Cornercap Group Of Funds N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORED

OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04581

CORNERCAP GROUP OF FUNDS

The Peachtree, Suite 1700, 1355 Peachtree Street NE

Atlanta, Georgia 30309

(Address of Principal Executive Offices)

404-870-0700

Thomas E. Quinn

The Peachtree, Suite 1700, 1355 Peachtree Street NE

Atlanta, Georgia 30309

Date of fiscal year end: MARCH 31

Date of reporting period: July 1, 2014 - June 30, 2015

ITEM 1. PROXY VOTING RECORD

CornerCap Balanced Fund

BED BATH & BEYOND INC.
Security	075896100	Meeting Type	Annual
Ticker Symbol	BBBY	Meeting Date	07-Jul-2014
ISIN	US0758961009	Agenda	934041740 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WARREN EISENBERG	Management	For	For
1B.	ELECTION OF DIRECTOR: LEONARD FEINSTEIN	Management	For	For
1C.	ELECTION OF DIRECTOR: STEVEN H. TEMARES	Management	For	For
1D.	ELECTION OF DIRECTOR: DEAN S. ADLER	Management	For	For
1E.	ELECTION OF DIRECTOR: STANLEY F. BARSHAY	Management	For	For
1F.	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	Management	For	For
1G.	ELECTION OF DIRECTOR: KLAUS EPPLER	Management	For	For
1H.	ELECTION OF DIRECTOR: PATRICK R. GASTON	Management	For	For
1I.	ELECTION OF DIRECTOR: JORDAN HELLER	Management	For	For
1J.	ELECTION OF DIRECTOR: VICTORIA A. MORRISON	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security	881624209	Meeting Type	Annual
Ticker Symbol	TEVA	Meeting Date	30-Jul-2014
ISIN	US8816242098	Agenda	934055422 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.	Management	For	For
1B.	TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.	Management	Against	Against
2A.	TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS.	Management	Against	Against
2B.	TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS.	Management	For	For

3A.	TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY’S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD.	Management	For	For
3B.	TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015.	Management	Against	Against
4.	TO APPROVE THE PURCHASE OF DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION.	Management	Against	Against
5.	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.	Management	For	For

NUVEEN INVESTMENTS
Security	670735109	Meeting Type	Annual
Ticker Symbol	JLS	Meeting Date	05-Aug-2014
ISIN	US6707351093	Agenda	934050268 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO APPROVE A NEW INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC (“NUVEEN FUND ADVISORS”), THE FUND’S INVESTMENT ADVISER.	Management	For	For
2A.	TO APPROVE A NEW SUB-ADVISORY AGREEMENT BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC.	Management	For	For
2I.	TO APPROVE A NEW SUB-ADVISORY AGREEMENT BETWEEN NUVEEN FUND ADVISORS AND, OR AMONG THE FUND, NUVEEN FUND ADVISORS AND, WELLINGTON MANAGEMENT COMPANY, LLP.	Management	For	For
3.	DIRECTOR	Management
	1       WILLIAM ADAMS IV		For	For
	2       DAVID J. KUNDERT		For	For
	3       JOHN K. NELSON		For	For
	4       TERENCE J. TOTH		For	For

MEDTRONIC, INC.
Security	585055106	Meeting Type	Annual
Ticker Symbol	MDT	Meeting Date	21-Aug-2014
ISIN	US5850551061	Agenda	934055232 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       RICHARD H. ANDERSON		For	For
	2       SCOTT C. DONNELLY		For	For
	3       OMAR ISHRAK		For	For
	4       SHIRLEY ANN JACKSON PHD		For	For
	5       MICHAEL O. LEAVITT		For	For
	6       JAMES T. LENEHAN		For	For
	7       DENISE M. O’LEARY		For	For
	8       KENDALL J. POWELL		Withheld	Against

	9       ROBERT C. POZEN		For	For
	10     PREETHA REDDY		Withheld	Against
2.	TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For
3.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A “SAY-ON-PAY” VOTE).	Management	For	For
4.	TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN.	Management	For	For
5.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.	Management	For	For
6.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	For	For
7.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	For	For
8.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	For	For

CONAGRA FOODS, INC.
Security	205887102	Meeting Type	Annual
Ticker Symbol	CAG	Meeting Date	19-Sep-2014
ISIN	US2058871029	Agenda	934063708 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MOGENS C. BAY		For	For
	2       THOMAS K. BROWN		For	For
	3       STEPHEN G. BUTLER		For	For
	4       STEVEN F. GOLDSTONE		For	For
	5       JOIE A. GREGOR		For	For
	6       RAJIVE JOHRI		For	For
	7       W.G. JURGENSEN		For	For
	8       RICHARD H. LENNY		For	For
	9       RUTH ANN MARSHALL		For	For
	10     GARY M. RODKIN		For	For
	11     ANDREW J. SCHINDLER		For	For
	12     KENNETH E. STINSON		For	For
2.	APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN	Management	For	For
3.	APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR	Management	For	For
5.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
6.	STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE-COUNTING	Shareholder	Against	For

ORACLE CORPORATION
Security	68389X105	Meeting Type	Annual
Ticker Symbol	ORCL	Meeting Date	05-Nov-2014
ISIN	US68389X1054	Agenda	934078153 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JEFFREY S. BERG		For	For
	2       H. RAYMOND BINGHAM		Withheld	Against
	3       MICHAEL J. BOSKIN		For	For
	4       SAFRA A. CATZ		For	For
	5       BRUCE R. CHIZEN		Withheld	Against
	6       GEORGE H. CONRADES		For	For
	7       LAWRENCE J. ELLISON		For	For
	8       HECTOR GARCIA-MOLINA		For	For
	9       JEFFREY O. HENLEY		Withheld	Against
	10     MARK V. HURD		For	For
	11     NAOMI O. SELIGMAN		For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.	Shareholder	Against	For
6.	STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.	Shareholder	For	Against

COACH, INC.
Security	189754104	Meeting Type	Annual
Ticker Symbol	COH	Meeting Date	06-Nov-2014
ISIN	US1897541041	Agenda	934078874 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DAVID DENTON		For	For
	2       SUSAN KROPF		For	For
	3       GARY LOVEMAN		For	For
	4       VICTOR LUIS		For	For
	5       IVAN MENEZES		For	For
	6       WILLIAM NUTI		For	For
	7       STEPHANIE TILENIUS		For	For
	8       JIDE ZEITLIN		For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015	Management	For	For

3	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING	Management	For	For
4	APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN	Management	For	For

ROCK-TENN COMPANY
Security	772739207	Meeting Type	Annual
Ticker Symbol	RKT	Meeting Date	30-Jan-2015
ISIN	US7727392075	Agenda	934110800 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       TIMOTHY J. BERNLOHR		For	For
	2       JENNY A. HOURIHAN		For	For
	3       BETTINA M. WHYTE		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

EMERSON ELECTRIC CO.
Security	291011104	Meeting Type	Annual
Ticker Symbol	EMR	Meeting Date	03-Feb-2015
ISIN	US2910111044	Agenda	934110052 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       A.F. GOLDEN*		For	For
	2       W.R. JOHNSON*		For	For
	3       C. KENDLE*		For	For
	4       J.S. TURLEY*		For	For
	5       A.A. BUSCH III#		For	For
2.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.	Management	For	For
4.	RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.	Management	For	For
5.	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
6.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Against	For
7.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Against	For
8.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	For	Against

QUALCOMM INCORPORATED
Security	747525103	Meeting Type	Annual
Ticker Symbol	QCOM	Meeting Date	09-Mar-2015
ISIN	US7475251036	Agenda	934118616 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER	Management	For	For
1B.	ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK	Management	For	For
1C.	ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN HOCKFIELD	Management	For	For
1E.	ELECTION OF DIRECTOR: THOMAS W. HORTON	Management	For	For
1F.	ELECTION OF DIRECTOR: PAUL E. JACOBS	Management	For	For
1G.	ELECTION OF DIRECTOR: SHERRY LANSING	Management	For	For
1H.	ELECTION OF DIRECTOR: HARISH MANWANI	Management	For	For
1I.	ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF	Management	For	For
1J.	ELECTION OF DIRECTOR: DUANE A. NELLES	Management	For	For
1K.	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.	Management	For	For
1L.	ELECTION OF DIRECTOR: FRANCISCO ROS	Management	For	For
1M.	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	Management	For	For
1N.	ELECTION OF DIRECTOR: BRENT SCOWCROFT	Management	For	For
1O.	ELECTION OF DIRECTOR: MARC I. STERN	Management	For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.	Management	For	For
3.	TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.	Management	For	For
4.	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For

APPLE INC.
Security	037833100	Meeting Type	Annual
Ticker Symbol	AAPL	Meeting Date	10-Mar-2015
ISIN	US0378331005	Agenda	934118983 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: TIM COOK	Management	For	For
1B.	ELECTION OF DIRECTOR: AL GORE	Management	For	For
1C.	ELECTION OF DIRECTOR: BOB IGER	Management	For	For
1D.	ELECTION OF DIRECTOR: ANDREA JUNG	Management	For	For
1E.	ELECTION OF DIRECTOR: ART LEVINSON	Management	For	For
1F.	ELECTION OF DIRECTOR: RON SUGAR	Management	For	For
1G.	ELECTION OF DIRECTOR: SUE WAGNER	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For

3.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5.	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED “RISK REPORT”	Shareholder	Against	For
6.	A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED “PROXY ACCESS FOR SHAREHOLDERS”	Shareholder	Against	For

HEWLETT-PACKARD COMPANY
Security	428236103	Meeting Type	Annual
Ticker Symbol	HPQ	Meeting Date	18-Mar-2015
ISIN	US4282361033	Agenda	934122285 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MARC L. ANDREESSEN	Management	For	For
1B.	ELECTION OF DIRECTOR: SHUMEET BANERJI	Management	For	For
1C.	ELECTION OF DIRECTOR: ROBERT R. BENNETT	Management	For	For
1D.	ELECTION OF DIRECTOR: RAJIV L. GUPTA	Management	For	For
1E.	ELECTION OF DIRECTOR: KLAUS KLEINFELD	Management	For	For
1F.	ELECTION OF DIRECTOR: RAYMOND J. LANE	Management	For	For
1G.	ELECTION OF DIRECTOR: ANN M. LIVERMORE	Management	For	For
1H.	ELECTION OF DIRECTOR: RAYMOND E. OZZIE	Management	For	For
1I.	ELECTION OF DIRECTOR: GARY M. REINER	Management	For	For
1J.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Management	For	For
1K.	ELECTION OF DIRECTOR: JAMES A. SKINNER	Management	For	For
1L.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	For	For
02.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.	Management	For	For
03.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
04.	STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS	Shareholder	Against	For

