Mgmt For For For M. Rometty 12 Elect Director Joan E. Mgmt For For For Spero 13 Elect Director Sidney Mgmt For For For Taurel 14 Elect Director Peter R. Mgmt For For For Voser 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Provide Right to Act by ShrHldr Against Against For Written Consent 19 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 20 Establish Public Policy ShrHldr Against Against For Board Committee ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/14/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For L. Flanagan 2 Elect Director C. Mgmt For For For Robert Henrikson 3 Elect Director Ben F. Mgmt For For For Johnson, III 4 Elect Director Sir Mgmt For For For Nigel Sheinwald 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Sue Mgmt For For For Coleman 2 Elect Director D. Scott Mgmt For For For Davis 3 Elect Director Ian E. Mgmt For For For L. Davis 4 Elect Director Alex Mgmt For For For Gorsky 5 Elect Director Susan L. Mgmt For For For Lindquist 6 Elect Director Mark B. Mgmt For For For McClellan 7 Elect Director Anne M. Mgmt For For For Mulcahy 8 Elect Director William Mgmt For For For D. Perez 9 Elect Director Charles Mgmt For Against Against Prince 10 Elect Director A. Mgmt For For For Eugene Washington 11 Elect Director Ronald Mgmt For For For A. Williams 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Policy Regarding ShrHldr Against Against For Overextended Directors 15 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Natalie Mgmt For For For A. Black 2 Elect Director Raymond Mgmt For For For L. Conner 3 Elect Director Richard Mgmt For For For Goodman 4 Elect Director William Mgmt For For For H. Lacy 5 Elect Director Alex A. Mgmt For For For Molinaroli 6 Elect Director Mark P. Mgmt For For For Vergnano 7 Ratify Auditors Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Benjamin Mgmt For For For Carson 2 Elect Director John Mgmt For For For Dillon 3 Elect Director Zachary Mgmt For For For Gund 4 Elect Director Jim Mgmt For For For Jenness 5 Elect Director Don Mgmt For For For Knauss 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce D. Mgmt For For For Broussard 2 Elect Director Joseph Mgmt For For For A. Carrabba 3 Elect Director Charles Mgmt For For For P. Cooley 4 Elect Director Mgmt For For For Alexander M. Cutler 5 Elect Director H. James Mgmt For For For Dallas 6 Elect Director Mgmt For For For Elizabeth R. Gile 7 Elect Director Ruth Ann Mgmt For For For M. Gillis 8 Elect Director William Mgmt For For For G. Gisel, Jr. 9 Elect Director Richard Mgmt For For For J. Hipple 10 Elect Director Kristen Mgmt For For For L. Manos 11 Elect Director Beth E. Mgmt For For For Mooney 12 Elect Director Demos Mgmt For For For Parneros 13 Elect Director Barbara Mgmt For For For R. Snyder 14 Elect Director David K. Mgmt For For For Wilson 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Bergstrom 2 Elect Director Abelardo Mgmt For For For E. Bru 3 Elect Director Robert Mgmt For For For W. Decherd 4 Elect Director Thomas Mgmt For For For J. Falk 5 Elect Director Fabian Mgmt For For For T. Garcia 6 Elect Director Mae C. Mgmt For For For Jemison 7 Elect Director James M. Mgmt For For For Jenness 8 Elect Director Nancy J. Mgmt For For For Karch 9 Elect Director Ian C. Mgmt For For For Read 10 Elect Director Linda Mgmt For For For Johnson Rice 11 Elect Director Marc J. Mgmt For For For Shapiro 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Robert Mgmt For For For M. Calderoni 3 Elect Director John T. Mgmt For For For Dickson 4 Elect Director Emiko Mgmt For For For Higashi 5 Elect Director Kevin J. Mgmt For For For Kennedy 6 Elect Director Gary B. Mgmt For For For Moore 7 Elect Director Robert Mgmt For For For A. Rango 8 Elect Director Richard Mgmt For For For P. Wallace 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502424104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann E. Mgmt For For For Dunwoody 2 Elect Director Lewis Mgmt For For For Kramer 3 Elect Director Robert Mgmt For Against Against B. Millard 4 Elect Director Vincent Mgmt For For For Pagano, Jr. 5 Elect Director H. Hugh Mgmt For For For Shelton 6 Elect Director Arthur Mgmt For For For L. Simon 7 Elect Director Michael Mgmt For For For T. Strianese 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 9 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 10 Adopt the Jurisdiction Mgmt For For For of Incorporation as the Exclusive Forum for Certain Disputes 11 Amend Bylaws to Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/12/2015 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 E. Dietze 4 Elect Director Antonio Mgmt For For For Fernandez 5 Elect Director Daniel Mgmt For For For P. Garton 6 Elect Director William Mgmt For For For P. Hankowsky 7 Elect Director M. Mgmt For For For Leanne Lachman 8 Elect Director David L. Mgmt For For For Lingerfelt 9 Elect Director Fredric Mgmt For For For J. Tomczyk 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For W. Henderson, III 2 Elect Director Eric G. Mgmt For For For Johnson 3 Elect Director M. Mgmt For For For Leanne Lachman 4 Elect Director Isaiah Mgmt For For For Tidwell 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raul Mgmt For Withhold Against Alvarez 2 Elect Director David W. Mgmt For For For Bernauer 3 Elect Director Angela Mgmt For For For F. Braly 4 Elect Director Laurie Mgmt For For For Z. Douglas 5 Elect Director Richard Mgmt For For For W. Dreiling 6 Elect Director Robert Mgmt For Withhold Against L. Johnson 7 Elect Director Marshall Mgmt For For For O. Larsen 8 Elect Director Richard Mgmt For For For K. Lochridge 9 Elect Director James H. Mgmt For For For Morgan 10 Elect Director Robert Mgmt For For For A. Niblock 11 Elect Director Eric C. Mgmt For For For Wiseman 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For J. Collins 2 Elect Director Martha Mgmt For For For A.M. Morfitt 3 Elect Director Rhoda M. Mgmt For For For Pitcher 4 Elect Director Emily Mgmt For For For White 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Cease Using Down in ShrHldr Against Against For Products ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For H. Boyce 2 Elect Director Pierre Mgmt For For For Brondeau 3 Elect Director Chadwick Mgmt For For For C. Deaton 4 Elect Director Marcela Mgmt For For For E. Donadio 5 Elect Director Philip Mgmt For For For Lader 6 Elect Director Michael Mgmt For For For E. J. Phelps 7 Elect Director Dennis Mgmt For For For H. Reilley 8 Elect Director Lee M. Mgmt For For For Tillman 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Proxy Access ShrHldr Against Against For 12 Report on Capital ShrHldr Against Against For Expenditure Strategy with Respect to Climate Change Policy ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/29/2015 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 For For Daberko 2 Elect Director Donna A. Mgmt For For For James 3 Elect Director James E. Mgmt For For For Rohr 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Oscar Mgmt For For For Fanjul 2 Elect Director Daniel Mgmt For For For S. Glaser 3 Elect Director H. Mgmt For For For Edward Hanway 4 Elect Director Lord Mgmt For For For Lang of Monkton 5 Elect Director Elaine Mgmt For For For La Roche 6 Elect Director Maria Mgmt For For For Silvia Bastos Marques 7 Elect Director Steven Mgmt For For For A. Mills 8 Elect Director Bruce P. Mgmt For For For Nolop 9 Elect Director Marc D. Mgmt For For For Oken 10 Elect Director Morton Mgmt For For For O. Schapiro 11 Elect Director Lloyd M. Mgmt For For For Yates 12 Elect Director R. David Mgmt For For For Yost 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David G. Mgmt For For For Maffucci 2 Elect Director William Mgmt For For For E. McDonald 3 Elect Director Frank H. Mgmt For For For Menaker, Jr. 4 Elect Director Richard Mgmt For For For A. Vinroot 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark R. Mgmt For For For Alexander 2 Elect Director Richard Mgmt For For For A. Manoogian 3 Elect Director John C. Mgmt For For For Plant 4 Elect Director Mary Ann Mgmt For For For Van Lokeren 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK ISIN US58155Q1031 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andy D. Mgmt For For For Bryant 1.2 Elect Director Wayne A. Mgmt For For For Budd 1.3 Elect Director N. Mgmt For For For Anthony Coles 1.4 Elect Director John H. Mgmt For For For Hammergren 1.5 Elect Director Alton F. Mgmt For For For Irby, III 1.6 Elect Director M. Mgmt For For For Christine Jacobs 1.7 Elect Director Marie L. Mgmt For For For Knowles 1.8 Elect Director David M. Mgmt For For For Lawrence 1.9 Elect Director Edward Mgmt For For For A. Mueller 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 Report on Political ShrHldr Against Against For Contributions 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leslie Mgmt For For For A. Brun 2 Elect Director Thomas Mgmt For For For R. Cech 3 Elect Director Kenneth Mgmt For For For C. Frazier 4 Elect Director Thomas Mgmt For For For H. Glocer 5 Elect Director William Mgmt For For For B. Harrison, Jr. 6 Elect Director C. Mgmt For For For Robert Kidder 7 Elect Director Rochelle Mgmt For For For B. Lazarus 8 Elect Director Carlos Mgmt For For For E. Represas 9 Elect Director Patricia Mgmt For Against Against F. Russo 10 Elect Director Craig B. Mgmt For For For Thompson 11 Elect Director Wendell Mgmt For For For P. Weeks 12 Elect Director Peter C. Mgmt For For For Wendell 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Amend Omnibus Stock Plan Mgmt For For For 16 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Provide Right to Act by ShrHldr Against Against For Written Consent 18 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director R. Glenn Mgmt For For For Hubbard 4 Elect Director Steven Mgmt For For For A. Kandarian 5 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director William Mgmt For For For E. Kennard 8 Elect Director James M. Mgmt For For For Kilts 9 Elect Director Mgmt For For For Catherine R. Kinney 10 Elect Director Denise Mgmt For For For M. Morrison 11 Elect Director Kenton Mgmt For For For J. Sicchitano 12 Elect Director Lulu C. Mgmt For For For Wang 13 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Certificate of Incorporation 14 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H. Gates lll 2 Elect Director Maria M. Mgmt For For For Klawe 3 Elect Director Teri L. Mgmt For For For List-Stoll 4 Elect Director G. Mason Mgmt For For For Morfit 5 Elect Director Satya Mgmt For For For Nadella 6 Elect Director Charles Mgmt For For For H. Noski 7 Elect Director Helmut Mgmt For For For Panke 8 Elect Director Charles Mgmt For For For W. Scharf 9 Elect Director John W. Mgmt For For For Stanton 10 Elect Director John W. Mgmt For For For Thompson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For 13 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Mid-America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA CUSIP 59522J103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director H. Eric Mgmt For For For Bolton, Jr. 2 Elect Director Alan B. Mgmt For For For Graf, Jr. 3 Elect Director Ralph Mgmt For For For Horn 4 Elect Director James K. Mgmt For For For Lowder 5 Elect Director Thomas Mgmt For For For H. Lowder 6 Elect Director Claude Mgmt For For For B. Nielsen 7 Elect Director Philip Mgmt For For For W. Norwood 8 Elect Director W. Reid Mgmt For For For Sanders 9 Elect Director William Mgmt For For For B. Sansom 10 Elect Director Gary Mgmt For For For Shorb 11 Elect Director John W. Mgmt For For For Spiegel 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger G. Mgmt For For For Eaton 2 Elect Director Charles Mgmt For For For M. Herington 3 Elect Director H. Mgmt For Withhold Against Sanford Riley 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/20/2015 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 Against Against F. Bollenbach 2 Elect Director Lewis Mgmt For For For W.K. Booth 3 Elect Director Lois D. Mgmt For For For Juliber 4 Elect Director Mark D. Mgmt For For For Ketchum 5 Elect Director Jorge S. Mgmt For For For Mesquita 6 Elect Director Joseph Mgmt For For For Neubauer 7 Elect Director Nelson Mgmt For For For Peltz 8 Elect Director Fredric Mgmt For For For G. Reynolds 9 Elect Director Irene B. Mgmt For For For Rosenfeld 10 Elect Director Patrick Mgmt For For For T. Siewert 11 Elect Director Ruth J. Mgmt For For For Simmons 12 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For H. Boyce 2 Elect Director Janice Mgmt For For For L. Fields 3 Elect Director Hugh Mgmt For For For Grant 4 Elect Director Laura K. Mgmt For For For Ipsen 5 Elect Director Marcos Mgmt For For For M. Lutz 6 Elect Director C. Mgmt For For For Steven McMillan 7 Elect Director William Mgmt For For For U. Parfet 8 Elect Director George Mgmt For For For H. Poste 9 Elect Director Robert Mgmt For For For J. Stevens 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Report on Lobbying ShrHldr Against Against For Payments and Policy 13 Adopt Proxy Access Right ShrHldr Against Against For 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Erskine Mgmt For For For B. Bowles 2 Elect Director Thomas Mgmt For For For H. Glocer 3 Elect Director James P. Mgmt For For For Gorman 4 Elect Director Robert Mgmt For For For H. Herz 5 Elect Director Klaus Mgmt For For For Kleinfeld 6 Elect Director Jami Mgmt For For For Miscik 7 Elect Director Donald Mgmt For For For T. Nicolaisen 8 Elect Director Hutham Mgmt For For For S. Olayan 9 Elect Director James W. Mgmt For For For Owens 10 Elect Director Ryosuke Mgmt For For For Tamakoshi 11 Elect Director Masaaki Mgmt For For For Tanaka 12 Elect Director Perry M. Mgmt For For For Traquina 13 Elect Director Laura D. Mgmt For For For Tyson 14 Elect Director Rayford Mgmt For For For Wilkins, Jr. 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Amend Omnibus Stock Plan Mgmt For For For 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 20 Report on Certain ShrHldr Against Against For Vesting Program ________________________________________________________________________________ Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John K. Mgmt For For For Adams, Jr. 2 Elect Director Ann Mgmt For For For Torre Bates 3 Elect Director Anna Mgmt For For For Escobedo Cabral 4 Elect Director William Mgmt For For For M. Diefenderfer, III 5 Elect Director Diane Mgmt For For For Suitt Gilleland 6 Elect Director Mgmt For For For Katherine A. Lehman 7 Elect Director Linda A. Mgmt For For For Mills 8 Elect Director Barry A. Mgmt For For For Munitz 9 Elect Director John Mgmt For For For (Jack) F. Remondi 10 Elect Director Steven Mgmt For For For L. Shapiro 11 Elect Director Jane J. Mgmt For Against Against Thompson 12 Elect Director Laura S. Mgmt For For For Unger 13 Elect Director Barry L. Mgmt For For For Williams 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 17 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ NBCUNIVERSAL Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 63946CAE8 08/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Mgmt For For For Election Of Directors ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sherry Mgmt For For For S. Barrat 2 Elect Director Robert Mgmt For For For M. Beall, II 3 Elect Director James L. Mgmt For For For Camaren 4 Elect Director Kenneth Mgmt For For For B. Dunn 5 Elect Director Naren K. Mgmt For For For Gursahaney 6 Elect Director Kirk S. Mgmt For For For Hachigian 7 Elect Director Toni Mgmt For For For Jennings 8 Elect Director Amy B. Mgmt For For For Lane 9 Elect Director James L. Mgmt For For For Robo 10 Elect Director Rudy E. Mgmt For For For Schupp 11 Elect Director John L. Mgmt For For For Skolds 12 Elect Director William Mgmt For For For H. Swanson 13 Elect Director Hansel Mgmt For For For E. Tookes, II 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Eliminate Supermajority Mgmt For For For Vote Requirement 17 Eliminate Supermajority Mgmt For For For Vote Requirement 18 Amend Charter to Mgmt For For For Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter 19 Amend Charter to Mgmt For For For Eliminate the 'for cause' Requirement for the Removal of a Director 20 Amend Right to Call Mgmt For For For Special Meeting 21 Report on Political ShrHldr Against Against For Contributions 22 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/12/2015 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 A. Abdoo 2 Elect Director Mgmt For For For Aristides S. Candris 3 Elect Director Sigmund Mgmt For For For L. Cornelius 4 Elect Director Michael Mgmt For For For E. Jesanis 5 Elect Director Marty R. Mgmt For For For Kittrell 6 Elect Director W. Lee Mgmt For For For Nutter 7 Elect Director Deborah Mgmt For For For S. Parker 8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 9 Elect Director Teresa Mgmt For For For A.Taylor 10 Elect Director Richard Mgmt For For For L. Thompson 11 Elect Director Carolyn Mgmt For For For Y. Woo 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Provide Right to Call Mgmt For For For Special Meeting 15 Approve Decrease in Mgmt For For For Size of Board 16 Amend Omnibus Stock Plan Mgmt For For For 17 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 18 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director C. E. Mgmt For For For Andrews 2 Elect Director Timothy Mgmt For For For M. Donahue 3 Elect Director Thomas Mgmt For For For D. Eckert 4 Elect Director Alfred Mgmt For For For E. Festa 5 Elect Director Ed Grier Mgmt For For For 6 Elect Director Manuel Mgmt For For For H. Johnson 7 Elect Director Mel Mgmt For For For Martinez 8 Elect Director William Mgmt For For For A. Moran 9 Elect Director David A. Mgmt For For For Preiser 10 Elect Director W. Grady Mgmt For For For Rosier 11 Elect Director Dwight Mgmt For For For C. Schar 12 Elect Director Paul W. Mgmt For For For Whetsell 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CINS N6596X109 06/02/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A N/A N/A 3 Discussion of the Mgmt N/A N/A N/A implementation of the remuneration policy 4 Discussion on Company's Mgmt N/A N/A N/A Reserves and Dividend Policy 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Approve Discharge of Mgmt For For For Board Members 7 Reelect Richard L. Mgmt For For For Clemmer as Executive Director 8 Reelect Peter Bonfield Mgmt For For For as Non-Executive Director 9 Reelect Johannes P. Mgmt For For For Huth as Non-Executive Director 10 Reelect Kenneth A. Mgmt For For For Goldman as Non-Executive Director 11 Reelect Marion Helmes Mgmt For For For as Non-Executive Director 12 Reelect Joseph Kaeser Mgmt For For For as Non-Executive Director 13 Reelect I. Loring as Mgmt For For For Non-Executive Director 14 Reelect Eric Meurice as Mgmt For For For Non-Executive Director 15 Reelect Julie Southern Mgmt For For For as Non-Executive Director 16 Reelect Rick Tsai as Mgmt For For For Non-Executive Director 17 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 18 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance Under Item 4a 19 Authorize Repurchase of Mgmt For For For Shares 20 Approve Cancellation of Mgmt For For For Ordinary Shares 21 Ratify KPMG Accountants Mgmt For For For N.V. as Auditors ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Spencer Mgmt For For For Abraham 2 Elect Director Howard Mgmt For For For I. Atkins 3 Elect Director Eugene Mgmt For For For L. Batchelder 4 Elect Director Stephen Mgmt For For For I. Chazen 5 Elect Director John E. Mgmt For For For Feick 6 Elect Director Margaret Mgmt For For For M. Foran 7 Elect Director Carlos Mgmt For For For M. Gutierrez 8 Elect Director William Mgmt For For For R. Klesse 9 Elect Director Avedick Mgmt For For For B. Poladian 10 Elect Director Elisse Mgmt For For For B. Walter 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Claw-back of Payments ShrHldr Against Against For under Restatements 15 Adopt Proxy Access Right ShrHldr Against Against For 16 Report on Methane and ShrHldr Against Against For Flaring Emissions Management and Reduction Targets 17 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 03/27/2015 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 Declassify the Board of Mgmt For For For Directors 4 Remove Supermajority Mgmt For For For Vote Requirement 5 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Ratify Auditors Mgmt For For For 14 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 15 Adopt Multiple ShrHldr Against Against For Performance Metrics Under Executive Incentive Plans 16 Adopt Specific ShrHldr Against Against For Performance Standards 17 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark C. Mgmt For For For Pigott 2 Elect Director Charles Mgmt For For For R. Williamson 3 Elect Director Ronald Mgmt For For For E. Armstrong 4 Declassify the Board of ShrHldr Against For Against Directors 5 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shona L. Mgmt For For For Brown 2 Elect Director George Mgmt For For For W. Buckley 3 Elect Director Ian M. Mgmt For For For Cook 4 Elect Director Dina Mgmt For For For Dublon 5 Elect Director Rona A. Mgmt For For For Fairhead 6 Elect Director Richard Mgmt For For For W. Fisher 7 Elect Director Alberto Mgmt For For For Ibarguen 8 Elect Director William Mgmt For For For R. Johnson 9 Elect Director Indra K. Mgmt For For For Nooyi 10 Elect Director David C. Mgmt For For For Page 11 Elect Director Robert Mgmt For For For C. Pohlad 12 Elect Director Lloyd G. Mgmt For For For Trotter 13 Elect Director Daniel Mgmt For For For Vasella 14 Elect Director Alberto Mgmt For For For Weisser 15 Ratify KPMG LLP as Mgmt For For For Auditors 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Establish a Board ShrHldr Against Against For Committee on Sustainability 18 Pro-Rata Vesting of ShrHldr Against Against For Equity Awards 19 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators ________________________________________________________________________________ Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 11/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Laurie Mgmt For For For Brlas 2 Elect Director Gary M. Mgmt For For For Cohen 3 Elect Director Mgmt For For For Jacqualyn A. Fouse 4 Elect Director David T. Mgmt For For For Gibbons 5 Elect Director Ran Mgmt For For For Gottfried 6 Elect Director Ellen R. Mgmt For For For Hoffing 7 Elect Director Michael Mgmt For For For J. Jandernoa 8 Elect Director Gary K. Mgmt For For For Kunkle, Jr. 9 Elect Director Herman Mgmt For For For Morris, Jr. 10 Elect Director Donal Mgmt For For For O'Connor 11 Elect Director Joseph Mgmt For For For C. Papa 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Authorize Share Mgmt For For For Repurchase Program 15 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 16 Approve Creation of Mgmt For For For Distributable Reserves ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For A. Ausiello 2 Elect Director W. Don Mgmt For For For Cornwell 3 Elect Director Frances Mgmt For For For D. Fergusson 4 Elect Director Helen H. Mgmt For For For Hobbs 5 Elect Director James M. Mgmt For For For Kilts 6 Elect Director Shantanu Mgmt For For For Narayen 7 Elect Director Suzanne Mgmt For For For Nora Johnson 8 Elect Director Ian C. Mgmt For For For Read 9 Elect Director Stephen Mgmt For For For W. Sanger 10 Elect Director James C. Mgmt For For For Smith 11 Elect Director Marc Mgmt For For For Tessier-Lavigne 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lewis Mgmt For For For Chew 2 Elect Director Anthony Mgmt For For For F. Earley, Jr. 3 Elect Director Fred J. Mgmt For For For Fowler 4 Elect Director Mgmt For For For Maryellen C. Herringer 5 Elect Director Richard Mgmt For For For C. Kelly 6 Elect Director Roger H. Mgmt For For For Kimmel 7 Elect Director Richard Mgmt For For For A. Meserve 8 Elect Director Forrest Mgmt For For For E. Miller 9 Elect Director Rosendo Mgmt For For For G. Parra 10 Elect Director Barbara Mgmt For For For L. Rambo 11 Elect Director Anne Mgmt For For For Shen Smith 12 Elect Director Barry Mgmt For For For Lawson Williams 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Harold Mgmt For For For Brown 2 Elect Director Andre Mgmt For For For Calantzopoulos 3 Elect Director Louis C. Mgmt For For For Camilleri 4 Elect Director Werner Mgmt For For For Geissler 5 Elect Director Jennifer Mgmt For For For Li 6 Elect Director Jun Mgmt For For For Makihara 7 Elect Director Sergio Mgmt For For For Marchionne 8 Elect Director Kalpana Mgmt For For For Morparia 9 Elect Director Lucio A. Mgmt For For For Noto 10 Elect Director Frederik Mgmt For For For Paulsen 11 Elect Director Robert Mgmt For For For B. Polet 12 Elect Director Stephen Mgmt For For For M. Wolf 13 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 14 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Adopt Anti-Forced Labor ShrHldr Against Against For Policy for Tobacco Supply Chain ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For E. Brandt 2 Elect Director Denis A. Mgmt For For For Cortese 3 Elect Director Richard Mgmt For For For P. Fox 4 Elect Director Michael Mgmt For For For L. Gallagher 5 Elect Director Roy A. Mgmt For For For Herberger, Jr. 6 Elect Director Dale E. Mgmt For For For Klein 7 Elect Director Humberto Mgmt For For For S. Lopez 8 Elect Director Kathryn Mgmt For For For L. Munro 9 Elect Director Bruce J. Mgmt For For For Nordstrom 10 Elect Director David P. Mgmt For For For Wagener 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edison Mgmt For For For C. Buchanan 2 Elect Director Andrew Mgmt For For For F. Cates 3 Elect Director Timothy Mgmt For For For L. Dove 4 Elect Director Phillip Mgmt For For For A. Gobe 5 Elect Director Larry R. Mgmt For For For Grillot 6 Elect Director Stacy P. Mgmt For For For Methvin 7 Elect Director Royce W. Mgmt For For For Mitchell 8 Elect Director Frank A. Mgmt For For For Risch 9 Elect Director Scott D. Mgmt For For For Sheffield 10 Elect Director J. Mgmt For For For Kenneth Thompson 11 Elect Director Phoebe Mgmt For For For A. Wood 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 04/29/2015 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 Against Against Michael Losh 6 Elect Director Irving Mgmt For For For F. Lyons, III 7 Elect Director David P. Mgmt For For For O'Connor 8 Elect Director Jeffrey Mgmt For For For L. Skelton 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 KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/12/2015 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 Gordon Mgmt For For For M. Bethune 3 Elect Director Gilbert Mgmt For For For F. Casellas 4 Elect Director James G. Mgmt For Against Against Cullen 5 Elect Director Mark B. Mgmt For For For Grier 6 Elect Director Mgmt For For For Constance J. Horner 7 Elect Director Martina Mgmt For For For Hund-Mejean 8 Elect Director Karl J. Mgmt For For For Krapek 9 Elect Director Mgmt For For For Christine A. Poon 10 Elect Director Douglas Mgmt For For For A. Scovanner 11 Elect Director John R. Mgmt For For For Strangfeld 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Albert Mgmt For For For R. Gamper, Jr. 2 Elect Director William Mgmt For For For V. Hickey 3 Elect Director Ralph Mgmt For For For Izzo 4 Elect Director Shirley Mgmt For Against Against Ann Jackson 5 Elect Director David Mgmt For For For Lilley 6 Elect Director Thomas Mgmt For For For A. Renyi 7 Elect Director Hak Mgmt For For For Cheol (H.C) Shin 8 Elect Director Richard Mgmt For Against Against J. Swift 9 Elect Director Susan Mgmt For For For Tomasky 10 Elect Director Alfred Mgmt For For For W. Zollar 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/30/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian P. Mgmt For For For Anderson 2 Elect Director Bryce Mgmt For For For Blair 3 Elect Director Richard Mgmt For For For J. Dugas, Jr. 4 Elect Director Thomas Mgmt For For For J. Folliard 5 Elect Director Cheryl Mgmt For For For W. Grise 6 Elect Director Andre J. Mgmt For For For Hawaux 7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 8 Elect Director Patrick Mgmt For For For J. O'Leary 9 Elect Director James J. Mgmt For For For Postl 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Performance-Based ShrHldr Against Against For and/or Time-Based Equity Awards ________________________________________________________________________________ PVH CORP. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Baglivo 2 Elect Director Brent Mgmt For For For Callinicos 3 Elect Director Emanuel Mgmt For For For Chirico 4 Elect Director Juan R. Mgmt For For For Figuereo 5 Elect Director Joseph Mgmt For For For B. Fuller 6 Elect Director Fred Mgmt For For For Gehring 7 Elect Director V. James Mgmt For For For Marino 8 Elect Director G. Penny Mgmt For For For McIntyre 9 Elect Director Henry Mgmt For For For Nasella 10 Elect Director Edward Mgmt For For For R. Rosenfeld 11 Elect Director Craig Mgmt For For For Rydin 12 Amend Omnibus Stock Plan Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 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 T. Alexander 2 Elect Director Donald Mgmt For For For G. Cruickshank 3 Elect Director Raymond Mgmt For For For V. Dittamore 4 Elect Director Susan Mgmt For For For Hockfield 5 Elect Director Thomas Mgmt For For For W. Horton 6 Elect Director Paul E. Mgmt For For For Jacobs 7 Elect Director Sherry Mgmt For For For Lansing 8 Elect Director Harish Mgmt For Against Against Manwani 9 Elect Director Steven Mgmt For For For M. Mollenkopf 10 Elect Director Duane A. Mgmt For For For Nelles 11 Elect Director Clark T. Mgmt For For For 'Sandy' Randt, Jr. 12 Elect Director Mgmt For For For Francisco Ros 13 Elect Director Jonathan Mgmt For For For J. Rubinstein 14 Elect Director Brent Mgmt For For For Scowcroft 15 Elect Director Marc I. Mgmt For For For Stern 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR CUSIP 748356102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Teresa Mgmt For For For Beck 2 Elect Director Laurence Mgmt For For For M. Downes 3 Elect Director Mgmt For For For Christopher A. Helms 4 Elect Director Ronald Mgmt For For For W. Jibson 5 Elect Director James T. Mgmt For For For McManus, II 6 Elect Director Rebecca Mgmt For For For Ranich 7 Elect Director Harris Mgmt For For For H. Simmons 8 Elect Director Bruce A. Mgmt For For For Williamson 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Amend Omnibus Stock Plan Mgmt For For For 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For W. Bryan 2 Elect Director Carolyn Mgmt For For For H. Byrd 3 Elect Director David J. Mgmt For For For Cooper, Sr. 4 Elect Director Don Mgmt For For For DeFosset 5 Elect Director Eric C. Mgmt For For For Fast 6 Elect Director O. B. Mgmt For For For Grayson Hall, Jr. 7 Elect Director John D. Mgmt For For For Johns 8 Elect Director Ruth Ann Mgmt For For For Marshall 9 Elect Director Susan W. Mgmt For For For Matlock 10 Elect Director John E. Mgmt For For For Maupin, Jr. 11 Elect Director Charles Mgmt For For For D. McCrary 12 Elect Director Lee J. Mgmt For For For Styslinger, III 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CINS V7780T103 05/28/2015 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Brock 2 Elect Director Richard Mgmt For For For D. Fain 3 Elect Director Ann S. Mgmt For For For Moore 4 Elect Director Eyal M. Mgmt For For For Ofer 5 Elect Director William Mgmt For For For K. Reilly 6 Elect Director Vagn O. Mgmt For Against Against Sorensen 7 Elect Director Donald Mgmt For For For Thompson 8 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Delisting of Mgmt For For For Shares from Stock Exchange 11 Ratify Pricewaterhouse Mgmt For For For Coopers LLP as Auditors 12 Report on Plans to ShrHldr Against Against For Increase Board Diversity ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CINS 806857108 04/08/2015 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For as Director 2 Elect K. Vaman Kamath Mgmt For For For as Director 3 Elect V. Maureen Mgmt For Against Against Kempston Darkes as Director 4 Elect Paal Kibsgaard as Mgmt For For For Director 5 Elect Nikolay Mgmt For For For Kudryavtsev as Director 6 Elect Michael E. Marks Mgmt For For For as Director 7 Elect Indra K. Nooyi as Mgmt For For For Director 8 Elect Lubna S. Olayan Mgmt For For For as Director 9 Elect Leo Rafael Reif Mgmt For For For as Director 10 Elect Tore I. Sandvold Mgmt For For For as Director 11 Elect Henri Seydoux as Mgmt For For For Director 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Adopt and Approve Mgmt For For For Financials and Dividends 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/14/2015 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 Chu 2 Elect Director Lawrence Mgmt For For For R. Codey 3 Elect Director Patrick Mgmt For For For Duff 4 Elect Director Mgmt For For For Jacqueline B. Kosecoff 5 Elect Director Neil Mgmt For For For Lustig 6 Elect Director Kenneth Mgmt For For For P. Manning 7 Elect Director William Mgmt For For For J. Marino 8 Elect Director Jerome Mgmt For For For A. Peribere 9 Elect Director Richard Mgmt For For For L. Wambold 10 Elect Director Jerry R. Mgmt For For For Whitaker 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melvyn Mgmt For For For E. Bergstein 2 Elect Director Larry C. Mgmt For For For Glasscock 3 Elect Director Karen N. Mgmt For For For Horn 4 Elect Director Allan Mgmt For For For Hubbard 5 Elect Director Reuben Mgmt For For For S. Leibowitz 6 Elect Director Daniel Mgmt For For For C. Smith 7 Elect Director J. Mgmt For For For Albert Smith, Jr. 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Sirius XM Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82968B103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joan L. Mgmt For For For Amble 2 Elect Director Anthony Mgmt For For For J. Bates 3 Elect Director George Mgmt For For For W. Bodenheimer 4 Elect Director Mark D. Mgmt For Withhold Against Carleton 5 Elect Director Eddy W. Mgmt For For For Hartenstein 6 Elect Director James P. Mgmt For For For Holden 7 Elect Director Gregory Mgmt For Withhold Against B. Maffei 8 Elect Director Evan D. Mgmt For For For Malone 9 Elect Director James E. Mgmt For For For Meyer 10 Elect Director James F. Mgmt For For For Mooney 11 Elect Director Carl E. Mgmt For Withhold Against Vogel 12 Elect Director Vanessa Mgmt For For For A. Wittman 13 Elect Director David M. Mgmt For Withhold Against Zaslav 14 Approve Omnibus Stock Mgmt For Against Against Plan 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Karen L. Mgmt For For For Daniel 2 Elect Director Ruth Ann Mgmt For For For M. Gillis 3 Elect Director Nathan Mgmt For For For J. Jones 4 Elect Director Henry W. Mgmt For For For Knueppel 5 Elect Director Nicholas Mgmt For For For T. Pinchuk 6 Elect Director Gregg M. Mgmt For For For Sherrill 7 Elect Director Donald Mgmt For For For J. Stebbins 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Amend Omnibus Stock Plan Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW CUSIP 784635104 05/08/2015 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. Kearney 2 Elect Director Robert Mgmt For For For F. Hull, Jr. 3 Elect Director Anne K. Mgmt For For For Altman 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 5 Amend Omnibus Stock Plan Mgmt For For For 6 Adjust Par Value of Mgmt For For For Common Stock 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/18/2015 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 Schultz 2 Elect Director William Mgmt For For For W. Bradley 3 Elect Director Robert Mgmt For For For M. Gates 4 Elect Director Mellody Mgmt For For For Hobson 5 Elect Director Kevin R. Mgmt For For For Johnson 6 Elect Director Olden Lee Mgmt For For For 7 Elect Director Joshua Mgmt For For For Cooper Ramo 8 Elect Director James G. Mgmt For For For Shennan, Jr. 9 Elect Director Clara Mgmt For For For Shih 10 Elect Director Javier Mgmt For For For G. Teruel 11 Elect Director Myron E. Mgmt For For For Ullman, III 12 Elect Director Craig E. Mgmt For For For Weatherup 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Amend Bylaws to ShrHldr Against Against For Establish a Board Committee on Sustainability 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jose E. Mgmt For For For Almeida 2 Elect Director Kennett Mgmt For For For F. Burnes 3 Elect Director Patrick Mgmt For For For de Saint-Aignan 4 Elect Director Amelia Mgmt For For For C. Fawcett 5 Elect Director William Mgmt For For For C. Freda 6 Elect Director Linda A. Mgmt For For For Hill 7 Elect Director Joseph Mgmt For For For L. Hooley 8 Elect Director Robert Mgmt For For For S. Kaplan 9 Elect Director Richard Mgmt For For For P. Sergel 10 Elect Director Ronald Mgmt For For For L. Skates 11 Elect Director Gregory Mgmt For For For L. Summe 12 Elect Director Thomas Mgmt For For For J. Wilson 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 04/29/2015 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 E. Cox, Jr. 2 Elect Director Srikant Mgmt For For For M. Datar 3 Elect Director Roch Mgmt For For For Doliveux 4 Elect Director Louise Mgmt For For For L. Francesconi 5 Elect Director Allan C. Mgmt For For For Golston 6 Elect Director Kevin A. Mgmt For For For Lobo 7 Elect Director William Mgmt For For For U. Parfet 8 Elect Director Andrew Mgmt For For For K. Silvernail 9 Elect Director Ronda E. Mgmt For For For Stryker 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 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 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Greg W. Mgmt For For For Becker 2 Elect Director Eric A. Mgmt For For For Benhamou 3 Elect Director David M. Mgmt For For For Clapper 4 Elect Director Roger F. Mgmt For For For Dunbar 5 Elect Director Joel P. Mgmt For For For Friedman 6 Elect Director C. Mgmt For For For Richard Kramlich 7 Elect Director Lata Mgmt For For For Krishnan 8 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 9 Elect Director Kate D. Mgmt For For For Mitchell 10 Elect Director John F. Mgmt For For For Robinson 11 Elect Director Garen K. Mgmt For For For Staglin 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roxanne Mgmt For Against Against S. Austin 2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 3 Elect Director Brian C. Mgmt For For For Cornell 4 Elect Director Calvin Mgmt For For For Darden 5 Elect Director Henrique Mgmt For For For De Castro 6 Elect Director Mary E. Mgmt For For For Minnick 7 Elect Director Anne M. Mgmt For For For Mulcahy 8 Elect Director Derica Mgmt For For For W. Rice 9 Elect Director Kenneth Mgmt For For For L. Salazar 10 Elect Director John G. Mgmt For For For Stumpf 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Require Independent ShrHldr Against Against For Board Chairman 15 Cease Discrimination in ShrHldr Against Against For Hiring, Vendor Contracts, or Customer Relations ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/03/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pierre Mgmt For For For R. Brondeau 2 Elect Director Juergen Mgmt For For For W. Gromer 3 Elect Director William Mgmt For For For A. Jeffrey 4 Elect Director Thomas Mgmt For For For J. Lynch 5 Elect Director Yong Nam Mgmt For For For 6 Elect Director Daniel Mgmt For For For J. Phelan 7 Elect Director Lawrence Mgmt For For For S. Smith 8 Elect Director Paula A. Mgmt For For For Sneed 9 Elect Director David P. Mgmt For For For Steiner 10 Elect Director John C. Mgmt For For For Van Scoter 11 Elect Director Laura H. Mgmt For For For Wright 12 Elect Board Chairman Mgmt For Against Against Thomas J. Lynch 13 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 14 Elect Paula A. Sneed as Mgmt For For For Member of Management Development & Compensation Committee 15 Elect David P. Steiner Mgmt For For For as Member of Management Development & Compensation Committee 16 Elect John C. Van Mgmt For For For Scoter as Member of Management Development & Compensation Committee 17 Designate Jvo Grundler Mgmt For For For as Independent Proxy 18 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 26, 2014 19 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 26, 2014 20 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 26, 2014 21 Approve Discharge of Mgmt For For For Board and Senior Management 22 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 23 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 24 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 25 Amend Articles of Mgmt For For For Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 26 Amend Articles of Mgmt For Against Against Association Re: Implementation of the New Legal Requirements 27 Amend Articles of Mgmt For For For Association Re: Vote Standard for Shareholder Resolutions and Elections 28 Amend Articles of Mgmt For For For Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee 29 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 30 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Executive Management 31 Approve the Increase in Mgmt For Against Against Maximum Aggregate Remuneration of Board of Directors 32 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2014 33 Approve Declaration of Mgmt For For For Dividend 34 Renew Authorized Capital Mgmt For Against Against 35 Approve Reduction of Mgmt For For For Share Capital 36 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nicholas Mgmt For For For M. Donofrio 2 Elect Director Joseph Mgmt For For For J. Echevarria 3 Elect Director Edward Mgmt For For For P. Garden 4 Elect Director Jeffrey Mgmt For For For A. Goldstein 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director John M. Mgmt For For For Hinshaw 7 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 8 Elect Director Richard Mgmt For For For J. Kogan 9 Elect Director John A. Mgmt For For For Luke, Jr. 10 Elect Director Mark A. Mgmt For For For Nordenberg 11 Elect Director Mgmt For For For Catherine A. Rein 12 