HALLIBURTON COMPANY
Security	406216101	Meeting Type	Special
Ticker Symbol	HAL	Meeting Date	27-Mar-2015
ISIN	US4062161017	Agenda	934128073 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.	Management	For	For
2.	PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.	Management	For	For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	08-Apr-2015
ISIN	AN8068571086	Agenda	934127348 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE	Management	For	For
1B.	ELECTION OF DIRECTOR: K. VAMAN KAMATH	Management	For	For
1C.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES	Management	For	For
1D.	ELECTION OF DIRECTOR: PAAL KIBSGAARD	Management	For	For
1E.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL E. MARKS	Management	For	For
1G.	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	For	For
1H.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN	Management	For	For
1I.	ELECTION OF DIRECTOR: LEO RAFAEL REIF	Management	For	For
1J.	ELECTION OF DIRECTOR: TORE I. SANDVOLD	Management	For	For
1K.	ELECTION OF DIRECTOR: HENRI SEYDOUX	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO APPROVE THE COMPANY’S 2014 FINANCIAL STATEMENTS AND THE BOARD’S 2014 DECLARATIONS OF DIVIDENDS.	Management	For	For
4.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

FIFTH THIRD BANCORP
Security	316773100	Meeting Type	Annual
Ticker Symbol	FITB	Meeting Date	14-Apr-2015
ISIN	US3167731005	Agenda	934130066 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: NICHOLAS K. AKINS	Management	For	For
1B.	ELECTION OF DIRECTOR: B. EVAN BAYH III	Management	For	For
1C.	ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN	Management	For	For
1D.	ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: EMERSON L. BRUMBACK	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES P. HACKETT	Management	For	For
1G.	ELECTION OF DIRECTOR: GARY R. HEMINGER	Management	Against	Against
1H.	ELECTION OF DIRECTOR: JEWELL D. HOOVER	Management	For	For
1I.	ELECTION OF DIRECTOR: KEVIN T. KABAT	Management	For	For

1J.	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	Management	For	For
1K.	ELECTION OF DIRECTOR: HENDRIK G. MEIJER	Management	For	For
1L.	ELECTION OF DIRECTOR: MARSHA C. WILLIAMS	Management	For	For
2.	APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.	Management	For	For
3.	AN ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	1 Year	For

THE BANK OF NEW YORK MELLON CORPORATION
Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	14-Apr-2015
ISIN	US0640581007	Agenda	934146590 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	Management	For	For
1B.	ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA	Management	For	For
1C.	ELECTION OF DIRECTOR: EDWARD P. GARDEN	Management	For	For
1D.	ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN	Management	For	For
1E.	ELECTION OF DIRECTOR: GERALD L. HASSELL	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN M. HINSHAW	Management	For	For
1G.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	For	For
1I.	ELECTION OF DIRECTOR: JOHN A. LUKE, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK A. NORDENBERG	Management	For	For
1K.	ELECTION OF DIRECTOR: CATHERINE A. REIN	Management	For	For
1L.	ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON	Management	For	For
1M.	ELECTION OF DIRECTOR: SAMUEL C. SCOTT III	Management	For	For
1N.	ELECTION OF DIRECTOR: WESLEY W. VON SCHACK	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.	Management	For	For

U.S. BANCORP
Security	902973304	Meeting Type	Annual
Ticker Symbol	USB	Meeting Date	21-Apr-2015
ISIN	US9029733048	Agenda	934134026 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: RICHARD K. DAVIS	Management	For	For
1D.	ELECTION OF DIRECTOR: KIMBERLY J. HARRIS	Management	For	For
1E.	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ	Management	For	For
1F.	ELECTION OF DIRECTOR: DOREEN WOO HO	Management	For	For
1G.	ELECTION OF DIRECTOR: JOEL W. JOHNSON	Management	For	For
1H.	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY	Management	For	For
1I.	ELECTION OF DIRECTOR: JERRY W. LEVIN	Management	For	For
1J.	ELECTION OF DIRECTOR: DAVID B. O’MALEY	Management	For	For
1K.	ELECTION OF DIRECTOR: O’DELL M. OWENS, M.D., M.P.H.	Management	For	For
1L.	ELECTION OF DIRECTOR: CRAIG D. SCHNUCK	Management	For	For
1M.	ELECTION OF DIRECTOR: PATRICK T. STOKES	Management	For	For
1N.	ELECTION OF DIRECTOR: SCOTT W. WINE	Management	For	For
2.	APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.	Management	For	For
3.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.	Management	For	For
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
5.	SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.	Shareholder	For	Against

PACCAR INC
Security	693718108	Meeting Type	Annual
Ticker Symbol	PCAR	Meeting Date	21-Apr-2015
ISIN	US6937181088	Agenda	934136537 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: MARK C. PIGOTT	Management	For	For
1.2	ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON	Management	For	For
1.3	ELECTION OF DIRECTOR: RONALD E. ARMSTRONG	Management	For	For
2.	STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS	Shareholder	For	Against
3.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS	Shareholder	For	Against

CIGNA CORPORATION
Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	22-Apr-2015
ISIN	US1255091092	Agenda	934136525 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: JOHN M. PARTRIDGE	Management	For	For
1.2	ELECTION OF DIRECTOR: JAMES E. ROGERS	Management	For	For
1.3	ELECTION OF DIRECTOR: ERIC C. WISEMAN	Management	For	For
2.	ADVISORY APPROVAL OF CIGNA’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

CELANESE CORPORATION
Security	150870103	Meeting Type	Annual
Ticker Symbol	CE	Meeting Date	23-Apr-2015
ISIN	US1508701034	Agenda	934134177 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES E. BARLETT	Management	For	For
1B.	ELECTION OF DIRECTOR: EDWARD G. GALANTE	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER	Management	Against	Against
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

REGIONS FINANCIAL CORPORATION
Security	7591EP100	Meeting Type	Annual
Ticker Symbol	RF	Meeting Date	23-Apr-2015
ISIN	US7591EP1005	Agenda	934135787 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GEORGE W. BRYAN	Management	For	For
1B.	ELECTION OF DIRECTOR: CAROLYN H. BYRD	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID J. COOPER, SR.	Management	For	For
1D.	ELECTION OF DIRECTOR: DON DEFOSSET	Management	For	For
1E.	ELECTION OF DIRECTOR: ERIC C. FAST	Management	For	For
1F.	ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN D. JOHNS	Management	For	For
1H.	ELECTION OF DIRECTOR: RUTH ANN MARSHALL	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN W. MATLOCK	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.	Management	For	For
1K.	ELECTION OF DIRECTOR: CHARLES D. MCCRARY	Management	Against	Against
1L.	ELECTION OF DIRECTOR: LEE J. STYSLINGER III	Management	For	For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE REGIONS FINANCIAL CORPORATION 2015 LONG TERM INCENTIVE PLAN.	Management	For	For

AT&T INC.
Security	00206R102	Meeting Type	Annual
Ticker Symbol	T	Meeting Date	24-Apr-2015
ISIN	US00206R1023	Agenda	934134064 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1B.	ELECTION OF DIRECTOR: SCOTT T. FORD	Management	For	For
1C.	ELECTION OF DIRECTOR: GLENN H. HUTCHINS	Management	For	For
1D.	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	Management	For	For
1E.	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For	For
1H.	ELECTION OF DIRECTOR: BETH E. MOONEY	Management	For	For
1I.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1J.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For	For
1K.	ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR	Management	For	For
1L.	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Against	Against
4.	POLITICAL SPENDING REPORT.	Shareholder	Against	For
5.	LOBBYING REPORT.	Shareholder	For	Against
6.	SPECIAL MEETINGS.	Shareholder	Against	For

HARLEY-DAVIDSON, INC.
Security	412822108	Meeting Type	Annual
Ticker Symbol	HOG	Meeting Date	25-Apr-2015
ISIN	US4128221086	Agenda	934136789 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       R. JOHN ANDERSON		For	For
	2       RICHARD I. BEATTIE		For	For
	3       MICHAEL J. CAVE		For	For
	4       GEORGE H. CONRADES		For	For
	5       DONALD A. JAMES		Withheld	Against
	6       MATTHEW S. LEVATICH		For	For
	7       SARA L. LEVINSON		For	For
	8       N. THOMAS LINEBARGER		For	For
	9       GEORGE L. MILES, JR.		For	For
	10     JAMES A. NORLING		For	For
	11     JOCHEN ZEITZ		For	For
2.	APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS.	Management	For	For
3.	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN.	Management	For	For

4.	APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
5.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.	Management	Against	Against

THE BOEING COMPANY
Security	097023105	Meeting Type	Annual
Ticker Symbol	BA	Meeting Date	27-Apr-2015
ISIN	US0970231058	Agenda	934137717 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID L. CALHOUN	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1D.	ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	Management	For	For
1F.	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For
1G.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	For	For
1H.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1I.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For
1J.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI	Management	For	For
2.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.	Management	For	For
4.	AMEND EXISTING CLAWBACK POLICY.	Shareholder	Against	For
5.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
6.	RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against
7.	FURTHER REPORT ON LOBBYING ACTIVITIES.	Shareholder	Against	For

SUNTRUST BANKS, INC.
Security	867914103	Meeting Type	Annual
Ticker Symbol	STI	Meeting Date	28-Apr-2015
ISIN	US8679141031	Agenda	934128819 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT M. BEALL, II	Management	For	For
1B.	ELECTION OF DIRECTOR: PAUL R. GARCIA	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID H. HUGHES	Management	For	For
1D.	ELECTION OF DIRECTOR: M. DOUGLAS IVESTER	Management	For	For
1E.	ELECTION OF DIRECTOR: KYLE PRECHTL LEGG	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER	Management	For	For

1G.	ELECTION OF DIRECTOR: DONNA S. MOREA	Management	For	For
1H.	ELECTION OF DIRECTOR: DAVID M. RATCLIFFE	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.	Management	For	For
1K.	ELECTION OF DIRECTOR: THOMAS R. WATJEN	Management	For	For
1L.	ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE.	Shareholder	For	Against

INTERNATIONAL BUSINESS MACHINES CORP.
Security	459200101	Meeting Type	Annual
Ticker Symbol	IBM	Meeting Date	28-Apr-2015
ISIN	US4592001014	Agenda	934138113 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.J.P. BELDA	Management	For	For
1B.	ELECTION OF DIRECTOR: W.R. BRODY	Management	For	For
1C.	ELECTION OF DIRECTOR: K.I. CHENAULT	Management	For	For
1D.	ELECTION OF DIRECTOR: M.L. ESKEW	Management	Against	Against
1E.	ELECTION OF DIRECTOR: D.N. FARR	Management	For	For
1F.	ELECTION OF DIRECTOR: A. GORSKY	Management	For	For
1G.	ELECTION OF DIRECTOR: S.A. JACKSON	Management	Against	Against
1H.	ELECTION OF DIRECTOR: A.N. LIVERIS	Management	For	For
1I.	ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: J.W. OWENS	Management	For	For
1K.	ELECTION OF DIRECTOR: V.M. ROMETTY	Management	For	For
1L.	ELECTION OF DIRECTOR: J.E. SPERO	Management	For	For
1M.	ELECTION OF DIRECTOR: S. TAUREL	Management	For	For
1N.	ELECTION OF DIRECTOR: P.R. VOSER	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71)	Management	For	For
4.	STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73)	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74)	Shareholder	For	Against
6.	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75)	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75)	Shareholder	Against	For

THE PNC FINANCIAL SERVICES GROUP, INC.
Security	693475105	Meeting Type	Annual
Ticker Symbol	PNC	Meeting Date	28-Apr-2015
ISIN	US6934751057	Agenda	934138896 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLES E. BUNCH	Management	Against	Against
1B.	ELECTION OF DIRECTOR: PAUL W. CHELLGREN	Management	For	For
1C.	ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE	Management	For	For
1D.	ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK	Management	For	For
1E.	ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN	Management	For	For
1F.	ELECTION OF DIRECTOR: KAY COLES JAMES	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD B. KELSON	Management	For	For
1H.	ELECTION OF DIRECTOR: ANTHONY A. MASSARO	Management	For	For
1I.	ELECTION OF DIRECTOR: JANE G. PEPPER	Management	For	For
1J.	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	For	For
1K.	ELECTION OF DIRECTOR: LORENE K. STEFFES	Management	For	For
1L.	ELECTION OF DIRECTOR: DENNIS F. STRIGL	Management	For	For
1M.	ELECTION OF DIRECTOR: THOMAS J. USHER	Management	For	For
2.	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

COCA-COLA ENTERPRISES INC.
Security	19122T109	Meeting Type	Annual
Ticker Symbol	CCE	Meeting Date	28-Apr-2015
ISIN	US19122T1097	Agenda	934139824 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENNINK	Management	For	For
1B.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK	Management	For	For
1C.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN	Management	For	For
1D.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN	Management	For	For
1E.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II	Management	For	For
1F.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON	Management	For	For
1G.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE	Management	For	For

1H.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI	Management	For	For
1I.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA	Management	For	For
1J.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS	Management	For	For
1K.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING	Management	For	For
1L.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD	Management	For	For
2.	APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS’ COMPENSATION.	Management	For	For
3.	RATIFICATION OF OUR AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.	Management	For	For

CITIGROUP INC.
Security	172967424	Meeting Type	Annual
Ticker Symbol	C	Meeting Date	28-Apr-2015
ISIN	US1729674242	Agenda	934141160 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL L. CORBAT	Management	For	For
1B.	ELECTION OF DIRECTOR: DUNCAN P. HENNES	Management	For	For
1C.	ELECTION OF DIRECTOR: PETER B. HENRY	Management	For	For
1D.	ELECTION OF DIRECTOR: FRANZ B. HUMER	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL E. O’NEILL	Management	For	For
1F.	ELECTION OF DIRECTOR: GARY M. REINER	Management	For	For
1G.	ELECTION OF DIRECTOR: JUDITH RODIN	Management	For	For
1H.	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	Management	For	For
1I.	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	For	For
1J.	ELECTION OF DIRECTOR: DIANA L. TAYLOR	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES S. TURLEY	Management	For	For
1M.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON	Management	For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY APPROVAL OF CITI’S 2014 EXECUTIVE COMPENSATION.	Management	Against	Against
4.	APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.	Management	For	For
5.	STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	For	For

6.	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.	Shareholder	For	Against
7.	STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.	Shareholder	Against	For
8.	STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS’ AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.	Shareholder	Against	For
9.	STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.	Shareholder	Against	For

BB&T CORPORATION
Security	054937107	Meeting Type	Annual
Ticker Symbol	BBT	Meeting Date	28-Apr-2015
ISIN	US0549371070	Agenda	934141261 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JENNIFER S. BANNER	Management	For	For
1B.	ELECTION OF DIRECTOR: K. DAVID BOYER, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: ANNA R. CABLIK	Management	Against	Against
1D.	ELECTION OF DIRECTOR: RONALD E. DEAL	Management	Against	Against
1E.	ELECTION OF DIRECTOR: JAMES A. FAULKNER	Management	For	For
1F.	ELECTION OF DIRECTOR: I. PATRICIA HENRY	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.	Management	For	For
1H.	ELECTION OF DIRECTOR: ERIC C. KENDRICK	Management	For	For
1I.	ELECTION OF DIRECTOR: KELLY S. KING	Management	For	For
1J.	ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.	Management	For	For
1K.	ELECTION OF DIRECTOR: EDWARD C. MILLIGAN	Management	Against	Against
1L.	ELECTION OF DIRECTOR: CHARLES A. PATTON	Management	For	For
1M.	ELECTION OF DIRECTOR: NIDO R. QUBEIN	Management	Against	Against
1N.	ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.	Management	For	For
1O.	ELECTION OF DIRECTOR: THOMAS E. SKAINS	Management	For	For
1P.	ELECTION OF DIRECTOR: THOMAS N. THOMPSON	Management	For	For
1Q.	ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.	Management	For	For

1R.	ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS	Management	Against	Against
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T’S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A “SAY ON PAY” VOTE.	Management	For	For
4.	TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T’S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	For	Against
5.	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	For

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	28-Apr-2015
ISIN	US9497461015	Agenda	934141374 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A)	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	For	For
1B)	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For
1C)	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1D)	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1E)	ELECTION OF DIRECTOR: ELIZABETH A. DUKE	Management	For	For
1F)	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1G)	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
1H)	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	For	For
1I)	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Against	Against
1J)	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	For	For
1K)	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	Management	For	For
1L)	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For
1M)	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1N)	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
1O)	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
1P)	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT	Management	For	For
2.	VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

3.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
4.	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
5.	PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES.	Shareholder	Against	For

METLIFE, INC.
Security	59156R108	Meeting Type	Annual
Ticker Symbol	MET	Meeting Date	28-Apr-2015
ISIN	US59156R1086	Agenda	934151402 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHERYL W. GRISE	Management	For	For
1B.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	For	For
1C.	ELECTION OF DIRECTOR: R. GLENN HUBBARD	Management	For	For
1D.	ELECTION OF DIRECTOR: STEVEN A. KANDARIAN	Management	For	For
1E.	ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: EDWARD J. KELLY, III	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	For	For
1I.	ELECTION OF DIRECTOR: CATHERINE R. KINNEY	Management	For	For
1J.	ELECTION OF DIRECTOR: DENISE M. MORRISON	Management	For	For
1K.	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	Management	For	For
1L.	ELECTION OF DIRECTOR: LULU C. WANG	Management	For	For
2A.	AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT	Management	For	For
2B.	AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015	Management	For	For
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	For	For

CNA FINANCIAL CORPORATION
Security	126117100	Meeting Type	Annual
Ticker Symbol	CNA	Meeting Date	29-Apr-2015
ISIN	US1261171003	Agenda	934136044 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PAUL J. LISKA		For	For
	2       JOSE O. MONTEMAYOR		For	For
	3       THOMAS F. MOTAMED		For	For
	4       DON M. RANDEL		For	For
	5       JOSEPH ROSENBERG		For	For
	6       ANDREW H. TISCH		For	For
	7       JAMES S. TISCH		For	For
	8       MARVIN ZONIS		For	For
2.	ADVISORY, NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	APPROVAL OF THE AMENDED AND RESTATED CNA FINANCIAL INCENTIVE COMPENSATION PLAN FOR CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2015.	Management	For	For

AMERIPRISE FINANCIAL, INC.
Security	03076C106	Meeting Type	Annual
Ticker Symbol	AMP	Meeting Date	29-Apr-2015
ISIN	US03076C1062	Agenda	934141134 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO	Management	For	For
1B.	ELECTION OF DIRECTOR: DIANNE NEAL BLIXT	Management	For	For
1C.	ELECTION OF DIRECTOR: AMY DIGESO	Management	For	For
1D.	ELECTION OF DIRECTOR: LON R. GREENBERG	Management	For	For
1E.	ELECTION OF DIRECTOR: SIRI S. MARSHALL	Management	For	For
1F.	ELECTION OF DIRECTOR: JEFFREY NODDLE	Management	For	For
1G.	ELECTION OF DIRECTOR: H. JAY SARLES	Management	Against	Against
1H.	ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM H. TURNER	Management	For	For
2.	TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE.	Management	For	For
3.	TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For

DISCOVER FINANCIAL SERVICES
Security	254709108	Meeting Type	Annual
Ticker Symbol	DFS	Meeting Date	29-Apr-2015
ISIN	US2547091080	Agenda	934141172 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JEFFREY S. ARONIN	Management	For	For
1B.	ELECTION OF DIRECTOR: MARY K. BUSH	Management	For	For
1C.	ELECTION OF DIRECTOR: GREGORY C. CASE	Management	For	For
1D.	ELECTION OF DIRECTOR: CANDACE H. DUNCAN	Management	For	For
1E.	ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: RICHARD H. LENNY	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS G. MAHERAS	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL H. MOSKOW	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID W. NELMS	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK A. THIERER	Management	For	For
1K.	ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

MARATHON OIL CORPORATION
Security	565849106	Meeting Type	Annual
Ticker Symbol	MRO	Meeting Date	29-Apr-2015
ISIN	US5658491064	Agenda	934142629 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE	Management	For	For
1B.	ELECTION OF DIRECTOR: PIERRE BRONDEAU	Management	For	For
1C.	ELECTION OF DIRECTOR: CHADWICK C. DEATON	Management	Against	Against
1D.	ELECTION OF DIRECTOR: MARCELA E. DONADIO	Management	For	For
1E.	ELECTION OF DIRECTOR: PHILIP LADER	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS	Management	For	For
1G.	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
1H.	ELECTION OF DIRECTOR: LEE M. TILLMAN	Management	For	For
2.	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.	Management	For	For
3.	ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