Elect Director William Mgmt For For For C. Richardson 13 Elect Director Samuel Mgmt For For For C. Scott, III 14 Elect Director Wesley Mgmt For For For W. von Schack 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nancy H. Mgmt For For For Bechtle 2 Elect Director Walter Mgmt For For For W. Bettinger, II 3 Elect Director C. Mgmt For For For Preston Butcher 4 Elect Director Mgmt For For For Christopher V. Dodds 5 Elect Director Mark A. Mgmt For For For Goldfarb 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Amend Executive Mgmt For For For Incentive Bonus Plan 9 Report on Political ShrHldr Against Against For Contributions 10 Report on Lobbying ShrHldr Against Against For Payments and Policy 11 Prepare Employment ShrHldr Against Against For Diversity Report 12 Pro-Rata Vesting of ShrHldr Against For Against Equity Awards 13 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Herbert Mgmt For For For A. Allen 2 Elect Director Ronald Mgmt For For For W. Allen 3 Elect Director Marc Mgmt For For For Bolland 4 Elect Director Ana Botin Mgmt For For For 5 Elect Director Howard Mgmt For For For G. Buffet 6 Elect Director Richard Mgmt For For For M. Daley 7 Elect Director Barry Mgmt For For For Diller 8 Elect Director Helene Mgmt For For For D. Gayle 9 Elect Director Evan G. Mgmt For For For Greenberg 10 Elect Director Alexis Mgmt For For For M. Herman 11 Elect Director Muhtar Mgmt For For For Kent 12 Elect Director Robert Mgmt For For For A. Kotick 13 Elect Director Maria Mgmt For For For Elena Lagomasino 14 Elect Director Sam Nunn Mgmt For For For 15 Elect Director David B. Mgmt For For For Weinberg 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Proxy Access ShrHldr Against Against For 19 Seek Shareholder ShrHldr Against Against For Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ajay Mgmt For For For Banga 2 Elect Director Mgmt For For For Jacqueline K. Barton 3 Elect Director James A. Mgmt For Against Against Bell 4 Elect Director Richard Mgmt For For For K. Davis 5 Elect Director Jeff M. Mgmt For Against Against Fettig 6 Elect Director Andrew Mgmt For For For N. Liveris 7 Elect Director Mark Mgmt For For For Loughridge 8 Elect Director Raymond Mgmt For For For J. Milchovich 9 Elect Director Robert Mgmt For Against Against S. Miller 10 Elect Director Paul Mgmt For For For Polman 11 Elect Director Dennis Mgmt For Against Against H. Reilley 12 Elect Director James M. Mgmt For Against Against Ringler 13 Elect Director Ruth G. Mgmt For For For Shaw 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charlene Mgmt For For For Barshefsky 2 Elect Director Wei Sun Mgmt For For For Christianson 3 Elect Director Fabrizio Mgmt For For For Freda 4 Elect Director Jane Mgmt For For For Lauder 5 Elect Director Leonard Mgmt For For For A. Lauder 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd C. Mgmt For For For Blankfein 2 Elect Director M. Mgmt For For For Michele Burns 3 Elect Director Gary D. Mgmt For For For Cohn 4 Elect Director Mark Mgmt For For For Flaherty 5 Elect Director William Mgmt For For For W. George 6 Elect Director James A. Mgmt For For For Johnson 7 Elect Director Lakshmi Mgmt For For For N. Mittal 8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 9 Elect Director Peter Mgmt For For For Oppenheimer 10 Elect Director Debora Mgmt For For For L. Spar 11 Elect Director Mark E. Mgmt For For For Tucker 12 Elect Director David A. Mgmt For For For Viniar 13 Elect Director Mark O. Mgmt For For For Winkelman 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Approve Omnibus Stock Mgmt For For For Plan 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 18 Report on Certain ShrHldr Against Against For Vesting Program 19 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For B. Allardice, III 2 Elect Director Trevor Mgmt For For For Fetter 3 Elect Director Kathryn Mgmt For For For A. Mikells 4 Elect Director Michael Mgmt For For For G. Morris 5 Elect Director Thomas Mgmt For For For A. Renyi 6 Elect Director Julie G. Mgmt For For For Richardson 7 Elect Director Teresa Mgmt For For For W. Roseborough 8 Elect Director Virginia Mgmt For For For P. Ruesterholz 9 Elect Director Charles Mgmt For For For B. Strauss 10 Elect Director Mgmt For For For Christopher J. Swift 11 Elect Director H. Mgmt For For For Patrick Swygert 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/28/2015 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 M. Arway 2 Elect Director John P. Mgmt For For For Bilbrey 3 Elect Director Robert Mgmt For For For F. Cavanaugh 4 Elect Director Charles Mgmt For For For A. Davis 5 Elect Director Mary Kay Mgmt For For For Haben 6 Elect Director Robert Mgmt For For For M. Malcolm 7 Elect Director James M. Mgmt For For For Mead 8 Elect Director James E. Mgmt For For For Nevels 9 Elect Director Anthony Mgmt For For For J. Palmer 10 Elect Director Thomas Mgmt For For For J. Ridge 11 Elect Director David L. Mgmt For For For Shedlarz 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ari Mgmt For For For Bousbib 2 Elect Director Gregory Mgmt For For For D. Brenneman 3 Elect Director J. Frank Mgmt For For For Brown 4 Elect Director Albert Mgmt For For For P. Carey 5 Elect Director Armando Mgmt For For For Codina 6 Elect Director Helena Mgmt For For For B. Foulkes 7 Elect Director Wayne M. Mgmt For For For Hewett 8 Elect Director Karen L. Mgmt For Against Against Katen 9 Elect Director Craig A. Mgmt For For For Menear 10 Elect Director Mark Mgmt For For For Vadon 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Require Independent ShrHldr Against Against For Board Chairman 14 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nora A. Mgmt For For For Aufreiter 2 Elect Director Robert Mgmt For For For D. Beyer 3 Elect Director Susan J. Mgmt For For For Kropf 4 Elect Director David B. Mgmt For For For Lewis 5 Elect Director W. Mgmt For For For Rodney McMullen 6 Elect Director Jorge P. Mgmt For For For Montoya 7 Elect Director Clyde R. Mgmt For For For Moore 8 Elect Director Susan M. Mgmt For For For Phillips 9 Elect Director James A. Mgmt For For For Runde 10 Elect Director Ronald Mgmt For For For L. Sargent 11 Elect Director Bobby S. Mgmt For For For Shackouls 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Report on Policy ShrHldr Against Against For Options to Reduce Antibiotic Use in Products ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nancy E. Mgmt For For For Cooper 2 Elect Director Gregory Mgmt For For For L. Ebel 3 Elect Director Denise Mgmt For For For C. Johnson 4 Elect Director Robert Mgmt For For For L. Lumpkins 5 Elect Director William Mgmt For For For T. Monahan 6 Elect Director James L. Mgmt For For For Popowich 7 Elect Director James T. Mgmt For For For Prokopanko 8 Elect Director Steven Mgmt For For For M. Seibert 9 Ratify KPMG LLP as Mgmt For For For Auditors 10 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 04/28/2015 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 E. Bunch 2 Elect Director Paul W. Mgmt For For For Chellgren 3 Elect Director Marjorie Mgmt For For For Rodgers Cheshire 4 Elect Director William Mgmt For For For S. Demchak 5 Elect Director Andrew Mgmt For For For T. Feldstein 6 Elect Director Kay Mgmt For For For Coles James 7 Elect Director Richard Mgmt For For For B. Kelson 8 Elect Director Anthony Mgmt For For For A. Massaro 9 Elect Director Jane G. Mgmt For For For Pepper 10 Elect Director Donald Mgmt For For For J. Shepard 11 Elect Director Lorene Mgmt For For For K. Steffes 12 Elect Director Dennis Mgmt For For For F. Strigl 13 Elect Director Thomas Mgmt For For For J. Usher 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Approve Omnibus Stock Mgmt For For For Plan 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zein Mgmt For For For Abdalla 2 Elect Director Jose B. Mgmt For For For Alvarez 3 Elect Director Alan M. Mgmt For For For Bennett 4 Elect Director David T. Mgmt For For For Ching 5 Elect Director Michael Mgmt For For For F. Hines 6 Elect Director Amy B. Mgmt For For For Lane 7 Elect Director Carol Mgmt For For For Meyrowitz 8 Elect Director John F. Mgmt For For For O'Brien 9 Elect Director Willow Mgmt For For For B. Shire 10 Elect Director William Mgmt For For For H. Swanson 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan E. Mgmt For For For Arnold 2 Elect Director John S. Mgmt For For For Chen 3 Elect Director Jack Mgmt For For For Dorsey 4 Elect Director Robert Mgmt For For For A. Iger 5 Elect Director Fred H. Mgmt For For For Langhammer 6 Elect Director Aylwin Mgmt For For For B. Lewis 7 Elect Director Monica Mgmt For For For C. Lozano 8 Elect Director Robert Mgmt For For For W. Matschullat 9 Elect Director Sheryl Mgmt For For For K. Sandberg 10 Elect Director Orin C. Mgmt For For For Smith 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Require Independent ShrHldr Against Against For Board Chairman 14 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc N. Mgmt For For For Casper 2 Elect Director Nelson Mgmt For For For J. Chai 3 Elect Director C. Mgmt For For For Martin Harris 4 Elect Director Tyler Mgmt For For For Jacks 5 Elect Director Judy C. Mgmt For For For Lewent 6 Elect Director Thomas Mgmt For For For J. Lynch 7 Elect Director Jim P. Mgmt For For For Manzi 8 Elect Director William Mgmt For Against Against G. Parrett 9 Elect Director Lars R. Mgmt For For For Sorensen 10 Elect Director Scott M. Mgmt For For For Sperling 11 Elect Director Elaine Mgmt For For For S. Ullian 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/28/2015 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. Kowalski 2 Elect Director Rose Mgmt For For For Marie Bravo 3 Elect Director Gary E. Mgmt For For For Costley 4 Elect Director Frederic Mgmt For For For Cumenal 5 Elect Director Lawrence Mgmt For For For K. Fish 6 Elect Director Abby F. Mgmt For For For Kohnstamm 7 Elect Director Charles Mgmt For For For K. Marquis 8 Elect Director Peter W. Mgmt For For For May 9 Elect Director William Mgmt For For For A. Shutzer 10 Elect Director Robert Mgmt For For For S. Singer 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 10/09/2014 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 Against Against Parachutes ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James L. Mgmt For For For Barksdale 2 Elect Director William Mgmt For For For P. Barr 3 Elect Director Jeffrey Mgmt For For For L. Bewkes 4 Elect Director Stephen Mgmt For Against Against F. Bollenbach 5 Elect Director Robert Mgmt For For For C. Clark 6 Elect Director Mathias Mgmt For For For Dopfner 7 Elect Director Jessica Mgmt For For For P. Einhorn 8 Elect Director Carlos Mgmt For For For M. Gutierrez 9 Elect Director Fred Mgmt For For For Hassan 10 Elect Director Kenneth Mgmt For For For J. Novack 11 Elect Director Paul D. Mgmt For For For Wachter 12 Elect Director Deborah Mgmt For For For C. Wright 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Provide Right to Act by ShrHldr Against Against For Written Consent 16 Board Oversight of ShrHldr Against Against For Tobacco Use Depicted in Products 17 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC ISIN CH0100383485 09/09/2014 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 [from Switzerland to Ireland] 2 Approve Creation of Mgmt For For For Distributable Reserves ________________________________________________________________________________ Tyco International public limited company Ticker Security ID: Meeting Date Meeting Status TYC CUSIP G91442106 03/04/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For D. Breen 2 Elect Director Herman Mgmt For For For E. Bulls 3 Elect Director Michael Mgmt For For For E. Daniels 4 Elect Director Frank M. Mgmt For For For Drendel 5 Elect Director Brian Mgmt For For For Duperreault 6 Elect Director Rajiv L. Mgmt For For For Gupta 7 Elect Director George Mgmt For For For R. Oliver 8 Elect Director Brendan Mgmt For For For R. O'Neill 9 Elect Director Jurgen Mgmt For For For Tinggren 10 Elect Director Sandra Mgmt For For For S. Wijnberg 11 Elect Director R. David Mgmt For For For Yost 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorize Share Mgmt For For For Repurchase Program 15 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For H. Card, Jr. 2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 3 Elect Director David B. Mgmt For For For Dillon 4 Elect Director Lance M. Mgmt For For For Fritz 5 Elect Director Judith Mgmt For For For Richards Hope 6 Elect Director John J. Mgmt For For For Koraleski 7 Elect Director Charles Mgmt For For For C. Krulak 8 Elect Director Michael Mgmt For For For R. McCarthy 9 Elect Director Michael Mgmt For For For W. McConnell 10 Elect Director Thomas Mgmt For For For F. McLarty, III 11 Elect Director Steven Mgmt For For For R. Rogel 12 Elect Director Jose H. Mgmt For For For Villarreal 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Stock Retention/Holding ShrHldr Against Against For Period 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Walter Mgmt For For For Isaacson 4 Elect Director Henry L. Mgmt For For For Meyer, III 5 Elect Director Oscar Mgmt For For For Munoz 6 Elect Director William Mgmt For For For R. Nuti 7 Elect Director Laurence Mgmt For For For E. Simmons 8 Elect Director Jeffery Mgmt For For For A. Smisek 9 Elect Director David J. Mgmt For For For Vitale 10 Elect Director John H. Mgmt For For For Walker 11 Elect Director Charles Mgmt For For For A. Yamarone 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Patricia Mgmt For For For Diaz Dennis 2 Elect Director Mario Mgmt For For For Longhi 3 Elect Director Robert Mgmt For For For J. Stevens 4 Elect Director David S. Mgmt For For For Sutherland 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Amend Executive Mgmt For For For Incentive Bonus Plan 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/27/2015 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 Faraci 2 Elect Director Mgmt For For For Jean-Pierre Garnier 3 Elect Director Gregory Mgmt For For For J. Hayes 4 Elect Director Edward Mgmt For Against Against A. Kangas 5 Elect Director Ellen J. Mgmt For For For Kullman 6 Elect Director Marshall Mgmt For For For O. Larsen 7 Elect Director Harold Mgmt For For For McGraw, III 8 Elect Director Richard Mgmt For For For B. Myers 9 Elect Director H. Mgmt For For For Patrick Swygert 10 Elect Director Andre Mgmt For For For Villeneuve 11 Elect Director Mgmt For For For Christine Todd Whitman 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director Edson Mgmt For For For Bueno 3 Elect Director Richard Mgmt For For For T. Burke 4 Elect Director Robert Mgmt For For For J. Darretta 5 Elect Director Stephen Mgmt For For For J. Hemsley 6 Elect Director Michele Mgmt For For For J. Hooper 7 Elect Director Rodger Mgmt For For For A. Lawson 8 Elect Director Glenn M. Mgmt For For For Renwick 9 Elect Director Kenneth Mgmt For For For I. Shine 10 Elect Director Gail R. Mgmt For For For Wilensky 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For 13 Change State of Mgmt For For For Incorporation from Minnesota to Delaware 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry D. Mgmt For For For Choate 2 Elect Director Joseph Mgmt For For For W. Gorder 3 Elect Director Deborah Mgmt For For For P. Majoras 4 Elect Director Donald Mgmt For For For L. Nickles 5 Elect Director Philip Mgmt For For For J. Pfeiffer 6 Elect Director Robert Mgmt For For For A. Profusek 7 Elect Director Susan Mgmt For For For Kaufman Purcell 8 Elect Director Stephen Mgmt For For For M. Waters 9 Elect Director Randall Mgmt For For For J. Weisenburger 10 Elect Director Rayford Mgmt For For For Wilkins, Jr. 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Richard Mgmt For For For L. Carrion 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director M. Mgmt For For For Frances Keeth 6 Elect Director Lowell Mgmt For For For C. McAdam 7 Elect Director Donald Mgmt For For For T. Nicolaisen 8 Elect Director Clarence Mgmt For For For Otis, Jr. 9 Elect Director Rodney Mgmt For For For E. Slater 10 Elect Director Kathryn Mgmt For For For A. Tesija 11 Elect Director Gregory Mgmt For For For D. Wasson 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Report on Net Neutrality ShrHldr Against Against For 15 Report on Indirect ShrHldr Against Against For Political Contributions 16 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 17 Stock Retention/Holding ShrHldr Against Against For Period 18 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 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 M. Leiden 2 Elect Director Bruce I. Mgmt For For For Sachs 3 Elect Director Sangeeta Mgmt For For For N. Bhatia 4 Increase Authorized Mgmt For For For Common Stock 5 Amend Omnibus Stock Plan Mgmt For For For 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors 7 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 8 Adopt Proxy Access Right ShrHldr Against Against For 9 Report on Specialty ShrHldr Against Against For Drug Pricing Risks ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/28/2015 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 T. Carucci 2 Elect Director Juliana Mgmt For For For L. Chugg 3 Elect Director Juan Mgmt For For For Ernesto de Bedout 4 Elect Director Mark S. Mgmt For For For Hoplamazian 5 Elect Director Robert Mgmt For For For J. Hurst 6 Elect Director Laura W. Mgmt For For For Lang 7 Elect Director W. Alan Mgmt For For For McCollough 8 Elect Director Clarence Mgmt For For For Otis, Jr. 9 Elect Director Matthew Mgmt For For For J. Shattock 10 Elect Director Raymond Mgmt For For For G. Viault 11 Elect Director Eric C. Mgmt For For For Wiseman 12 Amend Omnibus Stock Plan Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary B. Mgmt For For For Cranston 2 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 4 Elect Director Robert Mgmt For For For W. Matschullat 5 Elect Director Cathy E. Mgmt For For For Minehan 6 Elect Director Suzanne Mgmt For For For Nora Johnson 7 Elect Director David J. Mgmt For For For Pang 8 Elect Director Charles Mgmt For For For W. Scharf 9 Elect Director William Mgmt For For For S. Shanahan 10 Elect Director John A. Mgmt For For For C. Swainson 11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 12 Approve Amendments to Mgmt For For For the Certificate of Incorporation to Facilitate Stock Splits 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 15 Remove Supermajority Mgmt For For For Vote Requirement for Exiting Core Payment Business 16 Remove Supermajority Mgmt For For For Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation 17 Remove Supermajority Mgmt For For For Vote Requirement for Approval of Exceptions to Transfer Certifications 18 Remove Supermajority Mgmt For For For Vote Requirement for Removal of Directors 19 Remove Supermajority Mgmt For For For Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws 20 Ratify Auditors Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director Brian P. Mgmt For For For Anderson 3 Elect Director V. Ann Mgmt For For For Hailey 4 Elect Director William Mgmt For For For K. Hall 5 Elect Director Stuart Mgmt For For For L. Levenick 6 Elect Director Neil S. Mgmt For For For Novich 7 Elect Director Michael Mgmt For For For J. Roberts 8 Elect Director Gary L. Mgmt For For For Rogers 9 Elect Director James T. Mgmt For For For Ryan 10 Elect Director E. Scott Mgmt For For For Santi 11 Elect Director James D. Mgmt For For For Slavik 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aida M. Mgmt For For For Alvarez 2 Elect Director James I. Mgmt For For For Cash, Jr. 3 Elect Director Roger C. Mgmt For For For Corbett 4 Elect Director Pamela Mgmt For For For J. Craig 5 Elect Director Michael Mgmt For For For T. Duke 6 Elect Director Timothy Mgmt For For For P. Flynn 7 Elect Director Thomas Mgmt For For For W. Horton 8 Elect Director Marissa Mgmt For For For A. Mayer 9 Elect Director C. Mgmt For For For Douglas McMillon 10 Elect Director Gregory Mgmt For For For B. Penner 11 Elect Director Steven Mgmt For For For S. Reinemund 12 Elect Director Kevin Y. Mgmt For For For Systrom 13 Elect Director Jim C. Mgmt For For For Walton 14 Elect Director S. Mgmt For For For Robson Walton 15 Elect Director Linda S. Mgmt For For For Wolf 16 Ratify Ernst & Young Mgmt For For For LLP as Auditors 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Amend Omnibus Stock Plan Mgmt For For For 19 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers 20 Provide Proxy Access ShrHldr Against Against For Right 21 Adopt Quantitative GHG ShrHldr Against Against For Goals for Maritime Shipping 22 Report on Incentive ShrHldr Against For Against Compensation Plans 23 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Baker, II 2 Elect Director Elaine Mgmt For For For L. Chao 3 Elect Director John S. Mgmt For For For Chen 4 Elect Director Lloyd H. Mgmt For For For Dean 5 Elect Director Mgmt For For For Elizabeth A. Duke 6 Elect Director Susan E. Mgmt For For For Engel 7 Elect Director Enrique Mgmt For For For Hernandez, Jr. 8 Elect Director Donald Mgmt For For For M. James 9 Elect Director Cynthia Mgmt For For For H. Milligan 10 Elect Director Federico Mgmt For For For F. Pena 11 Elect Director James H. Mgmt For For For Quigley 12 Elect Director Judith Mgmt For For For M. Runstad 13 Elect Director Stephen Mgmt For For For W. Sanger 14 Elect Director John G. Mgmt For For For Stumpf 15 Elect Director Susan G. Mgmt For For For Swenson 16 Elect Director Suzanne Mgmt For For For M. Vautrinot 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Ratify KPMG LLP as Mgmt For For For Auditors 19 Require Independent ShrHldr Against Against For Board Chairman 20 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 11/21/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Change Company Name to Mgmt For For For WEC Energy Group, Inc. 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gail K. Mgmt For For For Boudreaux 2 Elect Director Richard Mgmt For For For K. Davis 3 Elect Director Ben Fowke Mgmt For For For 4 Elect Director Albert Mgmt For For For F. Moreno 5 Elect Director Richard Mgmt For For For T. O'Brien 6 Elect Director Mgmt For For For Christopher J. Policinski 7 Elect Director A. Mgmt For For For Patricia Sampson 8 Elect Director James J. Mgmt For For For Sheppard 9 Elect Director David A. Mgmt For For For Westerlund 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Timothy Mgmt For For For V. Wolf 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ursula Mgmt For For For M. Burns 2 Elect Director Richard Mgmt For For For J. Harrington 3 Elect Director William Mgmt For For For Curt Hunter 4 Elect Director Robert Mgmt For For For J. Keegan 5 Elect Director Charles Mgmt For For For Prince 6 Elect Director Ann N. Mgmt For For For Reese 7 Elect Director Stephen Mgmt For For For H. Rusckowski 8 Elect Director Sara Mgmt For For For Martinez Tucker 9 Elect Director Mary Mgmt For For For Agnes Wilderotter 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX ISIN US9839191015 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 05/08/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Dale R. Mgmt For For For Comey 3 Elect Director Michael Mgmt For For For S. McGavick 4 Elect Director Robert Mgmt For For For R. Glauber 5 Elect Director Edward Mgmt For For For J. Kelly, III 6 Elect Director Suzanne Mgmt For For For B. Labarge 7 Elect Director Anne Mgmt For For For Stevens 8 Elect Director John M. Mgmt For For For Vereker 9 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Renew Director's Mgmt For For For Authority to Issue Shares 12 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 13 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/01/2015 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. Cavanagh 2 Elect Director Greg Mgmt For For For Creed 3 Elect Director David W. Mgmt For For For Dorman 4 Elect Director Massimo Mgmt For For For Ferragamo 5 Elect Director Mirian Mgmt For For For M. Graddick-Weir 6 Elect Director Jonathan Mgmt For For For S. Linen 7 Elect Director Thomas Mgmt For For For C. Nelson 8 Elect Director David C. Mgmt For For For Novak 9 Elect Director Thomas Mgmt For For For M. Ryan 10 Elect Director Elane B. Mgmt For For For Stock 11 Elect Director Mgmt For For For Jing-Shyh S. Su 12 Elect Director Robert Mgmt For For For D. Walter 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Pro-rata Vesting of ShrHldr Against Against For Equity Awards Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Opportunistic Allocation ________________________________________________________________________________ ADAMS EXPRESS Ticker Security ID: Meeting Date Meeting Status ADX CUSIP 006212104 04/30/2015 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 Phyllis O. Bonanno 2 Election Of Director: Mgmt For For For Kenneth J. Dale 3 Election Of Director: Mgmt For For For Frederic A. Escherich 4 Election Of Director: Mgmt For For For Roger W. Gale 5 Election Of Director: Mgmt For For For Kathleen T. Mcgahran 6 Election Of Director: Mgmt For For For Craig R. Smith 7 Election Of Director: Mgmt For For For Mark E. Stoeckle 8 The SElection Of Mgmt For For For pricewaterhousecoopers Llp As independent Public Auditors. 9 Consider And Vote Upon A Mgmt For For For proposal To Amend The Company's fundamental Investment Policy On investments In Commodities Or commodities Contracts. 10 Consider And Vote Upon A Mgmt For For For proposal To Approve The Company providing Investment Advisory services To Outside Accounts. 11 Consider And Vote Upon, Mgmt Against For Against If properly Presented, A Stockholder proposal Recommending That The board Of Directors Consider Causing the Company To Conduct A Self- tender Offer For All Of Its outstanding Common Shares ________________________________________________________________________________ ALLIANCEBERNSTEIN Ticker Security ID: Meeting Date Meeting Status ACG CUSIP 01881E101 04/16/2015 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 Marshall C. Turner, Jr. 2 Election Of Director: Mgmt For For For Garry L. Moody 3 Election Of Director: Mgmt For For For Earl D. Weiner 4 To Approve, If Properly ShrHldr Against For Against Presented, one Nonbinding Stockholder proposal. ________________________________________________________________________________ ALLIANZGI Ticker Security ID: Meeting Date Meeting Status NIE CUSIP 018829101 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For James A. Jacobson 2 Election Of Director: Mgmt For For For F. Ford Drummond 3 Election Of Director: Mgmt For For For Davey S. Scoon 4 Election Of Director: Mgmt For For For James S. Macleod 5 Election Of Director: Mgmt For For For Julian Sluyters 6 Election Of Director: Mgmt For For For Susan M. King ________________________________________________________________________________ ALLIANZGI Ticker Security ID: Meeting Date Meeting Status NFJ CUSIP 01883A107 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Alan Rappaport 2 Election Of Director: Mgmt For For For John C. Maney ________________________________________________________________________________ BLACKROCK Ticker Security ID: Meeting Date Meeting Status BBN CUSIP 09248X100 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paul L. Audet 2 Election Of Director: Mgmt For For For Michael J. Castellano 3 Election Of Director: Mgmt For For For R. Glenn Hubbard 4 Election Of Director: Mgmt For For For W. Carl Kester ________________________________________________________________________________ BLACKROCK CLOSED-END Ticker Security ID: Meeting Date Meeting Status BCF CUSIP 09254B109 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paul L. Audet 2 Election Of Director: Mgmt For For For Michael J. Castellano 3 Election Of Director: Mgmt For For For R. Glenn Hubbard 4 Election Of Director: Mgmt For For For W. Carl Kester ________________________________________________________________________________ BLACKROCK CLOSED-END Ticker Security ID: Meeting Date Meeting Status BCF CUSIP 09254B109 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Shareholders Of The Mgmt For Against Against Fund Are being Asked To Approve An Agreement and Plan Of Reorganization Between the Fund And Blackrock Resources & commodities Strategy Trust, The termination Of The Fund's registration Under The Investment company Act Of 1940 And ________________________________________________________________________________ BLACKROCK ENHANCED Ticker Security ID: Meeting Date Meeting Status CII CUSIP 09256A109 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 5 Election Of Director: Mgmt For For For Paul L. Audet 6 Election Of Director: Mgmt For For For Michael J. Castellano 7 Election Of Director: Mgmt For For For Richard E. Cavanagh 8 Election Of Director: Mgmt For For For Frank J. Fabozzi 9 Election Of Director: Mgmt For For For Kathleen F. Feldstein 10 Election Of Director: Mgmt For For For James T. Flynn 11 Election Of Director: Mgmt For For For Henry Gabbay 12 Election Of Director: Mgmt For For For Jerrold B. Harris 13 Election Of Director: Mgmt For For For R. Glenn Hubbard 14 Election Of Director: Mgmt For For For W. Carl Kester 15 Election Of Director: Mgmt For For For Karen P. Robards ________________________________________________________________________________ BLACKROCK ENHANCED Ticker Security ID: Meeting Date Meeting Status BDJ CUSIP 09251A104 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paul L. Audet 2 Election Of Director: Mgmt For For For Michael J. Castellano 3 Election Of Director: Mgmt For For For R. Glenn Hubbard 4 Election Of Director: Mgmt For For For W. Carl Kester ________________________________________________________________________________ BLACKROCK GLOBAL Ticker Security ID: Meeting Date Meeting Status BOE CUSIP 092501105 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paul L. Audet 2 Election Of Director: Mgmt For For For Michael J. Castellano 3 Election Of Director: Mgmt For For For R. Glenn Hubbard 4 Election Of Director: Mgmt For For For W. Carl Kester ________________________________________________________________________________ BLACKROCK INTL Ticker Security ID: Meeting Date Meeting Status BGY CUSIP 092524107 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 5 Election Of Director: Mgmt For For For Paul L. Audet 6 Election Of Director: Mgmt For For For Michael J. Castellano 7 Election Of Director: Mgmt For For For R. Glenn Hubbard 8 Election Of Director: Mgmt For For For W. Carl Kester ________________________________________________________________________________ BLACKROCK PREFERRED Ticker Security ID: Meeting Date Meeting Status BTZ CUSIP 092508100 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paul L. Audet 2 Election Of Director: Mgmt For For For Michael J. Castellano 3 Election Of Director: Mgmt For For For R. Glenn Hubbard 4 Election Of Director: Mgmt For For For W. Carl Kester ________________________________________________________________________________ COHEN & STEERS Ticker Security ID: Meeting Date Meeting Status RQI CUSIP 19247L106 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 4 Election Of Director: Mgmt For For For George Grossman 5 Election Of Director: Mgmt For For For Robert H. Steers 6 Election Of Director: Mgmt For For For C. Edward Ward, Jr. ________________________________________________________________________________ COHEN & STEERS REIT & Ticker Security ID: Meeting Date Meeting Status RNP CUSIP 19247X100 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For George Grossman 2 Election Of Director: Mgmt For For For Robert H. Steers 3 Election Of Director: Mgmt For For For C. Edward Ward, Jr. ________________________________________________________________________________ EATON VANCE ENHANCED Ticker Security ID: Meeting Date Meeting Status EOS CUSIP 278277108 07/31/2014 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 George J. Gorman 2 Election Of Directors: Mgmt For For For William H. Park 3 Election Of Directors: Mgmt For For For Ronald A. Pearlman 4 Election Of Directors: Mgmt For For For Helen Frame Peters ________________________________________________________________________________ EATON VANCE ENHANCED Ticker Security ID: Meeting Date Meeting Status EOI CUSIP 278274105 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Scott E. Eston 2 Election Of Director: Mgmt For For For Thomas E. Faust Jr. 3 Election Of Director: Mgmt For For For Cynthia E. Frost ________________________________________________________________________________ EATON VANCE RISK-MGD Ticker Security ID: Meeting Date Meeting Status ETJ CUSIP 27829G106 08/21/2014 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 George J. Gorman 2 Election Of Directors: Mgmt For For For William H. Park 3 Election Of Directors: Mgmt For For For Ronald A. Pearlman 4 Election Of Directors: Mgmt For For For Helen Frame Peters ________________________________________________________________________________ EATON VANCE TAX- Ticker Security ID: Meeting Date Meeting Status EXG CUSIP 27829F108 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Mgmt For For For Director:george J. Gorman 2 Election Of Director: Mgmt For For For William H. Park 3 Election Of Director: Mgmt For For For Ronald A. Pearlman 4 Election Of Director: Mgmt For For For Harriett Tee Taggart ________________________________________________________________________________ EV TAX-MANAGED Ticker Security ID: Meeting Date Meeting Status ETY CUSIP 27828N102 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For George J. Gorman 2 Election Of Director: Mgmt For For For William H. Park 3 Election Of Director: Mgmt For For For Ronald A. Pearlman 4 Election Of Director: Mgmt For For For Harriett Tee Taggart ________________________________________________________________________________ FLAHERTY & Ticker Security ID: Meeting Date Meeting Status FFC CUSIP 338478100 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Morgan Gust 2 Election Of Director: Mgmt For For For Karen H. Hogan ________________________________________________________________________________ FRANKLIN TEMPLETON Ticker Security ID: Meeting Date Meeting Status FTF CUSIP 35472T101 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Sam Ginn 2 Election Of Director: Mgmt For For For Larry D. Thompson ________________________________________________________________________________ GUGGENHEIM FUNDS Ticker Security ID: Meeting Date Meeting Status AVK CUSIP 00764C109 09/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class II Mgmt For For For Trustee: Mr. michael A. Smart 2 Election Of Class II Mgmt For For For Trustee: Mr. daniel L. Black ________________________________________________________________________________ INVESCO Ticker Security ID: Meeting Date Meeting Status VTA CUSIP 46132R104 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Trustee: Albert R. dowden 2 Election Of Class I Mgmt For For For Trustee: Dr. Prema mathai-davis 3 Election Of Class I Mgmt For For For Trustee: Raymond stickel, Jr. 4 Election Of Class II Mgmt For For For Trustee: David C. arch 5 Election Of Class II Mgmt For For For Trustee: Dr. Larry soll 6 Election Of Class II Mgmt For For For Trustee: Philip A. taylor 7 Election Of Class II Mgmt For For For Trustee: Suzanne h. Woolsey 8 Election Of Class III Mgmt For For For Trustee: James T. bunch 9 Election Of Class III Mgmt For For For Trustee: Bruce L. crockett 10 Election Of Class III Mgmt For For For Trustee: Rodney f. Dammeyer 11 Election Of Class III Mgmt For For For Trustee: Jack M. fields 12 Election Of Class III Mgmt For For For Trustee: Martin L. Flanagan ________________________________________________________________________________ LIBERTY ALL-STAR EQUITY Ticker Security ID: Meeting Date Meeting Status USA CUSIP 530158104 08/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Thomas W. Brock 2 Election Of Director: Mgmt For For For George R. Gaspari ________________________________________________________________________________ MFS CHARTER INCOME Ticker Security ID: Meeting Date Meeting Status MCR CUSIP 552727109 08/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Steven E. Buller 2 Election Of Director: Mgmt For For For William R. Gutow 3 Election Of Director: Mgmt For For For Michael Hegarty 4 Election Of Director: Mgmt For For For John P. Kavanaugh 5 Election Of Director: Mgmt For For For Robert W. Uek ________________________________________________________________________________ MFS MULTIMARKET Ticker Security ID: Meeting Date Meeting Status MMT CUSIP 552737108 08/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Steven E. Buller 2 Election Of Director: Mgmt For For For William R. Gutow 3 Election Of Director: Mgmt For For For Michael Hegarty 4 Election Of Director: Mgmt For For For John P. Kavanaugh 5 Election Of Director: Mgmt For For For Robert W. Uek ________________________________________________________________________________ NEUBERGER BERMAN Ticker Security ID: Meeting Date Meeting Status NRO CUSIP 64190A103 09/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 4 Election Of Director: Mgmt For For For Candace L. Straight 5 Election Of Director: Mgmt For For For Martha C. Goss 6 Election Of Director: Mgmt For For For Joseph V. Amato 7 Election Of Director: Mgmt For For For Faith Colish ________________________________________________________________________________ NUVEEN DIVIDEND Ticker Security ID: Meeting Date Meeting Status NXZ CUSIP 67070F100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve A New Investment Mgmt For Against Against management Agreement Between The fund And Nuveen Fund Advisors, LLC (nuveen Fund Advisors), The Fund's investment Adviser. 2 Approve A New Mgmt For Against Against Sub-advisory agreement Between Nuveen Fund advisors And Nuveen Asset management, LLC. 3 Election Of Director: Mgmt For Against Against William Adams Iv 4 Election Of Director: Mgmt For Against Against David J. Kundert 5 Election Of Director: Mgmt For Against Against John K. Nelson 6 Election Of Director: Mgmt For Against Against Terence J. Toth ________________________________________________________________________________ NUVEEN DIVIDEND Ticker Security ID: Meeting Date Meeting Status NZF CUSIP 67070X101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve A New Investment Mgmt For Against Against management Agreement Between The fund And Nuveen Fund Advisors, LLC (nuveen Fund Advisors), The Fund's investment Adviser. 2 Approve A New Mgmt For Against Against Sub-advisory agreement Between Nuveen Fund advisors And Nuveen Asset management, LLC. 3 Election Of Director: Mgmt For Against Against William Adams Iv 4 Election Of Director: Mgmt For Against Against David J. Kundert 5 Election Of Director: Mgmt For Against Against John K. Nelson 6 Election Of Director: Mgmt For Against Against Terence J. Toth ________________________________________________________________________________ NUVEEN EQUITY PREMIUM Ticker Security ID: Meeting Date Meeting Status JPZ CUSIP 6706ER101 12/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For Against Against William Adams Iv 2 Election Of Director: Mgmt For Against Against David J. Kundert 3 Election Of Director: Mgmt For Against Against John K. Nelson 4 Election Of Director: Mgmt For Against Against Terence J. Toth 5 Approve The Issuance Of Mgmt For Against Against additional Common Shares In connection With The Reorganization of Nuveen Equity Premium opportunity Fund Into Nuveen Equity premium Income Fund Pursuant To The agreement And Plan Of reorganization. 6 Elimination Of The Mgmt For Against Against Current investment Objective. 4b. adoption Of A New Investment objective. 7 Approve A New Investment Mgmt For Against Against management Agreement Between nuveen Equity Premium Income Fund and Nuveen Fund Advisors, LLC. 8 Approve A New Mgmt For Against Against Sub-advisory agreement Between Nuveen Fund advisors, LLC And Gateway Investment advisers, LLC, With Respect To Nuveen equity Premium Income Fund ________________________________________________________________________________ NUVEEN FLOATING RATE Ticker Security ID: Meeting Date Meeting Status JFR CUSIP 67072T108 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve A New Investment Mgmt For Against Against management Agreement Between The fund And Nuveen Fund Advisors, LLC (nuveen Fund Advisors), The Fund's investment Adviser. 2 Approve A New Mgmt For Against Against Sub-advisory agreement Between Nuveen Fund advisors And Symphony Asset management LLC. 3 Election Of Director: Mgmt For Against Against William Adams Iv 4 Election Of Director: Mgmt For Against Against John K. Nelson 5 Election Of Director: Mgmt For Against Against Thomas S. Schreier, Jr. ________________________________________________________________________________ NUVEEN INSURED Ticker Security ID: Meeting Date Meeting Status NVG CUSIP 67071L106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve A New Investment Mgmt For Against Against management Agreement Between The fund And Nuveen Fund Advisors, LLC (nuveen Fund Advisors), The Fund's investment Adviser. 2 To Approve A New Mgmt For Against Against Sub-advisory agreement Between Nuveen Fund advisors And Nuveen Asset management, LLC. 3 Election Of Director: Mgmt For Against Against William Adams Iv 4 Election Of Director: Mgmt For Against Against David J. Kundert 5 Election Of Director: Mgmt For Against Against John K. Nelson 6 Election Of Director: Mgmt For Against Against Terence J. Toth ________________________________________________________________________________ NUVEEN PREFERRED AND Ticker Security ID: Meeting Date Meeting Status JPC CUSIP 67073B106 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve A New Investment Mgmt For Against Against management Agreement Between The fund And Nuveen Fund Advisors, LLC (nuveen Fund Advisors), The Fund's investment Adviser. 