4.	STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS’ RIGHTS TO PROXY ACCESS.	Shareholder	For	Against
5.	STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK.	Shareholder	Against	For

VALERO ENERGY CORPORATION
Security	91913Y100	Meeting Type	Annual
Ticker Symbol	VLO	Meeting Date	30-Apr-2015
ISIN	US91913Y1001	Agenda	934139165 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JERRY D. CHOATE	Management	For	For
1B.	ELECTION OF DIRECTOR: JOSEPH W. GORDER	Management	For	For
1C.	ELECTION OF DIRECTOR: DEBORAH P. MAJORAS	Management	For	For
1D.	ELECTION OF DIRECTOR: DONALD L. NICKLES	Management	For	For
1E.	ELECTION OF DIRECTOR: PHILIP J. PFEIFFER	Management	For	For
1F.	ELECTION OF DIRECTOR: ROBERT A. PROFUSEK	Management	For	For
1G.	ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL	Management	For	For
1H.	ELECTION OF DIRECTOR: STEPHEN M. WATERS	Management	For	For
1I.	ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER	Management	For	For
1J.	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.	Management	For	For
2.	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “GREENHOUSE GAS EMISSIONS.”	Shareholder	Against	For

FLUOR CORPORATION
Security	343412102	Meeting Type	Annual
Ticker Symbol	FLR	Meeting Date	30-Apr-2015
ISIN	US3434121022	Agenda	934139901 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER K. BARKER	Management	For	For
1B.	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management	Against	Against
1C.	ELECTION OF DIRECTOR: ROSEMARY T. BERKERY	Management	For	For
1D.	ELECTION OF DIRECTOR: PETER J. FLUOR	Management	Against	Against
1E.	ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY	Management	For	For
1F.	ELECTION OF DIRECTOR: ARMANDO J. OLIVERA	Management	For	For
1G.	ELECTION OF DIRECTOR: JOSEPH W. PRUEHER	Management	For	For

1H.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID T. SEATON	Management	For	For
1J.	ELECTION OF DIRECTOR: NADER H. SULTAN	Management	For	For
1K.	ELECTION OF DIRECTOR: LYNN C. SWANN	Management	For	For
2.	AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION	Management	For	For
3.	THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015	Management	For	For
4.	A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	For	Against

CAPITAL ONE FINANCIAL CORPORATION
Security	14040H105	Meeting Type	Annual
Ticker Symbol	COF	Meeting Date	30-Apr-2015
ISIN	US14040H1059	Agenda	934141300 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	Management	For	For
1B.	ELECTION OF DIRECTOR: PATRICK W. GROSS	Management	For	For
1C.	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	Management	For	For
1D.	ELECTION OF DIRECTOR: LEWIS HAY, III	Management	For	For
1E.	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III	Management	For	For
1F.	ELECTION OF DIRECTOR: PIERRE E. LEROY	Management	For	For
1G.	ELECTION OF DIRECTOR: PETER E. RASKIND	Management	For	For
1H.	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1I.	ELECTION OF DIRECTOR: BRADFORD H. WARNER	Management	For	For
1J.	ELECTION OF DIRECTOR: CATHERINE G. WEST	Management	For	For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.	Management	For	For
3.	ADVISORY APPROVAL OF CAPITAL ONE’S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	APPROVAL OF AMENDMENTS TO CAPITAL ONE’S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.	Management	For	For
5.	STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.	Shareholder	Against	For

EMC CORPORATION
Security	268648102	Meeting Type	Annual
Ticker Symbol	EMC	Meeting Date	30-Apr-2015
ISIN	US2686481027	Agenda	934146867 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOSE E. ALMEIDA	Management	For	For
1B.	ELECTION OF DIRECTOR: MICHAEL W. BROWN	Management	For	For
1C.	ELECTION OF DIRECTOR: DONALD J. CARTY	Management	For	For
1D.	ELECTION OF DIRECTOR: RANDOLPH L. COWEN	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES S. DISTASIO	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN R. EGAN	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM D. GREEN	Management	For	For
1H.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMI MISCIK	Management	For	For
1J.	ELECTION OF DIRECTOR: PAUL SAGAN	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID N. STROHM	Management	For	For
1L.	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	For	For
2.	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For
3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For
4.	APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For
5.	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Shareholder	For	Against

ALCOA INC.
Security	013817101	Meeting Type	Annual
Ticker Symbol	AA	Meeting Date	01-May-2015
ISIN	US0138171014	Agenda	934136551 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: KATHRYN S. FULLER	Management	For	For
1.2	ELECTION OF DIRECTOR: L. RAFAEL REIF	Management	For	For
1.3	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Management	For	For
1.4	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	For	For
2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

AFLAC INCORPORATED
Security	001055102	Meeting Type	Annual
Ticker Symbol	AFL	Meeting Date	04-May-2015
ISIN	US0010551028	Agenda	934143835 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DANIEL P. AMOS	Management	For	For
1B.	ELECTION OF DIRECTOR: PAUL S. AMOS II	Management	For	For
1C.	ELECTION OF DIRECTOR: W. PAUL BOWERS	Management	For	For
1D.	ELECTION OF DIRECTOR: KRISS CLONINGER III	Management	Against	Against
1E.	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON	Management	For	For
1F.	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON	Management	For	For
1G.	ELECTION OF DIRECTOR: ROBERT B. JOHNSON	Management	For	For
1H.	ELECTION OF DIRECTOR: THOMAS J. KENNY	Management	For	For
1I.	ELECTION OF DIRECTOR: CHARLES B. KNAPP	Management	For	For
1J.	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ	Management	For	For
1K.	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH	Management	For	For
1L.	ELECTION OF DIRECTOR: MELVIN T. STITH	Management	For	For
1M.	ELECTION OF DIRECTOR: TAKURO YOSHIDA	Management	For	For
2.	TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: “RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT”	Management	For	For
3.	TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015	Management	For	For

EXPRESS SCRIPTS HOLDING COMPANY
Security	30219G108	Meeting Type	Annual
Ticker Symbol	ESRX	Meeting Date	06-May-2015
ISIN	US30219G1085	Agenda	934145156 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GARY G. BENANAV	Management	For	For
1B.	ELECTION OF DIRECTOR: MAURA C. BREEN	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM J. DELANEY	Management	For	For
1D.	ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED)	Management	For	For
1E.	ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC	Management	For	For
1F.	ELECTION OF DIRECTOR: THOMAS P. MAC MAHON	Management	For	For
1G.	ELECTION OF DIRECTOR: FRANK MERGENTHALER	Management	For	For
1H.	ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD	Management	For	For

1I.	ELECTION OF DIRECTOR: RODERICK A. PALMORE	Management	For	For
1J.	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH	Management	For	For
1L.	ELECTION OF DIRECTOR: SEYMOUR STERNBERG	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

GILEAD SCIENCES, INC.
Security	375558103	Meeting Type	Annual
Ticker Symbol	GILD	Meeting Date	06-May-2015
ISIN	US3755581036	Agenda	934149685 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN F. COGAN	Management	For	For
1B.	ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON	Management	For	For
1C.	ELECTION OF DIRECTOR: CARLA A. HILLS	Management	For	For
1D.	ELECTION OF DIRECTOR: KEVIN E. LOFTON	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN W. MADIGAN	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN C. MARTIN	Management	For	For
1G.	ELECTION OF DIRECTOR: NICHOLAS G. MOORE	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD J. WHITLEY	Management	For	For
1I.	ELECTION OF DIRECTOR: GAYLE E. WILSON	Management	For	For
1J.	ELECTION OF DIRECTOR: PER WOLD-OLSEN	Management	For	For
2.	TO RATIFY THE SELECTION 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.	Management	For	For
3.	TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD’S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	For	For
5.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.	Shareholder	For	Against

6.	TO VOTE ON A 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.	Shareholder	For	Against
7.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.	Shareholder	Against	For
8.	TO VOTE ON A 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.	Shareholder	Against	For

FMC TECHNOLOGIES, INC.
Security	30249U101	Meeting Type	Annual
Ticker Symbol	FTI	Meeting Date	06-May-2015
ISIN	US30249U1016	Agenda	934174525 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MIKE R. BOWLIN	Management	For	For
1B.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO	Management	For	For
1D.	ELECTION OF DIRECTOR: C. MAURY DEVINE	Management	For	For
1E.	ELECTION OF DIRECTOR: CLAIRE S. FARLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN T. GREMP	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS M. HAMILTON	Management	For	For
1H.	ELECTION OF DIRECTOR: PETER MELLBYE	Management	For	For
1I.	ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND	Management	For	For
1J.	ELECTION OF DIRECTOR: PETER OOSTERVEER	Management	For	For
1K.	ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES M. RINGLER	Management	For	For
2.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	Against	Against
3.	ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION.	Management	For	For

TESORO CORPORATION
Security	881609101	Meeting Type	Annual
Ticker Symbol	TSO	Meeting Date	07-May-2015
ISIN	US8816091016	Agenda	934145930 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RODNEY F. CHASE	Management	For	For
1B	ELECTION OF DIRECTOR: GREGORY J. GOFF	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT W. GOLDMAN	Management	For	For
1D	ELECTION OF DIRECTOR: DAVID LILLEY	Management	For	For

1E	ELECTION OF DIRECTOR: MARY PAT MCCARTHY	Management	For	For
1F	ELECTION OF DIRECTOR: J.W. NOKES	Management	For	For
1G	ELECTION OF DIRECTOR: SUSAN TOMASKY	Management	For	For
1H	ELECTION OF DIRECTOR: MICHAEL E. WILEY	Management	For	For
1I	ELECTION OF DIRECTOR: PATRICK Y. YANG	Management	For	For
02	TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION;	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For