2 Approve A New Mgmt For Against Against Sub-advisory agreement Between Nuveen Fund advisors And Nuveen Asset management, LLC. 3 Approve A New Mgmt For Against Against Sub-advisory agreement Between Nuveen Fund advisors And Nwq Investment management Company, LLC. ________________________________________________________________________________ NUVEEN QUALITY Ticker Security ID: Meeting Date Meeting Status JPS CUSIP 67072C105 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve A New Investment Mgmt For Against Against management Agreement Between The fund And Nuveen Fund Advisors, LLC (nuveen Fund Advisors), The Fund's investment Adviser. 2 Approve A New Mgmt For Against Against Sub-advisory agreement Between Nuveen Fund advisors And Spectrum Asset management Inc. 3 Election Of Director: Mgmt For Against Against Thomas S. Schreier, Jr. ________________________________________________________________________________ PUTNAM MUNICIPAL Ticker Security ID: Meeting Date Meeting Status PMO CUSIP 746922103 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fixing The Number Of Mgmt For For For Trustees At 14. 2 Election Of Director: Mgmt For For For Liaquat Ahamed 3 Election Of Director: Mgmt For For For Ravi Akhoury 4 Election Of Director: Mgmt For For For Barbara M. Baumann 5 Election Of Director: Mgmt For For For Jameson A. Baxter 6 Election Of Director: Mgmt For For For Charles B. Curtis 7 Election Of Director: Mgmt For For For Robert J. Darretta 8 Election Of Director: Mgmt For For For Katinka Domotorffy 9 Election Of Director: Mgmt For For For Paul L. Joskow 10 Election Of Director: Mgmt For For For Kenneth R. Leibler 11 Election Of Director: Mgmt For For For George Putnam, III 12 Election Of Director: Mgmt For For For Robert L. Reynolds 13 Election Of Director: Mgmt For For For W. Thomas Stephens ________________________________________________________________________________ REAVES UTILITY INCOME Ticker Security ID: Meeting Date Meeting Status UTG CUSIP 756158101 05/01/2015 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 Wayne Nordberg 2 Election Of Director: Mgmt For For For Larry W. Papasan Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Select Equity ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For Georgens 1.2 Elect Director T. Mgmt For For For Michael Nevens 1.3 Elect Director Jeffry Mgmt For For For R. Allen 1.4 Elect Director Tor R. Mgmt For For For Braham 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 Kathryn Mgmt For For For M. Hill 1.8 Elect Director George Mgmt For For For T. Shaheen 1.9 Elect Director Robert Mgmt For For For T. Wall 1.10 Elect Director Richard Mgmt For For For P. Wallace 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Establish Public Policy ShrHldr Against Against For Board Committee 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882192 07/29/2014 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 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Elect Nick Read as Mgmt For For For Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Elect Sir Crispin Davis Mgmt For For For as Director 7 Elect Dame Clara Furse Mgmt For For For as Director 8 Elect Valerie Gooding Mgmt For For For as Director 9 Re-elect Renee James as Mgmt For For For Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Omid Mgmt For For For Kordestani as Director 12 Re-elect Nick Land as Mgmt For For For Director 13 Re-elect Luc Vandevelde 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 Policy 17 Approve Remuneration Mgmt For For For Report 18 Approve Incentive Plan Mgmt For For For 19 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 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 EU Political Mgmt For For For Donations and Expenditure 25 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Core ________________________________________________________________________________ A. Schulman, Inc. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene R. Allspach Mgmt For For For 2 Elect Gregory T. Barmore Mgmt For For For 3 Elect David G. Birney Mgmt For For For 4 Elect Joseph M. Gingo Mgmt For For For 5 Elect Michael A. Mgmt For For For McManus, Jr. 6 Elect Lee D. Meyer Mgmt For For For 7 Elect James A. Mgmt For For For Mitarotonda 8 Elect Ernest J. Novak, Mgmt For For For Jr. 9 Elect Irvin D. Reid Mgmt For For For 10 Elect Bernard Rzepka Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ AAR Corp. Ticker Security ID: Meeting Date Meeting Status AIR CUSIP 000361105 10/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Kelly Mgmt For For For 1.2 Elect Peter Pace Mgmt For For For 1.3 Elect Timothy J. Mgmt For For For Romenesko 1.4 Elect Ronald B. Woodard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda L. Chavez Mgmt For For For 1.2 Elect J. Philip Ferguson Mgmt For For For 1.3 Elect Scott Salmirs 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 2006 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Acco Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George V. Bayly Mgmt For For For 1.2 Elect James A. Buzzard Mgmt For For For 1.3 Elect Kathleen S. Dvorak Mgmt For For For 1.4 Elect Boris Elisman Mgmt For For For 1.5 Elect Robert H. Jenkins Mgmt For For For 1.6 Elect Pradeep Jotwani Mgmt For For For 1.7 Elect Robert J. Keller Mgmt For For For 1.8 Elect Thomas Kroeger Mgmt For For For 1.9 Elect Michael Norkus Mgmt For For For 1.10 Elect E. Mark Rajkowski 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 For For Incentive Plan ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/04/2015 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. Fordyce Mgmt For Withhold Against 1.2 Elect Linda Griego Mgmt For Withhold Against 1.3 Elect William G. Ouchi Mgmt For Withhold Against 1.4 Elect Douglas W. Stotlar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Aegion Corp. Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/22/2015 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. Mgmt For For For Cortinovis 1.2 Elect Christopher B. Mgmt For For For Curtis 1.3 Elect Stephanie A. Mgmt For For For Cuskley 1.4 Elect Walter J. Galvin Mgmt For For For 1.5 Elect Charles R. Gordon Mgmt For For For 1.6 Elect Juanita H. Hinshaw Mgmt For For For 1.7 Elect M. Richard Smith Mgmt For For For 1.8 Elect Alfred L. Woods Mgmt For For For 1.9 Elect Phillip D. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agree Realty Corporation Ticker Security ID: Meeting Date Meeting Status ADC CUSIP 008492100 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Agree Mgmt For For For 1.2 Elect John Rakolta, Jr. Mgmt For For For 1.3 Elect Jerome Rossi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Technical Amendments to Mgmt For For For Stock Transfer Restrictions ________________________________________________________________________________ Aircastle Limited Ticker Security ID: Meeting Date Meeting Status AYR CUSIP G0129K104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Giovanni Bisignani Mgmt For For For 1.2 Elect Ryusuke Konto Mgmt For For For 1.3 Elect Gentaro Toya Mgmt For For For 1.4 Elect Peter V. Ueberroth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alere Inc. Ticker Security ID: Meeting Date Meeting Status ALR CUSIP 01449J204 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregg J. Powers Mgmt For For For 2 Elect Regina Benjamin Mgmt For For For 3 Elect Hakan Bjorklund Mgmt For For For 4 Elect John F. Levy Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Brian A. Markison Mgmt For For For 7 Elect Sir Tom McKillop Mgmt For For For 8 Elect John Quelch Mgmt For For For 9 Amendment to the 2010 Mgmt For For For Stock Option and Incentive Plan 10 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 11 Amendment to Mgmt For For For Certificate of Incorporation to Allow 25% of Shareholders to Call Special Meetings 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alliance HealthCare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AIQ CUSIP 018606301 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry C. Buckelew Mgmt For For For 1.2 Elect Michael P. Harmon Mgmt For For For 1.3 Elect Percy C. Tomlinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Almost Family, Inc. Ticker Security ID: Meeting Date Meeting Status AFAM CUSIP 020409108 05/04/2015 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 Withhold Against Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Capital Mortgage Investment Corp. Ticker Security ID: Meeting Date Meeting Status MTGE CUSIP 02504A104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Couch Mgmt For For For 1.2 Elect Morris A. Davis Mgmt For For For 1.3 Elect Randy E. Dobbs Mgmt For For For 1.4 Elect Larry K. Harvey Mgmt For For For 1.5 Elect Prue B. Larocca Mgmt For For For 1.6 Elect Alvin N. Puryear Mgmt For For For 1.7 Elect Malon Wilkus Mgmt For For For 1.8 Elect John R. Erickson Mgmt For Withhold Against 1.9 Elect Samuel A. Flax Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice E. Page Mgmt For For For 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect Timothy T. Mgmt For For For Weglicki 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/21/2014 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 For For 4 Elect James G. Davis, Mgmt For Against Against Jr. 5 Elect S. Cary Dunston Mgmt For For For 6 Elect Kent B. Guichard Mgmt For For For 7 Elect Daniel T. Hendrix Mgmt For For For 8 Elect Kent J. Hussey Mgmt For For For 9 Elect Carol B. Moerdyk Mgmt For For For 10 Elect Vance W. Tang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amsurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas G. Cigarran Mgmt For For For 1.2 Elect John T. Gawaluck Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect John W. Popp, Jr. 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 ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James W. Green Mgmt For For For 4 Elect James J. Judge Mgmt For For For 5 Elect Michael T. Modic Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Elect Sophie V. Mgmt For For For Vandebroek 8 Elect Edward F. Voboril Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Apollo Commercial Real Estate Finance, Inc. Ticker Security ID: Meeting Date Meeting Status ARI CUSIP 03762U105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffery M. Gault Mgmt For For For 1.2 Elect Mark C. Biderman Mgmt For For For 1.3 Elect Robert A. Kasdin Mgmt For For For 1.4 Elect Eric L. Press Mgmt For For For 1.5 Elect Scott S. Prince Mgmt For For For 1.6 Elect Stuart A. Mgmt For For For Rothstein 1.7 Elect Michael E. Salvati Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 05/01/2015 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 Executive Officer Mgmt For For For Annual Incentive Compensation Plan ________________________________________________________________________________ Arch Coal, Inc. Ticker Security ID: Meeting Date Meeting Status ACI CUSIP 039380100 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Freudenthal Mgmt For For For 2 Elect Patricia F. Godley Mgmt For For For 3 Elect James A. Sabala Mgmt For For For 4 Elect Wesley M. Taylor Mgmt For For For 5 Elect Peter I. Wold Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Reverse Stock Split Mgmt For For For 9 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony J. Mgmt For For For Christianson 1.2 Elect D. Christian Koch Mgmt For For For 1.3 Elect Kenneth J. Roering Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Argo Group International Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hector De Leon Mgmt For For For 2 Elect Mural R. Josephson Mgmt For For For 3 Elect Gary V. Woods Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect Harry L. Bosco Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect Jeong Kim Mgmt For For For 7 Elect Robert J. Mgmt For For For Stanzione 8 Elect Doreen A. Toben Mgmt For For For 9 Elect Debora J. Wilson Mgmt For For For 10 Elect David A. Woodle Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 07/25/2014 Unvoted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal to ShrHldr N/A N/A N/A Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHldr N/A N/A N/A Call Special Meeting Regarding Takeover Offer ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 07/25/2014 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal to ShrHldr For For For Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHldr For For For Call Special Meeting Regarding Takeover Offer ________________________________________________________________________________ Atlantic Power Corporation Ticker Security ID: Meeting Date Meeting Status AT CUSIP 04878Q863 06/23/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving R. Gerstein Mgmt For For For 1.2 Elect Kenneth Hartwick Mgmt For For For 1.3 Elect John McNeil Mgmt For For For 1.4 Elect R. Foster Duncan Mgmt For For For 1.5 Elect Holli Ladhani Mgmt For For For 1.6 Elect Teresa M. Ressel Mgmt For For For 1.7 Elect Kevin T. Howell Mgmt For For For 1.8 Elect James J. Moore, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Banner Corporation Ticker Security ID: Meeting Date Meeting Status BANR CUSIP 06652V208 03/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorization of Mgmt For For For Non-Voting Common Stock 2 Share Issuance Pursuant Mgmt For For For to Merger 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Banner Corporation Ticker Security ID: Meeting Date Meeting Status BANR CUSIP 06652V208 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon E. Budke Mgmt For For For 1.2 Elect Constance H. Mgmt For For For Kravas 1.3 Elect John R. Layman Mgmt For For For 1.4 Elect Michael M. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2015 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 Re-Approval of the Mgmt For For For Omnibus Plan for purposes of Section 162(m) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Mgmt For For For Gottschalk 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Schoppert Mgmt For For For 1.9 Elect Russell Solt 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 Code of Mgmt For For For Regulations Regarding Proxy Access ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Mgmt For For For Malchione 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blount International, Inc. Ticker Security ID: Meeting Date Meeting Status BLT CUSIP 095180105 05/21/2015 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 Withhold Against Beasley, Jr. 1.2 Elect Ronald Cami Mgmt For For For 1.3 Elect Andrew C. Clarke Mgmt For Withhold Against 1.4 Elect Joshua L. Collins Mgmt For For For 1.5 Elect Nelda J. Connors Mgmt For Withhold Against 1.6 Elect E. Daniel James Mgmt For For For 1.7 Elect Harold E. Layman Mgmt For For For 1.8 Elect Daniel J. Obringer Mgmt For For For 1.9 Elect David A. Willmott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Mgmt For Withhold Against Cunningham IV 1.2 Elect Lance G. Dunn Mgmt For For For 1.3 Elect William J. Mgmt For For For Ruckelshaus 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Briggs & Stratton Corporation Ticker Security ID: Meeting Date Meeting Status BGG CUSIP 109043109 10/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith R. Mgmt For For For McLoughlin 1.2 Elect Henrik C. Mgmt For For For Slipsager 1.3 Elect Brian C. Walker 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 ________________________________________________________________________________ Bristow Group Inc. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas N. Amonett Mgmt For For For 1.2 Elect Jonathan E. Baliff Mgmt For For For 1.3 Elect Stephen J. Cannon Mgmt For For For 1.4 Elect Michael A. Flick Mgmt For For For 1.5 Elect Lori A. Gobillot Mgmt For For For 1.6 Elect Ian A. Godden Mgmt For For For 1.7 Elect Stephen A. King Mgmt For Withhold Against 1.8 Elect Thomas C. Knudson Mgmt For Withhold Against 1.9 Elect Mathew Masters Mgmt For Withhold Against 1.10 Elect Bruce H. Stover 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 04/07/2015 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 Amendment to the 2009 Mgmt For For For Stock Plan 12 Amendment to the 2009 Mgmt For For For Director Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/04/2015 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 Withhold Against 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 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brown Shoe Company, Inc. Ticker Security ID: Meeting Date Meeting Status BWS CUSIP 115736100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mario L. Baeza Mgmt For For For 1.2 Elect Lori H. Greeley Mgmt For For For 1.3 Elect Mahendra R. Gupta Mgmt For For For 2 Amend Certificate of Mgmt For For For Incorporation to Change Name to Caleres, Inc. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Adopt Forum Selection Mgmt For Against Against provision ________________________________________________________________________________ Build-A-Bear Workshop, Inc. Ticker Security ID: Meeting Date Meeting Status BBW CUSIP 120076104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Braden Leonard Mgmt For For For 1.2 Elect Coleman H. Mgmt For For For Peterson 1.3 Elect Michael Shaffer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara A. Klein Mgmt For For For 1.2 Elect David H. Li Mgmt For For For 1.3 Elect William P. Noglows Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rosina B. Dixon Mgmt For For For 2 Elect Kathryn R. Mgmt For For For Harrigan 3 Elect Leon J. Hendrix, Mgmt For For For Jr. 4 Elect Ilan Kaufthal Mgmt For For For 5 Elect Steven M. Klosk Mgmt For For For 6 Elect William B. Korb Mgmt For For For 7 Elect Peter G. Tombros Mgmt For For For 8 Elect Shlomo Yanai Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2009 Mgmt For For For Long Term Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect Stephen G. Shank Mgmt For For For 1.9 Elect David W. Smith Mgmt For For For 1.10 Elect Jeffrey W. Taylor Mgmt For For For 1.11 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cathay General Bancorp Ticker Security ID: Meeting Date Meeting Status CATY CUSIP 149150104 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael M. Y. Mgmt For Against Against Chang 2 Elect Jane Jelenko Mgmt For For For 3 Elect Anthony M. Tang Mgmt For For For 4 Elect Peter Wu Mgmt For For For 5 Amendment to the 2005 Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cato Corp. Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. D. Cato Mgmt For For For 1.2 Elect Thomas E. Meckley Mgmt For For For 1.3 Elect Bailey W. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Russell Mgmt For For For 1.2 Elect Anthony Heyworth Mgmt For Withhold Against 1.3 Elect Catherine A. Mgmt For For For Langham 1.4 Elect Michael Miller Mgmt For For For 1.5 Elect Paul A. Will Mgmt For For For 1.6 Elect Robert Long Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. 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 M. 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 ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Mgmt For Against Against Kochevar 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Mgmt For For For Jr. 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Checkpoint Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CKP CUSIP 162825103 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Babich, Jr. Mgmt For For For 1.2 Elect Julie S. England Mgmt For Withhold Against 2 2015 Incentive Award Mgmt For For For Plan 3 2015 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 ________________________________________________________________________________ Chemical Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHFC CUSIP 163731102 04/20/2015 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 James R. Mgmt For For For Fitterling 1.3 Elect Terence F. Moore Mgmt For For For 1.4 Elect John E. Pelizzari Mgmt For For For 1.5 Elect David B. Ramaker Mgmt For For For 1.6 Elect Larry D. Stauffer Mgmt For For For 1.7 Elect Franklin C. Mgmt For For For Wheatlake 2 Increase of Authorized Mgmt For For For Common Stock 3 Authorization of Mgmt For For For Preferred Stock 4 2015 Stock Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ross E. Roeder Mgmt For For For 2 Elect Andrea M. Weiss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Reapprove the Cash Mgmt For For For Bonus Incentive Plan ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Timothy R. Dehne Mgmt For For For 1.3 Elect Christine King Mgmt For For For 1.4 Elect Jason P. Rhode Mgmt For For For 1.5 Elect Alan R. Schuele Mgmt For For For 1.6 Elect William D. Sherman Mgmt For Withhold Against 1.7 Elect Susan Wang 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 2006 Mgmt For For For Stock Incentive Plan 5 Approval of Material Mgmt For For For terms of Stock Option Plan according to Section 162(m) ________________________________________________________________________________ Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN CUSIP 17306X102 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurens M. Goff Mgmt For For For 1.2 Elect Jason T. Mazzola Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colin Marshall Mgmt For For For 2 Elect Steven Nance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Alvarado Mgmt For For For 1.2 Elect Anthony A. Massaro Mgmt For For For 1.3 Elect Joseph C. Winkler Mgmt For For For III 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 Sustainability Reporting ________________________________________________________________________________ Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Johnson Mgmt For Against Against 2 Elect W. Austin Mgmt For Against Against Mulherin, III 3 Elect William R. Mgmt For For For Seifert, II 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 01/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ira Kaplan Mgmt For For For 1.2 Elect Stanton D. Sloane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Con-Way, Inc. Ticker Security ID: Meeting Date Meeting Status CNW CUSIP 205944101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Keith Kennedy, Mgmt For For For Jr. 2 Elect Michael J. Murray Mgmt For Against Against 3 Elect Edith R. Perez Mgmt For For For 4 Elect P. Cody Phipps Mgmt For For For 5 Elect John C. Pope Mgmt For For For 6 Elect William J. Mgmt For For For Schroeder 7 Elect William R. Shurts Mgmt For For For 8 Elect Douglas W. Stotlar Mgmt For For For 9 Elect Peter W. Stott Mgmt For For For 10 Elect Roy W. Templin Mgmt For For For 11 Elect Chelsea C. White Mgmt For For For III 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Concannon Mgmt For For For 1.2 Elect Charles M. Farkas Mgmt For For For 1.3 Elect Jo Ann Golden Mgmt For For For 1.4 Elect Curt R. Hartman Mgmt For For For 1.5 Elect Dirk Kuyper Mgmt For For For 1.6 Elect Jerome J. Lande Mgmt For For For 1.7 Elect Mark E. Tryniski 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 Amended Mgmt For For For and Restated 2015 Long-Term Incentive Plan ________________________________________________________________________________ CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 09/10/2014 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Concannon Mgmt For N/A N/A 1.2 Elect Charles M. Farkas Mgmt For N/A N/A 1.3 Elect Jo Ann Golden Mgmt For N/A N/A 1.4 Elect Curt R. Hartman Mgmt For N/A N/A 1.5 Elect Dirk Kuyper Mgmt For N/A N/A 1.6 Elect Jerome J. Lande Mgmt For N/A N/A 1.7 Elect Stephen M. Mandia Mgmt For N/A N/A 1.8 Elect Mark E. Tryniski Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Mgmt For N/A N/A Executive Compensation ________________________________________________________________________________ CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 09/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A For N/A James Green 1.2 Elect Dissident Nominee Mgmt N/A For N/A Joshua Levine 1.3 Elect Dissident Nominee Mgmt N/A Withhold N/A J. Daniel Plants 1.4 Elect Management Mgmt N/A For N/A Nominee Concannon 1.5 Elect Management Mgmt N/A For N/A Nominee Farkas 1.6 Elect Management Mgmt N/A For N/A Nominee Hartman 1.7 Elect Management Mgmt N/A For N/A Nominee Kuyper 1.8 Elect Management Mgmt N/A For N/A Nominee Tryniski 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roy V. Armes Mgmt For For For 1.2 Elect Thomas P. Capo Mgmt For For For 1.3 Elect Steven M. Chapman Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect John F. Meier Mgmt For For For 1.6 Elect John H. Shuey Mgmt For For For 1.7 Elect Robert D. Welding 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 05/07/2015 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 ________________________________________________________________________________ Cousins Properties Incorporated Ticker Security ID: Meeting Date Meeting Status CUZ CUSIP 222795106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Chapman Mgmt For For For 2 Elect Tom G. Mgmt For For For Charlesworth 3 Elect Lawrence L. Mgmt For For For Gellerstedt, III 4 Elect Lillian C. Mgmt For For For Giornelli 5 Elect S. Taylor Glover Mgmt For For For 6 Elect James H. Hance, Mgmt For For For Jr. 7 Elect Donna W. Hyland Mgmt For For For 8 Elect R. Dary Stone Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter E. Kalan Mgmt For For For 2 Elect Frank V. Sica Mgmt For For For 3 Elect James A. Unruh Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/07/2015 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 Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Allen A. Kozinski Mgmt For For For 1.5 Elect John R. Myers Mgmt For For For 1.6 Elect John B. Nathman Mgmt For For For 1.7 Elect Robert J. Rivet Mgmt For For For 1.8 Elect William W. Sihler Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Customers Bancorp, Inc Ticker Security ID: Meeting Date Meeting Status CUBI CUSIP 23204G100 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay S. Sidhu Mgmt For For For 1.2 Elect Bhanu Choudhrie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ CVB Financial Corp. Ticker Security ID: Meeting Date Meeting Status CVBF CUSIP 126600105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George A. Borba, Mgmt For For For Jr. 1.2 Elect Stephen A. Del Mgmt For For For Guercio 1.3 Elect Robert M. Jacoby Mgmt For For For 1.4 Elect Christopher D. Mgmt For For For Myers 1.5 Elect Raymond V. Mgmt For For For O'Brien III 1.6 Elect Hal W. Oswalt Mgmt For For For 1.7 Elect San E. Vaccaro Mgmt For For For 2 Bonus/162(m) Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CYS Investments, Inc. Ticker Security ID: Meeting Date Meeting Status CYS CUSIP 12673A108 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin E. Grant Mgmt For For For 1.2 Elect Tanya S. Beder Mgmt For For For 1.3 Elect Karen Hammond Mgmt For For For 1.4 Elect Jeffrey P. Hughes Mgmt For For For 1.5 Elect Stephen P. Jonas Mgmt For For For 1.6 Elect Raymond A. Mgmt For For For Redlingshafer, Jr. 1.7 Elect Dale Anne Reiss Mgmt For For For 1.8 Elect James A. Stern Mgmt For For For 1.9 Elect David A. Tyson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 09/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Dutcher Mgmt For For For 1.2 Elect Nancy D. Frame 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 ________________________________________________________________________________ DeVry Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect David S. Brown Mgmt For For For 1.3 Elect Fernando Ruiz Mgmt For For For 1.4 Elect Lisa W. Wardell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dice Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DHX CUSIP 253017107 04/24/2015 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. Durney Mgmt For For For 1.2 Elect Golnar Mgmt For For For Sheikholeslami 1.3 Elect Jim Friedlich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/27/2015 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. Devine Mgmt For For For 1.2 Elect Anthony Bergamo Mgmt For For For 1.3 Elect Joseph J. Perry Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For Withhold Against 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Raymond Soong Mgmt For Withhold Against 1.6 Elect John M. Stich Mgmt For For For 1.7 Elect Michael TSAI Mgmt For For For Kuo-Chih 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dominion Diamond Corporation Ticker Security ID: Meeting Date Meeting Status DDC CUSIP 257287102 07/16/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graham G. Clow Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Gannicott 1.3 Elect Daniel O. Jarvis Mgmt For For For 1.4 Elect Tom Kenny Mgmt For For For 1.5 Elect Manuel Lino S. De Mgmt For For For Sousa-Oliveira 1.6 Elect Fiona Mgmt For For For Perrott-Humphrey 1.7 Elect Chuck Strahl 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 By-Law Mgmt For For For ________________________________________________________________________________ DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome H. Bailey Mgmt For For For 1.2 Elect Lowell L. Bryan Mgmt For For For 1.3 Elect Gary D. Forsee Mgmt For For For 1.4 Elect Charles E. Mgmt For For For Halderman 1.5 Elect Samuel G. Liss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity and Mgmt For For For Incentive Plan 5 Eliminate Cumulative Mgmt For For For Voting in Director Elections 6 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Sue Molina Mgmt For Withhold Against 2 Amendment to 2012 Mgmt For Against Against Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/27/2015 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. Mgmt For For For Churchill 1.2 Elect Anthony J. Reardon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dynex Capital, Inc. Ticker Security ID: Meeting Date Meeting Status DX CUSIP 26817Q506 05/19/2015 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eagle Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EGBN CUSIP 268948106 05/21/2015 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 David P. Summers Mgmt For For For 1.9 Elect Leland M. Mgmt For Withhold Against Weinstein 2 Increase Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Larry J. Bump Mgmt For For For 5 Elect Anthony J. Guzzi Mgmt For For For 6 Elect Richard F. Hamm, Mgmt For For For Jr. 7 Elect David H. Laidley Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the Mgmt For For For Material Terms of the 2010 Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Endurance Specialty Holdings Ticker Security ID: Meeting Date Meeting Status ENH CUSIP G30397106 06/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ EPR Properties Ticker Security ID: Meeting Date Meeting Status EPR CUSIP 26884U109 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack A. Newman, Mgmt For Withhold Against Jr. 1.2 Elect Thomas M. Bloch Mgmt For For For 1.3 Elect Gregory K. Silvers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ ESCO Technologies Inc. Ticker Security ID: Meeting Date Meeting Status ESE CUSIP 296315104 02/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G.E. Muenster Mgmt For Withhold Against 1.2 Elect Donald C. Trauscht 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 Sustainability Report ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Farooq Kathwari Mgmt For For For 1.2 Elect James B. Carlson Mgmt For For For 1.3 Elect Clinton A. Clark Mgmt For For For 1.4 Elect John J. Dooner, Mgmt For For For Jr. 1.5 Elect Kristin Gamble Mgmt For For For 1.6 Elect James W. Schmotter Mgmt For For For 1.7 Elect Frank G. Wisner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul S. Althasen Mgmt For For For 1.2 Elect Thomas A. Mgmt For For For McDonnell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fairchild Semiconductor International, Inc. Ticker Security ID: Meeting Date Meeting Status FCS CUSIP 303726103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles P. Mgmt For For For Carinalli 2 Elect Randy W. Carson Mgmt For For For 3 Elect Terry A. Klebe Mgmt For For For 4 Elect Anthony Lear Mgmt For For For 5 Elect Catherine P. Lego Mgmt For For For 6 Elect Kevin J. McGarity Mgmt For For For 7 Elect Bryan R. Roub Mgmt For For For 8 Elect Ronald W. Shelly Mgmt For For For 9 Elect Mark S. Thompson Mgmt For For For 10 First Amendment to the Mgmt For For For 2007 Stock Plan 11 Second Amendment to the Mgmt For Against Against 2007 Stock Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/28/2015 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. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For Withhold Against 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Executive Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/04/2015 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. Becher Mgmt For For For 1.2 Elect William L. Hoy Mgmt For For For 1.3 Elect Patrick A. Sherman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First NBC Bank Holding Company Ticker Security ID: Meeting Date Meeting Status FNBC CUSIP 32115D106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William D. Aaron Mgmt For For For 2 Elect William M. Mgmt For For For Carrouche 3 Elect Leander J. Foley, Mgmt For Against Against III 4 Elect John F. French Mgmt For For For 5 Elect Leon L. Giorgio, Mgmt For For For Jr. 6 Elect Shivan Govindan Mgmt For For For 7 Elect L. Blake Jones Mgmt For For For 8 Elect Louis V. Mgmt For For For Lauricella 9 Elect Mark G. Merlo Mgmt For For For 10 Elect Ashton J. Ryan, Mgmt For For For Jr. 11 Elect Charles C. Teamer Mgmt For For For 12 Elect Joseph F. Toomy Mgmt For For For 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forum Energy Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael McShane Mgmt For For For 1.2 Elect Terence M. O'Toole Mgmt For For For 1.3 Elect Louis A. Raspino Mgmt For For For 1.4 Elect John Schmitz Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franklin Street Properties Corp. Ticker Security ID: Meeting Date Meeting Status FSP CUSIP 35471R106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John N. Burke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee E. Mikles Mgmt For For For 1.2 Elect Thomas R. Evans Mgmt For For For 1.3 Elect Paul M. Manheim Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ G&K Services, Inc. Ticker Security ID: Meeting Date Meeting Status GK CUSIP 361268105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn Crump-Caine Mgmt For For For 1.2 Elect M. Lenny Pippin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sallie B. Bailey Mgmt For For For 2 Elect Edward Childs Mgmt For For For Hall, III 3 Elect Gregory B. Kenny Mgmt For For For 4 Elect Gregory E. Lawton Mgmt For For For 5 Elect Craig P. Omtvedt Mgmt For For For 6 Elect Patrick M. Prevost Mgmt For For For 7 Elect John E. Welsh, III Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the Amended Mgmt For For For and Restated Stock Incentive Plan ________________________________________________________________________________ Geospace Technologies Corporation Ticker Security ID: Meeting Date Meeting Status GEOS CUSIP 37364X109 02/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tina M. Langtry Mgmt For For For 1.2 Elect Michael J. Sheen Mgmt For For For 1.3 Elect Charles H. Still Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reincorporation from Mgmt For For For Delaware to Texas ________________________________________________________________________________ Government Properties Income Trust Ticker Security ID: Meeting Date Meeting Status GOV CUSIP 38376A103 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara D. Gilmore Mgmt For Abstain Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gran Tierra Energy Inc. Ticker Security ID: Meeting Date Meeting Status GTE CUSIP 38500T101 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Dey Mgmt For For For 1.2 Elect Gary S. Guidry Mgmt For For For 1.3 Elect Evan Hazell Mgmt For For For 1.4 Elect Robert B. Hodgins Mgmt For For For 1.5 Elect J. Scott Price Mgmt For For For 1.6 Elect Ronald Royal Mgmt For For For 1.7 Elect David P. Smith Mgmt For For For 1.8 Elect Brooke Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/14/2015 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. Dziedzic Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Joseph A. Miller, Mgmt For For For Jr. 1.6 Elect Bill R. Sanford Mgmt For For For 1.7 Elect Peter H. Soderberg Mgmt For For For 1.8 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Green Plains, Inc. Ticker Security ID: Meeting Date Meeting Status GPRE CUSIP 393222104 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd Becker Mgmt For For For 1.2 Elect Thomas Manuel Mgmt For For For 1.3 Elect Brian Peterson Mgmt For For For 1.4 Elect Alain Treuer Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Furman Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Swindells 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2014 Stock Mgmt For For For Incentive Plan to Increase Director Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfmark Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status GLF CUSIP 402629208 06/05/2015 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haemonetics Corporation Ticker Security ID: Meeting Date Meeting Status HAE CUSIP 405024100 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Concannon Mgmt For For For 1.2 Elect Ronald L. Merriman Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 2 Amendment to the 2005 Mgmt For For For Long-Term Incentive Compensation Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 06/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Mgmt For For For Harshman 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect Harold L. Covert Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Mitzi Reaugh Mgmt For For For 1.6 Elect William F. Mgmt For For For Reddersen 1.7 Elect Susan G. Swenson Mgmt For For For 1.8 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2002 Mgmt For For For Director Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 07/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Mgmt For For For Harshman 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect Harold L. Covert Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Mitzi Reaugh Mgmt For For For 1.6 Elect William F. Mgmt For For For Reddersen 1.7 Elect Susan G. Swenson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 2002 Mgmt For For For Director Stock Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harte Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 05/14/2015 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. Copeland Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Harte 1.3 Elect Scott C. Key Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hatteras Financial Corp. Ticker Security ID: Meeting Date Meeting Status HTS CUSIP 41902R103 05/06/2015 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. Hough Mgmt For For For 1.2 Elect Benjamin M. Hough Mgmt For For For 1.3 Elect David W. Berson Mgmt For For For 1.4 Elect Ira G. Kawaller Mgmt For For For 1.5 Elect Vicki McElreath Mgmt For For For 1.6 Elect Jeffrey D. Miller Mgmt For For For 1.7 Elect William V. Nutt, Mgmt For For For Jr. 1.8 Elect Thomas D. Wren 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 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596200 05/11/2015 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Health Net, Inc. Ticker Security ID: Meeting Date Meeting Status HNT CUSIP 42222G108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller 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 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/07/2015 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 Approval of a Forum Mgmt For Against Against Selection Bylaw Applicable to Derivative Litigation 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert S. Kaplan Mgmt For For For 1.2 Elect Gary E. Knell Mgmt For For For 1.3 Elect Jill Kanin-Lovers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Declassify the Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/26/2014 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 Alexander M. Mgmt For For For Davern 4 Elect Timothy F. Meeker Mgmt For For For 5 Elect Julien R. Mgmt For For For Mininberg 6 Elect Beryl Raff Mgmt For For For 7 Elect William F. Susetka Mgmt For For For 8 Elect Darren G. Woody Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2011 Mgmt For For For Annual Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helix Energy Solutions Group Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. William Porter Mgmt For For For 1.2 Elect Anthony Tripodo Mgmt For Withhold Against 1.3 Elect James A. Watt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/04/2015 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 Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Home Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HME CUSIP 437306103 04/28/2015 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HomeStreet, Inc. Ticker Security ID: Meeting Date Meeting Status HMST CUSIP 43785V102 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott M. Boggs Mgmt For Against Against 2 Elect Timothy R. Mgmt For For For Chrisman 3 Elect Douglas I. Smith Mgmt For Against Against 4 Elect Mark K. Mason Mgmt For For For 5 Elect Donald R. Voss Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For Withhold Against 1.5 Elect Joesph F Loughrey Mgmt For For For 1.6 Elect Alfred M. Rankin, Mgmt For For For Jr. 1.7 Elect Claiborne R. Mgmt For For For Rankin 1.8 Elect John M. Stropki, Mgmt For For For Jr. 