ASSURANT, INC.
Security	04621X108	Meeting Type	Annual
Ticker Symbol	AIZ	Meeting Date	07-May-2015
ISIN	US04621X1081	Agenda	934146677 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ELAINE D. ROSEN	Management	For	For
1B.	ELECTION OF DIRECTOR: HOWARD L. CARVER	Management	For	For
1C.	ELECTION OF DIRECTOR: JUAN N. CENTO	Management	For	For
1D.	ELECTION OF DIRECTOR: ALAN B. COLBERG	Management	For	For
1E.	ELECTION OF DIRECTOR: ELYSE DOUGLAS	Management	For	For
1F.	ELECTION OF DIRECTOR: LAWRENCE V. JACKSON	Management	For	For
1G.	ELECTION OF DIRECTOR: CHARLES J. KOCH	Management	For	For
1H.	ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET	Management	For	For
1I.	ELECTION OF DIRECTOR: PAUL J. REILLY	Management	For	For
1J.	ELECTION OF DIRECTOR: ROBERT W. STEIN	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE.	Management	For	For
4.	ADVISORY APPROVAL OF THE 2014 COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

DTE ENERGY COMPANY
Security	233331107	Meeting Type	Annual
Ticker Symbol	DTE	Meeting Date	07-May-2015
ISIN	US2333311072	Agenda	934150234 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GERARD M. ANDERSON		For	For
	2       DAVID A. BRANDON		For	For
	3       W. FRANK FOUNTAIN, JR.		For	For
	4       CHARLES G. MCCLURE, JR.		For	For
	5       GAIL J. MCGOVERN		For	For
	6       MARK A. MURRAY		For	For

	7       JAMES B. NICHOLSON		For	For
	8       CHARLES W. PRYOR, JR.		For	For
	9       JOSUE ROBLES, JR.		For	For
	10     RUTH G. SHAW		For	For
	11     DAVID A. THOMAS		For	For
	12     JAMES H. VANDENBERGHE		For	For
2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN	Management	For	For
5.	SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS	Shareholder	For	Against
7.	SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION	Shareholder	Against	For
8.	SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN	Shareholder	For	Against

DOVER CORPORATION
Security	260003108	Meeting Type	Annual
Ticker Symbol	DOV	Meeting Date	07-May-2015
ISIN	US2600031080	Agenda	934150537 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: R.W. CREMIN	Management	For	For
1B.	ELECTION OF DIRECTOR: J-P. M. ERGAS	Management	For	For
1C.	ELECTION OF DIRECTOR: P.T. FRANCIS	Management	For	For
1D.	ELECTION OF DIRECTOR: K.C. GRAHAM	Management	For	For
1E.	ELECTION OF DIRECTOR: M.F. JOHNSTON	Management	For	For
1F.	ELECTION OF DIRECTOR: R.A. LIVINGSTON	Management	For	For
1G.	ELECTION OF DIRECTOR: R.K. LOCHRIDGE	Management	For	For
1H.	ELECTION OF DIRECTOR: B.G. RETHORE	Management	For	For
1I.	ELECTION OF DIRECTOR: M.B. STUBBS	Management	For	For
1J.	ELECTION OF DIRECTOR: S.M. TODD	Management	For	For
1K.	ELECTION OF DIRECTOR: S.K. WAGNER	Management	For	For
1L.	ELECTION OF DIRECTOR: M.A. WINSTON	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED	Shareholder	For	Against

EASTMAN CHEMICAL COMPANY
Security	277432100	Meeting Type	Annual
Ticker Symbol	EMN	Meeting Date	07-May-2015
ISIN	US2774321002	Agenda	934158040 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO	Management	For	For
1B.	ELECTION OF DIRECTOR: GARY E. ANDERSON	Management	For	For
1C.	ELECTION OF DIRECTOR: BRETT D. BEGEMANN	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL P. CONNORS	Management	For	For
1E.	ELECTION OF DIRECTOR: MARK J. COSTA	Management	For	For
1F.	ELECTION OF DIRECTOR: STEPHEN R. DEMERITT	Management	For	For
1G.	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ	Management	For	For
1H.	ELECTION OF DIRECTOR: JULIE F. HOLDER	Management	For	For
1I.	ELECTION OF DIRECTOR: RENEE J. HORNBAKER	Management	For	For
1J.	ELECTION OF DIRECTOR: LEWIS M. KLING	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID W. RAISBECK	Management	For	For
2.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	07-May-2015
ISIN	US0394831020	Agenda	934163041 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1C.	ELECTION OF DIRECTOR: T.K. CREWS	Management	For	For
1D.	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For
1E.	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1F.	ELECTION OF DIRECTOR: J.R. LUCIANO	Management	For	For
1G.	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1H.	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For
1I.	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1J.	ELECTION OF DIRECTOR: F. SANCHEZ	Management	For	For
1K.	ELECTION OF DIRECTOR: D. SHIH	Management	For	For
1L.	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For
1M.	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
5.	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

ENTERGY CORPORATION
Security	29364G103	Meeting Type	Annual
Ticker Symbol	ETR	Meeting Date	08-May-2015
ISIN	US29364G1031	Agenda	934151692 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: M.S. BATEMAN	Management	For	For
1B.	ELECTION OF DIRECTOR: P.J. CONDON	Management	For	For
1C.	ELECTION OF DIRECTOR: L.P. DENAULT	Management	For	For
1D.	ELECTION OF DIRECTOR: K.H. DONALD	Management	For	For
1E.	ELECTION OF DIRECTOR: G.W. EDWARDS	Management	For	For
1F.	ELECTION OF DIRECTOR: A.M. HERMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: D.C. HINTZ	Management	For	For
1H.	ELECTION OF DIRECTOR: S.L. LEVENICK	Management	For	For
1I.	ELECTION OF DIRECTOR: B.L. LINCOLN	Management	For	For
1J.	ELECTION OF DIRECTOR: K.A. PUCKETT	Management	For	For
1K.	ELECTION OF DIRECTOR: W.J. TAUZIN	Management	For	For
1L.	ELECTION OF DIRECTOR: S.V. WILKINSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN.	Management	For	For
5.	APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN.	Management	For	For
6.	SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION.	Shareholder	Against	For

CAMERON INTERNATIONAL CORPORATION
Security	13342B105	Meeting Type	Annual
Ticker Symbol	CAM	Meeting Date	08-May-2015
ISIN	US13342B1052	Agenda	934153951 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: H. PAULETT EBERHART	Management	For	For
1B.	ELECTION OF DIRECTOR: PETER J. FLUOR	Management	For	For
1C.	ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE	Management	For	For
1D.	ELECTION OF DIRECTOR: RODOLFO LANDIM	Management	For	For
1E.	ELECTION OF DIRECTOR: JACK B. MOORE	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL E. PATRICK	Management	For	For
1G.	ELECTION OF DIRECTOR: TIMOTHY J. PROBERT	Management	For	For
1H.	ELECTION OF DIRECTOR: JON ERIK REINHARDSEN	Management	For	For
1I.	ELECTION OF DIRECTOR: R. SCOTT ROWE	Management	For	For

1J.	ELECTION OF DIRECTOR: BRENT J. SMOLIK	Management	For	For
1K.	ELECTION OF DIRECTOR: BRUCE W. WILKINSON	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION.	Management	For	For

AMERICAN EXPRESS COMPANY
Security	025816109	Meeting Type	Annual
Ticker Symbol	AXP	Meeting Date	11-May-2015
ISIN	US0258161092	Agenda	934155587 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	Against	Against
1B.	ELECTION OF DIRECTOR: URSULA BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH CHENAULT	Management	For	For
1D.	ELECTION OF DIRECTOR: PETER CHERNIN	Management	For	For
1E.	ELECTION OF DIRECTOR: ANNE LAUVERGEON	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL LEAVITT	Management	For	For
1G.	ELECTION OF DIRECTOR: THEODORE LEONSIS	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD LEVIN	Management	For	For
1I.	ELECTION OF DIRECTOR: SAMUEL PALMISANO	Management	For	For
1J.	ELECTION OF DIRECTOR: DANIEL VASELLA	Management	For	For
1K.	ELECTION OF DIRECTOR: ROBERT WALTER	Management	For	For
1L.	ELECTION OF DIRECTOR: RONALD WILLIAMS	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.	Shareholder	For	Against
7.	SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.	Shareholder	Against	For
8.	SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

INTERNATIONAL PAPER COMPANY
Security	460146103	Meeting Type	Annual
Ticker Symbol	IP	Meeting Date	11-May-2015
ISIN	US4601461035	Agenda	934177317 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID J. BRONCZEK	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM J. BURNS	Management	For	For

1C.	ELECTION OF DIRECTOR: AHMET C. DORDUNCU	Management	For	For
1D.	ELECTION OF DIRECTOR: ILENE S. GORDON	Management	For	For
1E.	ELECTION OF DIRECTOR: JAY L. JOHNSON	Management	For	For
1F.	ELECTION OF DIRECTOR: STACEY J. MOBLEY	Management	For	For
1G.	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK S. SUTTON	Management	For	For
1I.	ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM G. WALTER	Management	For	For
1K.	ELECTION OF DIRECTOR: J. STEVEN WHISLER	Management	For	For
1L.	ELECTION OF DIRECTOR: RAY G. YOUNG	Management	For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING “COMPENSATION DISCUSSION & ANALYSIS”	Management	For	For
4.	SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL	Shareholder	Against	For

CUMMINS INC.
Security	231021106	Meeting Type	Annual
Ticker Symbol	CMI	Meeting Date	12-May-2015
ISIN	US2310211063	Agenda	934147059 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1)	ELECTION OF DIRECTOR: N. THOMAS LINEBARGER	Management	For	For
2)	ELECTION OF DIRECTOR: ROBERT J. BERNHARD	Management	For	For
3)	ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ	Management	For	For
4)	ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN	Management	For	For
5)	ELECTION OF DIRECTOR: STEPHEN B. DOBBS	Management	For	For
6)	ELECTION OF DIRECTOR: ROBERT K. HERDMAN	Management	For	For
7)	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	Management	For	For
8)	ELECTION OF DIRECTOR: THOMAS J. LYNCH	Management	For	For
9)	ELECTION OF DIRECTOR: WILLIAM I. MILLER	Management	For	For
10)	ELECTION OF DIRECTOR: GEORGIA R. NELSON	Management	For	For
11)	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For

12)	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015.	Management	For	For
13)	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.	Shareholder	For	Against

SCRIPPS NETWORKS INTERACTIVE, INC.
Security	811065101	Meeting Type	Annual
Ticker Symbol	SNI	Meeting Date	12-May-2015
ISIN	US8110651010	Agenda	934155474 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JARL MOHN		For	For
	2       NICHOLAS B. PAUMGARTEN		For	For
	3       JEFFREY SAGANSKY		For	For
	4       RONALD W. TYSOE		Withheld	Against

NATIONAL OILWELL VARCO, INC.
Security	637071101	Meeting Type	Annual
Ticker Symbol	NOV	Meeting Date	13-May-2015
ISIN	US6370711011	Agenda	934185237 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CLAY C. WILLIAMS	Management	For	For
1B	ELECTION OF DIRECTOR: GREG L. ARMSTRONG	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP	Management	For	For
1D	ELECTION OF DIRECTOR: MARCELA E. DONADIO	Management	For	For
1E	ELECTION OF DIRECTOR: BEN A. GUILL	Management	For	For
1F	ELECTION OF DIRECTOR: DAVID D. HARRISON	Management	For	For
1G	ELECTION OF DIRECTOR: ROGER L. JARVIS	Management	For	For
1H	ELECTION OF DIRECTOR: ERIC L. MATTSON	Management	For	For
1I	ELECTION OF DIRECTOR: JEFFERY A. SMISEK	Management	For	For
2.	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
3.	APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

KOHL’S CORPORATION
Security	500255104	Meeting Type	Annual
Ticker Symbol	KSS	Meeting Date	14-May-2015
ISIN	US5002551043	Agenda	934150094 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER BONEPARTH	Management	For	For
1B.	ELECTION OF DIRECTOR: STEVEN A. BURD	Management	For	For
1C.	ELECTION OF DIRECTOR: DALE E. JONES	Management	For	For
1D.	ELECTION OF DIRECTOR: KEVIN MANSELL	Management	For	For

1E.	ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE	Management	For	For
1F.	ELECTION OF DIRECTOR: FRANK V. SICA	Management	For	For
1G.	ELECTION OF DIRECTOR: STEPHANIE A. STREETER	Management	Against	Against
1H.	ELECTION OF DIRECTOR: NINA G. VACA	Management	For	For
1I.	ELECTION OF DIRECTOR: STEPHEN E. WATSON	Management	For	For
2.	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL: PROXY ACCESS.	Shareholder	For	Against

THE DOW CHEMICAL COMPANY
Security	260543103	Meeting Type	Annual
Ticker Symbol	DOW	Meeting Date	14-May-2015
ISIN	US2605431038	Agenda	934157264 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: AJAY BANGA	Management	For	For
1B.	ELECTION OF DIRECTOR: JACQUELINE K. BARTON	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	For	For
1D.	ELECTION OF DIRECTOR: RICHARD K. DAVIS	Management	For	For
1E.	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	For	For
1F.	ELECTION OF DIRECTOR: ANDREW N. LIVERIS	Management	For	For
1G.	ELECTION OF DIRECTOR: MARK LOUGHRIDGE	Management	For	For
1H.	ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH	Management	For	For
1I.	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	For	For
1J.	ELECTION OF DIRECTOR: PAUL POLMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES M. RINGLER	Management	For	For
1M.	ELECTION OF DIRECTOR: RUTH G. SHAW	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY.	Shareholder	Against	For

NUCOR CORPORATION
Security	670346105	Meeting Type	Annual
Ticker Symbol	NUE	Meeting Date	14-May-2015
ISIN	US6703461052	Agenda	934158052 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JOHN J. FERRIOLA		For	For
	2       HARVEY B. GANTT		For	For
	3       GREGORY J. HAYES		For	For

	4       VICTORIA F. HAYNES, PHD		For	For
	5       BERNARD L. KASRIEL		For	For
	6       CHRISTOPHER J. KEARNEY		For	For
	7       RAYMOND J. MILCHOVICH		For	For
	8       JOHN H. WALKER		For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015	Management	For	For
3.	STOCKHOLDER PROPOSAL REGARDING NUCOR’S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS	Shareholder	For	Against

AETNA INC.
Security	00817Y108	Meeting Type	Annual
Ticker Symbol	AET	Meeting Date	15-May-2015
ISIN	US00817Y1082	Agenda	934160146 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: FERNANDO AGUIRRE	Management	For	For
1B.	ELECTION OF DIRECTOR: MARK T. BERTOLINI	Management	For	For
1C.	ELECTION OF DIRECTOR: FRANK M. CLARK	Management	For	For
1D.	ELECTION OF DIRECTOR: BETSY Z. COHEN	Management	For	For
1E.	ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.	Management	Against	Against
1F.	ELECTION OF DIRECTOR: ROGER N. FARAH	Management	For	For
1G.	ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN	Management	For	For
1H.	ELECTION OF DIRECTOR: JEFFREY E. GARTEN	Management	For	For
1I.	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For
1J.	ELECTION OF DIRECTOR: RICHARD J. HARRINGTON	Management	For	For
1K.	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	For	For
1L.	ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE	Management	For	For
1M.	ELECTION OF DIRECTOR: OLYMPIA J. SNOWE	Management	For	For
2.	APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS	Management	For	For
4A.	SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE	Shareholder	Against	For
4B.	SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK	Shareholder	Against	For

MACY’S INC.
Security	55616P104	Meeting Type	Annual
Ticker Symbol	M	Meeting Date	15-May-2015
ISIN	US55616P1049	Agenda	934163281 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN A. BRYANT	Management	For	For
1C.	ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY	Management	For	For
1D.	ELECTION OF DIRECTOR: MEYER FELDBERG	Management	For	For
1E.	ELECTION OF DIRECTOR: LESLIE D. HALE	Management	For	For
1F.	ELECTION OF DIRECTOR: SARA LEVINSON	Management	For	For
1G.	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	Management	For	For
1H.	ELECTION OF DIRECTOR: JOSEPH NEUBAUER	Management	For	For
1I.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1J.	ELECTION OF DIRECTOR: PAUL C. VARGA	Management	For	For
1K.	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	Management	For	For
1L.	ELECTION OF DIRECTOR: MARNA C. WHITTINGTON	Management	For	For
1M.	ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER	Management	For	For
2.	THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT.	Management	For	For

QUEST DIAGNOSTICS INCORPORATED
Security	74834L100	Meeting Type	Annual
Ticker Symbol	DGX	Meeting Date	15-May-2015
ISIN	US74834L1008	Agenda	934187609 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D.	Management	For	For
1.2	ELECTION OF DIRECTOR: VICKY B. GREGG	Management	For	For
1.3	ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D.	Management	For	For
1.4	ELECTION OF DIRECTOR: TIMOTHY L. MAIN	Management	For	For
1.5	ELECTION OF DIRECTOR: TIMOTHY M. RING	Management	For	For
1.6	ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D.	Management	For	For
1.7	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.	Management	For	For

1.8	ELECTION OF DIRECTOR: JOHN B. ZIEGLER	Management	For	For
2.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
4.	APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN	Management	For	For
5.	STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING	Shareholder	For	Against

ENSCO PLC
Security	G3157S106	Meeting Type	Annual
Ticker Symbol	ESV	Meeting Date	18-May-2015
ISIN	GB00B4VLR192	Agenda	934170464 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: J. RODERICK CLARK	Management	For	For
1B.	ELECTION OF DIRECTOR: ROXANNE J. DECYK	Management	For	For
1C.	ELECTION OF DIRECTOR: MARY E. FRANCIS CBE	Management	For	For
1D.	ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT	Management	For	For
1E.	ELECTION OF DIRECTOR: GERALD W. HADDOCK	Management	For	For
1F.	ELECTION OF DIRECTOR: FRANCIS S. KALMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: KEITH O. RATTIE	Management	For	For
1H.	ELECTION OF DIRECTOR: PAUL E. ROWSEY, III	Management	For	For
1I.	ELECTION OF DIRECTOR: CARL G. TROWELL	Management	For	For
2.	TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.	Management	For	For
3.	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015.	Management	For	For
4.	TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).	Management	For	For
5.	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS’ REMUNERATION.	Management	For	For
6.	TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).	Management	For	For

7.	TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).	Management	For	For
8.	A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.	Management	For	For
9.	A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
10.	A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).	Management	For	For
11.	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS.	Management	For	For

OMNICOM GROUP INC.
Security	681919106	Meeting Type	Annual
Ticker Symbol	OMC	Meeting Date	18-May-2015
ISIN	US6819191064	Agenda	934171985 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN D. WREN	Management	For	For
1B.	ELECTION OF DIRECTOR: BRUCE CRAWFORD	Management	For	For
1C.	ELECTION OF DIRECTOR: ALAN R. BATKIN	Management	For	For
1D.	ELECTION OF DIRECTOR: MARY C. CHOKSI	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT CHARLES CLARK	Management	For	For
1F.	ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.	Management	For	For
1G.	ELECTION OF DIRECTOR: ERROL M. COOK	Management	For	For
1H.	ELECTION OF DIRECTOR: SUSAN S. DENISON	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL A. HENNING	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN R. MURPHY	Management	For	For
1K.	ELECTION OF DIRECTOR: JOHN R. PURCELL	Management	For	For
1L.	ELECTION OF DIRECTOR: LINDA JOHNSON RICE	Management	For	For
1M.	ELECTION OF DIRECTOR: GARY L. ROUBOS	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.	Management	For	For
3.	ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

THE ALLSTATE CORPORATION
Security	020002101	Meeting Type	Annual
Ticker Symbol	ALL	Meeting Date	19-May-2015
ISIN	US0200021014	Agenda	934167176 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
1B.	ELECTION OF DIRECTOR: KERMIT R. CRAWFORD	Management	For	For
1C.	ELECTION OF DIRECTOR: MICHAEL L. ESKEW	Management	For	For
1D.	ELECTION OF DIRECTOR: HERBERT L. HENKEL	Management	For	For
1E.	ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA	Management	For	For
1F.	ELECTION OF DIRECTOR: ANDREA REDMOND	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN W. ROWE	Management	For	For
1H.	ELECTION OF DIRECTOR: JUDITH A. SPRIESER	Management	For	For
1I.	ELECTION OF DIRECTOR: MARY ALICE TAYLOR	Management	For	For
1J.	ELECTION OF DIRECTOR: THOMAS J. WILSON	Management	For	For
2.	ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.	Management	For	For
4.	STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.	Shareholder	Against	For

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	19-May-2015
ISIN	US46625H1005	Agenda	934169916 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LINDA B. BAMMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	For	For
1C.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
1D.	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For
1H.	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL A. NEAL	Management	For	For
1J.	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Against	Against

3.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4.	APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN	Management	For	For
5.	INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR	Shareholder	For	Against
6.	LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES	Shareholder	Against	For
7.	SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%	Shareholder	Against	For
8.	HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST	Shareholder	Against	For
9.	ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE	Shareholder	Against	For
10.	CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES	Shareholder	For	Against