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Climax Mgmt For For For 2 Elect Dermot Kelleher Mgmt For Against Against 3 Elect Mary K. Pendergast Mgmt For For For 4 Elect Hugh Brady Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 06/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect Jack W. Brown Mgmt For For For 1.3 Elect John J. Connors Mgmt For For For 1.4 Elect David C. Greenberg Mgmt For For For 1.5 Elect Joseph R. Saucedo Mgmt For For For 1.6 Elect Richard H. Sherman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Idacorp, Inc. Ticker Security ID: Meeting Date Meeting Status IDA CUSIP 451107106 05/21/2015 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 Christine King Mgmt For For For 1.9 Elect Richard J. Navarro Mgmt For For For 1.10 Elect Robert A. Tinstman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Long-Term Incentive and Compensation Plan 4 Amendment to the Mgmt For For For Executive Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inland Real Estate Corp. Ticker Security ID: Meeting Date Meeting Status ILDR CUSIP 457461200 06/30/2015 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 Against Against McWilliams 7 Elect Meredith Wise Mgmt For For For Mendes 8 Elect Joel D. Simmons Mgmt For Against Against 9 Elect Mark E. Zalatoris Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Innophos Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IPHS CUSIP 45774N108 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary Cappeline Mgmt For For For 1.2 Elect Amado Cavazos Mgmt For For For 1.3 Elect Randolph E. Gress Mgmt For For For 1.4 Elect Linda Myrick Mgmt For For For 1.5 Elect Karen R. Osar Mgmt For For For 1.6 Elect John Steitz Mgmt For For For 1.7 Elect James Zallie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive, Management and Sales Incentive Plan 5 Re-Approve the 2009 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Insperity Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol R. Kaufman Mgmt For For For 2 Elect Paul J. Sarvadi Mgmt For For For 3 Elect Norman R. Sorensen Mgmt For For For 4 Elect Austin P. Young Mgmt For For For III 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Schofield Mgmt For For For 1.2 Elect Gregory L. Waters Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Donald E. Schrock Mgmt For For For 1.6 Elect Ron Smith Mgmt For For For 1.7 Elect Norman Taffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inteliquent, Inc. Ticker Security ID: Meeting Date Meeting Status IQNT CUSIP 45825N107 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rian J. Wren Mgmt For For For 1.2 Elect James P. Hynes Mgmt For For For 1.3 Elect Joseph A. Beatty Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Ingeneri 1.5 Elect Timothy A. Samples Mgmt For For For 1.6 Elect Edward M. Mgmt For For For Greenberg 1.7 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 ________________________________________________________________________________ Investors Real Estate Trust Ticker Security ID: Meeting Date Meeting Status IRET CUSIP 461730103 09/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Hall Mgmt For For For 2 Elect Terrance Maxwell Mgmt For Against Against 3 Elect Timothy P. Mgmt For For For Mihalick 4 Elect Jeffrey L. Miller Mgmt For For For 5 Elect Stephen L. Mgmt For Against Against Stenehjem 6 Elect John D. Stewart Mgmt For For For 7 Elect Thomas A. Wentz, Mgmt For For For Jr. 8 Elect Jeffrey K. Mgmt For For For Woodbury 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IPC Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status IPCM CUSIP 44984A105 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Brooks Mgmt For For For 1.2 Elect Woodrin Grossman Mgmt For For For 1.3 Elect R. Jeffrey Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ITRON, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirby A. Dyess Mgmt For For For 2 Elect Philip C. Mezey Mgmt For For For 3 Elect Daniel S. Pelino Mgmt For For For 4 Elect Timothy Leyden Mgmt For For For 5 Amendment to the Mgmt For For For Executive Management Incentive Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mari J. Baker Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect Raymond W. Mgmt For For For McDaniel, Jr. 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Director Stock Plan Mgmt For For For 5 2014 Executive Annual Mgmt For For For Incentive Plan 6 2014 Key Employee Stock Mgmt For For For Plan ________________________________________________________________________________ K12 Inc. Ticker Security ID: Meeting Date Meeting Status LRN CUSIP 48273U102 12/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig R. Barrett Mgmt For For For 1.2 Elect Guillermo Bron Mgmt For For For 1.3 Elect Fredda J. Cassell Mgmt For For For 1.4 Elect Adam L. Cohn Mgmt For For For 1.5 Elect Nathaniel A. Davis Mgmt For For For 1.6 Elect John M. Engler Mgmt For For For 1.7 Elect Steven B. Fink Mgmt For For For 1.8 Elect Mary H. Futrell Mgmt For For For 1.9 Elect Jon Q. Reynolds, Mgmt For For For Jr. 1.10 Elect Andrew H. Tisch Mgmt For For For 2 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBALB CUSIP 494274103 10/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Mgmt For Withhold Against Tischhauser ________________________________________________________________________________ Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/27/2015 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 Benjamin A Breier Mgmt For For For 4 Elect Thomas P. Cooper Mgmt For For For 5 Elect Paul J. Diaz Mgmt For For For 6 Elect Heyward R. Donigan Mgmt For For For 7 Elect Richard A. Goodman Mgmt For For For 8 Elect Christopher T. Mgmt For For For Hjelm 9 Elect Frederick J. Mgmt For For For Kleisner 10 Elect John H. Short Mgmt For Abstain Against 11 Elect Phyllis R. Yale Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Equity Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knightsbridge Tankers Limited Ticker Security ID: Meeting Date Meeting Status VLCCF CUSIP G5299G106 09/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Authority to Designate Mgmt For For For and Fill Casual Board Vacancies 3 Elect Ola Lorentzon Mgmt For For For 4 Elect David M. White Mgmt For Against Against 5 Elect Hans Petter Aas Mgmt For For For 6 Elect Herman Billung Mgmt For For For 7 Elect Robert D. Mgmt For For For Somerville 8 Company Name Change Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary D. Burnison Mgmt For For For 1.2 Elect William R. Floyd Mgmt For For For 1.3 Elect Christina A. Gold Mgmt For For For 1.4 Elect Jerry Leamon Mgmt For For For 1.5 Elect Edward D. Miller Mgmt For For For 1.6 Elect Debra J. Perry Mgmt For For For 1.7 Elect George T. Shaheen Mgmt For For For 1.8 Elect Harry L. You Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Laclede Group, Inc. Ticker Security ID: Meeting Date Meeting Status LG CUSIP 505597104 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Borer Mgmt For For For 1.2 Elect Maria V. Fogarty Mgmt For For For 1.3 Elect Anthony V. Leness Mgmt For For For 2 Approval of the 2015 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lancaster Colony Corporation Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fox Mgmt For For For 1.2 Elect John B. Gerlach, Mgmt For For For Jr. 1.3 Elect Robert P. Mgmt For For For Ostryniec 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 03/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen C. Mgmt For For For Mitchell 2 Elect Thomas M. White Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Leidos Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LDOS CUSIP 525327102 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David G. Fubini Mgmt For For For 2 Elect John J. Hamre Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Mgmt For For For Nussdorf 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Lexmark International, Inc. Ticker Security ID: Meeting Date Meeting Status LXK CUSIP 529771107 04/21/2015 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 Michael J. Maples Mgmt For Against Against 3 Elect Stephen R. Hardis Mgmt For Against Against 4 Elect William R. Fields Mgmt For For For 5 Elect Robert Holland, Mgmt For For For Jr. 6 Elect Jared L. Cohon Mgmt For For For 7 Elect J. Edward Coleman Mgmt For Against Against 8 Elect Sandra L. Helton Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Director Stock Plan ________________________________________________________________________________ LHC Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG CUSIP 50187A107 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Monica F. Azare Mgmt For For For 1.2 Elect John B. Breaux Mgmt For Withhold Against 1.3 Elect Dan S. Wilford Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marguerite W. Mgmt For For For Kondracke 1.2 Elect John E. Maupin, Mgmt For Withhold Against Jr. 1.3 Elect Marilyn B. Mgmt For For For Tavenner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Mack-Cali Realty Corporation Ticker Security ID: Meeting Date Meeting Status CLI CUSIP 554489104 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Bernikow Mgmt For For For 1.2 Elect Irvin D. Reid Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Magellan Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eran Broshy Mgmt For For For 1.2 Elect Kay Coles James Mgmt For For For 1.3 Elect Mary F. Sammons Mgmt For For For 1.4 Elect John O. Agwunobi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maiden Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status MHLD CUSIP G5753U112 04/28/2015 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 Lawrence F. Metz Mgmt For For For 1.9 Elect Arturo M. Mgmt For For For Raschbaum 1.10 Elect Karen L. Schmitt Mgmt For For For 1.11 Elect Patrick J. Haveron Mgmt For For For 1.12 Elect Lawrence F. Metz Mgmt For For For 1.13 Elect Arturo M. Mgmt For For For Raschbaum 1.14 Elect Maxwell Reid Mgmt For For For 1.15 Elect Karen L. Schmitt Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Manning & Napier, Inc. Ticker Security ID: Meeting Date Meeting Status MN CUSIP 56382Q102 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Manning Mgmt For For For 1.2 Elect Patrick Cunningham Mgmt For For For 1.3 Elect Richard Goldberg Mgmt For For For 1.4 Elect Barbara Goodstein Mgmt For Withhold Against 1.5 Elect Richard M. Hurwitz Mgmt For Withhold Against 1.6 Elect Edward J. Mgmt For Withhold Against Pettinella 1.7 Elect Robert M. Zak Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/07/2015 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. Pedersen Mgmt For For For 1.2 Elect Richard L. Mgmt For For For Armitage 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Walter R. Mgmt For For For Fatzinger, Jr. 1.6 Elect Richard J. Kerr Mgmt For For For 1.7 Elect Kenneth A. Minihan Mgmt For For For 1.8 Elect Stephen W. Porter Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marchex, Inc. Ticker Security ID: Meeting Date Meeting Status MCHX CUSIP 56624R108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Cline Mgmt For Withhold Against 1.2 Elect Anne Mgmt For Withhold Against Devereux-Mills 1.3 Elect Nicolas J. Hanauer Mgmt For For For 1.4 Elect Russell C. Mgmt For For For Horowitz 1.5 Elect Clark M. Kokich Mgmt For For For 1.6 Elect Ian Morris Mgmt For For For 1.7 Elect M. Wayne Wisehart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Marriott Vacations Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status VAC CUSIP 57164Y107 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Melquiades Mgmt For For For Martinez 1.2 Elect Stephen P. Weisz Mgmt For For For 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Materion Corp. Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect William B. Mgmt For For For Lawrence 1.3 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MedAssets, Inc. Ticker Security ID: Meeting Date Meeting Status MDAS CUSIP 584045108 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. A. Lance Mgmt For Withhold Against Piccolo 1.2 Elect Bruce F. Wesson Mgmt For For For 1.3 Elect Carol J. Mgmt For For For Zierhoffer 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Medifast, Inc. Ticker Security ID: Meeting Date Meeting Status MED CUSIP 58470H101 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For MacDonald 2 Elect Jeffrey J. Brown Mgmt For For For 3 Elect Kevin G. Byrnes Mgmt For For For 4 Elect Charles P. Mgmt For For For Connolly 5 Elect Constance C. Mgmt For For For Hallquist 6 Elect Jorgene K. Hartwig Mgmt For For For 7 Elect Carl E. Sassano Mgmt For Against Against 8 Elect Scott Schlackman Mgmt For For For 9 Elect Glenn W. Welling Mgmt For For For 10 Repeal of Classified Mgmt For For For Board 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mercer International Inc. Ticker Security ID: Meeting Date Meeting Status MERC CUSIP 588056101 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy S.H. Lee Mgmt For For For 1.2 Elect William D. Mgmt For For For McCartney 1.3 Elect Eric Lauritzen Mgmt For For For 1.4 Elect Graeme A. Witts Mgmt For For For 1.5 Elect Bernard Picchi Mgmt For For For 1.6 Elect James Shepherd Mgmt For For For 1.7 Elect R. Keith Purchase Mgmt For For For 1.8 Elect Nancy Orr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Merge Healthcare Inc. Ticker Security ID: Meeting Date Meeting Status MRGE CUSIP 589499102 06/17/2015 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. Cole Mgmt For For For 1.2 Elect Justin C. Dearborn Mgmt For For For 1.3 Elect William J. Mgmt For For For Devers, Jr. 1.4 Elect Michael W. Ferro, Mgmt For For For Jr. 1.5 Elect Matthew Maloney Mgmt For Withhold Against 1.6 Elect Richard A. Reck Mgmt For Withhold Against 1.7 Elect Neele E. Stearns, Mgmt For For For Jr. 2 2015 Equity Incentive Mgmt For For For Plan 3 Exclusive Forum Mgmt For Against Against Provision 4 Removal of Conversion Mgmt For For For Cap Limitation Under Series A Convertible Preferred Stock 5 Amendment to Mgmt For For For Certificate of Incorporation and Certificate of Designation to allow holders of preferred stock to vote separately 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David W. Mgmt For For For Devonshire 1.2 Elect Victoria B. Mgmt For For For Jackson Bridges 1.3 Elect Lloyd G. Trotter 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 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ MFA Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MFA CUSIP 55272X102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robin Josephs Mgmt For For For 2 Elect George H. Krauss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Peterson Mgmt For For For 1.2 Elect Dennis R. Leibel Mgmt For For For 1.3 Elect Thomas R. Anderson Mgmt For For For 1.4 Elect William E. Bendush Mgmt For For For 1.5 Elect Paul F. Folino Mgmt For For For 1.6 Elect William L. Healey Mgmt For For For 1.7 Elect Matthew E. Mgmt For For For Massengill 2 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Collella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 To Approve the 162(m) Mgmt For For For Executive Cash Incentive Plan. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Molina Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status MOH CUSIP 60855R100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Garrey E. Mgmt For For For Carruthers 2 Elect Daniel Cooperman Mgmt For For For 3 Elect Frank E. Murray Mgmt For For For 4 Re-approval of the Mgmt For For For Performance Goals Under the Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 2 Elect Timothy T. Yates Mgmt For For For 3 Elect John R. Gaulding Mgmt For For For 4 Elect James P. McVeigh Mgmt For For For 5 Elect Jeffrey F. Rayport Mgmt For For For 6 Elect Roberto Tunioli Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Authorization to Issue Mgmt For For For Additional Shares of Common Stock in Settlement of Conversion of 3.50% Convertible senior Notes Due 2019 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik 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 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack L. Alexander Mgmt For For For 1.2 Elect Betty R. Johnson Mgmt For For For 1.3 Elect Maurice E. Moore Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Penn Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status NPBC CUSIP 637138108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott V. Fainor Mgmt For For For 1.2 Elect Donna D. Holton Mgmt For For For 1.3 Elect Thomas L. Kennedy Mgmt For For For 1.4 Elect Michael E. Martin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doris E. Engibous Mgmt For For For 2 Elect William M. Moore Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of Cash Mgmt For For For Incentive Plan ________________________________________________________________________________ Navigators Group, Inc. Ticker Security ID: Meeting Date Meeting Status NAVG CUSIP 638904102 05/21/2015 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 Robert V. Mgmt For For For Mendelsohn 1.7 Elect David M. Platter Mgmt For For For 1.8 Elect Patricia H. Mgmt For For For Roberts 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 ________________________________________________________________________________ Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/14/2015 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 ________________________________________________________________________________ NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Mgmt For For For Carter-Miller 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect A. Timothy Godwin Mgmt For For For 1.5 Elect Jef T. Graham Mgmt For For For 1.6 Elect Gregory J. Mgmt For For For Rossmann 1.7 Elect Barbara V. Scherer Mgmt For For For 1.8 Elect Julie A. Shimer Mgmt For For For 1.9 Elect Thomas H. Waechter Mgmt For For For 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 Requirement ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph G. Mgmt For For For Hadzima, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New York Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status NYMT CUSIP 649604501 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Bock Mgmt For For For 1.2 Elect Alan L. Hainey Mgmt For For For 1.3 Elect Steven R. Mumma Mgmt For For For 1.4 Elect Douglas E. Neal Mgmt For Withhold Against 1.5 Elect Steven G. Norcutt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newcastle Investment Corp. Ticker Security ID: Meeting Date Meeting Status NCT CUSIP 65105M603 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart A. Mgmt For Withhold Against McFarland 1.2 Elect Alan L. Tyson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For Against Against Nonqualified Option and Incentive Award Plan ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. ________________________________________________________________________________ NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vickie L. Capps Mgmt For For For 2 Elect Peter C. Farrell Mgmt For For For 3 Elect Lesley H. Howe Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OFG Bancorp. Ticker Security ID: Meeting Date Meeting Status OFG CUSIP 67103X102 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian S. Inclan Mgmt For For For 1.2 Elect Pedro Morazzani Mgmt For For For 1.3 Elect Radames Pena Mgmt For For For 1.4 Elect Jorge Colon-Gerena Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Olin Corporation Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald W. Bogus Mgmt For For For 2 Elect Philip J. Schulz Mgmt For For For 3 Elect Vincent J. Smith Mgmt For For For 4 Re-approval of the Mgmt For For For Senior Management Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Om Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl R. Mgmt For For For Christenson 1.2 Elect Joseph M. Gingo Mgmt For For For 1.3 Elect David A. Lorber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 03/27/2015 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 Repeal of Classified Mgmt For For For Board 4 Elimination of Mgmt For For For Supermajority Requirement 5 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ OmniVision Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wen-Liang Mgmt For Withhold Against (William) Hsu 1.2 Elect Henry Yang Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Celano Mgmt For For For 1.2 Elect Douglas A. Michels Mgmt For For For 1.3 Elect Charles W. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Eliezer Tokman Mgmt For For For 3 Elect Michael Anghel Mgmt For Against Against 4 Certification of Mgmt N/A Against N/A Personal Interest 5 Elect Joseph Tenne Mgmt For For For 6 Certification of Mgmt N/A Against N/A Personal Interest 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 08/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Declassify Mgmt For For For the Board of Directors ________________________________________________________________________________ Outerwall Inc. Ticker Security ID: Meeting Date Meeting Status OUTR CUSIP 690070107 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelson C. Chan Mgmt For For For 2 Elect Ross G. Landsbaum Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Brown Mgmt For For For 1.2 Elect Kathleen A. Mgmt For For For Dahlberg 1.3 Elect Nicholas Mgmt For For For DeBenedictis 1.4 Elect Kevin M Fogarty Mgmt For For For 1.5 Elect J. Robert Hall Mgmt For For For 1.6 Elect Richard C. Ill Mgmt For For For 1.7 Elect Ronald J. Naples Mgmt For For For 1.8 Elect Dante C. Parrini Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Fortune Mgmt For For For 1.2 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parkway Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PKY CUSIP 70159Q104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Avi Banyasz Mgmt For For For 1.2 Elect Charles T. Cannada Mgmt For For For 1.3 Elect Edward M. Casal Mgmt For For For 1.4 Elect Kelvin L. Davis Mgmt For Withhold Against 1.5 Elect Laurie L. Dotter Mgmt For For For 1.6 Elect James R. Heistand Mgmt For For For 1.7 Elect C. William Hosler Mgmt For For For 1.8 Elect Adam S. Metz Mgmt For Withhold Against 1.9 Elect Brenda J. Mixson Mgmt For Withhold Against 1.10 Elect James A. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704549104 05/04/2015 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 Glenn L. Kellow Mgmt For For For 1.6 Elect Henry E. Lentz Mgmt For For For 1.7 Elect Robert A. Malone Mgmt For For For 1.8 Elect William C. Rusnack Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Sutherlin 1.10 Elect John F. Turner Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 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 4 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ PhotoMedex Inc. Ticker Security ID: Meeting Date Meeting Status PHMD CUSIP 719358301 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis C. Pell Mgmt For For For 1.2 Elect Dr. Yoav Ben-Dror Mgmt For Withhold Against 1.3 Elect Dr. Dolev Rafaeli Mgmt For For For 1.4 Elect Dennis M. McGrath Mgmt For Withhold Against 1.5 Elect Trevor Harris Mgmt For For For 1.6 Elect James W. Sight Mgmt For For For 1.7 Elect Stephen P. Mgmt For For For Connelly 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 4 Amendment to the 2000 Mgmt For For For Non-Employee Directors Stock Option Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 7 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Piedmont Office Realty Trust Inc. Ticker Security ID: Meeting Date Meeting Status PDM CUSIP 720190206 05/12/2015 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. Mgmt For For For Buchanan 1.2 Elect Wesley E. Cantrell Mgmt For For For 1.3 Elect William H. Mgmt For For For Keogler, Jr. 1.4 Elect Barbara B. Lang Mgmt For For For 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 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 ________________________________________________________________________________ Piper Jaffray Companies Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/13/2015 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 4 Amendment to the 2003 Mgmt For For For Annual and Long-Term Incentive Plan ________________________________________________________________________________ Polycom, Inc. Ticker Security ID: Meeting Date Meeting Status PLCM CUSIP 73172K104 05/27/2015 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 Kevin T. Parker Mgmt For For For 8 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry N. Bycoff Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Ram Gupta Mgmt For For For 1.4 Elect Charles F. Kane Mgmt For For For 1.5 Elect David A. Krall Mgmt For For For 1.6 Elect Michael L. Mark Mgmt For For For 1.7 Elect Philip M. Pead Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For For For Massachusetts to Delaware ________________________________________________________________________________ Providence Service Corporation Ticker Security ID: Meeting Date Meeting Status PRSC CUSIP 743815102 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren S. Rustand Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For Against Against Certificate of Incorporation to Change Board Size Range 4 Amendment to the Equity Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Dickson Mgmt For For For 2 Elect Balakrishnan S. Mgmt For Against Against Iyer 3 Elect Christine King Mgmt For For For 4 Elect D. Scott Mercer Mgmt For Against Against 5 Elect Prasad L. Rampalli Mgmt For For For 6 Elect George D. Wells Mgmt For Against Against 7 Elect William M. Zeitler Mgmt For For For 8 Amendments to the 2005 Mgmt For For For Performance Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Quality Systems, Inc. Ticker Security ID: Meeting Date Meeting Status QSII CUSIP 747582104 08/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven T. Mgmt For For For Plochocki 1.2 Elect Craig Barbarosh Mgmt For For For 1.3 Elect George Bristol Mgmt For For For 1.4 Elect James C. Malone Mgmt For For For 1.5 Elect Jeffrey H. Mgmt For For For Margolis 1.6 Elect Morris Panner Mgmt For For For 1.7 Elect Russell Pflueger Mgmt For For For 1.8 Elect Sheldon Razin Mgmt For For For 1.9 Elect Lance Rosenzweig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of 2014 Mgmt For For For Employee Share Purchase Plan ________________________________________________________________________________ Questcor Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status QCOR CUSIP 74835Y101 08/14/2014 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 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ R.R. Donnelley & Sons Company Ticker Security ID: Meeting Date Meeting Status RRD CUSIP 257867101 05/21/2015 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 For For 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 ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald Black Mgmt For For For 2 Elect Penelope Herscher Mgmt For For For 3 Elect Eric Stang Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2015 Equity Incentive Mgmt For For For Plan 6 2015 Employee Stock Mgmt For For For Purchase Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen M. Burt Mgmt For For For 2 Elect Anesa Chaibi Mgmt For For For 3 Elect Dean A. Foate Mgmt For For For 4 Elect Henry W. Knueppel Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Company Name Change Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Kistinger 1.2 Elect Jolene Sarkis Mgmt For For For 1.3 Elect Anne Shih Mgmt For For For 2 2014 Performance Mgmt For For For Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/08/2015 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 Bruce D. Hoechner Mgmt For For For 1.3 Elect Carol R. Jensen Mgmt For For For 1.4 Elect William E. Mgmt For For For Mitchell 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Robert G. Paul Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/09/2015 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 Against Against Executive Compensation ________________________________________________________________________________ Saul Centers, Inc. Ticker Security ID: Meeting Date Meeting Status BFS CUSIP 804395101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip D. Caraci Mgmt For Withhold Against 1.2 Elect Philip C. Mgmt For For For Jackson, Jr. 1.3 Elect Gilbert M. Mgmt For For For Grosvenor 1.4 Elect Mark Sullivan III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Scansource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/04/2014 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. Fischer Mgmt For For For 1.2 Elect Michael L. Baur Mgmt For For For 1.3 Elect Peter C. Browning Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Grainger 1.5 Elect John P. Reilly Mgmt For For For 1.6 Elect Charles R. Mgmt For For For Whitchurch 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Executive Annual Bonus Mgmt For For For Plan ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect K.C. Caldabaugh Mgmt For Withhold Against 1.2 Elect William A. Finn Mgmt For For For 1.3 Elect John D. Rogers Mgmt For For For 2 2015 Long-term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SciClone Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCLN CUSIP 80862K104 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon S. Saxe Mgmt For For For 1.2 Elect Friedhelm Blobel Mgmt For For For 1.3 Elect Nancy T. Chang Mgmt For For For 1.4 Elect Richard J. Hawkins Mgmt For For For 1.5 Elect Gregg A. Lapointe Mgmt For For For 1.6 Elect Simon Li Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approve the 2015 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/22/2015 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian A. Spaly Mgmt N/A N/A N/A 1.2 Elect Adam J. Wright Mgmt N/A N/A N/A 1.3 Elect Management Mgmt N/A N/A N/A Nominee Daniel Alegre 2 Re-Approve the Mgmt N/A N/A N/A Performance Goals under the 2010 Omnibus Incentive Plan 3 Advisory Vote on Mgmt N/A N/A N/A Executive Compensation 4 Ratification of Auditor Mgmt N/A N/A N/A 5 Right to Adjourn Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel I. Alegre Mgmt For For For 1.2 Elect Stephen L. Gulis Mgmt For For For Jr. 1.3 Elect Brenda J. Mgmt For For For Lauderback 2 Re-Approve the Mgmt For For For Performance Goals under the 2010 Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Select Income REIT Ticker Security ID: Meeting Date Meeting Status SIR CUSIP 81618T100 01/27/2015 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 Against Against 2 Right to Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Select Income REIT Ticker Security ID: Meeting Date Meeting Status SIR CUSIP 81618T100 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William A. Lamkin Mgmt For Abstain Against 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 ________________________________________________________________________________ Select Medical Holdings Corporation Ticker Security ID: Meeting Date Meeting Status SEM CUSIP 81619Q105 04/27/2015 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. Dalton, Mgmt For Withhold Against Jr. 1.2 Elect Rocco A. Ortenzio Mgmt For For For 1.3 Elect Thomas A. Scully Mgmt For Withhold Against 2 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/29/2015 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 John C. Burville Mgmt For For For 4 Elect Michael J. Mgmt For For For Morrissey 5 Elect Gregory E. Murphy Mgmt For For For 6 Elect Cynthia S. Mgmt For For For Nicholson 7 Elect Ronald L. O'Kelley Mgmt For For For 8 Elect William M. Rue Mgmt For Against Against 9 Elect John S. Scheid Mgmt For For For 10 Elect J. Brian Thebault Mgmt For For For 11 Elect Philip H. Urban Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sierra Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status SW CUSIP 826516106 05/21/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason W. Cohenour Mgmt For For For 1.2 Elect Gregory D. Aasen Mgmt For For For 1.3 Elect Robin A. Abrams Mgmt For Withhold Against 1.4 Elect Paul G. Cataford Mgmt For For For 1.5 Elect Charles E. Levine Mgmt For For For 1.6 Elect Thomas Sieber Mgmt For For For 1.7 Elect Kent P. Thexton Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Mgmt For For For Renewal 4 Amendment to the 2011 Mgmt For For For Treasury Based Restricted Share Unit Plan ________________________________________________________________________________ Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alf-Egil Bogen Mgmt For For For 1.2 Elect G. Tyson Tuttle Mgmt For For For 1.3 Elect Sumit Sadana Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Greenberg Mgmt For For For 1.2 Elect Morton D. Erlich Mgmt For Withhold Against 1.3 Elect Thomas Walsh Mgmt For For For 2 Shareholder Proposal ShrHldr Against For Against Regarding Board Diversity ________________________________________________________________________________ Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 09/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry M. Monheit Mgmt For For For 1.2 Elect Robert L. Scott Mgmt For For For 1.3 Elect Michael F. Golden Mgmt For For For 1.4 Elect Robert H. Brust Mgmt For For For 1.5 Elect P. James Debney Mgmt For For For 1.6 Elect John B. Furman Mgmt For For For 1.7 Elect Mitchell A. Saltz Mgmt For For For 1.8 Elect I. Marie Wadecki 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 Political Contributions and Expenditures Report ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela L. Davies Mgmt For For For 1.2 Elect Harris E. Mgmt For For For DeLoach, Jr. 1.3 Elect Edgar H. Lawton, Mgmt For For For III 1.4 Elect John E. Linville Mgmt For For For 1.5 Elect Sundaram Nagarajan Mgmt For For For 1.6 Elect Richard G. Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Southwest Gas Corporation Ticker Security ID: Meeting Date Meeting Status SWX CUSIP 844895102 05/07/2015 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. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Mgmt For For For Hanneman, Jr. 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Mgmt For For For Melarkey 1.9 Elect Jeffrey W. Shaw Mgmt For For For 1.10 Elect A. Randall Thoman Mgmt For For For 1.11 Elect Thomas A. Thomas Mgmt For For For 1.12 Elect Terrence L. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW CUSIP 784635104 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher J. Mgmt For For For Kearney 2 Elect Robert F. Hull, Mgmt For For For Jr. 3 Elect Anne K. Altman Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment and Mgmt For Against Against Restatement of 2002 Stock Compensation Plan 6 Approval of Amendment Mgmt For For For of Certificate of Incorporation to Reduce Par Value 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/21/2015 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 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Mgmt For For For Crawford 1.3 Elect Connie K. Mgmt For For For Duckworth 1.4 Elect James P. Hackett Mgmt For For For 1.5 Elect R. David Hoover Mgmt For For For 1.6 Elect David W. Joos Mgmt For For For 1.7 Elect James P. Keane Mgmt For For For 1.8 Elect Elizabeth Valk Mgmt For For For Long 1.9 Elect Robert C. Pew III Mgmt For For For 1.10 Elect Cathy D. Ross Mgmt For For For 1.11 Elect Peter M. Wege II Mgmt For For For 1.12 Elect P. Craig Welch, Mgmt For For For Jr. 1.13 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steiner Leisure Limited Ticker Security ID: Meeting Date Meeting Status STNR CUSIP P8744Y102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clive E. Warshaw Mgmt For Withhold Against 1.2 Elect David S. Harris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall S. Dearth Mgmt For For For 1.2 Elect Gregory E. Lawton Mgmt For For For 2 Amendment to the Mgmt For For For Management Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Strayer Education, Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 05/05/2015 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 For For Silberman 2 Elect John T. Casteen Mgmt For For For III 3 Elect Charlotte F. Mgmt For For For Beason 4 Elect William E. Brock Mgmt For For For 5 Elect Robert R. Grusky Mgmt For For For 6 Elect Robert L. Johnson Mgmt For Against Against 7 Elect Karl McDonnell Mgmt For For For 8 Elect Todd A. Milano Mgmt For For For 9 Elect G. Thomas Waite, Mgmt For For For III 10 Elect J. David Wargo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 2015 Equity Mgmt For For For Compensation Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Superior Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold J. Mgmt For For For Bouillion 1.2 Elect David D. Dunlap Mgmt For For For 1.3 Elect James M. Funk Mgmt For For For 1.4 Elect Terence E. Hall Mgmt For For For 1.5 Elect Peter D. Kinnear Mgmt For For For 1.6 Elect Michael McShane Mgmt For For For 1.7 Elect W. Matt Ralls Mgmt For For For 1.8 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect James K. Murray, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symmetry Medical Inc. Ticker Security ID: Meeting Date Meeting Status SMA CUSIP 871546206 12/04/2014 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 Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Take-Two Interactive Software, Inc. Ticker Security ID: Meeting Date Meeting Status TTWO CUSIP 874054109 09/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect Michael Dornemann Mgmt For For For 1.4 Elect J Moses Mgmt For For For 1.5 Elect Michael Sheresky Mgmt For For For 1.6 Elect Susan M. Tolson Mgmt For For For 2 Amendment to the 2009 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 ________________________________________________________________________________ Talmer Bancorp Inc Ticker Security ID: Meeting Date Meeting Status TLMR CUSIP 87482X101 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Max Berlin Mgmt For Withhold Against 1.2 Elect Gary Collins Mgmt For For For 1.3 Elect Jennifer Granholm Mgmt For For For 1.4 Elect Paul Hodges III Mgmt For For For 1.5 Elect Denny Kim Mgmt For For For 1.6 Elect Ronald Klein Mgmt For For For 1.7 Elect David Leitch Mgmt For For For 1.8 Elect Barbara Mahone Mgmt For For For 1.9 Elect Robert Naftaly Mgmt For Withhold Against 1.10 Elect Albert Papa Mgmt For For For 1.11 Elect David Provost Mgmt For For For 1.12 Elect Thomas Mgmt For For For Schellenberg 1.13 Elect Gary Torgow Mgmt For For For 1.14 Elect Arthur Weiss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Robert Dutkowsky Mgmt For For For 3 Elect Harry J. Harczak, Mgmt For For For Jr. 4 Elect Kathleen Misunas Mgmt For For For 5 Elect Thomas I. Morgan Mgmt For For For 6 Elect Steven A. Raymund Mgmt For For For 7 Elect Patrick G. Sayer Mgmt For For For 8 Elect Savio W. Tung Mgmt For For For 9 Elect David M. Upton Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teekay Tankers Ltd. Ticker Security ID: Meeting Date Meeting Status TNK CUSIP Y8565N102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur Bensler Mgmt For For For 1.2 Elect Bjorn Moller Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Richard J.F. Mgmt For For For Bronks 1.5 Elect William Lawes Mgmt For Withhold Against 1.6 Elect Peter Evensen Mgmt For For For ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald M. DeFeo Mgmt For For For 2 Elect G. Chris Andersen Mgmt For For For 3 Elect Paula H. J. Mgmt For For For Cholmondeley 4 Elect Don DeFosset Mgmt For For For 5 Elect Thomas J. Hansen Mgmt For For For 6 Elect Raimund Klinkner Mgmt For For For 7 Elect David A. Sachs Mgmt For For For 8 Elect Oren G. Shaffer Mgmt For For For 9 Elect David C. Wang Mgmt For For For 10 Elect Scott W. Wine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 03/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For Withhold Against 1.3 Elect Patrick C. Haden Mgmt For Withhold Against 1.4 Elect J. Christopher Mgmt For For For Lewis 1.5 Elect Kimberly E. Mgmt For For For Ritrievi 1.6 Elect Albert E. Smith Mgmt For For For 1.7 Elect J. Kenneth Mgmt For For For Thompson 1.8 Elect Richard H. Truly Mgmt For For For 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Equity Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Andersons, Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/08/2015 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Thompson Creek Metals Company Inc. Ticker Security ID: Meeting Date Meeting Status TCM CUSIP 884768102 05/07/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Denis C. Arsenault Mgmt For For For 1.2 Elect Carol T. Banducci Mgmt For For For 1.3 Elect James L. Freer Mgmt For For For 1.4 Elect James P. Geyer Mgmt For For For 1.5 Elect Anne E. Giardini Mgmt For For For 1.6 Elect Timothy J. Haddon Mgmt For For For 1.7 Elect Jacques Perron 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 ________________________________________________________________________________ Thoratec Corporation Ticker Security ID: Meeting Date Meeting Status THOR CUSIP 885175307 05/05/2015 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 D. Keith Grossman 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 William A. Mgmt For For For Hawkins, III 1.6 Elect Paul A. LaViolette Mgmt For For For 1.7 Elect Martha H. Marsh Mgmt For For For 1.8 Elect Todd C. Mgmt For For For Schermerhorn 2 Amendment to the 2006 Mgmt For For For Incentive Stock Plan 3 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tidewater Inc. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Richard A. Mgmt For For For Pattarozzi 1.7 Elect Jeffrey M. Platt Mgmt For For For 1.8 Elect Robert L. Potter Mgmt For For For 1.9 Elect Nicholas Sutton Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Jack E. Thompson 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 ________________________________________________________________________________ Triple-S Management Corporation Ticker Security ID: Meeting Date Meeting Status GTS CUSIP 896749108 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis A. Mgmt For For For Clavell-Rodriguez 2 Elect Cari M. Dominguez Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/27/2015 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 Withhold Against 1.4 Elect Sidney J. Mgmt For For For Feltenstein 1.5 Elect James A. Frost Mgmt For For For 1.6 Elect Michael R. Klein Mgmt For Withhold Against 1.7 Elect Robert C. Lieber Mgmt For For For 1.8 Elect Raymond R. Oneglia Mgmt For For For 1.9 Elect Dale Anne Reiss Mgmt For For For 1.10 Elect Donald D. Snyder Mgmt For Withhold Against 1.11 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 ________________________________________________________________________________ Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 11/12/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ UIL Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UIL CUSIP 902748102 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thelma R. Albright Mgmt For For For 1.2 Elect Arnold L. Chase Mgmt For Withhold Against 1.3 Elect Betsy Henley-Cohn Mgmt For For For 1.4 Elect Suedeen G. Kelly Mgmt For For For 1.5 Elect John L. Lahey Mgmt For For For 1.6 Elect Daniel J. Miglio Mgmt For For For 1.7 Elect William F. Murdy Mgmt For For For 1.8 Elect William B. Plummer Mgmt For For For 1.9 Elect Donald R. Shassian Mgmt For For For 1.10 Elect James P. Torgerson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Nikkel Mgmt For For For 2 Elect Robert J. Mgmt For For For Sullivan, Jr. 3 Elect Gary R. Mgmt For For For Christopher 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to Stock and Mgmt For For For Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Mgmt For For For Sutherland 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unitil Corporation Ticker Security ID: Meeting Date Meeting Status UTL CUSIP 913259107 04/22/2015 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. Mgmt For For For Schoenberger 1.2 Elect Sarah P. Voll Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status UEIC CUSIP 913483103 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Arling Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Forest Products, Inc. Ticker Security ID: Meeting Date Meeting Status UFPI CUSIP 913543104 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis A. Smith Mgmt For For For 1.2 Elect Matthew J. Missad Mgmt For For For 1.3 Elect Thomas W. Rhodes Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Amendment to the Mgmt For For For Director Retainer Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ USANA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Anciaux Mgmt For For For 1.2 Elect Gilbert A. Fuller Mgmt For For For 1.3 Elect Jerry G. McClain Mgmt For For For 1.4 Elect Ronald S. Poelman Mgmt For For For 1.5 Elect Myron W. Wentz Mgmt For For For 2 2015 Equity Incentive Mgmt For Against Against Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VAALCO Energy, Inc. Ticker Security ID: Meeting Date Meeting Status EGY CUSIP 91851C201 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven P. Guidry Mgmt For For For 1.2 Elect Frederick W. Mgmt For For For Brazelton 1.3 Elect O. Donaldson Mgmt For For For Chapoton 1.4 Elect Andrew L. Fawthrop Mgmt For For For 1.5 Elect James B. Jennings Mgmt For For For 1.6 Elect John J. Myers, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VCA Inc. Ticker Security ID: Meeting Date Meeting Status WOOF CUSIP 918194101 04/16/2015 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. Baumer Mgmt For For For 1.2 Elect Frank Reddick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Annual Cash Mgmt For For For Incentive Plan 4 2015 Equity Incentive Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Boggan, Jr. Mgmt For For For 2 Elect Richard H. Dozer Mgmt For For For 3 Elect Robert E. Mgmt For For For Munzenrider 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/13/2015 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 Richard J. Mgmt For For For Cathcart 1.4 Elect W. Craig Kissel Mgmt For For For 1.5 Elect John K. Mgmt For For For McGillicuddy 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Alliance Bancorporation Ticker Security ID: Meeting Date Meeting Status WAL CUSIP 957638109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Beach Mgmt For For For 1.2 Elect William S. Boyd Mgmt For For For 1.3 Elect Steven J. Hilton Mgmt For Withhold Against 1.4 Elect Marianne Boyd Mgmt For For For Johnson 1.5 Elect Kenneth A. Mgmt For For For Vecchione 2 Repeal of Classified Mgmt For For For Board 3 Restoration of Right to Mgmt For For For Call a Special Meeting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zagg Inc Ticker Security ID: Meeting Date Meeting Status ZAGG CUSIP 98884U108 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall L Hales Mgmt For For For 1.2 Elect Cheryl Larabee Mgmt For Withhold Against 1.3 Elect E. Todd Heiner Mgmt For Withhold Against 1.4 Elect Bradley J. Holiday Mgmt For Withhold Against 1.5 Elect Daniel R. Maurer Mgmt For Withhold Against 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 ________________________________________________________________________________ Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Brooks Mgmt For For For 2 Elect James M. Weber Mgmt For For For 3 Elect Matthew L. Hyde Mgmt For For For 4 Ratification of Auditor Mgmt For For For Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Growth ________________________________________________________________________________ Air Methods Corporation Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 05/20/2015 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 Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/03/2015 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 ________________________________________________________________________________ Applied Micro Circuits Corporation Ticker Security ID: Meeting Date Meeting Status AMCC CUSIP 03822W406 08/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cesar Mgmt For For For Cesaratto 1.2 Elect Director Paramesh Mgmt For For For Gopi 1.3 Elect Director Paul R. Mgmt For For For Gray 1.4 Elect Director Fred Mgmt For For For Shlapak 1.5 Elect Director Robert Mgmt For For For F. Sproull 1.6 Elect Director Duston Mgmt For For For Williams 2 Ratify Auditors Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Aruba Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ARUN CUSIP 043176106 05/01/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Aruba Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ARUN CUSIP 043176106 12/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director 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 ________________________________________________________________________________ Asbury Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status ABG CUSIP 043436104 04/15/2015 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 ________________________________________________________________________________ BancorpSouth, Inc. Ticker Security ID: Meeting Date Meeting Status BXS CUSIP 059692103 04/22/2015 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 ________________________________________________________________________________ Bank of the Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 1.15 Elect Director Mgmt For For For 1.16 Elect Director Mgmt For For For 2 Amend Executive Share Mgmt For For For Option Plan 3 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Ratify Auditors Mgmt For For For 5 Approve Remuneration Mgmt For For For Report 6 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/29/2015 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 For For Report 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMN CUSIP 138098108 01/08/2015 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 05/05/2015 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 ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/28/2015 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 4 Adopt Jurisdiction of Mgmt For Against Against Incorporation as Exclusive Forum ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/20/2015 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 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Auditors Mgmt For For For 4 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/15/2015 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 ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 06/17/2015 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 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Seifi Mgmt For Against Against Ghasemi 1.2 Elect Director John F. Mgmt For For For Lehman 1.3 Elect Director Dennis Mgmt For For For S. Marlo 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 ________________________________________________________________________________ Engility Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EGL CUSIP 29285W104 02/23/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Engility Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EGL CUSIP 29286C107 05/21/2015 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 ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/13/2015 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 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ G-III Apparel Group, Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Approve Omnibus Stock Mgmt For For For Plan 3 Increase Authorized Mgmt For For For Common Stock 4 Approve Remuneration Mgmt For For For Report 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Icon plc Ticker Security ID: Meeting Date Meeting Status ICLR CINS G4705A100 07/29/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect John Climax as Mgmt For For For Director 1.2 Reelect Dermot Kelleher Mgmt For For For as Director 1.3 Elect Mary Pendergast Mgmt For For For as Director 1.4 Elect Hugh Brady as Mgmt For For For Director 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 4 Authorise Share Mgmt For For For Repurchase Program 5 Approve the Price Range Mgmt For For For for the Reissuance of Shares ________________________________________________________________________________ IGI Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IG CUSIP 449575109 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Increase Authorized Mgmt For For For Common Stock 3 Approve/Amend Mgmt For For For Conversion of Securities 4 Ratify Auditors Mgmt For For For 5 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ InvenSense, Inc. Ticker Security ID: Meeting Date Meeting Status INVN CUSIP 46123D205 09/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Behrooz Mgmt For For For Abdi 1.2 Elect Director Eric Mgmt For For For Stang 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ J & J SNACK FOODS CORP. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/17/2015 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 Withhold Against 2 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Krispy Kreme Doughnuts, Inc. Ticker Security ID: Meeting Date Meeting Status KKD CUSIP 501014104 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 1.2 Elect Director Mgmt For For For 1.3 Elect Director Mgmt For For For 1.4 Elect Director Mgmt For For For 1.5 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Approve/Amend Mgmt For For For Securities Transfer Restrictions 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lannett Company, Inc. Ticker Security ID: Meeting Date Meeting Status LCI CUSIP 516012101 01/21/2015 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 1.4 Elect Director Mgmt For Withhold Against 1.5 Elect Director Mgmt For Withhold Against 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/04/2015 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 ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 04/02/2015 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 ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/10/2015 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 Amend Omnibus Stock Plan Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/11/2015 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 05/27/2015 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 ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For Glickman 1.2 Elect Director John W. Mgmt For For For Van Heel 1.3 Elect Director James R. Mgmt For For For Wilen 1.4 Elect Director Mgmt For For For Elizabeth A. Wolszon 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/02/2014 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 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/04/2014 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 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 06/04/2015 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 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Pinnacle Financial Partners, Inc. Ticker Security ID: Meeting Date Meeting Status PNFP CUSIP 72346Q104 04/21/2015 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 Declassify the Board of Mgmt For For For Directors 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Approve Remuneration Mgmt For For For Report 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Matthew Mgmt For For For M. Mannelly 1.2 Elect Director John E. Mgmt For For For Byom 1.3 Elect Director Gary E. Mgmt For For For Costley 1.4 Elect Director Charles Mgmt For For For J. Hinkaty 1.5 Elect Director Carl J. Mgmt For For For Johnson 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 ________________________________________________________________________________ PrivateBancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PVTB CUSIP 742962103 05/21/2015 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 ________________________________________________________________________________ Proto Labs, Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/20/2015 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 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors ________________________________________________________________________________ Ruckus Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status RKUS CUSIP 781220108 06/10/2015 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 Remuneration Mgmt For Against Against Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sagent Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SGNT CUSIP 786692103 06/09/2015 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 ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/27/2015 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/Amend Executive Mgmt For For For Incentive Bonus Plan 3 Approve Remuneration Mgmt For For For Report 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/24/2015 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 ________________________________________________________________________________ Sonic Corp. Ticker Security ID: Meeting Date Meeting Status SONC CUSIP 835451105 01/29/2015 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 ________________________________________________________________________________ South State Corporation Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/28/2015 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 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SPS Commerce, Inc. Ticker Security ID: Meeting Date Meeting Status SPSC CUSIP 78463M107 05/14/2015 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 ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/22/2015 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 ________________________________________________________________________________ The KEYW Holding Corporation Ticker Security ID: Meeting Date Meeting Status KEYW CUSIP 493723100 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Deborah Mgmt For For For Bonanni 1.2 Elect Director Bill Mgmt For For For Campbell 1.3 Elect Director Pierre Mgmt For For For Chao 1.4 Elect Director John Mgmt For For For Hannon 1.5 Elect Director Ken Mgmt For For For Minihan 1.6 Elect Director Art Money Mgmt For For For 1.7 Elect Director Len Mgmt For Withhold Against Moodispaw 1.8 Elect Director Caroline Mgmt For For For Pisano 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against Against 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 ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/23/2015 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 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Tuesday Morning Corporation Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Omnibus Stock Mgmt For For For Plan 3 Approve Remuneration Mgmt For Against Against Report 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/14/2015 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 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 Approve Remuneration Mgmt For For For Report 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency 4 Ratify Auditors Mgmt For For For Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Value ________________________________________________________________________________ ACCO Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/12/2015 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 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/13/2015 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 R. Stanton 2 Elect Director H. Mgmt For For For Fenwick Huss 3 Elect Director William Mgmt For For For L. Marks 4 Elect Director Balan Mgmt For For For Nair 5 Elect Director Roy J. Mgmt For For For Nichols 6 Elect Director Kathryn Mgmt For For For A. Walker 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 9 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Air Transport Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status ATSG CUSIP 00922R105 05/07/2015 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 C. Hete 2 Elect Director Arthur Mgmt For For For J. Lichte 3 Elect Director J. Mgmt For For For Christopher Teets 4 Elect Director Jeffrey Mgmt For For For J. Vorholt 5 Approve Omnibus Stock Mgmt For For For Plan 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ALLETE, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kathryn Mgmt For For For W. Dindo 2 Elect Director Sidney Mgmt For For For W. Emery, Jr. 3 Elect Director George Mgmt For For For G. Goldfarb 4 Elect Director James S. Mgmt For For For Haines, Jr. 5 Elect Director Alan R. Mgmt For For For Hodnik 6 Elect Director James J. Mgmt For For For Hoolihan 7 Elect Director Heidi E. Mgmt For For For Jimmerson 8 Elect Director Mgmt For For For Madeleine W. Ludlow 9 Elect Director Douglas Mgmt For For For C. Neve 10 Elect Director Leonard Mgmt For For For C. Rodman 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ American Equity Investment Life Holding Company Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David S. Mgmt For For For Mulcahy 2 Elect Director David J. Mgmt For For For Noble 3 Elect Director A. J. Mgmt For For For Strickland, III 4 Elect Director Harley Mgmt For For For A. Whitfield, Sr. 5 Approve Restricted Mgmt For For For Stock Plan 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Software, Inc. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 29683109 08/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/03/2015 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 L. Bower 2 Elect Director Glenn R. Mgmt For For For Larsen 3 Elect Director Jeffery Mgmt For For For S. Thompson 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Elect Director Lord Mgmt For Against Against James Blyth 7 Elect Director Frederic Mgmt For Against Against F. Brace 8 Elect Director Linda Mgmt For Against Against Walker Bynoe 9 Elect Director Robert Mgmt For For For J. Eck 10 Elect Director Robert Mgmt For For For W. Grubbs 11 Elect Director F. Mgmt For For For Philip Handy 12 Elect Director Melvyn Mgmt For Against Against N. Klein 13 Elect Director George Mgmt For For For Munoz 14 Elect Director Scott R. Mgmt For For For Peppet 15 Elect Director Stuart Mgmt For For For M. Sloan 16 Elect Director Samuel Mgmt For For For Zell 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Amend Omnibus Stock Plan Mgmt For For For 19 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Shares Below Net Asset Value (NAV) 2 Elect Director Steve Mgmt For For For Bartlett 3 Elect Director Robert Mgmt For For For L. Rosen 4 Elect Director Bennett Mgmt For For For Rosenthal 6 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For Jaffe 2 Elect Director Klaus Mgmt For For For Eppler 3 Elect Director Kate Mgmt For For For Buggeln 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 50095108 02/18/2015 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 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ BankUnited, Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John A. Mgmt For For For Kanas 2 Elect Director Rajinder Mgmt For For For P. Singh 3 Elect Director Tere Mgmt For Withhold Against Blanca 4 Elect Director Eugene Mgmt For For For F. DeMark 5 Elect Director Michael Mgmt For For For J. Dowling 6 Elect Director Douglas Mgmt For For For J. Pauls 7 Elect Director A. Mgmt For For For Robert Towbin 8 Elect Director Sanjiv Mgmt For For For Sobti 9 Ratify KPMG LLP as Mgmt For For For Auditors 10 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ BBCN Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BBCN CUSIP 073295107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kiho Choi Mgmt For For For 2 Elect Director Jinho Doo Mgmt For For For 3 Elect Director C.K. Mgmt For For For (Chuck) Hong 4 Elect Director Jin Chul Mgmt For For For Jhung 5 Elect Director Kevin S. Mgmt For For For Kim 6 Elect Director Peter Mgmt For For For Y.S. Kim 7 Elect Director Sang Mgmt For For For Hoon Kim 8 Elect Director Chung Mgmt For For For Hyun Lee 9 Elect Director William Mgmt For For For J. Lewis 10 Elect Director David P. Mgmt For For For Malone 11 Elect Director Gary E. Mgmt For For For Peterson 12 Elect Director Scott Mgmt For For For Yoon-Suk Whang 13 Elect Director Dale S. Mgmt For For For Zuehls 14 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 15 Ratify KPMG, LLP as Mgmt For For For Auditors 16 Amend Omnibus Stock Plan Mgmt For For For 17 Approve Executive Mgmt For For For Incentive Bonus Plan 18 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Black Box Corporation Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 91826107 08/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Joel T. Mgmt For For For Trammell 8 Ratify Auditors Mgmt For For For 9 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 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Against Against Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CBIZ, Inc. Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 05/15/2015 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 H. DeGroote 2 Elect Director Todd J. Mgmt For For For Slotkin 3 Elect Director Gina D. Mgmt For For For France 4 Elect Director Sherrill Mgmt For For For W. Hudson 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Other Business Mgmt For Against Against ________________________________________________________________________________ Crocs, Inc. Ticker Security ID: Meeting Date Meeting Status CROX CUSIP 227046109 06/08/2015 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. Frasch 2 Elect Director Gregg S. Mgmt For For For Ribatt 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/21/2015 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 Patricia Mgmt For For For K. Collawn 4 Elect Director Gordon Mgmt For For For Hunter 5 Elect Director William Mgmt For For For S. Johnson 6 Elect Director Diana M. Mgmt For For For Murphy 7 Elect Director Kieran Mgmt For For For O'Sullivan 8 Elect Director Robert Mgmt For For For A. Profusek 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 04/29/2015 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 C.E. Mgmt For For For Mayberry McKissack 4 Elect Director Don J. Mgmt For For For McGrath 5 Elect Director Neil J. Mgmt For For For Metviner 6 Elect Director Stephen Mgmt For For For P. Nachtsheim 7 Elect Director Mary Ann Mgmt For For For O'Dwyer 8 Elect Director Thomas Mgmt For For For J. Reddin 9 Elect Director Martyn Mgmt For For For R. Redgrave 10 Elect Director Lee J. Mgmt For For For Schram 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jay L. Mgmt For For For Schottenstein 2 Elect Director Michael Mgmt For For For R. MacDonald 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Molly Mgmt For For For Campbell 2 Elect Director Iris S. Mgmt For For For Chan 3 Elect Director Rudolph Mgmt For For For I. Estrada 4 Elect Director Julia S. Mgmt For For For Gouw 5 Elect Director Paul H. Mgmt For For For Irving 6 Elect Director John M. Mgmt For For For Lee 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 KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Encore Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status ECPG CUSIP 292554102 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Willem Mgmt For For For Mesdag 2 Elect Director Michael Mgmt For For For P. Monaco 3 Elect Director Laura Mgmt For For For Newman Olle 4 Elect Director Francis Mgmt For For For E. Quinlan 5 Elect Director Norman Mgmt For For For R. Sorensen 6 Elect Director Richard Mgmt For For For J. Srednicki 7 Elect Director Kenneth Mgmt For For For A. Vecchione 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Seifi Mgmt For Against Against Ghasemi 2 Elect Director John F. Mgmt For For For Lehman 3 Elect Director Dennis Mgmt For For For S. Marlo 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Ennis, Inc. Ticker Security ID: Meeting Date Meeting Status EBF CUSIP 293389102 07/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank D. Mgmt For For For Bracken 2 Elect Director Keith S. Mgmt For Withhold Against Walters 3 Elect Director Irshad Mgmt For For For Ahmad 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 ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For F. Devine, III 2 Elect Director David G. Mgmt For For For Kornberg 3 Elect Director Mylle H. Mgmt For For For Mangum 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/20/2015 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 Against Against 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 Stephen Mgmt For For For J. Gurgovits 6 Elect Director Robert Mgmt For For For A. Hormell 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 Heidi A. Mgmt For For For Nicholas 12 Elect Director Arthur Mgmt For For For J. Rooney, II 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 Ernst & Young Mgmt For For For LLP as Auditors 18 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ FBL Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FFG CUSIP 30239F106 05/21/2015 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 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Fifth Street Finance Corp. Ticker Security ID: Meeting Date Meeting Status FSC CUSIP 31678A103 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bernard Mgmt For For For D. Berman 2 Elect Director James Mgmt For For For Castro-Blanco 3 Elect Director Sandeep Mgmt For For For K. Khorana 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ First Potomac Realty Trust Ticker Security ID: Meeting Date Meeting Status FPO CUSIP 33610F109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 8 Elect Director Robert Mgmt For For For H. Arnold 9 Elect Director Richard Mgmt For For For B. Chess 10 Elect Director Douglas Mgmt For For For J. Donatelli 11 Elect Director James P. Mgmt For For For Hoffmann 12 Elect Director Alan G. Mgmt For For For Merten 13 Elect Director Thomas Mgmt For For For E. Robinson 14 Elect Director Terry L. Mgmt For For For Stevens 15 Ratify KPMG LLP as Mgmt For For For Auditors 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ FirstMerit Corporation Ticker Security ID: Meeting Date Meeting Status FMER CUSIP 337915102 04/15/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Provide Proxy Access Mgmt For For For Right 19 Limit Accelerated SH Against For Against Vesting of Equity Awards Upon a Change in Control ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 20 Elect Director Jerome Mgmt For For For D. Brady 21 Elect Director Gregg C. Mgmt For For For Sengstack 22 Elect Director David M. Mgmt For For For Wathen 23 Amend Executive Mgmt For For For Incentive Bonus Plan 24 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 25 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 06/03/2015 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 Mark S. Mgmt For For For Bartlett 3 Elect Director Claudio Mgmt For For For Costamagna 4 Elect Director James W. Mgmt For For For Crownover 5 Elect Director Vernon Mgmt For For For Ellis 6 Elect Director Nicholas Mgmt For For For C. Fanandakis 7 Elect Director Steven Mgmt For For For H. Gunby 8 Elect Director Gerard Mgmt For For For E. Holthaus 9 Amend Omnibus Stock Plan Mgmt For For For 10 Amend Omnibus Stock Plan Mgmt For For For 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ GAIN Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCAP CUSIP 36268W100 03/12/2015 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 Approve Removal of Mgmt For For For Share Cap and the Conversion Share Cap 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/25/2015 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 Barsh 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 Withhold Against Marshall, 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ GulfMark Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status GLF CUSIP 402629208 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter I. Mgmt For For For Bijur 2 Elect Director David J. Mgmt For For For Butters 3 Elect Director Brian R. Mgmt For For For Ford 4 Elect Director Sheldon Mgmt For For For S. Gordon 5 Elect Director Quintin Mgmt For For For V. Kneen 6 Elect Director 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Hancock Holding Company Ticker Security ID: Meeting Date Meeting Status HBHC CUSIP 410120109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John M. Mgmt For For For Hairston 2 Elect Director James H. Mgmt For For For Horne 3 Elect Director Jerry L. Mgmt For For For Levens 4 Elect Director Mgmt For For For Christine L. Pickering 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/20/2015 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 Lydia I. Mgmt For For For Beebe 3 Elect Director Frank J. Mgmt For For For Bramanti 4 Elect Director Walter Mgmt For For For M. Duer 5 Elect Director Barbara Mgmt For For For J. Duganier 6 Elect Director James C. Mgmt For For For Flagg 7 Elect Director John N. Mgmt For For For Molbeck, Jr. 8 Elect Director Susan Mgmt For For For Rivera 9 Elect Director Hans D. Mgmt For For For Rohlf 10 Elect Director Robert Mgmt For For For A. Rosholt 11 Elect Director J. Mgmt For For For Mikesell Thomas 12 Elect Director Mgmt For For For Christopher J.B. Williams 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Hersha Hospitality Trust Ticker Security ID: Meeting Date Meeting Status HT CUSIP 427825104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hasu P. Mgmt For For For Shah 2 Elect Director Dianna Mgmt For For For F. Morgan 3 Elect Director John M. Mgmt For For For Sabin 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/04/2015 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 Stacy Mgmt For For For Enxing Seng 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Iconix Brand Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICON CUSIP 451055107 10/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Neil Cole Mgmt For For For 2 Elect Director Barry Mgmt For Withhold Against Emanuel 3 Elect Director Drew Mgmt For For For Cohen 4 Elect Director F. Peter Mgmt For Withhold Against Cuneo 5 Elect Director Mark Mgmt For Withhold Against Friedman 6 Elect Director James A. Mgmt For For For Marcum 7 Ratify Auditors Mgmt For For For 8 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Ingram Micro Inc. Ticker Security ID: Meeting Date Meeting Status IM CUSIP 457153104 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Elect Director Howard Mgmt For For For I. Atkins ________________________________________________________________________________ Ingram Micro Inc. Ticker Security ID: Meeting Date Meeting Status IM CUSIP 457153104 06/03/2015 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 For For Barnes 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 Carol G. Mgmt For For For Mills 8 Elect Director Alain Mgmt For For For Monie 9 Elect Director Wade Mgmt For For For Oosterman 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Integrated Silicon Solution, Inc. Ticker Security ID: Meeting Date Meeting Status ISSI CUSIP 45812P107 06/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ IPC Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status IPCM CUSIP 44984A105 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark J. Mgmt For For For Brooks 2 Elect Director Woodrin Mgmt For For For Grossman 3 Elect Director R. Mgmt For For For Jeffrey Taylor 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 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 06/01/2015 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 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Amend Articles to Opt SH Against For Against Out of Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act ________________________________________________________________________________ Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/24/2015 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 Elect Director Billie Mgmt For For For I. Williamson 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For Foster 2 Elect Director L. Mgmt For For For Patrick Hassey 3 Elect Director Teresa Mgmt For For For A. Hopp 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Amend Omnibus Stock Plan Mgmt For For For 6 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Knowles Corporation Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/05/2015 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. Cremin 2 Elect Director Didier Mgmt For For For Hirsch 3 Elect Director Ronald Mgmt For For For Jankov 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Amend Executive Mgmt For For For Incentive Bonus Plan 7 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Koppers Holdings Inc. Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cynthia Mgmt For For For A. Baldwin 2 Elect Director Leroy M. Mgmt For For For Ball, Jr. 3 Elect Director Sharon Mgmt For For For Feng 4 Elect Director Albert Mgmt For For For J. Neupaver 5 Elect Director Stephen Mgmt For For For R. Tritch 6 Elect Director Walter Mgmt For For For W. Turner 7 Elect Director T. Mgmt For For For Michael Young 8 Increase Authorized Mgmt For For For Common Stock 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gary D. Mgmt For For For Burnison 2 Elect Director William Mgmt For For For R. Floyd 3 Elect Director Mgmt For For For Christina A. Gold 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 George Mgmt For For For T. Shaheen 8 Elect Director Harry L. Mgmt For For For You 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/07/2015 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 T. Foland 2 Elect Director Darryl Mgmt For For For Hartley-Leonard 3 Elect Director William Mgmt For For For S. McCalmont 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 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 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For K. Aldag, Jr. 2 Elect Director G. Mgmt For For For Steven Dawson 3 Elect Director R. Mgmt For For For Steven Hamner 4 Elect Director Robert Mgmt For For For E. Holmes 5 Elect Director Sherry Mgmt For For For A. Kellett 6 Elect Director William Mgmt For For For G. McKenzie 7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 8 Elect Director D. Paul Mgmt For For For Sparks, Jr. 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 11 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors ________________________________________________________________________________ New Mountain Finance Corporation Ticker Security ID: Meeting Date Meeting Status NMFC CUSIP 647551100 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For Ogens 2 Elect Director Adam B. Mgmt For For For Weinstein 3 Ratify Deloitte & Mgmt For For For Touche, LLP as Auditors ________________________________________________________________________________ New Senior Investment Group Inc. Ticker Security ID: Meeting Date Meeting Status SNR CUSIP 648691103 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 4 Elect Director Virgis Mgmt For For For W. Colbert 5 Elect Director Cassia Mgmt For For For van der Hoof Holstein 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 7 Elect Director Nevin N. Mgmt For For For Andersen 8 Elect Director Daniel Mgmt For For For W. Campbell 9 Elect Director M. Mgmt For For For Truman Hunt 10 Elect Director Andrew Mgmt For For For D. Lipman 11 Elect Director Steven Mgmt For For For J. Lund 12 Elect Director Neil H. Mgmt For For For Offen 13 Elect Director Thomas Mgmt For For For R. Pisano 14 Elect Director Edwina Mgmt For For For D. Woodbury 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 03/27/2015 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 Declassify the Board of Mgmt For For For Directors 4 Remove Supermajority Mgmt For For For Vote Requirement 5 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Outerwall Inc. Ticker Security ID: Meeting Date Meeting Status OUTR CUSIP 690070107 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nelson Mgmt For For For C. Chan 2 Elect Director Ross G. Mgmt For For For Landsbaum 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Park Electrochemical Corp. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 ________________________________________________________________________________ PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jody S. Mgmt For For For Lindell 2 Elect Director John P. Mgmt For For For McLaughlin 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For S. Weishar 2 Elect Director W. Mgmt For For For Robert Dahl, Jr. 3 Elect Director Frank E. Mgmt For For For Collins 4 Elect Director Thomas Mgmt For For For P. Mac Mahon 5 Elect Director Marjorie Mgmt For For For W. Dorr 6 Elect Director Thomas Mgmt For For For P. Gerrity 7 Elect Director Robert Mgmt For For For A. Oakley 8 Elect Director Geoffrey Mgmt For For For G. Meyers 9 Elect Director Patrick Mgmt For For For G. LePore 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Qualified Mgmt For For For Employee Stock Purchase Plan 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 02/18/2015 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 Joann M. Mgmt For For For Eisenhart 5 Elect Director Dean A. Mgmt For For For Foate 6 Elect Director Rainer Mgmt For For For Jueckstock 7 Elect Director Peter Mgmt For For For Kelly 8 Elect Director Phil R. Mgmt For For For Martens 9 Elect Director Michael Mgmt For For For V. Schrock 10 Elect Director Mary A. Mgmt For For For Winston 11 Ratify Auditors Mgmt For For For 12 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 05/06/2015 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. Shivery 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John T. Mgmt For For For Dickson 2 Elect Director Mgmt For For For Balakrishnan S. Iyer 3 Elect Director Mgmt For For For Christine King 4 Elect Director D. Scott Mgmt For For For Mercer 5 Elect Director Prasad Mgmt For For For L. Rampalli 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 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ R. R. Donnelley & Sons Company Ticker Security ID: Meeting Date Meeting Status RRD CUSIP 257867101 05/21/2015 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. Quinlan, III 2 Elect Director Susan M. Mgmt For For For Cameron 3 Elect Director Richard Mgmt For For For L. Crandall 4 Elect Director Susan M. Mgmt For For For Gianinno 5 Elect Director Judith Mgmt For For For H. Hamilton 6 Elect Director Jeffrey Mgmt For For For M. Katz 7 Elect Director Richard Mgmt For For For K. Palmer 8 Elect Director John C. Mgmt For For For Pope 9 Elect Director Michael Mgmt For For For T. Riordan 10 Elect Director Oliver Mgmt For For For R. Sockwell 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Ramco-Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 05/05/2015 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 Joel M. Mgmt For For For Pashcow 6 Elect Director Mark K. Mgmt For For For Rosenfeld 7 Elect Director Michael Mgmt For For For A. Ward 8 Ratify Grant Thornton Mgmt For For For LLP as Auditors 9 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 06/04/2015 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. Gade 2 Elect Director J. V. Mgmt For For For Lentell 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 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 05/15/2015 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 Approve Omnibus Stock Mgmt For For For Plan 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ RPM International Inc. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/09/2014 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 R. Nance 2 Elect Director Charles Mgmt For For For A. Ratner 3 Elect Director William Mgmt For For For B. Summers, Jr. 4 Elect Director Jerry Mgmt For For For Sue Thornton 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 ________________________________________________________________________________ Ruth's Hospitality Group, Inc. Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 8 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ ScanSource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For R. Fischer 2 Elect Director Michael Mgmt For For For L. Baur 3 Elect Director Peter C. Mgmt For For For Browning 4 Elect Director Michael Mgmt For For For J. Grainger 5 Elect Director John P. Mgmt For For For Reilly 6 Elect Director Charles Mgmt For For For R. Whitchurch 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/22/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Management Proxy (White Mgmt N/A N/A N/A Card) 2 Elect Director Daniel Mgmt For For For I. Alegre 3 Elect Director Stephen Mgmt For For For L. Gulis, Jr. 4 Elect Director Brenda Mgmt For For For J. Lauderback 5 Amend Omnibus Stock Plan Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 8 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/22/2015 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 Brian A. ShrHldr For TNA N/A Spaly 2 Elect Director Adam J. ShrHldr For TNA N/A Wright 3 Management Nominee - ShrHldr For TNA N/A Daniel I. Alegre 4 Amend Omnibus Stock Plan Mgmt N/A TNA N/A 5 Advisory Vote to Ratify Mgmt N/A TNA N/A Named Executive Officers' Compensation 6 Ratify Deloitte & Mgmt N/A TNA N/A Touche LLP as Auditors 7 Adjourn Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ SkyWest, Inc. Ticker Security ID: Meeting Date Meeting Status SKYW CUSIP 830879102 05/05/2015 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 W. Steve Mgmt For For For Albrecht 3 Elect Director Henry J. Mgmt For For For Eyring 4 Elect Director Ronald Mgmt For For For J. Mittelstaedt 5 Elect Director Andrew Mgmt For For For C. Roberts 6 Elect Director Keith E. Mgmt For For For Smith 7 Elect Director Steven Mgmt For For For F. Udvar-Hazy 8 Elect Director James L. Mgmt For For For Welch 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Sonic Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status SAH CUSIP 83545G102 04/14/2015 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 For For I. Belk 5 Elect Director William Mgmt For For For R. Brooks 6 Elect Director Bernard Mgmt For For For C. Byrd, Jr. 7 Elect Director Victor Mgmt For For For H. Doolan 8 Elect Director John W. Mgmt For For For Harris, III 9 Elect Director Robert Mgmt For For For Heller 10 Elect Director R. Mgmt For For For Eugene Taylor 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 14 Elect Director Pamela Mgmt For For For L. Davies 15 Elect Director Harris Mgmt For For For E. DeLoach, Jr. 16 Elect Director Edgar Mgmt For For For H. Lawton, III 17 Elect Director John E. Mgmt For For For Linville 18 Elect Director Sundaram Mgmt For For For Nagarajan 19 Elect Director Richard Mgmt For For For G. Kyle 20 Ratify Mgmt For For For PricewaterhouseCoopers, LLP as Auditors 21 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 22 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ SpartanNash Company Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 847215100 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Shan Mgmt For For For 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 Approve Omnibus Stock Mgmt For For For Plan 13 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Eliminate Supermajority Mgmt For For For Vote Requirement 16 Eliminate Supermajority Mgmt For For For Vote Requirement 17 Eliminate Supermajority Mgmt For For For Vote Requirement 18 Amend Articles to Mgmt For For For Eliminate a Provision Relating to the Michigan Control Share Act 19 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Stewart Information Services Corporation Ticker Security ID: Meeting Date Meeting Status STC CUSIP 860372101 05/01/2015 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 Robert Mgmt For For For L. Clarke 3 Elect Director James Mgmt For For For Chadwick 4 Elect Director Glenn C. Mgmt For For For Christenson 5 Elect Director Laurie Mgmt For For For C. Moore 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify KPMG LLP as Mgmt For For For Auditors 8 Approve ShrHldr N/A For N/A Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Symmetry Medical Inc. Ticker Security ID: Meeting Date Meeting Status SMA CUSIP 871546206 12/04/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale of Company Mgmt For For For Assets 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/12/2015 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 Mercedes Mgmt For For For Johnson 7 Elect Director Paul J. Mgmt For For For Tufano 8 Elect Director Roy A. Mgmt For For For Vallee 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Amend Omnibus Stock Plan Mgmt For For For 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 03/05/2015 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 Against Against Named Executive Officers' Compensation 11 Approve Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ THE BRINK'S COMPANY Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Betty C. Mgmt For For For Alewine 2 Elect Director Michael Mgmt For For For J. Herling 3 Elect Director Thomas Mgmt For For For C. Schievelbein 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glenn S. Mgmt For For For Lyon 2 Elect Director Dolores Mgmt For For For A. Kunda 3 Elect Director Torrence Mgmt For For For Boone 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 ________________________________________________________________________________ The Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Neal F. Mgmt For For For Finnegan 2 Elect Director P. Kevin Mgmt For For For Condron 3 Elect Director Cynthia Mgmt For For For L. Egan 4 Elect Director Joseph Mgmt For For For R. Ramrath 5 Elect Director Harriett Mgmt For For For 'Tee' Taggart 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Allen Mgmt For For For Kosowsky 2 Elect Director Jan H. Mgmt For For For Suwinski 3 Elect Director Wilson Mgmt For For For Jones 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 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. 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 Richard Mgmt For For For A. Pattarozzi 7 Elect Director Jeffrey Mgmt For For For M. Platt 8 Elect Director Robert Mgmt For For For L. Potter 9 Elect Director Nicholas Mgmt For For For J. Sutton 10 Elect Director Cindy B. Mgmt For For For Taylor 11 Elect Director Jack E. Mgmt For For For Thompson 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Triangle Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status TPLM CUSIP 89600B201 07/17/2014 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 For For Hill 2 Elect Director Jonathan Mgmt For For For Samuels 3 Elect Director F. Mgmt For Withhold Against Gardner Parker 4 Elect Director Gus Halas Mgmt For Withhold Against 5 Elect Director Randal Mgmt For Withhold Against Matkaluk 6 Elect Director Roy A. Mgmt For Withhold Against Aneed 7 Ratify Auditors Mgmt For For For 8 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ TriMas Corporation Ticker Security ID: Meeting Date Meeting Status TRS CUSIP 896215209 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nick L. Mgmt For For For Stanage 2 Elect Director Daniel Mgmt For For For P. Tredwell 3 Elect Director Samuel Mgmt For For For Valenti, III 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul Mgmt For For For Bourgon 2 Elect Director John G. Mgmt For For For Drosdick 3 Elect Director Ralph E. Mgmt For For For Eberhart 4 Elect Director Jeffry Mgmt For For For D. Frisby 5 Elect Director Richard Mgmt For For For C. Gozon 6 Elect Director Richard Mgmt For For For C. Ill 7 Elect Director William Mgmt For For For L. Mansfield 8 Elect Director Adam J. Mgmt For For For Palmer 9 Elect Director Joseph Mgmt For For For M. Silvestri 10 Elect Director George Mgmt For For For Simpson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Trustmark Corporation Ticker Security ID: Meeting Date Meeting Status TRMK CUSIP 898402102 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 5 Elect Director Adolphus Mgmt For For For B. Baker 6 Elect Director Tracy T. Mgmt For For For Conerly 7 Elect Director Toni D. Mgmt For For For Cooley 8 Elect Director Daniel Mgmt For For For A. Grafton 9 Elect Director Gerard Mgmt For For For R. Host 10 Elect Director David H. Mgmt For For For Hoster, II 11 Elect Director John M. Mgmt For For For McCullouch 12 Elect Director Richard Mgmt For For For H. Puckett 13 Elect Director R. Mgmt For For For Michael Summerford 14 Elect Director LeRoy G. Mgmt For For For Walker, Jr. 15 Elect Director William Mgmt For For For G. Yates, III 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Amend Omnibus Stock Plan Mgmt For For For 18 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CINS G9319H102 05/07/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For E.A. Carpenter 2 Elect Director Therese Mgmt For For For M. (Terri) Vaughan 3 Elect Director Mgmt For For For Christopher E. Watson 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Auditors 6 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/19/2015 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 Zandman 2 Elect Director Ruta Mgmt For For For Zandman 3 Elect Director Ziv Mgmt For For For Shoshani 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/15/2015 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 C. Godlasky 2 Elect Director Dennis Mgmt For For For E. Logue 3 Elect Director Michael Mgmt For For For F. Morrissey 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/21/2015 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 A. Gendron 2 Elect Director John A. Mgmt For For For Halbrook 3 Elect Director Ronald Mgmt For For For M. Sega 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 08/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For For For Alexander McLean, III 2 Elect Director James R. Mgmt For For For Gilreath 3 Elect Director Charles Mgmt For For For D. Way 4 Elect Director Ken R. Mgmt For For For Bramlett, Jr. 5 Elect Director Scott J. Mgmt For For For Vassalluzzo 6 Elect Director Darrell Mgmt For For For E. Whitaker 7 Ratify Auditors Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small/Mid Cap Value ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/18/2015 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 Arthur C. Martinez Mgmt For For For 8 Elect Charles R. Perrin Mgmt For For For 9 Elect Stephanie M. Shern Mgmt For For For 10 Elect Craig R. Stapleton Mgmt For For For 11 Amend Bylaws to Mgmt For For For Implement Proxy Access 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 Compensation in the Event of a Change in Control ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect William N. Dooley Mgmt For For For 4 Elect Pieter Korteweg Mgmt For For For 5 Elect Salem Rashed Mgmt For Against Against Abdulla Ali Al Noaimi 6 Elect Homaid Abdulla Al Mgmt For For For Shemmari 7 Designation of CFO as Mgmt For For For Person Temporarily Responsible for Management 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Reduce Mgmt For For For Share Capital through Cancellation of Shares ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alliant Techsystems Inc. Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804104 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Roxanne Decyk Mgmt For For For 1.3 Elect Mark W. DeYoung Mgmt For For For 1.4 Elect Martin C. Faga Mgmt For For For 1.5 Elect Ronald R. Fogleman Mgmt For For For 1.6 Elect April H. Foley Mgmt For For For 1.7 Elect Tig H. Krekel Mgmt For For For 1.8 Elect Douglas L. Maine Mgmt For For For 1.9 Elect Roman Martinez IV 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 Sandy Hook Principles ________________________________________________________________________________ Allied World Assurance Company Holdings, AG Ticker Security ID: Meeting Date Meeting Status AWH CUSIP H01531104 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association to Change Registered Office 2 Amendments to Articles Mgmt For For For of Association to Define the Duties of the Compensation Committee 3 Amendments to Articles Mgmt For For For of Association Define Compensation Principles 4 Amendments to Articles Mgmt For For For of Association to Limit Notice Period and Prohibit Loans 5 Amendments to Articles Mgmt For For For of Association to Limit the Number of Outside Board Seats 6 Amendments to Articles Mgmt For For For of Association to Provide for Binding Vote on Executive Compensation 7 Elect Barbara T. Mgmt For For For Alexander 8 Elect Scott A. Carmilani Mgmt For For For 9 Elect James F. Duffy Mgmt For For For 10 Elect Bart Friedman Mgmt For For For 11 Elect Patrick de Mgmt For For For Saint-Aignan 12 Elect Eric S. Schwartz Mgmt For For For 13 Elect Samuel J. Weinhoff Mgmt For For For 14 Elect Scott A. Mgmt For For For Carmilani as Chairmam 15 Election of Barbara T. Mgmt For For For Alexander 16 Election of James F. Mgmt For For For Duffy 17 Election of Bart Mgmt For For For Friedman 18 Election of Patrick de Mgmt For For For Saint-Aignan 19 Election of Eric S. Mgmt For For For Schwartz 20 Election of Samuel J. Mgmt For For For Weinhoff 21 Election of Independent Mgmt For For For Proxy 22 Approve 2015 Executive Mgmt For For For Compensation under Swiss Law 23 Approve 2015 Mgmt For For For Compensation for Directors 24 Advisory Vote on Mgmt For For For Executive Compensation 25 2014 Annual Report and Mgmt For For For Financial Statements 26 Retention of Disposable Mgmt For For For Profits 27 Approval of Dividends Mgmt For For For Payments 28 Cancellation of Mgmt For For For Treasury Shares 29 Appointment of Mgmt For For For Independent and Statutory Auditors 30 Appointment of Special Mgmt For For For Auditor 31 Indemnification of Mgmt For For For Directors/Officers 32 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Allison Transmission Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence E. Dewey Mgmt For For For 1.2 Elect Thomas W. Rabaut Mgmt For For For 1.3 Elect Richard V. Mgmt For For For Reynolds 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Equity Mgmt For Against Against Incentive Plan 4 Approval of 2016 Bonus Mgmt For For For Incentive Plan ________________________________________________________________________________ Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/30/2015 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For Withhold Against 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect Michael L. Mgmt For For For Gallagher 1.7 Elect Daniel R. Mullen Mgmt For For For 1.8 Elect James P. Shoen 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 For For For Regarding Ratification of Board and Management Acts ________________________________________________________________________________ Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 04/23/2015 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 J. Edward Coleman Mgmt For For For 1.4 Elect Ellen M. Mgmt For For For Fitzsimmons 1.5 Elect Walter J. Galvin Mgmt For For For 1.6 Elect Richard J. Mgmt For For For Harshman 1.7 Elect Gayle P.W. Jackson Mgmt For For For 1.8 Elect James C. Johnson Mgmt For For For 1.9 Elect Steven H. Lipstein Mgmt For For For 1.10 Elect Stephen R. Wilson Mgmt For For For 1.11 Elect Jack D. Woodard 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 Independent Board Chairman 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Carbon Emissions ________________________________________________________________________________ American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Mgmt For For For Benjamin 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Mgmt For For For Schifter 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 04/30/2015 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. Dauch Mgmt For For For 1.2 Elect William L. Kozyra Mgmt For For For 1.3 Elect Peter D. Lyons Mgmt For For For 2 Amendment to the 2012 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 ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice E. Page Mgmt For For For 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AHS CUSIP 001744101 04/22/2015 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 L. 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 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph DeVivo Mgmt For For For 1.2 Elect Howard W. Donnelly Mgmt For For For 1.3 Elect Sriram Mgmt For Withhold Against Venkataraman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Stock and Incentive Award Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Ann Inc. Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 035623107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Burke, Mgmt For For For Jr. 2 Elect Ronald W. Mgmt For For For Hovsepian 3 Elect Linda A. Huett Mgmt For For For 4 Elect Kay Krill Mgmt For For For 5 Elect Stacey Rauch Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anthem Inc Ticker Security ID: Meeting Date Meeting Status WLP CUSIP 94973V107 11/05/2014 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 ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Hill Mgmt For For For 2 Elect Ramiro G. Peru Mgmt For For For 3 Elect John H. Short Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr N/A Against N/A Regarding Declassification of the Board 7 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ AOL Inc. Ticker Security ID: Meeting Date Meeting Status AOL CUSIP 00184X105 05/27/2015 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 Annual Mgmt For For For Incentive Plan for Executive Officers ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 04/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For Against Against 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Willem P. Mgmt For For For Roelandts 9 Elect Michael R. Mgmt For For For Splinter 10 Elect Robert H. Swan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony J. Mgmt For For For Christianson 1.2 Elect D. Christian Koch Mgmt For For For 1.3 Elect Kenneth J. Roering Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect Harry L. Bosco Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect Jeong Kim Mgmt For For For 7 Elect Robert J. Mgmt For For For Stanzione 8 Elect Doreen A. Toben Mgmt For For For 9 Elect Debora J. Wilson Mgmt For For For 10 Elect David A. Woodle Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 07/25/2014 Unvoted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal to ShrHldr N/A N/A N/A Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHldr N/A N/A N/A Call Special Meeting Regarding Takeover Offer ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 07/25/2014 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal to ShrHldr For For For Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHldr For For For Call Special Meeting Regarding Takeover Offer ________________________________________________________________________________ Atmos Energy Corporation Ticker Security ID: Meeting Date Meeting Status ATO CUSIP 049560105 02/04/2015 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 10/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For Abstain Against ________________________________________________________________________________ Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Aldrich Mgmt For For For 1.2 Elect Lance C. Balk Mgmt For For For 1.3 Elect Steven W. Berglund Mgmt For For For 1.4 Elect Judy L. Brown Mgmt For For For 1.5 Elect Bryan C. Cressey Mgmt For For For 1.6 Elect Glenn Kalnasy Mgmt For For For 1.7 Elect George E. Minnich Mgmt For For For 1.8 Elect John M. Monter Mgmt For For For 1.9 Elect John S. Stroup Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/07/2015 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. Ryan Mgmt For For For 1.2 Elect Robert M. Curley Mgmt For For For 1.3 Elect Barton D. Raser Mgmt For For For 1.4 Elect D. Jeffrey Mgmt For For For Templeton 1.5 Elect Richard J. Murphy 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 05/27/2015 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 Against Against 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 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew B. Balson Mgmt For Withhold Against 1.2 Elect David R. Fitzjohn Mgmt For For For 1.3 Elect John J. Mahoney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Mgmt For Withhold Against Cunningham IV 1.2 Elect Lance G. Dunn Mgmt For For For 1.3 Elect William J. Mgmt For For For Ruckelshaus 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Kristina M. Mgmt For For For Johnson 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Michael F. Mahoney Mgmt For For For 7 Elect Ernest Mario Mgmt For Abstain Against 8 Elect N.J. Nicholas, Jr. Mgmt For Abstain Against 9 Elect Pete M. Nicholas Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu 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 Animal Welfare ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Walter Mgmt For For For D'Alessio 2 Elect Carol G. Carroll Mgmt For For For 3 Elect James C. Diggs Mgmt For For For 4 Elect Wyche Fowler Mgmt For For For 5 Elect Michael J. Joyce Mgmt For For For 6 Elect Anthony A. Mgmt For For For Nichols, Sr. 7 Elect Charles P. Pizzi Mgmt For For For 8 Elect Gerard H. Sweeney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Mgmt For For For Finocchio, Jr. 2 Elect Nancy H. Handel Mgmt For For For 3 Elect Eddy W. Mgmt For For For Hartenstein 4 Elect Maria Klawe Mgmt For For For 5 Elect John E. Major Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect William T. Morrow Mgmt For For For 8 Elect Henry Samueli Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/04/2015 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 Withhold Against 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 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 12/03/2014 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 Yonathan Melamed Mgmt For For For 3 Elect Moshe Ronen Mgmt For Against Against 4 Elect Avner Naveh Mgmt For For For 5 Elect Shachar Degani Mgmt For For For 6 Elect Ram Belinkov Mgmt For For For 7 Elect Ofer Tsimchi Mgmt For For For 8 Elect Amichai Beer Mgmt For For For 9 Elect Or Gilboa Mgmt For For For 10 Elect Ofer Borovsky Mgmt For For For 11 Declaration of Material Mgmt N/A Against N/A Interest (Election of Mr. Borovsky) 12 Elect Irit Ben-Dov Mgmt For For For 13 Declaration of Material Mgmt N/A Against N/A Interest (Election of Mr. Ben-Dov) 14 Directors' Fees (Not Mgmt For For For Affiliated With Controlling Shareholder) 15 Directors' Fees Mgmt For For For (Affiliated With Controlling Shareholder) 16 Declaration of Material Mgmt N/A Against N/A Interest 17 Chairman's Fees Mgmt For For For 18 Declaration of Material Mgmt N/A Against N/A Interest 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/04/2015 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 Withhold Against 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Mgmt For For For Dominski 1.6 Elect John D. Griffith Mgmt For For For 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 For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CBRE Group Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Blum Mgmt For For For 1.2 Elect Brandon B. Boze Mgmt For For For 1.3 Elect Curtis F. Feeny Mgmt For For For 1.4 Elect Bradford M. Mgmt For For For Freeman 1.5 Elect Michael Kantor Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Robert E. Sulentic Mgmt For For For 1.8 Elect Laura D'Andrea Mgmt For For For Tyson 1.9 Elect Gary L. Wilson Mgmt For For For 1.10 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Barlett Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect David F. Mgmt For Against Against Hoffmeister 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For Abstain Against 6 Elect Tal Shavit Mgmt For For For 7 Elect Yoav Chelouche Mgmt For For For 8 Elect Guy Gecht Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendment to Employee Mgmt For For For Stock Purchase Plan 11 Approval of Liability Mgmt For For For Insurance Coverage of Directors and Officers 12 Approval of Mgmt For Against Against Compensation to the Chairman and CEO 13 Authorization of Mgmt For Against Against Chairman to Serve as CEO 14 Declaration of Material Mgmt N/A Against N/A Interest 15 Declaration of Material Mgmt N/A Against N/A Interest 16 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ Churchill Downs Incorporated Ticker Security ID: Meeting Date Meeting Status CHDN CUSIP 171484108 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig J. Mgmt For For For Duchossois 1.2 Elect Robert L. Evans Mgmt For For For 1.3 Elect G. Watts Mgmt For For For Humphrey, Jr. 1.4 Elect Aditi Gokhale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Thain Mgmt For For For 2 Elect Ellen R. Alemany Mgmt For For For 3 Elect Michael J. Embler Mgmt For For For 4 Elect William M. Freeman Mgmt For For For 5 Elect David M. Moffett Mgmt For For For 6 Elect R. Brad Oates Mgmt For For For 7 Elect Marianne M. Parrs Mgmt For For For 8 Elect Gerald Rosenfeld Mgmt For For For 9 Elect John R. Ryan Mgmt For For For 10 Elect Sheila A. Stamps Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Elect Peter J. Tobin Mgmt For For For 13 Elect Laura S. Unger Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2015 Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Caggia Mgmt For For For 1.2 Elect Karl Funke Mgmt For For For 1.3 Elect Luis A Muller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 4 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 1.9 Elect R. Scott Trumbull 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 05/19/2015 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 ________________________________________________________________________________ Con-Way, Inc. Ticker Security ID: Meeting Date Meeting Status CNW CUSIP 205944101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Keith Kennedy, Mgmt For For For Jr. 2 Elect Michael J. Murray Mgmt For Against Against 3 Elect Edith R. Perez Mgmt For For For 4 Elect P. Cody Phipps Mgmt For For For 5 Elect John C. Pope Mgmt For For For 6 Elect William J. Mgmt For For For Schroeder 7 Elect William R. Shurts Mgmt For For For 8 Elect Douglas W. Stotlar Mgmt For For For 9 Elect Peter W. Stott Mgmt For For For 10 Elect Roy W. Templin Mgmt For For For 11 Elect Chelsea C. White Mgmt For For For III 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Continental Building Products Inc Ticker Security ID: Meeting Date Meeting Status CBPX CUSIP 211171103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin J. Barner Mgmt For For For 1.2 Elect Chadwick S. Suss Mgmt For For For 1.3 Elect Kyle S. Volluz Mgmt For Withhold Against 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Control4 Corp Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rob Born Mgmt For For For 1.2 Elect James Caudill Mgmt For For For 1.3 Elect Jeremy Jaech Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreLogic Inc. Ticker Security ID: Meeting Date Meeting Status CLGX CUSIP 21871D103 04/28/2015 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 David F. Walker Mgmt For For For 9 Elect Mary Lee Widener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Arnold W. Donald Mgmt For For For 1.4 Elect William G. Little Mgmt For For For 1.5 Elect Hans J. Loliger Mgmt For For For 1.6 Elect James H. Miller Mgmt For For For 1.7 Elect Josef M. Muller Mgmt For For For 1.8 Elect Thomas A. Ralph Mgmt For For For 1.9 Elect Caesar F. Sweitzer Mgmt For For For 1.10 Elect Jim L. Turner Mgmt For For For 1.11 Elect William S. Urkiel 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 Annual Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/07/2015 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 Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Allen A. Kozinski Mgmt For For For 1.5 Elect John R. Myers Mgmt For For For 1.6 Elect John B. Nathman Mgmt For For For 1.7 Elect Robert J. Rivet Mgmt For For For 1.8 Elect William W. Sihler Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 09/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Dutcher Mgmt For For For 1.2 Elect Nancy D. Frame 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 ________________________________________________________________________________ Dana Holding Corporation Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Virginia A. Kamsky Mgmt For For For 1.2 Elect Terrence J. Mgmt For For For Keating 1.3 Elect R.Bruce McDonald Mgmt For For For 1.4 Elect Joseph C. Muscari Mgmt For For For 1.5 Elect Mark A. Schulz Mgmt For For For 1.6 Elect Keith E. Wandell Mgmt For For For 1.7 Elect Roger Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Mgmt For For For McCarten 2 Elect Daniel J. Mgmt For For For Altobello 3 Elect W. Robert Grafton Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect Bruce D. Wardinski Mgmt For For For 7 Elect Mark W. Brugger Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/27/2015 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. Devine Mgmt For For For 1.2 Elect Anthony Bergamo Mgmt For For For 1.3 Elect Joseph J. Perry Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Mgmt For For For Glassman 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/06/2015 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 Domenic Pilla Mgmt For For For 8 Elect Robert J. Steacy Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Denis A. Turcotte Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Douglas Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status PLOW CUSIP 25960R105 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Packard Mgmt For For For 1.2 Elect Kenneth W. Krueger Mgmt For For For 1.3 Elect James L. Janik Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Mgmt For For For Fountain, Jr. 1.4 Elect Charles G. Mgmt For For For McClure, Jr. 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Mgmt For For For Jr. 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Mgmt For For For Vandenberghe 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Mgmt For For For Executive Performance Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHldr Against Against For Regarding Distributed Generation 8 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ DuPont Fabros Technology, Inc. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 05/27/2015 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 Christopher Mgmt For For For Eldredge 1.5 Elect Hossein Fateh Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Mary M. Styer Mgmt For For For 1.8 Elect John T. Roberts, Mgmt For For For Jr. 1.9 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 ________________________________________________________________________________ Dynegy Inc. Ticker Security ID: Meeting Date Meeting Status DYN CUSIP 26817R108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Withhold Against 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 ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Larry J. Bump Mgmt For For For 5 Elect Anthony J. Guzzi Mgmt For For For 6 Elect Richard F. Hamm, Mgmt For For For Jr. 7 Elect David H. Laidley Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the Mgmt For For For Material Terms of the 2010 Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 05/12/2015 Voted Meeting Type Country of Trade Special 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 Fred J. Fowler Mgmt For For For 1.3 Elect Howard J. Mayson Mgmt For For For 1.4 Elect Lee A. McIntire Mgmt For For For 1.5 Elect Margaret A. Mgmt For For For McKenzie 1.6 Elect Suzanne P. Nimocks Mgmt For For For 1.7 Elect Jane L. Peverett Mgmt For For For 1.8 Elect Brian G. Shaw Mgmt For For For 1.9 Elect Douglas J. Suttles Mgmt For For For 1.10 Elect Bruce G. Waterman Mgmt For For For 1.11 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Employee Stock Option Plan 4 Authority to Create Mgmt For For For Preferred Shares 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Hargett Mgmt For For For 2 Elect Alan A. Kleier Mgmt For For For 3 Elect Stephen A. Snider Mgmt For For For 4 Elect Gary C. Youngblood 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 Methane Emissions Reporting and Reduction Targets 8 Shareholder Proposal ShrHldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Energy XXI (Bermuda) Limited Ticker Security ID: Meeting Date Meeting Status EXXI CUSIP G10082140 11/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Schiller, Mgmt For For For Jr. 1.2 Elect William Colvin Mgmt For For For 2 Company Name Change Mgmt For For For 3 Cancellation of Mgmt For For For Admission of Shares to Trading on AIM 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 04/30/2015 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 James P. Lederer Mgmt For For For 7 Elect Bertrand Loy Mgmt For For For 8 Elect Paul L.H. Olson Mgmt For For For 9 Elect Brian F. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of Mgmt For For For Performance Criteria and Limitations for Awards Under the Incentive Plan 13 Approval of the Mgmt For For For Performance Criteria and Limitations for Equity Awards under 2010 Stock Plan ________________________________________________________________________________ Excel Trust, Inc. Ticker Security ID: Meeting Date Meeting Status EXL CUSIP 30068C109 05/04/2015 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 ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Mgmt For Against Against Jr. 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/16/2015 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 Withhold Against 1.10 Elect Jose Antonio Mgmt For For For Tazon Garcia 2 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael F. Mgmt For For For Devine, III 2 Elect David G. Kornberg Mgmt For For For 3 Elect Mylle H. Mangum Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn S. Lyon Mgmt For For For 1.2 Elect Dolores A. Kunda Mgmt For For For 1.3 Elect Torrence Boone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ First Citizens BancShares Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 09/16/2014 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 Issuance of Common Mgmt For For For Stock for Acquisition 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/28/2015 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 Withhold Against 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 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 Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For Withhold Against 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason IV Mgmt For For For 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ First Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FCBC CUSIP 31983A103 04/28/2015 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. Blankenship, Mgmt For Withhold Against Jr. 1.2 Elect I. Norris Kantor Mgmt For For For 1.3 Elect William P. Mgmt For For For Stafford, II 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/12/2015 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 L. Martin Gibbs Mgmt For For For 1.6 Elect Boris Groysberg Mgmt For For For 1.7 Elect Sandra R. Mgmt For For For Hernandez 1.8 Elect Pamela J. 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 Duncan L. Mgmt For For For Niederauer 1.12 Elect George G. C. Mgmt For For For Parker 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxine Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Mgmt For For For Jr. 4 Elect Richard A. Johnson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Cody Mgmt For For For 2 Elect Howard D Elias Mgmt For For For 3 Elect Lidia Fonseca Mgmt For For For 4 Elect John J. Louis Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Gracia C. Martore Mgmt For For For 7 Elect Scott K McCune Mgmt For For For 8 Elect Susan Ness Mgmt For For For 9 Elect Tony A. Prophet Mgmt For For For 10 Elect Neal Shapiro Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Amend Charter to Mgmt For For For Include Ownership and Transfer Restrictions 13 Amendment to the 2001 Mgmt For For For Omnibus Incentive Compensation Plan 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 ________________________________________________________________________________ GATX Corporation Ticker Security ID: Meeting Date Meeting Status GMT CUSIP 361448103 04/24/2015 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 Stephen R. Wilson Mgmt For For For 9 Elect Paul G. Yovovich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect Pete Hoekstra Mgmt For For For 1.4 Elect James Hollars Mgmt For For For 1.5 Elect John Mulder Mgmt For For For 1.6 Elect Mark Newton Mgmt For For For 1.7 Elect Richard Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace 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 Second Mgmt For Against Against Restricted Stock Plan 5 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 11/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Sloan Mgmt For For For 1.2 Elect John G. Bruno Mgmt For For For 1.3 Elect Michael W. Trapp Mgmt For For For 1.4 Elect Gerald J. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David D. Davidar Mgmt For Against Against 2 Elect Robert W. Liptak Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Granite Construction Incorporated Ticker Security ID: Meeting Date Meeting Status GVA CUSIP 387328107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David H. Kelsey Mgmt For For For 2 Elect James W. Mgmt For For For Bradford, Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For 5 Long Term Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/14/2015 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. Dziedzic Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Joseph A. Miller, Mgmt For For For Jr. 1.6 Elect Bill R. Sanford Mgmt For For For 1.7 Elect Peter H. Soderberg Mgmt For For For 1.8 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GSI Technology, Inc. Ticker Security ID: Meeting Date Meeting Status GSIT CUSIP 36241U106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee-Lean Shu Mgmt For For For 1.2 Elect Haydn HSIEH Hongpo Mgmt For For For 1.3 Elect Ruey L. Lu Mgmt For For For 1.4 Elect Arthur O. Whipple Mgmt For For For 1.5 Elect Robert Yau Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Guess?, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maurice Marciano Mgmt For Withhold Against 1.2 Elect Gianluca Bolla Mgmt For For For 2 2015 Annual Incentive Mgmt For For For Bonus Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/18/2015 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 Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Halyard Health Inc Ticker Security ID: Meeting Date Meeting Status HYH CUSIP 40650V100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 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 ________________________________________________________________________________ Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Franck J. Moison Mgmt For For For 1.5 Elect Robert F. Moran Mgmt For For For 1.6 Elect J. Patrick Mulcahy Mgmt For For For 1.7 Elect Ronald L. Nelson Mgmt For For For 1.8 Elect Richard A. Noll Mgmt For For For 1.9 Elect Andrew J. Mgmt For For For Schindler 1.10 Elect David V. Singer Mgmt For For For 1.11 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 ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. John Anderson Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Michael J. Cave Mgmt For For For 1.4 Elect George H. Conrades Mgmt For For For 1.5 Elect Donald A. James Mgmt For Withhold Against 1.6 Elect Matthew S. Mgmt For For For Levatich 1.7 Elect Sara L. Levinson Mgmt For For For 1.8 Elect N. Thomas Mgmt For For For Linebarger 1.9 Elect George L. Miles, Mgmt For For For Jr. 1.10 Elect James A. Norling Mgmt For For For 1.11 Elect Jochen Zeitz Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Amendment to the Mgmt For For For Employee Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2014 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 Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 06/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Mgmt For For For Harshman 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect Harold L. Covert Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Mitzi Reaugh Mgmt For For For 1.6 Elect William F. Mgmt For For For Reddersen 1.7 Elect Susan G. Swenson Mgmt For For For 1.8 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2002 Mgmt For For For Director Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Mgmt For For For Allardice, III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Mgmt For For For Richardson 7 Elect Teresa W. Mgmt For For For Roseborough 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Mgmt For For For Swift 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist Mgmt For For For III 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Health Net, Inc. Ticker Security ID: Meeting Date Meeting Status HNT CUSIP 42222G108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller 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 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/07/2015 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 Approval of a Forum Mgmt For Against Against Selection Bylaw Applicable to Derivative Litigation 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert S. Kaplan Mgmt For For For 1.2 Elect Gary E. Knell Mgmt For For For 1.3 Elect Jill Kanin-Lovers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Declassify the Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/26/2014 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 Alexander M. Mgmt For For For Davern 4 Elect Timothy F. Meeker Mgmt For For For 5 Elect Julien R. Mgmt For For For Mininberg 6 Elect Beryl Raff Mgmt For For For 7 Elect William F. Susetka Mgmt For For For 8 Elect Darren G. Woody Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2011 Mgmt For For For Annual Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helix Energy Solutions Group Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. William Porter Mgmt For For For 1.2 Elect Anthony Tripodo Mgmt For Withhold Against 1.3 Elect James A. Watt Mgmt For For For 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 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stan A. Askren Mgmt For For For 2 Elect Mary H. Bell Mgmt For For For 3 Elect Ronald V. Waters, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2007 Mgmt For For For Stock-Based Compensation Plan 7 Amendment to Annual Mgmt For For For Incentive Plan 8 Amendment to Long-Term Mgmt For For For Performance Plan 9 Amendment to 2007 Mgmt For For For Equity Plan for Non-Employee Directors ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Mgmt For For For Christodoro 1.2 Elect Sally W. Crawford Mgmt For Withhold Against 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect David R. LaVance, Mgmt For Withhold Against Jr. 1.5 Elect Nancy L. Leaming Mgmt For Withhold Against 1.6 Elect Lawrence M. Levy Mgmt For For For 1.7 Elect Stephen P. Mgmt For For For MacMillan 1.8 Elect Samuel J. Mgmt For For For Merksamer 1.9 Elect Christina Mgmt For For For Stamoulis 1.10 Elect Elaine S. Ullian Mgmt For Withhold Against 1.11 Elect Wayne Wilson Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Approval of Severance Agreements 5 Shareholder Proposal ShrHldr Against For Against Regarding Poison Pills ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/24/2015 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 Bonnie S. Hammer Mgmt For For For 1.7 Elect Victor A. Kaufman 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 ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Schofield Mgmt For For For 1.2 Elect Gregory L. Waters Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Donald E. Schrock Mgmt For For For 1.6 Elect Ron Smith Mgmt For For For 1.7 Elect Norman Taffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Mgmt For For For Henrikson 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Mgmt For For For Sheinwald 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ITT Corporation Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 450911201 05/08/2015 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 Richard P. Lavin Mgmt For For For 6 Elect Frank T. MacInnis Mgmt For For For 7 Elect Rebecca A. Mgmt For For For McDonald 8 Elect Timothy H. Powers Mgmt For For For 9 Elect Denise L. Ramos Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald B. Shreiber Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/24/2015 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 For For 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 For For Kochard 9 Elect Glenn S. Schafer Mgmt For For For 10 Elect Richard M. Weil Mgmt For For For 11 Elect Billie I. Mgmt For For For Williamson 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to the 2010 Mgmt For Against Against Long-Term Incentive Stock Plan ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Foster Mgmt For For For 1.2 Elect L. Patrick Hassey Mgmt For For For 1.3 Elect Teresa A. Hopp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity and Performance Incentive Plan 4 Adoption of Majority Mgmt For For For Voting 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KAR Auction Services, Inc. Ticker Security ID: Meeting Date Meeting Status KAR CUSIP 48238T109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd F. Bourell Mgmt For For For 2 Elect Donna R. Ecton Mgmt For For For 3 Elect Peter R. Formanek Mgmt For For For 4 Elect James P. Hallett Mgmt For For For 5 Elect Mark E. Hill Mgmt For For For 6 Elect J. Mark Howell Mgmt For For For 7 Elect Lynn Jolliffe Mgmt For For For 8 Elect Michael T. Kestner Mgmt For For For 9 Elect John P. Larson Mgmt For For For 10 Elect Stephen E. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ King Digital Entertainment plc Ticker Security ID: Meeting Date Meeting Status KING CUSIP G5258J109 09/26/2014 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 Authority to Set Mgmt For For For Auditor's Fees 3 Authority to Determine Mgmt For For For Location of Annual Meeting 4 Authority to Repurchase Mgmt For Against Against Shares 5 Authority to Issue Mgmt For Against Against Treasury Shares ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Burton B. Staniar Mgmt For For For 1.2 Elect Sidney Lapidus Mgmt For Withhold Against 1.3 Elect Stephanie Stahl Mgmt For For For 1.4 Elect Christopher G. Mgmt For For For Kennedy 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Frank V. Sica Mgmt For For For 7 Elect Stephanie A. Mgmt For Against Against Streeter 8 Elect Nina G. Vaca Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment of Unearned Bonuses 13 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Ain Mgmt For Against Against 2 Elect Stanley K. Honey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/13/2015 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 Jean-Luc Belingard Mgmt For For For 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mgmt For For For Mittelstaedt, Jr. 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Adam H. Schechter Mgmt For For For 9 Elect R. Sanders Mgmt For For For Williams 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lakeland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LBAI CUSIP 511637100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce D. Bohuny Mgmt For For For 1.2 Elect Mary Ann Deacon Mgmt For For For 1.3 Elect Joseph P. O'Dowd Mgmt For For For 1.4 Elect Brian M. Flynn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Level 3 Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James O. Ellis, Mgmt For For For Jr. 1.2 Elect Jeff K. Storey Mgmt For For For 1.3 Elect Kevin P. Chilton Mgmt For For For 1.4 Elect Steven T. Clontz Mgmt For For For 1.5 Elect Irene M. Esteves Mgmt For For For 1.6 Elect T. Michael Glenn Mgmt For For For 1.7 Elect Spencer B. Hays Mgmt For For For 1.8 Elect Michael J. Mahoney Mgmt For For For 1.9 Elect Kevin W. Mooney Mgmt For For For 1.10 Elect Peter Seah Lim Mgmt For For For Huat 1.11 Elect Peter H. van Oppen Mgmt For Withhold Against 2 Approval of the Stock Mgmt For For For Incentive Plan 3 Extension of NOL Poison Mgmt For For For Pill 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Level 3 Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 10/28/2014 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 ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/12/2015 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 Antonio F. Mgmt For For For Fernandez 1.5 Elect Daniel P. Garton Mgmt For For For 1.6 Elect William P. Mgmt For For For Hankowsky 1.7 Elect M. Leanne Lachman Mgmt For For For 1.8 Elect David L. Mgmt For For For Lingerfelt 1.9 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LPL Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPLA CUSIP 50212V100 05/11/2015 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 H. Paulett Mgmt For For For Eberhart 5 Elect Anne M. Mulcahy Mgmt For For For 6 Elect James S. Putnam Mgmt For For For 7 Elect James S. Riepe Mgmt For For For 8 Elect Richard P. Mgmt For For For Schifter 9 Amendment to the 2010 Mgmt For For For Omnibus Equity Incentive Plan 10 Amendment to the Mgmt For For For Executive Bonus Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy 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 Indira V. Mgmt For For For Samarasekera 1.9 Elect Donald J. Walker Mgmt For For For 1.10 Elect Lawrence D. Mgmt For For For Worrall 1.11 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mallinckrodt PLC Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 08/14/2014 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 ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cesar L. Alvarez Mgmt For Withhold Against 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/22/2015 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 Against Against 8 Elect Robert E. Switz Mgmt For Against Against 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For For For Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Collella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 To Approve the 162(m) Mgmt For For For Executive Cash Incentive Plan. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mosaic Co. Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Mgmt For For For Prokopanko 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/22/2015 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 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Chess Mgmt For For For 2 Elect Susan Wang Mgmt For For For 3 Elect Roy A. Whitfield Mgmt For For For 4 Amendment to the 2012 Mgmt For For For Performance Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/14/2015 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. Brunner Mgmt For For For 1.2 Elect Richard D. Holder Mgmt For For For 1.3 Elect David L. Pugh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/23/2015 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, Mgmt For For For Jr. 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Jan R. Horsfall Mgmt For For For 1.6 Elect Julia L. Johnson Mgmt For For For 1.7 Elect Denton Louis Mgmt For For For Peoples 1.8 Elect Robert C. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 05/07/2015 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 Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Cosgrove Mgmt For For For 5 Elect David W. Crane Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Schaumburg Mgmt For For For 11 Elect Evan J. Mgmt For For For Silverstein 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/12/2015 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 06/02/2015 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 Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Mgmt For For For Tsai 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Om Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl R. Mgmt For For For Christenson 1.2 Elect Joseph M. Gingo Mgmt For For For 1.3 Elect David A. Lorber Mgmt For For For 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 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall A. Lipps Mgmt For For For 1.2 Elect Mark W. Parrish Mgmt For For For 1.3 Elect Vance B. Moore Mgmt For Withhold Against 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeremy M. Jones Mgmt For For For 1.2 Elect Marty R. Kittrell Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 01/27/2015 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 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Eliezer Tokman Mgmt For For For 3 Elect Michael Anghel Mgmt For Against Against 4 Certification of Mgmt N/A Against N/A Personal Interest 5 Elect Joseph Tenne Mgmt For For For 6 Certification of Mgmt N/A Against N/A Personal Interest 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 08/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Declassify Mgmt For For For the Board of Directors ________________________________________________________________________________ Oritani Financial Corp. Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Doyle, Mgmt For For For Jr. 1.2 Elect John J. Skelly, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oshkosh Corporation Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688239201 02/03/2015 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. Mgmt For For For Donnelly 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Kathleen J. Hempel Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Stephen D. Newlin Mgmt For For For 1.6 Elect Craig P. Omtvedt Mgmt For For For 1.7 Elect Duncan J. Palmer Mgmt For For For 1.8 Elect John S. Shiely Mgmt For For For 1.9 Elect Richard G. Sim Mgmt For For For 1.10 Elect Charles L. Szews Mgmt For For For 1.11 Elect William S. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Brown Mgmt For For For 1.2 Elect Kathleen A. Mgmt For For For Dahlberg 1.3 Elect Nicholas Mgmt For For For DeBenedictis 1.4 Elect Kevin M Fogarty Mgmt For For For 1.5 Elect J. Robert Hall Mgmt For For For 1.6 Elect Richard C. Ill Mgmt For For For 1.7 Elect Ronald J. Naples Mgmt For For For 1.8 Elect Dante C. Parrini Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2015 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 Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 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 ________________________________________________________________________________ PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/19/2015 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 For For 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 4 2015 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Physicians Realty Trust Ticker Security ID: Meeting Date Meeting Status DOC CUSIP 71943U104 05/07/2015 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. Thomas Mgmt For For For 1.2 Elect Tommy G. Thompson Mgmt For For For 1.3 Elect Stanton D. Mgmt For For For Anderson 1.4 Elect Mark A. Mgmt For Withhold Against Baumgartner 1.5 Elect Albert C. Black, Mgmt For For For Jr. 1.6 Elect William A. Ebinger Mgmt For For For 1.7 Elect Richard A. Weiss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Physicians Realty Trust Ticker Security ID: Meeting Date Meeting Status DOC CUSIP 71943U104 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Thomas Mgmt For For For 1.2 Elect Tommy G. Thompson Mgmt For For For 1.3 Elect Stanton D. Mgmt For For For Anderson 1.4 Elect Mark A. Mgmt For For For Baumgartner 1.5 Elect Albert C. Black, Mgmt For For For Jr. 1.6 Elect William A. Ebinger Mgmt For For For 1.7 Elect Richard A. Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Pinnacle Foods Inc Ticker Security ID: Meeting Date Meeting Status PF CUSIP 72348P104 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ann Fandozzi Mgmt For Withhold Against 1.2 Elect Jason Giordano Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Piper Jaffray Companies Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/13/2015 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 4 Amendment to the 2003 Mgmt For For For Annual and Long-Term Incentive Plan ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Ballantine Mgmt For For For 2 Elect Rodney L. Brown, Mgmt For For For Jr. 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Jackson Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Shivery Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Precision Drilling Corporation Ticker Security ID: Meeting Date Meeting Status PD CUSIP 74022D308 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. Donovan Mgmt For For For 1.2 Elect Brian J. Gibson Mgmt For For For 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Catherine Hughes Mgmt For For For 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Stephen J.J. Mgmt For For For Letwin 1.7 Elect Kevin O. Meyers Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 1.9 Elect Robert L. Phillips 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 ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Martin Mgmt For For For 1.2 Elect Edward O'Donnell Mgmt For For For 1.3 Elect John Pugliese Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Executive Annual Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 02/26/2015 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. Buck Mgmt For For For 1.2 Elect Joseph D. Rupp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quintiles Transnational Holdings Inc Ticker Security ID: Meeting Date Meeting Status Q CUSIP 74876Y101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect John P. Mgmt For For For Connaughton 1.3 Elect John M. Leonard Mgmt For For For 1.4 Elect Leonard D. Mgmt For Withhold Against Schaeffer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For Against Against 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Mgmt For Against Against Director Qualification Bylaw 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen M. Burt Mgmt For For For 2 Elect Anesa Chaibi Mgmt For For For 3 Elect Dean A. Foate Mgmt For For For 4 Elect Henry W. Knueppel Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Company Name Change Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rex American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/02/2015 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 For For 4 Elect Edward M. Kress Mgmt For Against Against 5 Elect Charles A. Elcan Mgmt For Against Against 6 Elect David S. Harris Mgmt For Against Against 7 Elect Mervyn L. Alphonso Mgmt For Against Against 8 Elect Lee Fisher Mgmt For For For 9 Elect J. Dennis Hastert Mgmt For For For 10 Approval of 2015 Mgmt For For For Incentive Plan ________________________________________________________________________________ RF Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status RFMD CUSIP 749941100 09/05/2014 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 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J. Mgmt For For For Bernlohr 1.2 Elect Jenny A. Hourihan Mgmt For For For 1.3 Elect Bettina M. Whyte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Guenther Braun Mgmt For For For 1.2 Elect Ralph E. Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Incentive Stock Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/28/2015 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 Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph F. Boyd, Jr. Mgmt For For For 1.2 Elect Susan D. Goff Mgmt For For For 1.3 Elect Robert L. Orndorff Mgmt For For For 1.4 Elect Daniel J. Schrider Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Omnibus Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Palermo Mgmt For For For Cotton 2 Elect Thomas F. Olson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/29/2015 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 John C. Burville Mgmt For For For 4 Elect Michael J. Mgmt For For For Morrissey 5 Elect Gregory E. Murphy Mgmt For For For 6 Elect Cynthia S. Mgmt For For For Nicholson 7 Elect Ronald L. O'Kelley Mgmt For For For 8 Elect William M. Rue Mgmt For Against Against 9 Elect John S. Scheid Mgmt For For For 10 Elect J. Brian Thebault Mgmt For For For 11 Elect Philip H. Urban Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Han-Ping D. Shieh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. McLachlan Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Mgmt For For For Alschuler, Jr. 1.2 Elect Stephen L. Green Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spectrum Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 01/27/2015 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 Maura Mgmt For For For 1.2 Elect Terry L Polistina Mgmt For For For 1.3 Elect Hugh R. Rovit Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spirit AeroSystems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Chadwell 1.2 Elect Paul E. Fulchino Mgmt For For For 1.3 Elect Richard A. Mgmt For For For Gephardt 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Ronald T. Kadish Mgmt For For For 1.6 Elect Christopher E. Mgmt For For For Kubasik 1.7 Elect Larry A. Lawson Mgmt For For For 1.8 Elect John L. Plueger Mgmt For For For 1.9 Elect Francis Raborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Technical Amendments to Mgmt For For For Bylaws ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/16/2015 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 George W. Buckley Mgmt For For For 1.3 Elect Patrick D. Mgmt For For For Campbell 1.4 Elect Carlos M. Cardoso Mgmt For For For 1.5 Elect Robert B. Coutts Mgmt For For For 1.6 Elect Debra A. Crew Mgmt For For For 1.7 Elect Benjamin H. Mgmt For For For Griswold, IV 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect John F. Lundgren Mgmt For For For 1.10 Elect Marianne M. Parrs Mgmt For For For 1.11 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 ________________________________________________________________________________ Starz Ticker Security ID: Meeting Date Meeting Status STRZA CUSIP 85571Q102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew T. Heller Mgmt For Withhold Against 1.2 Elect Jeffrey F. Mgmt For For For Sagansky 1.3 Elect Charles Y. Tanabe Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 04/28/2015 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 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/28/2015 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 Louis J. Cappelli Mgmt For For For 1.3 Elect James F. Deutsch Mgmt For For For 1.4 Elect Navy E. Djonovic Mgmt For For For 1.5 Elect Fernando Ferrer Mgmt For For For 1.6 Elect William F. Helmer Mgmt For For For 1.7 Elect Thomas G. Kahn Mgmt For For For 1.8 Elect James B. Klein Mgmt For For For 1.9 Elect Jack L. Kopnisky Mgmt For For For 1.10 Elect Robert W. Lazar Mgmt For For For 1.11 Elect John C. Millman Mgmt For For For 1.12 Elect Richard O'Toole Mgmt For For For 1.13 Elect Burt Steinberg Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Approval of the 2015 Mgmt For For For Omnibus Equity and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/22/2015 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 ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For 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 For For Executive Compensation ________________________________________________________________________________ Summit Hotel Properties, Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 06/15/2015 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 For For 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 Jeffrey W. Jones Mgmt For For For 1.5 Elect Kenneth J. Kay Mgmt For For For 1.6 Elect Thomas W. Storey Mgmt For Withhold Against 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 For For Equity Incentive Plan ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John V Arabia Mgmt For For For 1.2 Elect Andrew Batinovich Mgmt For For For 1.3 Elect Z. Jamie Behar Mgmt For For For 1.4 Elect Thomas A. Lewis Mgmt For For For Jr. 1.5 Elect Keith M. Locker Mgmt For For For 1.6 Elect Douglas M. Mgmt For For For Pasquale 1.7 Elect Keith P. Russell Mgmt For For For 1.8 Elect Lewis N. Wolff Mgmt For For For 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 04/28/2015 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, Mgmt For For For II 2 Elect Paul R. Garcia Mgmt For For For 3 Elect David H. Hughes Mgmt For For For 4 Elect M. Douglas Ivester Mgmt For For For 5 Elect Kyle P. Legg Mgmt For For For 6 Elect William A. Mgmt For For For Linnenbringer 7 Elect Donna S. Morea Mgmt For For For 8 Elect David M. Ratcliffe Mgmt For For For 9 Elect William H. Mgmt For For For Rogers, Jr. 10 Elect Frank W. Scruggs Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. 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 Recoupment Report ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect James K. Murray, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect William H. Cary Mgmt For For For 3 Elect Daniel O. Colao Mgmt For For For 4 Elect Alexander Mgmt For For For Dimitrief 5 Elect Anne Kennelly Mgmt For For For Kratky 6 Elect Dmitri L. Stockton Mgmt For For For 7 Elect Roy A. Guthrie Mgmt For For For 8 Elect Richard C. Mgmt For Against Against Hartnack 9 Elect Jeffrey G. Naylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the Annual Mgmt For For For Incentive Plan 13 Approval of the 162(m) Mgmt For For For Material Terms Under the 2014 Long Term Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TiVo Inc. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706108 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas S. Rogers Mgmt For For For 2 Elect David B. Yoffie Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Equity Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Mgmt For For For Matthews 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Stock Option and Mgmt For For For Incentive Plan 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Amendment to Par Value Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Triquint Semiconductor, Inc. Ticker Security ID: Meeting Date Meeting Status TQNT CUSIP 89674K103 09/05/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Misc. Article Amendments Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For 4 Advisory Vote on Golden Mgmt For For For Parachutes 5 Amendment to the 2013 Mgmt For For For Incentive Plan ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas O. Maggs Mgmt For For For 1.2 Elect Robert J. Mgmt For For For McCormick 1.3 Elect William J. Purdy Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 01/30/2015 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 Donnie Smith Mgmt For For For 8 Elect Robert Thurber Mgmt For For For 9 Elect Barbara A. Tyson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Water Stewardship Policy 12 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHldr Against Against For Regarding Report on Palm Oil ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ellen R. M. Boyer Mgmt For For For 2 Elect Raymond P. Davis Mgmt For For For 3 Elect Robert C. Donegan Mgmt For For For 4 Elect C. Webb Edwards Mgmt For For For 5 Elect Peggy Y. Fowler Mgmt For For For 6 Elect Stephen M. Gambee Mgmt For For For 7 Elect James S. Greene Mgmt For For For 8 Elect Luis F. Machuca Mgmt For For For 9 Elect Maria M. Pope Mgmt For For For 10 Elect Susan F. Stevens Mgmt For For For 11 Elect Hilliard C. Terry Mgmt For For For III 12 Elect Bryan L. Timm Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy C. Tallent Mgmt For For For 1.2 Elect Robert H. Blalock Mgmt For For For 1.3 Elect Clifford V. Brokaw Mgmt For For For 1.4 Elect L. Cathy Cox Mgmt For For For 1.5 Elect Steven J. Mgmt For For For Goldstein 1.6 Elect H. Lynn Harton Mgmt For For For 1.7 Elect W. C. Nelson, Jr. Mgmt For For For 1.8 Elect Thomas A. Mgmt For For For Richlovsky 1.9 Elect Tim Wallis Mgmt For For For 2 Amendment to the Mgmt For For For Management Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 910304104 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paula A. Aiello Mgmt For For For 1.2 Elect Carol A. Leary Mgmt For For For 1.3 Elect Kevin E. Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Increase of Authorized Mgmt For For For Common Stock 6 Reincorporation from Mgmt For For For the State of Connecticut to Delaware. 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 91030T109 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H.W. Mgmt For For For Crawford 1.2 Elect Michael F. Crowley Mgmt For For For 1.3 Elect Raymond H. Lefurge 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 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Drahozal 1.2 Elect Jack B. Evans Mgmt For For For 1.3 Elect George D. Milligan Mgmt For For For 1.4 Elect Michael W. Mgmt For For For Phillips 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Mgmt For For For Sutherland 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/18/2015 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 Richard C. Elias Mgmt For For For 4 Elect Elizabeth H. Mgmt For Against Against Gemmill 5 Elect Rosemarie B. Greco Mgmt For For For 6 Elect C. Keith Hartley Mgmt For For For 7 Elect Lawrence Lacerte Mgmt For For For 8 Elect Sidney D. Mgmt For Against Against Rosenblatt 9 Elect Sherwin I. Mgmt For For For Seligsohn 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael E. A. Mgmt For Withhold Against Carpenter 1.2 Elect Therese M. Vaughan Mgmt For For For 1.3 Elect Christopher E. Mgmt For Withhold Against Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2005 Mgmt For Against Against Long-Term Incentive Plan ________________________________________________________________________________ VCA Inc. Ticker Security ID: Meeting Date Meeting Status WOOF CUSIP 918194101 04/16/2015 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. Baumer Mgmt For For For 1.2 Elect Frank Reddick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Annual Cash Mgmt For For For Incentive Plan 4 2015 Equity Incentive Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Genocide-Free Investing ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jane P. Chwick Mgmt For For For 2 Elect Patrick G. Flynn Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For Against Against Hubbell 5 Elect Hendricus A. Mgmt For For For Koemans 6 Elect Rodney O. Martin, Mgmt For For For Jr. 7 Elect Willem F. Nagel Mgmt For For For 8 Elect Deborah C. Wright Mgmt For For For 9 Elect David K. Zwiener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 2014 Omnibus Employee Mgmt For For For Incentive Plan 13 Amendment to the 2013 Mgmt For For For Omnibus Non-Employee Director Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas C. Godlasky Mgmt For For For 1.2 Elect Dennis E. Logue Mgmt For For For 1.3 Elect Michael F. Mgmt For For For Morrissey 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roy M. Whitehead Mgmt For For For 1.2 Elect Mark Tabbutt 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 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven J. Crandall Mgmt For For For 1.2 Elect Joseph J. Mgmt For For For MarcAurele 1.3 Elect Victor J. Mgmt For For For Orsinger II 1.4 Elect Edwin J. Santos 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 05/13/2015 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 Richard J. Mgmt For For For Cathcart 1.4 Elect W. Craig Kissel Mgmt For For For 1.5 Elect John K. Mgmt For For For McGillicuddy 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weatherford International plc Ticker Security ID: Meeting Date Meeting Status WFT CUSIP H27013103 09/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Mgmt For Against Against Macaulay 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Robert A. Mgmt For For For Finkenzeller 5 Elect Elizabeth E. Flynn Mgmt For For For 6 Elect C. Michael Jacobi Mgmt For Against Against 7 Elect Laurence C. Morse Mgmt For For For 8 Elect Karen R. Osar Mgmt For For For 9 Elect Mark Pettie Mgmt For For For 10 Elect Charles W. Shivery Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 1992 Mgmt For For For Stock Option Plan ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/11/2015 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 Kenneth A. Burdick Mgmt For For For 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect D. Robert Graham Mgmt For Against Against 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 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/05/2014 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 Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Refining, Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carin M. Barth Mgmt For For For 1.2 Elect Sigmund L. Mgmt For For For Cornelius 1.3 Elect Paul L. Foster Mgmt For For For 1.4 Elect L. Frederick Mgmt For Withhold Against Francis 1.5 Elect Robert J. Hassler Mgmt For For For 1.6 Elect Brian J. Hogan Mgmt For For For 1.7 Elect Scott D. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Incentive Plan Mgmt For For For ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 12/03/2014 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 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Wilshire Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WIBC CUSIP 97186T108 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig Mautner Mgmt For For For 1.2 Elect John R. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xcerra Corp. Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce R. Wright Mgmt For For For 1.2 Elect David G. Tacelli Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290102 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. Mgmt For For For McGavick 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For For For Directors Plan ________________________________________________________________________________ XO Group Inc. Ticker Security ID: Meeting Date Meeting Status XOXO CUSIP 983772104 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane Irvine Mgmt For For For 1.2 Elect Barbara Messing Mgmt For For For 1.3 Elect Michael Steib Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Strategic High Income ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CINS 035710409 05/21/2015 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 Wellington J. Denahan 1.2 Elect Director Michael Mgmt For For For Haylon 1.3 Elect Director Donnell Mgmt For For For A. Segalas 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tim Cook Mgmt For For For 2 Elect Director Al Gore Mgmt For For For 3 Elect Director Bob Iger Mgmt For For For 4 Elect Director Andrea Mgmt For For For Jung 5 Elect Director Art Mgmt For For For Levinson 6 Elect Director Ron Sugar Mgmt For For For 7 Elect Director Sue Mgmt For For For Wagner 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 10 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 11 Report on Risks ShrHldr Against Against For Associated with Repeal of Climate Change Policies 12 Adopt Proxy Access Right ShrHldr Against For Against ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/06/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francisco L. Mgmt For For For Borges as Director 1.2 Elect G. Lawrence Buhl Mgmt For For For as Director 1.3 Elect Stephen A. Cozen Mgmt For For For as Director 1.4 Elect Dominic J. Mgmt For For For Frederico as Director 1.5 Elect Bonnie L. Howard Mgmt For For For as Director 1.6 Elect Patrick W. Kenny Mgmt For For For as Director 1.7 Elect Simon W. Leathes Mgmt For For For as Director 1.8 Elect Michael T. O'Kane Mgmt For For For as Director 1.9 Elect Yukiko Omura as Mgmt For For For Director 1.10 Elect Howard W. Albert Mgmt For For For as Director of Assured Guaranty Re Ltd 1.11 Elect Robert A. Mgmt For For For Bailenson as Director of Assured Guaranty Re Ltd 1.12 Elect Russell B. Mgmt For For For Brewer, II as Director of Assured Guaranty Re Ltd 1.13 Elect Gary Burnet as Mgmt For For For Director of Assured Guaranty Re Ltd 1.14 Elect Stephen Mgmt For For For Donnarumma as Director of Assured Guaranty Re Ltd 1.15 Elect Dominic J. Mgmt For For For Frederico as Director of Assured Guaranty Re Ltd 1.16 Elect James M. Michener Mgmt For For For as Director of Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as as Auditors 4 Ratify PwC as AG Re's Mgmt For For For Auditors ________________________________________________________________________________ AstraZeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP G0593M107 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Reappoint KPMG LLP as Mgmt For For For Auditors 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 Re-elect Marc Dunoyer Mgmt For For For as Director 5.4 Elect Cori Bargmann as Mgmt For For For Director 5.5 Re-elect Genevieve Mgmt For For For Berger as Director 5.6 Re-elect Bruce Mgmt For For For Burlington as Director 5.7 Re-elect Ann Cairns as Mgmt For For For Director 5.8 Re-elect Graham Mgmt For For For Chipchase as Director 5.9 Re-elect Jean-Philippe Mgmt For For For Courtois as Director 5.10 Re-elect Rudy Markham Mgmt For For For as Director 5.11 Re-elect Shriti Vadera Mgmt For For For as Director 5.12 Re-elect Marcus Mgmt For For For Wallenberg as Director 6 Approve Remuneration Mgmt For For For Report 7 Authorise EU Political Mgmt For For For Donations and Expenditure 8 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 10 Authorise Market Mgmt For For For Purchase of Ordinary Shares 11 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 12 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CINS 00206R102 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For L. Stephenson 1.2 Elect Director Scott T. Mgmt For For For Ford 1.3 Elect Director Glenn H. Mgmt For For For Hutchins 1.4 Elect Director William Mgmt For For For E. Kennard 1.5 Elect Director Jon C. Mgmt For For For Madonna 1.6 Elect Director Michael Mgmt For For For B. McCallister 1.7 Elect Director John B. Mgmt For For For McCoy 1.8 Elect Director Beth E. Mgmt For For For Mooney 1.9 Elect Director Joyce M. Mgmt For For For Roche 1.10 Elect Director Matthew Mgmt For For For K. Rose 1.11 Elect Director Cynthia Mgmt For For For B. Taylor 1.12 Elect Director Laura Mgmt For For For D'Andrea Tyson 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Indirect ShrHldr Against For Against Political Contribution 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Amend Bylaws to Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CINS 086516101 06/09/2015 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 Lisa M. Mgmt For For For Caputo 1.3 Elect Director J. Mgmt For For For Patrick Doyle 1.4 Elect Director Russell Mgmt For For For P. Fradin 1.5 Elect Director Kathy J. Mgmt For For For Higgins Victor 1.6 Elect Director Hubert Mgmt For For For Joly 1.7 Elect Director David W. Mgmt For For For Kenny 1.8 Elect Director Thomas Mgmt For For For L. 