GAP INC.
Security	364760108	Meeting Type	Annual
Ticker Symbol	GPS	Meeting Date	19-May-2015
ISIN	US3647601083	Agenda	934175197 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DOMENICO DE SOLE	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT J. FISHER	Management	Against	Against
1C.	ELECTION OF DIRECTOR: WILLIAM S. FISHER	Management	For	For
1D.	ELECTION OF DIRECTOR: ISABELLA D. GOREN	Management	For	For
1E.	ELECTION OF DIRECTOR: BOB L. MARTIN	Management	For	For
1F.	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	For	For
1G.	ELECTION OF DIRECTOR: ARTHUR PECK	Management	For	For
1H.	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1I.	ELECTION OF DIRECTOR: KATHERINE TSANG	Management	For	For
1J.	ELECTION OF DIRECTOR: PADMASREE WARRIOR	Management	For	For
2.	RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016.	Management	For	For
3.	APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.	Management	For	For
4.	HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For

XEROX CORPORATION
Security	984121103	Meeting Type	Annual
Ticker Symbol	XRX	Meeting Date	20-May-2015
ISIN	US9841211033	Agenda	934162582 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: URSULA M. BURNS	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD J. HARRINGTON	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM CURT HUNTER	Management	For	For
1D.	ELECTION OF DIRECTOR: ROBERT J. KEEGAN	Management	For	For
1E.	ELECTION OF DIRECTOR: CHARLES PRINCE	Management	For	For
1F.	ELECTION OF DIRECTOR: ANN N. REESE	Management	For	For
1G.	ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI	Management	For	For
1H.	ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER	Management	For	For
1I.	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	For	For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

THE TRAVELERS COMPANIES, INC.
Security	89417E109	Meeting Type	Annual
Ticker Symbol	TRV	Meeting Date	20-May-2015
ISIN	US89417E1091	Agenda	934165273 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ALAN L. BELLER	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN H. DASBURG	Management	For	For
1C.	ELECTION OF DIRECTOR: JANET M. DOLAN	Management	For	For
1D.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1E.	ELECTION OF DIRECTOR: JAY S. FISHMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: PATRICIA L. HIGGINS	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS R. HODGSON	Management	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM J. KANE	Management	For	For
1I.	ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: PHILIP T. RUEGGER III	Management	For	For
1K.	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	For	For
1L.	ELECTION OF DIRECTOR: LAURIE J. THOMSEN	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
4.	SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.	Shareholder	Against	For

HALLIBURTON COMPANY
Security	406216101	Meeting Type	Annual
Ticker Symbol	HAL	Meeting Date	20-May-2015
ISIN	US4062161017	Agenda	934172658 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: A.F. AL KHAYYAL	Management	For	For
1B	ELECTION OF DIRECTOR: A.M. BENNETT	Management	For	For
1C	ELECTION OF DIRECTOR: J.R. BOYD	Management	For	For
1D	ELECTION OF DIRECTOR: M. CARROLL	Management	Against	Against
1E	ELECTION OF DIRECTOR: N.K. DICCIANI	Management	For	For
1F	ELECTION OF DIRECTOR: M.S. GERBER	Management	For	For
1G	ELECTION OF DIRECTOR: J.C. GRUBISICH	Management	For	For
1H	ELECTION OF DIRECTOR: D.J. LESAR	Management	For	For
1I	ELECTION OF DIRECTOR: R.A. MALONE	Management	For	For
1J	ELECTION OF DIRECTOR: J.L. MARTIN	Management	For	For
1K	ELECTION OF DIRECTOR: J.A. MILLER	Management	For	For
1L	ELECTION OF DIRECTOR: D.L. REED	Management	For	For
2.	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.	Management	For	For
5.	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

NVIDIA CORPORATION
Security	67066G104	Meeting Type	Annual
Ticker Symbol	NVDA	Meeting Date	20-May-2015
ISIN	US67066G1040	Agenda	934177672 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT K. BURGESS	Management	For	For
1B.	ELECTION OF DIRECTOR: TENCH COXE	Management	For	For
1C.	ELECTION OF DIRECTOR: PERSIS S. DRELL	Management	For	For
1D.	ELECTION OF DIRECTOR: JAMES C. GAITHER	Management	For	For
1E.	ELECTION OF DIRECTOR: JEN-HSUN HUANG	Management	For	For
1F.	ELECTION OF DIRECTOR: DAWN HUDSON	Management	For	For
1G.	ELECTION OF DIRECTOR: HARVEY C. JONES	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM J. MILLER	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK L. PERRY	Management	For	For
1K.	ELECTION OF DIRECTOR: A. BROOKE SEAWELL	Management	For	For
1L.	ELECTION OF DIRECTOR: MARK A. STEVENS	Management	For	For
2.	TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.	Management	For	For

INTEL CORPORATION
Security	458140100	Meeting Type	Annual
Ticker Symbol	INTC	Meeting Date	21-May-2015
ISIN	US4581401001	Agenda	934160766 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	For	For
1B.	ELECTION OF DIRECTOR: ANEEL BHUSRI	Management	For	For
1C.	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN L. DECKER	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	Against	Against
1F.	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For
1G.	ELECTION OF DIRECTOR: BRIAN M. KRZANICH	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For
1J.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	For	For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN	Management	For	For
5.	APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN	Management	For	For
6.	STOCKHOLDER PROPOSAL ENTITLED “HOLY LAND PRINCIPLES”	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR	Shareholder	For	Against
8.	STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD	Shareholder	Against	For

ACE LIMITED
Security	H0023R105	Meeting Type	Annual
Ticker Symbol	ACE	Meeting Date	21-May-2015
ISIN	CH0044328745	Agenda	934165918 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2A	ALLOCATION OF DISPOSABLE PROFIT	Management	For	For
2B	DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)	Management	For	For
3	DISCHARGE OF THE BOARD OF DIRECTORS	Management	For	For

4A	ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR	Management	For	For
4B	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING	Management	For	For
4C	ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM	Management	For	For
5A	ELECTION OF DIRECTOR: EVAN G. GREENBERG	Management	For	For
5B	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ	Management	For	For
5C	ELECTION OF DIRECTOR: MICHAEL G. ATIEH	Management	For	For
5D	ELECTION OF DIRECTOR: MARY A. CIRILLO	Management	For	For
5E	ELECTION OF DIRECTOR: MICHAEL P. CONNORS	Management	For	For
5F	ELECTION OF DIRECTOR: JOHN EDWARDSON	Management	For	For
5G	ELECTION OF DIRECTOR: PETER MENIKOFF	Management	For	For
5H	ELECTION OF DIRECTOR: LEO F. MULLIN	Management	For	For
5I	ELECTION OF DIRECTOR: KIMBERLY ROSS	Management	For	For
5J	ELECTION OF DIRECTOR: ROBERT SCULLY	Management	For	For
5K	ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.	Management	For	For
5L	ELECTION OF DIRECTOR: THEODORE E. SHASTA	Management	For	For
5M	ELECTION OF DIRECTOR: DAVID SIDWELL	Management	For	For
5N	ELECTION OF DIRECTOR: OLIVIER STEIMER	Management	For	For
6	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
7A	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS	Management	For	For
7B	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO	Management	For	For
7C	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON	Management	For	For
7D	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ	Management	For	For
8	ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY	Management	For	For
9	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS	Management	For	For
10	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS	Management	For	For

11A	COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	For	For
11B	COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR	Management	For	For
12	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS	Management	Against	Against
13	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK “FOR” TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK “AGAINST” TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK “ABSTAIN” TO ABSTAIN	Management	Abstain

LINCOLN NATIONAL CORPORATION
Security	534187109	Meeting Type	Annual
Ticker Symbol	LNC	Meeting Date	21-May-2015
ISIN	US5341871094	Agenda	934167013 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III	Management	For	For
1.2	ELECTION OF DIRECTOR: ERIC G. JOHNSON	Management	For	For
1.3	ELECTION OF DIRECTOR: M. LEANNE LACHMAN	Management	For	For
1.4	ELECTION OF DIRECTOR: ISAIAH TIDWELL	Management	For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

COMCAST CORPORATION
Security	20030N101	Meeting Type	Annual
Ticker Symbol	CMCSA	Meeting Date	21-May-2015
ISIN	US20030N1019	Agenda	934169613 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KENNETH J. BACON		For	For
	2       SHELDON M. BONOVITZ		For	For
	3       EDWARD D. BREEN		For	For
	4       JOSEPH J. COLLINS		Withheld	Against
	5       J. MICHAEL COOK		For	For
	6       GERALD L. HASSELL		Withheld	Against
	7       JEFFREY A. HONICKMAN		For	For
	8       EDUARDO MESTRE		For	For
	9       BRIAN L. ROBERTS		For	For
	10     RALPH J. ROBERTS		For	For
	11     JOHNATHAN A. RODGERS		For	For
	12     DR. JUDITH RODIN		Withheld	Against

2.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS	Management	For	For
3.	APPROVAL OF OUR 2006 CASH BONUS PLAN	Management	For	For
4.	TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES	Shareholder	Against	For
5.	TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL	Shareholder	For	Against
6.	TO PROVIDE EACH SHARE AN EQUAL VOTE	Shareholder	For	Against

THE GOLDMAN SACHS GROUP, INC.
Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	21-May-2015
ISIN	US38141G1040	Agenda	934177951 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	Management	For	For
1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: GARY D. COHN	Management	For	For
1D.	ELECTION OF DIRECTOR: MARK FLAHERTY	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	For	For
1G.	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	Management	For	For
1H.	ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI	Management	For	For
1I.	ELECTION OF DIRECTOR: PETER OPPENHEIMER	Management	For	For
1J.	ELECTION OF DIRECTOR: DEBORA L. SPAR	Management	For	For
1K.	ELECTION OF DIRECTOR: MARK E. TUCKER	Management	For	For
1L.	ELECTION OF DIRECTOR: DAVID A. VINIAR	Management	For	For
1M.	ELECTION OF DIRECTOR: MARK O. WINKELMAN	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	Management	For	For
3.	APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015)	Management	For	For
4.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
5.	SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	For	Against

LAS VEGAS SANDS CORP.
Security	517834107	Meeting Type	Annual
Ticker Symbol	LVS	Meeting Date	04-Jun-2015
ISIN	US5178341070	Agenda	934202184 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       JASON N. ADER		For	For
	2       MICHELINE CHAU		For	For
	3       MICHAEL A. LEVEN		For	For
	4       DAVID F. LEVI		For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Against	Against