'Tommy' Millner 1.9 Elect Director Gerard Mgmt For For For R. Vittecoq 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jens Mgmt For For For Alder 1.2 Elect Director Raymond Mgmt For For For J. Bromark 1.3 Elect Director Gary J. Mgmt For For For Fernandes 1.4 Elect Director Michael Mgmt For For For P. Gregoire 1.5 Elect Director Rohit Mgmt For For For Kapoor 1.6 Elect Director Kay Mgmt For For For Koplovitz 1.7 Elect Director Mgmt For For For Christopher B. Lofgren 1.8 Elect Director Richard Mgmt For For For Sulpizio 1.9 Elect Director Laura S. Mgmt For For For Unger 1.10 Elect Director Arthur Mgmt For For For F. Weinbach 1.11 Elect Director Renato Mgmt For For For (Ron) Zambonini 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CINS 14040H105 04/30/2015 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 Ernst & Young Mgmt For For For LLP as Auditors 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 Amend Bylaws-- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CINS 166764100 05/27/2015 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 Alexander B. Cummings, Jr. 1.2 Elect Director Linnet Mgmt For For For F. Deily ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CINS 166764100 05/27/2015 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 E. Denham 1.2 Elect Director Alice P. Mgmt For For For Gast 1.3 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.4 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.5 Elect Director Charles Mgmt For For For W. Moorman, IV 1.6 Elect Director John G. Mgmt For For For Stumpf 1.7 Elect Director Ronald Mgmt For For For D. Sugar 1.8 Elect Director Inge G. Mgmt For For For Thulin 1.9 Elect Director Carl Ware Mgmt For For For 1.10 Elect Director John S. Mgmt For For For Watson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 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 Prohibit Political ShrHldr Against Against For Spending 7 Increase Return of ShrHldr Against Against For Capital to Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 9 Report on the Result of ShrHldr Against For Against Efforts to Minimize Hydraulic Fracturing Impacts 10 Proxy Access ShrHldr Against For Against 11 Require Independent ShrHldr Against Against For Board Chairman 12 Require Director ShrHldr Against For Against Nominee with Environmental Experience 13 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol A. Mgmt For For For Bartz 2 Elect Director M. Mgmt For For For Michele Burns 3 Elect Director Michael Mgmt For For For D. Capellas 4 Elect Director John T. Mgmt For For For Chambers 5 Elect Director Brian L. Mgmt For For For Halla 6 Elect Director John L. Mgmt For For For Hennessy 7 Elect Director Kristina Mgmt For For For M. Johnson 8 Elect Director Roderick Mgmt For For For C. McGeary 9 Elect Director Arun Mgmt For For For Sarin 10 Elect Director Steven Mgmt For For For M. West 11 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Establish Public Policy ShrHldr Against Against For Board Committee 15 Adopt Proxy Access Right ShrHldr Against Against For 16 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CINS 20825C104 05/12/2015 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 John V. Mgmt For For For Faraci 1.6 Elect Director Jody L. Mgmt For For For Freeman 1.7 Elect Director Gay Huey Mgmt For For For Evans 1.8 Elect Director Ryan M. Mgmt For For For Lance 1.9 Elect Director Arjun N. Mgmt For For For Murti 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Harald Mgmt For For For J. Norvik 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 6 Remove or Adjust ShrHldr Against Against For Reserve Metrics used for Executive Compensation 7 Adopt Proxy Access Right ShrHldr Against For Against ________________________________________________________________________________ Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 10/10/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For TNA N/A W. Barnes 2 Elect Director Gregory Mgmt For TNA N/A L. Burns 3 Elect Director Jeffrey Mgmt For TNA N/A H. Fox 4 Elect Director Mgmt For TNA N/A Christopher J. (CJ) Fraleigh 5 Elect Director Steven Mgmt For TNA N/A Odland 6 Elect Director Michael Mgmt For TNA N/A D. Rose 7 Elect Director Maria A. Mgmt For TNA N/A Sastre 8 Elect Director Enrique Mgmt For TNA N/A Silva 9 Advisory Vote to Ratify Mgmt For TNA N/A Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For TNA N/A 11 Provide Proxy Access Mgmt For TNA N/A Right 12 Report on Political ShrHldr Against TNA N/A Contributions 13 Report on Lobbying ShrHldr Against TNA N/A Payments and Policy ________________________________________________________________________________ Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 10/10/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Betsy ShrHldr For For For S. Atkins 2 Elect Directors ShrHldr For For For Margaret Shan Atkins 3 Elect Directors Jean M. ShrHldr For For For Birch 4 Elect Directors Bradley ShrHldr For For For D. Blum 5 Elect Directors Peter ShrHldr For For For A. Feld 6 Elect Directors James ShrHldr For For For P. Fogarty 7 Elect Directors Cynthia ShrHldr For For For T. Jamison 8 Elect Directors William ShrHldr For For For H. Lenehan 9 Elect Directors Lionel ShrHldr For For For L. Nowell, III 10 Elect Directors Jeffrey ShrHldr For For For C. Smith 11 Elect Directors Charles ShrHldr For For For M. Sonsteby 12 Elect Directors Alan N. ShrHldr For For For Stillman 13 Advisory Vote to Ratify Mgmt N/A For N/A Named Executive Officers' Compensation 14 Ratify Auditors Mgmt N/A For N/A 15 Provide Proxy Access Mgmt For For For Right 16 Report on Political ShrHldr For For For Contributions 17 Report on Lobbying ShrHldr For For For Payments and Policy ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Todd M. Mgmt For For For Bluedorn 1.2 Elect Director Mgmt For For For Christopher M. Connor 1.3 Elect Director Michael Mgmt For For For J. Critelli 1.4 Elect Director Mgmt For For For Alexander M. Cutler 1.5 Elect Director Charles Mgmt For For For E. Golden 1.6 Elect Director Linda A. Mgmt For For For Hill 1.7 Elect Director Arthur Mgmt For For For E. Johnson 1.8 Elect Director Ned C. Mgmt For For For Lautenbach 1.9 Elect Director Deborah Mgmt For For For L. McCoy 1.10 Elect Director Gregory Mgmt For For For R. Page 1.11 Elect Director Sandra Mgmt For For For Pianalto 1.12 Elect Director Gerald Mgmt For For For B. Smith 2 Approve Omnibus Stock Mgmt For For For Plan 3 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CINS 532457108 05/04/2015 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 Katherine Baicker 1.2 Elect Director J. Erik Mgmt For For For Fyrwald 1.3 Elect Director Ellen R. Mgmt For For For Marram 1.4 Elect Director Jackson Mgmt For For For P. Tai 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CUSIP T3643A145 05/13/2015 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CINS 345370860 05/14/2015 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 G. Butler 2 Elect Director Kimberly Mgmt For For For A. Casiano 3 Elect Director Anthony Mgmt For For For F. Earley, Jr. 4 Elect Director Mark Mgmt For For For Fields 5 Elect Director Edsel B. Mgmt For For For Ford II 6 Elect Director William Mgmt For For For Clay Ford, Jr. 7 Elect Director James P. Mgmt For For For Hackett 8 Elect Director James H. Mgmt For For For Hance, Jr. 9 Elect Director William Mgmt For For For W. Helman Iv 10 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 11 Elect Director William Mgmt For For For E. Kennard 12 Elect Director John C. Mgmt For For For Lechleiter 13 Elect Director Ellen R. Mgmt For For For Marram 14 Elect Director Gerald Mgmt For For For L. Shaheen 15 Elect Director John L. Mgmt For For For Thornton 16 Ratify Mgmt For For For PricewaterhouseCoopers LLPas Auditors 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 19 Amend Bylaws to Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CINS 458140100 05/21/2015 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 Aneel Mgmt For For For Bhusri 1.3 Elect Director Andy D. Mgmt For For For Bryant 1.4 Elect Director Susan L. Mgmt For For For Decker 1.5 Elect Director John J. Mgmt For Against Against Donahoe 1.6 Elect Director Reed E. Mgmt For For For Hundt 1.7 Elect Director Brian M. Mgmt For For For Krzanich 1.8 Elect Director James D. Mgmt For For For Plummer 1.9 Elect Director David S. Mgmt For For For Pottruck 1.10 Elect Director Frank D. Mgmt For For For Yeary 1.11 Elect Director David B. Mgmt For For For Yoffie 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Adopt Holy Land ShrHldr Against Against For Principles 7 Require Independent ShrHldr Against For Against Board Chairman 8 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CINS 478160104 04/23/2015 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 D. Scott Mgmt For For For Davis 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 William Mgmt For For For D. Perez 1.9 Elect Director Charles Mgmt For For For Prince 1.10 Elect Director A. Mgmt For For For Eugene Washington 1.11 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Policy Regarding ShrHldr Against Against For Overextended Directors 5 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions 6 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CINS 46625h100 05/19/2015 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 Against Against Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 8 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 9 Report on Certain ShrHldr Against For Against Vesting Program 10 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CINS 487836108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Benjamin Mgmt For For For Carson 1.2 Elect Director John Mgmt For For For Dillon 1.3 Elect Director Zachary Mgmt For For For Gund 1.4 Elect Director Jim Mgmt For For For Jenness 1.5 Elect Director Don Mgmt For For For Knauss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Robert Mgmt For For For M. Calderoni 3 Elect Director John T. Mgmt For For For Dickson 4 Elect Director Emiko Mgmt For For For Higashi 5 Elect Director Kevin J. Mgmt For For For Kennedy 6 Elect Director Gary B. Mgmt For For For Moore 7 Elect Director Robert Mgmt For For For A. Rango 8 Elect Director Richard Mgmt For For For P. Wallace 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kraft Foods Group, Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CINS 50076Q106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Abelardo Mgmt For For For E. Bru 1.2 Elect Director John T. Mgmt For For For Cahill 1.3 Elect Director L. Kevin Mgmt For For For Cox 1.4 Elect Director Myra M. Mgmt For For For Hart 1.5 Elect Director Peter B. Mgmt For For For Henry 1.6 Elect Director Jeanne Mgmt For For For P. Jackson 1.7 Elect Director Terry J. Mgmt For For For Lundgren 1.8 Elect Director Mackey Mgmt For For For J. McDonald 1.9 Elect Director John C. Mgmt For For For Pope 1.10 Elect Director E. Mgmt For For For Follin Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Report on Risks ShrHldr Against For Against Associated with Use of Battery Cages in Supply Chain 5 Report on Supply Chain ShrHldr Against For Against Impact on Deforestation 6 Assess Environmental ShrHldr Against For Against Impact of Non-Recyclable Packaging 7 Report on ShrHldr Against For Against Sustainability, Including GHG Goals ________________________________________________________________________________ LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/06/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robin Buchanan Mgmt For For For Supervisory Board 1.2 Elect Stephen F. Cooper Mgmt For For For to Supervisory Board 1.3 Elect Isabella D. Goren Mgmt For For For to Supervisory Board 1.4 Elect Robert G. Gwin to Mgmt For For For Supervisory Board 2.1 Elect Kevin W. Brown to Mgmt For For For Management Board 2.2 Elect Jeffrey A. Kaplan Mgmt For For For to Management Board 3 Adopt Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 8 Approve Dividends of Mgmt For For For USD 2.80 Per Share 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Authorize Board to Mgmt For For For Issue Shares up to 20 Percent of Authorized Capital 11 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuances 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CINS 55616P104 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director John A. Mgmt For For For Bryant 1.3 Elect Director Deirdre Mgmt For For For P. Connelly 1.4 Elect Director Meyer Mgmt For For For Feldberg 1.5 Elect Director Leslie Mgmt For For For D. Hale 1.6 Elect Director Sara Mgmt For For For Levinson 1.7 Elect Director Terry J. Mgmt For For For Lundgren 1.8 Elect Director Joseph Mgmt For For For Neubauer 1.9 Elect Director Joyce M. Mgmt For For For Roche 1.10 Elect Director Paul C. Mgmt For For For Varga 1.11 Elect Director Craig E. Mgmt For For For Weatherup 1.12 Elect Director Marna C. Mgmt For For For Whittington 1.13 Elect Director Annie Mgmt For For For Young-Scrivner 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Reduction of Mgmt For For For Share Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 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 H. Anderson 1.2 Elect Director Scott C. Mgmt For For For Donnelly 1.3 Elect Director Omar Mgmt For For For Ishrak 1.4 Elect Director Shirley Mgmt For For For Ann Jackson 1.5 Elect Director Michael Mgmt For For For O. Leavitt 1.6 Elect Director James T. Mgmt For For For Lenehan 1.7 Elect Director Denise Mgmt For For For M. O'Leary 1.8 Elect Director Kendall Mgmt For For For J. Powell 1.9 Elect Director Robert Mgmt For For For C. Pozen 1.10 Elect Director Preetha Mgmt For Withhold Against Reddy 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 6 Reduce Supermajority Mgmt For For For Vote Requirement for Establishing Range For Board Size 7 Reduce Supermajority Mgmt For For For Vote Requirement for Removal of Directors 8 Reduce Supermajority Mgmt For For For Vote Requirement for Amendment of Articles ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CINS 59156R108 04/28/2015 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 Alfred Mgmt For For For F. Kelly, Jr. 1.6 Elect Director Edward Mgmt For For For J. Kelly, III 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 2.1 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Certificate of Incorporation 2.2 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For H. Gates lll 2 Elect Director Maria M. Mgmt For For For Klawe 3 Elect Director Teri L. Mgmt For For For List-Stoll 4 Elect Director G. Mason Mgmt For For For Morfit 5 Elect Director Satya Mgmt For For For Nadella 6 Elect Director Charles Mgmt For For For H. Noski 7 Elect Director Helmut Mgmt For For For Panke 8 Elect Director Charles Mgmt For For For W. Scharf 9 Elect Director John W. Mgmt For For For Stanton 10 Elect Director John W. Mgmt For For For Thompson 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For 13 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/28/2014 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 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 Elect John Pettigrew as Mgmt For For For Director 8 Re-elect Philip Aiken Mgmt For For For as Director 9 Re-elect Nora Mead Mgmt For For For Brownell as Director 10 Re-elect Jonathan Mgmt For For For Dawson as Director 11 Elect Therese Esperdy Mgmt For For For as Director 12 Re-elect Paul Golby as Mgmt For For For Director 13 Re-elect Ruth Kelly as Mgmt For For For Director 14 Re-elect Mark Mgmt For For For Williamson 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 Policy 18 Approve Remuneration Mgmt For For For Report 19 Amend Long Term Mgmt For For For Performance Plan 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Approve Scrip Dividend Mgmt For For For Scheme 22 Authorise Directors to Mgmt For For For Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 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 ________________________________________________________________________________ New York Community Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NYCB CINS 649445103 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Maureen Mgmt For For For E. Clancy 1.2 Elect Director Hanif Mgmt For For For 'Wally' Dahya 1.3 Elect Director Joseph Mgmt For For For R. Ficalora 1.4 Elect Director James J. Mgmt For For For O'Donovan 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Proxy Access ShrHldr Against For Against ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP H5820Q150 02/27/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 6 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 7.7 Million 7 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 84 Million 8 Approve Remuneration Mgmt For For For Report 9 Reelect Joerg Reinhardt Mgmt For For For as Director and Board Chairman 10 Reelect Dimitri Azar as Mgmt For For For Director 11 Reelect Verena Briner Mgmt For For For as Director 12 Reelect Srikant Datar Mgmt For For For as Director 13 Reelect Ann Fudge as Mgmt For For For Director 14 Reelect Pierre Landolt Mgmt For For For as Director 15 Reelect Andreas von Mgmt For For For Planta as Director 16 Reelect Charles Sawyers Mgmt For For For as Director 17 Reelect Enrico Vanni as Mgmt For For For Director 18 Reelect William Winters Mgmt For For For as Director 19 Elect Nancy Andrews as Mgmt For For For Director 20 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 21 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 22 Appoint Enrico Vanni as Mgmt For For For Member of the Compensation Committee 23 Appoint William Winters Mgmt For For For as Member of the Compensation Committee 24 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 25 Designate Peter Zahn as Mgmt For For For Independent Proxy 26 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CINS 674599105 05/01/2015 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 John E. Mgmt For For For Feick 1.6 Elect Director Margaret Mgmt For For For M. Foran 1.7 Elect Director Carlos Mgmt For For For M. Gutierrez 1.8 Elect Director William Mgmt For For For R. Klesse 1.9 Elect Director Avedick Mgmt For For For B. Poladian 1.10 Elect Director Elisse Mgmt For For For B. Walter 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Claw-back of Payments ShrHldr Against For Against under Restatements 6 Adopt Proxy Access Right ShrHldr Against For Against 7 Report on Methane and ShrHldr Against For Against Flaring Emissions Management and Reduction Targets 8 Review and Assess ShrHldr Against For Against Membership of Lobbying Organizations ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CINS 717081103 04/23/2015 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 James M. Mgmt For For For Kilts 1.6 Elect Director Shantanu Mgmt For For For Narayen 1.7 Elect Director Suzanne Mgmt For For For Nora Johnson 1.8 Elect Director Ian C. Mgmt For For For Read 1.9 Elect Director Stephen Mgmt For For For W. Sanger 1.10 Elect Director James C. Mgmt For For For Smith 1.11 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CINS 69351T106 05/20/2015 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. Adkins 1.2 Elect Director Mgmt For For For Frederick M. Bernthal 1.3 Elect Director John W. Mgmt For Against Against Conway 1.4 Elect Director Philip Mgmt For For For G. Cox 1.5 Elect Director Steven Mgmt For For For G. Elliott 1.6 Elect Director Louise Mgmt For Against Against K. Goeser 1.7 Elect Director Stuart Mgmt For Against Against E. Graham 1.8 Elect Director Raja Mgmt For For For Rajamannar 1.9 Elect Director Craig A. Mgmt For Against Against Rogerson 1.10 Elect Director William Mgmt For For For H. Spence 1.11 Elect Director Natica Mgmt For For For von Althann 1.12 Elect Director Keith H. Mgmt For For For Williamson 1.13 Elect Director Armando Mgmt For For For Zagalo de Lima 2 Provide Right to Call Mgmt For For For Special Meeting 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Report on Political ShrHldr Against For Against Contributions 6 Proxy Access ShrHldr Against For Against 7 Require Independent ShrHldr Against For Against Board Chairman 8 Report on GHG Emission ShrHldr Against For Against Reduction Scenarios ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CINS 744320102 05/12/2015 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 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 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 T. Alexander 2 Elect Director Donald Mgmt For For For G. Cruickshank 3 Elect Director Raymond Mgmt For For For V. Dittamore 4 Elect Director Susan Mgmt For For For Hockfield 5 Elect Director Thomas Mgmt For For For W. Horton 6 Elect Director Paul E. Mgmt For For For Jacobs 7 Elect Director Sherry Mgmt For For For Lansing 8 Elect Director Harish Mgmt For For For Manwani 9 Elect Director Steven Mgmt For For For M. Mollenkopf 10 Elect Director Duane A. Mgmt For For For Nelles 11 Elect Director Clark T. Mgmt For For For 'Sandy' Randt, Jr. 12 Elect Director Mgmt For For For Francisco Ros 13 Elect Director Jonathan Mgmt For For For J. Rubinstein 14 Elect Director Brent Mgmt For For For Scowcroft 15 Elect Director Marc I. Mgmt For For For Stern 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP G7690A100 05/19/2015 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 Ben van Mgmt For For For Beurden as Director 4 Re-elect Guy Elliott as Mgmt For For For Director 5 Re-elect Euleen Goh as Mgmt For For For Director 6 Re-elect Simon Henry as Mgmt For For For Director 7 Re-elect Charles Mgmt For For For Holliday as Director 8 Re-elect Gerard Mgmt For For For Kleisterlee as Director 9 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 10 Re-elect Linda Stuntz Mgmt For For For as Director 11 Re-elect Hans Wijers as Mgmt For For For Director 12 Re-elect Patricia Mgmt For For For Woertz as Director 13 Re-elect Gerrit Zalm as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Approve Scrip Dividend Mgmt For For For Scheme 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Approve Strategic ShrHldr For For For Resilience for 2035 and Beyond ________________________________________________________________________________ Seagate Technology plc Ticker Security ID: Meeting Date Meeting Status STX CUSIP G7945M107 10/22/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For J. Luczo 2 Elect Director Frank J. Mgmt For For For Biondi, Jr. 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Mei-Wei Mgmt For For For Cheng 5 Elect Director William Mgmt For For For T. Coleman 6 Elect Director Jay L. Mgmt For For For Geldmacher 7 Elect Director Kristen Mgmt For For For M. Onken 8 Elect Director Chong Mgmt For For For Sup Park 9 Elect Director Gregorio Mgmt For For For Reyes 10 Elect Director Mgmt For For For Stephanie Tilenius 11 Elect Director Edward Mgmt For For For J. Zander 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 14 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 15 Amend Omnibus Stock Plan Mgmt For For For 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Authorize the Holding Mgmt For For For of the 2015 AGM at a Location Outside Ireland 18 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CINS 854502101 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrea Mgmt For For For J. Ayers 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Patrick Mgmt For For For D. Campbell 1.4 Elect Director Carlos Mgmt For For For M. Cardoso 1.5 Elect Director Robert Mgmt For For For B. Coutts 1.6 Elect Director Debra A. Mgmt For For For Crew 1.7 Elect Director Benjamin Mgmt For For For H. Griswold, IV 1.8 Elect Director Anthony Mgmt For For For Luiso 1.9 Elect Director John F. Mgmt For For For Lundgren 1.10 Elect Director Marianne Mgmt For For For M. Parrs 1.11 Elect Director Robert Mgmt For For For L. Ryan 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CINS 867914103 04/28/2015 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 Paul R. Mgmt For For For Garcia 1.3 Elect Director David H. Mgmt For For For Hughes 1.4 Elect Director M. Mgmt For For For Douglas Ivester 1.5 Elect Director Kyle Mgmt For For For Prechtl Legg 1.6 Elect Director William Mgmt For For For A. Linnenbringer 1.7 Elect Director Donna S. Mgmt For For For Morea 1.8 Elect Director David M. Mgmt For For For Ratcliffe 1.9 Elect Director William Mgmt For For For H. Rogers, Jr. 1.10 Elect Director Frank P. Mgmt For For For Scruggs, Jr. 1.11 Elect Director Thomas Mgmt For For For R. Watjen 1.12 Elect Director Phail Mgmt For For For Wynn, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Claw-back of Payments ShrHldr Against For Against under Restatements ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John M. Mgmt For For For Cassaday 2 Elect Director Judith Mgmt For For For B. Craven 3 Elect Director William Mgmt For For For J. DeLaney 4 Elect Director Larry C. Mgmt For For For Glasscock 5 Elect Director Jonathan Mgmt For For For Golden 6 Elect Director Joseph Mgmt For For For A. Hafner, Jr. 7 Elect Director Mgmt For For For Hans-Joachim Koerber 8 Elect Director Nancy S. Mgmt For For For Newcomb 9 Elect Director Richard Mgmt For For For G. Tilghman 10 Elect Director Jackie Mgmt For For For M. Ward 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Cushing Renaissance Fund Ticker Security ID: Meeting Date Meeting Status SZC CINS 231647108 05/21/2015 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 R. Mgmt For For For Bruce 1.2 Elect Director Ronald Mgmt For For For P. Trout ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CINS 969457100 05/21/2015 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 Keith A. Mgmt For For For Meister 1.10 Elect Director Steven Mgmt For For For W. Nance 1.11 Elect Director Murray Mgmt For For For D. Smith 1.12 Elect Director Janice Mgmt For For For D. Stoney 1.13 Elect Director Laura Mgmt For For For A. Sugg 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CINS 91913Y100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry D. Mgmt For For For Choate 1.2 Elect Director Joseph Mgmt For For For W. Gorder 1.3 Elect Director Deborah Mgmt For For For P. Majoras 1.4 Elect Director Donald Mgmt For For For L. Nickles 1.5 Elect Director Philip Mgmt For For For J. Pfeiffer 1.6 Elect Director Robert Mgmt For For For A. Profusek 1.7 Elect Director Susan Mgmt For For For Kaufman Purcell 1.8 Elect Director Stephen Mgmt For For For M. Waters 1.9 Elect Director Randall Mgmt For For For J. Weisenburger 1.10 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CINS 92343V104 05/07/2015 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 Mark T. Mgmt For For For Bertolini 1.3 Elect Director Richard Mgmt For For For L. Carrion 1.4 Elect Director Melanie Mgmt For For For L. Healey 1.5 Elect Director M. Mgmt For For For Frances Keeth 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 Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Net Neutrality ShrHldr Against For Against 5 Report on Indirect ShrHldr Against For Against Political Contributions 6 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding ShrHldr Against For Against Period 8 Provide Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882192 07/29/2014 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 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Elect Nick Read as Mgmt For For For Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Elect Sir Crispin Davis Mgmt For For For as Director 7 Elect Dame Clara Furse Mgmt For For For as Director 8 Elect Valerie Gooding Mgmt For For For as Director 9 Re-elect Renee James as Mgmt For For For Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Omid Mgmt For For For Kordestani as Director 12 Re-elect Nick Land as Mgmt For For For Director 13 Re-elect Luc Vandevelde 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 Policy 17 Approve Remuneration Mgmt For For For Report 18 Approve Incentive Plan Mgmt For For For 19 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 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 EU Political Mgmt For For For Donations and Expenditure 25 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ WHIRLPOOL CORPORATION Ticker Security ID: Meeting Date Meeting Status WHR CINS 963320106 04/21/2015 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 Gary T. Mgmt For For For DiCamillo 1.3 Elect Director Diane M. Mgmt For For For Dietz 1.4 Elect Director Gerri T. Mgmt For For For Elliott 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Michael Mgmt For For For F. Johnston 1.7 Elect Director John D. Mgmt For For For Liu 1.8 Elect Director Harish Mgmt For For For Manwani 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Michael Mgmt For For For A. Todman 1.11 Elect Director Michael Mgmt For For For D. White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A101 02/20/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reverse Stock Mgmt For For For Split 2 Amend Certificate of Mgmt For For For Incorporation of Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CINS 97382A200 05/14/2015 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 Francis Mgmt For For For X. ('Skip') Frantz 1.4 Elect Director Jeffrey Mgmt For For For T. Hinson 1.5 Elect Director Judy K. Mgmt For For For Jones 1.6 Elect Director William Mgmt For For For G. LaPerch 1.7 Elect Director William Mgmt For For For A. Montgomery 1.8 Elect Director Michael Mgmt For For For G. Stoltz 1.9 Elect Director Anthony Mgmt For For For W. Thomas 1.10 Elect Director Alan L. Mgmt For For For Wells 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Provide Right to Call Mgmt For For For Special Meeting 4 Eliminate Supermajority Mgmt For For For Vote Requirement 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica US Growth ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For For For Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 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 Hold Mgmt For For For Annual Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 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 ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Brian G. Kelly Mgmt For For For 3 Elect Robert A. Kotick Mgmt For For For 4 Elect Barry Meyer Mgmt For For For 5 Elect Robert J. Morgado Mgmt For For For 6 Elect Peter Nolan Mgmt For For For 7 Elect Richard Sarnoff Mgmt For For For 8 Elect Elaine P. Wynn Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect John F. Ferraro Mgmt For For For 1.5 Elect Darren R. Jackson Mgmt For For For 1.6 Elect Adriana Karaboutis Mgmt For For For 1.7 Elect William S. Oglesby Mgmt For For For 1.8 Elect J. Paul Raines Mgmt For For For 1.9 Elect Gilbert T. Ray Mgmt For For For 1.10 Elect Carlos A. Mgmt For For For Saladrigas 1.11 Elect O. Temple Sloan, Mgmt For For For III 1.12 Elect Jimmie L. Wade 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 Right to Act by Written Consent ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/15/2015 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 Elect Olympia J. Snowe 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 Report on Indirect Political Spending 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George H. Conrades Mgmt For For For 2 Elect Jill A. Greenthal Mgmt For For For 3 Elect F. Thomson Mgmt For For For Leighton 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy J. Wysenski Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Change of 2016 annual Mgmt For For For meeting venue. 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/20/2015 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 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 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 Labor Policies 17 Shareholder Proposal ShrHldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Green Tobacco Sickness Report ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 06/10/2015 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 Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Mgmt For For For Rubinstein 9 Elect Thomas O. Ryder Mgmt For For For 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker 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 Proxy Access 14 Shareholder Proposal ShrHldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Mgmt For For For Jr. 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk 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 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 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 Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell 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 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/17/2015 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 W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox 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 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For For For 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHldr Against Against For Regarding Director Tenure ________________________________________________________________________________ Coty Inc Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For For For 1.5 Elect Erhard Schoewel Mgmt For For For 1.6 Elect Robert Singer Mgmt For For For 1.7 Elect Jack L. Stahl Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Arnold W. Donald Mgmt For For For 1.4 Elect William G. Little Mgmt For For For 1.5 Elect Hans J. Loliger Mgmt For For For 1.6 Elect James H. Miller Mgmt For For For 1.7 Elect Josef M. Muller Mgmt For For For 1.8 Elect Thomas A. Ralph Mgmt For For For 1.9 Elect Caesar F. Sweitzer Mgmt For For For 1.10 Elect Jim L. Turner Mgmt For For For 1.11 Elect William S. Urkiel 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 Annual Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Mgmt For For For Jr. 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw 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 Compensation in the Event of a Change in Control ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Humberto P. Mgmt For For For Alfonso 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For For For 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Mgmt For For For Demeritt 7 Elect Robert M. Mgmt For For For Hernandez 8 Elect Julie F. Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 10 Elect Lewis M. Kling Mgmt For For For 11 Elect David W. Raisbeck Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Mgmt For For For Critelli 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 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 H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 11 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/01/2015 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 Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/14/2014 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 Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2015 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 Reed Hastings Mgmt For For For 1.5 Elect Jan Koum 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 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Freescale Semiconductor Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CUSIP G3727Q101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Krishnan Mgmt For For For Balasubramanian 1.2 Elect Chinh E. Chu Mgmt For For For 1.3 Elect D. Mark Durcan Mgmt For For For 1.4 Elect Daniel J. Heneghan Mgmt For For For 1.5 Elect Thomas H. Lister Mgmt For For For 1.6 Elect Gregg A. Lowe Mgmt For For For 1.7 Elect Joanne M. Maguire Mgmt For For For 1.8 Elect John W. Marren Mgmt For For For 1.9 Elect James A. Quella Mgmt For For For 1.10 Elect Peter Smitham Mgmt For For For 1.11 Elect Gregory L. Summe Mgmt For For For 1.12 Elect Claudius E. Watts Mgmt For For For IV 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 For For Incentive Plan ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert G. Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Mark Nunnelly Mgmt For For For 9 Elect Hanspeter Spek Mgmt For For For 10 Elect Mark Verdi Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 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 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/03/2015 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 Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 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 Renewable Energy Cost Report 8 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Policy Risk ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 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 ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Mgmt For For For Washington 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 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/08/2015 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 James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Mgmt For For For Incentive Plan 15 Shareholder Proposal ShrHldr For For For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For For For 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William V. Mgmt For For For Campbell 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora 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 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For For For Gasaway 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Mgmt For For For Peterson 8 Elect John N. Roberts Mgmt For For For III 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Elect John A. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew C. Mgmt For For For Flanigan 1.2 Elect Marla K. Shepard Mgmt For For For 1.3 Elect John F. Prim Mgmt For For For 1.4 Elect Thomas H. Wilson, Mgmt For For For Jr. 1.5 Elect Jacque R. Fiegel Mgmt For For For 1.6 Elect Thomas A. Wimsett Mgmt For For For 1.7 Elect Laura G. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 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 Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio 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 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/30/2014 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 N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller 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 13 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For For For 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 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 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 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 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Michaels Companies Inc Ticker Security ID: Meeting Date Meeting Status MIK CUSIP 59408Q106 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Josh Bekenstein Mgmt For Withhold Against 1.2 Elect Nadim El Gabbani Mgmt For For For 1.3 Elect Karen Kaplan Mgmt For For For 1.4 Elect Lewis S. Klessel Mgmt For For For 1.5 Elect Mathew S. Levin Mgmt For For For 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For For For 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For For For 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 Amendment to the 2014 Mgmt For For For Omnibus Long-term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Esther L. Johnson Mgmt For For For 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1994 Mgmt For For For International Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 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 Proxy Access ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/20/2015 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 Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons 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 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Georgens Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect Jeffry R. Allen Mgmt For For For 4 Elect Tor R. Braham Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect Kathryn M. Hill 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 Amendment to the 1999 Mgmt For For For Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Reapproval of the Mgmt For For For Annual Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Public Policy Committee of the Board 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nielsen N.V. Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP N63218106 06/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment of Articles Mgmt For For For in Connection With the Merger 2 Change of Incorporation Mgmt For For For from the Netherlands to the UK 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect James A. Attwood, Mgmt For For For Jr. 6 Elect Dwight M. Barns Mgmt For For For 7 Elect David L. Calhoun Mgmt For For For 8 Elect Karen M. Hoguet Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect Kathryn V. Mgmt For For For Marinello 12 Elect Alexander Navab Mgmt For For For 13 Elect Robert C. Pozen Mgmt For For For 14 Elect Vivek Y. Ranadive Mgmt For For For 15 Elect Javier G. Teruel Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 18 Authority to Repurchase Mgmt For For For Shares 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/14/2015 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 For For 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 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. 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 For For 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 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood 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 Proxy Access ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/04/2015 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 Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 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 5 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/12/2015 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 Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Mgmt For For For Casellas 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Mgmt For For For Horner 7 Elect Martina Mgmt For For For Hund-Mejean 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Mgmt For For For Rosenfeld 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Mgmt For For For Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 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 Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For For For Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. 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 L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. McLachlan Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect Thomas A. Dattilo Mgmt For For For 1.4 Elect Arthur F. Mgmt For For For Kingsbury 1.5 Elect Kurt J. Lauk Mgmt For For For 1.6 Elect Michael E. Lehman Mgmt For For For 1.7 Elect Thomas C. Wajnert Mgmt For For For 1.8 Elect Stuart J. Mgmt For For For Yarbrough 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 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 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Selim A. Bassoul Mgmt For For For 2 Elect Sarah Palisi Mgmt For For For Chapin 3 Elect Robert B. Lamb Mgmt For For For 4 Elect John R. Miller III Mgmt For For For 5 Elect Gordon O'Brien Mgmt For For For 6 Elect Philip G. Putnam Mgmt For For For 7 Elect Sabin C. Streeter Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect W. Nicholas Howley Mgmt For For For 1.3 Elect Raymond Laubenthal Mgmt For For For 1.4 Elect Robert J Small Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 10/02/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2014 Stock Option Plan Mgmt For For For ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/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 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel G. Liss Mgmt For For For 1.3 Elect Therese M. Vaughan Mgmt For For For 1.4 Elect Bruce Hansen Mgmt For For For 2 Amendment to Company's Mgmt For For For Bylaws to Implement Majority Vote for Election of Directors 3 Amend governing Mgmt For For For documents to eliminate references to Class B common stock, and rename the Class A common stock 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For For For 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 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 Proxy Access 7 Shareholder Proposal ShrHldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 12/29/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Walgreens Boots Alliance Inc Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 05/28/2015 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 Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 18 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/05/2014 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 Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/13/2014 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 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zillow Group Inc Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric Blachford Mgmt For For For 1.2 Elect Spencer M. Rascoff Mgmt For For For 1.3 Elect Gordon Stephenson Mgmt For For For 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 Amendment to the 2011 Mgmt For Against Against Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Real Returns 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 Value ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 00244107 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tatsumi Maeda Mgmt For For For 2 Elect Donald B. Mgmt For For For Christiansen 3 Elect Shoichi Aoki Mgmt For For For 4 Approve the 2014 Mgmt For For For Management Incentive Plan 5 Approve the 2014 Mgmt For For For Restricted Stock Unit Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Mgmt For For For Auditors ________________________________________________________________________________ Bristow Group, Inc. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas N. Mgmt For For For Amonett 2 Elect Jonathan E. Mgmt For For For Baliff 3 Elect Stephen J. Mgmt For For For Cannon 4 Elect Michael A. Flick Mgmt For For For 5 Elect Lori A. Mgmt For For For Gobillot 6 Elect Ian A. Godden Mgmt For For For 7 Elect Stephen A. King Mgmt For For For 8 Elect Thomas C. Mgmt For For For Knudson 9 Elect Matthew Masters Mgmt For For For 10 Elect Bruce H. Stover Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Mgmt For For For Auditor ________________________________________________________________________________ Capital Southwest Corporation Ticker Security ID: Meeting Date Meeting Status CSWC CUSIP 110394103 07/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph B. Mgmt For For For Armes 2 Elect David R. Brooks Mgmt For For For 3 Elect Jack D. Furst Mgmt For For For 4 Elect Samuel B. Mgmt For For For Ligon 5 Elect T. Duane Morgan Mgmt For For For 6 Elect William R. Mgmt For For For Thomas II 7 Elect John H. Wilson Mgmt For For For 8 Ratification of Mgmt For For For Auditor 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vodafone Group PLC Ticker Security ID: Meeting Date Meeting Status CUSIP G93882192 07/29/2014 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 Elect Gerard Mgmt For For For Kleisterlee 3 Elect Vittorio Mgmt For For For Colao 4 Elect Nicholas J. Mgmt For For For Read 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Mgmt For For For Davis 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Mgmt For For For Gooding 9 Elect Renee J. Mgmt For For For James 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Mgmt For For For Kordestani 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Profits/ Mgmt For For For Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Policy Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Mgmt For For For Auditor 20 Authority to Set Mgmt For For For Auditor's Fees 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 Authorization of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For For For Meeting Notice Period at 14 Days
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 26, 2015 |