WAL-MART STORES, INC.
Security	931142103	Meeting Type	Annual
Ticker Symbol	WMT	Meeting Date	05-Jun-2015
ISIN	US9311421039	Agenda	934195860 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: AIDA M. ALVAREZ	Management	Against	Against
1B.	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	Management	Against	Against
1C.	ELECTION OF DIRECTOR: ROGER C. CORBETT	Management	For	For
1D.	ELECTION OF DIRECTOR: PAMELA J. CRAIG	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL T. DUKE	Management	Against	Against
1F.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS W. HORTON	Management	For	For
1H.	ELECTION OF DIRECTOR: MARISSA A. MAYER	Management	For	For
1I.	ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON	Management	For	For
1J.	ELECTION OF DIRECTOR: GREGORY B. PENNER	Management	For	For
1K.	ELECTION OF DIRECTOR: STEVEN S REINEMUND	Management	For	For
1L.	ELECTION OF DIRECTOR: KEVIN Y. SYSTROM	Management	For	For
1M.	ELECTION OF DIRECTOR: JIM C. WALTON	Management	For	For
1N.	ELECTION OF DIRECTOR: S. ROBSON WALTON	Management	For	For
1O.	ELECTION OF DIRECTOR: LINDA S. WOLF	Management	For	For
2.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
4.	APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015	Management	For	For
5.	REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY	Shareholder	For	Against
6.	PROXY ACCESS FOR SHAREHOLDERS	Shareholder	Against	For

7.	REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING	Shareholder	Against	For
8.	REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS	Shareholder	Against	For
9.	INDEPENDENT CHAIRMAN POLICY	Shareholder	For	Against

GENERAL MOTORS COMPANY
Security	37045V100	Meeting Type	Annual
Ticker Symbol	GM	Meeting Date	09-Jun-2015
ISIN	US37045V1008	Agenda	934202766 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOSEPH J. ASHTON	Management	For	For
1B.	ELECTION OF DIRECTOR: MARY T. BARRA	Management	For	For
1C.	ELECTION OF DIRECTOR: STEPHEN J. GIRSKY	Management	For	For
1D.	ELECTION OF DIRECTOR: LINDA R. GOODEN	Management	For	For
1E.	ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: KATHRYN V. MARINELLO	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL G. MULLEN	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES J. MULVA	Management	For	For
1I.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Management	For	For
1J.	ELECTION OF DIRECTOR: THOMAS M. SCHOEWE	Management	For	For
1K.	ELECTION OF DIRECTOR: THEODORE M. SOLSO	Management	For	For
1L.	ELECTION OF DIRECTOR: CAROL M. STEPHENSON	Management	For	For
2.	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	For
5.	CUMULATIVE VOTING	Shareholder	Against	For

BEST BUY CO., INC.
Security	086516101	Meeting Type	Annual
Ticker Symbol	BBY	Meeting Date	09-Jun-2015
ISIN	US0865161014	Agenda	934205267 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: BRADBURY H. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: LISA M. CAPUTO	Management	For	For
1C.	ELECTION OF DIRECTOR: J. PATRICK DOYLE	Management	For	For
1D.	ELECTION OF DIRECTOR: RUSSELL P. FRADIN	Management	For	For
1E.	ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR	Management	For	For

1F.	ELECTION OF DIRECTOR: HUBERT JOLY	Management	For	For
1G.	ELECTION OF DIRECTOR: DAVID W. KENNY	Management	For	For
1H.	ELECTION OF DIRECTOR: THOMAS L. MILLNER	Management	For	For
1I.	ELECTION OF DIRECTOR: GERARD R. VITTECOQ	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.	Management	For	For
3.	TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

CATERPILLAR INC.
Security	149123101	Meeting Type	Annual
Ticker Symbol	CAT	Meeting Date	10-Jun-2015
ISIN	US1491231015	Agenda	934206699 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DAVID L. CALHOUN	Management	For	For
1B	ELECTION OF DIRECTOR: DANIEL M. DICKINSON	Management	For	For
1C	ELECTION OF DIRECTOR: JUAN GALLARDO	Management	For	For
1D	ELECTION OF DIRECTOR: JESSE J. GREENE, JR.	Management	For	For
1E	ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.	Management	For	For
1F	ELECTION OF DIRECTOR: DENNIS A. MUILENBURG	Management	For	For
1G	ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN	Management	For	For
1H	ELECTION OF DIRECTOR: WILLIAM A. OSBORN	Management	For	For
1I	ELECTION OF DIRECTOR: DEBRA L. REED	Management	For	For
1J	ELECTION OF DIRECTOR: EDWARD B. RUST, JR.	Management	For	For
1K	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1L	ELECTION OF DIRECTOR: MILES D. WHITE	Management	For	For
2.	RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
4.	STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
5.	STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against
6.	STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.	Shareholder	Against	For

CornerCap Small-Cap Value Fund

THE FINISH LINE, INC.
Security	317923100	Meeting Type	Annual
Ticker Symbol	FINL	Meeting Date	17-Jul-2014
ISIN	US3179231002	Agenda	934040700 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GLENN S. LYON		For	For
	2       DOLORES A. KUNDA		For	For
	3       TORRENCE BOONE		For	For
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING FEBRUARY 28, 2015.	Management	For	For
3.	TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	TO APPROVE THE FINISH LINE, INC. 2009 INCENTIVE PLAN, AS AMENDED AND RESTATED.	Management	For	For

IXIA
Security	45071R109	Meeting Type	Annual
Ticker Symbol	XXIA	Meeting Date	18-Jul-2014
ISIN	US45071R1095	Agenda	934053315 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       LAURENT ASSCHER		For	For
	2       JONATHAN FRAM		Withheld	Against
	3       ERROL GINSBERG		For	For
	4       GAIL HAMILTON		Withheld	Against
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For

ENNIS, INC.
Security	293389102	Meeting Type	Annual
Ticker Symbol	EBF	Meeting Date	24-Jul-2014
ISIN	US2933891028	Agenda	934044859 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: FRANK D. BRACKEN	Management	Abstain	Against
1.2	ELECTION OF DIRECTOR: KEITH S. WALTERS	Management	Abstain	Against

1.3	ELECTION OF DIRECTOR: IRSHAD AHMAD	Management	Abstain	Against
2.	RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	Abstain	Against
3.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	Abstain	Against
4.	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	Abstain	Against

VOXX INTERNATIONAL CORPORATION
Security	91829F104	Meeting Type	Annual
Ticker Symbol	VOXX	Meeting Date	24-Jul-2014
ISIN	US91829F1049	Agenda	934044950 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PAUL C. KREUCH, JR.		For	For
	2       PETER A. LESSER		For	For
	3       STAN GLASGOW		For	For
	4       JOHN J. SHALAM		For	For
	5       PATRICK M. LAVELLE		For	For
	6       CHARLES M. STOEHR		For	For
	7       ARI M. SHALAM		For	For
	8       FRED S. KLIPSCH		For	For
2.	APPROVAL OF THE COMPANY’S 2014 OMNIBUS EQUITY INCENTIVE PLAN.	Management	Abstain	Against
3.	NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION.	Management	Abstain	Against
4.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.	Management	Abstain	Against

ARCTIC CAT INC.
Security	039670104	Meeting Type	Annual
Ticker Symbol	ACAT	Meeting Date	07-Aug-2014
ISIN	US0396701049	Agenda	934050941 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       TONY J. CHRISTIANSON		For	For
	2       D. CHRISTIAN KOCH		For	For
	3       KENNETH J. ROERING		For	For
2.	TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.	Management	For	For

3.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For
4.	TO APPROVE THE RESOLUTION ON THE ADVISORY VOTE ON EXECUTIVE COMPENSATION, OR SAY-ON-PAY.	Management	For	For

TRICO BANCSHARES
Security	896095106	Meeting Type	Annual
Ticker Symbol	TCBK	Meeting Date	07-Aug-2014
ISIN	US8960951064	Agenda	934055371 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO APPROVE THE MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND BETWEEN THE COMPANY AND NORTH VALLEY BANCORP.	Management	For	For
2.	DIRECTOR	Management
	1       WILLIAM J. CASEY		For	For
	2       DONALD J. AMARAL		For	For
	3       L. GAGE CHRYSLER III		Withheld	Against
	4       CRAIG S. COMPTON		For	For
	5       CORY W. GIESE		For	For
	6       JOHN S.A. HASBROOK		For	For
	7       MICHAEL W. KOEHNEN		For	For
	8       RICHARD P. SMITH		For	For
	9       W. VIRGINIA WALKER		For	For
3.	TO REAPPROVE THE EXISTING PERFORMANCE CRITERIA UNDER THE COMPANY’S 2009 EQUITY INCENTIVE PLAN.	Management	For	For
4.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
5.	TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	For	For
6.	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COMPANY’S ANNUAL MEETING.	Management	For	For

BLACK BOX CORPORATION
Security	091826107	Meeting Type	Annual
Ticker Symbol	BBOX	Meeting Date	12-Aug-2014
ISIN	US0918261076	Agenda	934051373 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       RICHARD L. CROUCH		For	For
	2       THOMAS W. GOLONSKI		For	For
	3       THOMAS G. GREIG		For	For
	4       JOHN S. HELLER		For	For
	5       WILLIAM H. HERNANDEZ		For	For
	6       MICHAEL MCANDREW		For	For
	7       JOEL T. TRAMMELL		For	For

2.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

DAKTRONICS, INC.
Security	234264109	Meeting Type	Annual
Ticker Symbol	DAKT	Meeting Date	03-Sep-2014
ISIN	US2342641097	Agenda	934056854 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ROBERT G. DUTCHER		For	For
	2       NANCY D. FRAME		For	For
2.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015.	Management	For	For
4.	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	Against	Against

FUTUREFUEL CORP
Security	36116M106	Meeting Type	Annual
Ticker Symbol	FF	Meeting Date	03-Sep-2014
ISIN	US36116M1062	Agenda	934060598 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       LEE E. MIKLES		For	For
	2       THOMAS R. EVANS		For	For
	3       PAUL M. MANHEIM		For	For
2.	TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
3.	TO MAKE AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against
4.	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	Against	Against

CULP, INC.
Security	230215105	Meeting Type	Annual
Ticker Symbol	CFI	Meeting Date	17-Sep-2014
ISIN	US2302151053	Agenda	934067732 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ROBERT G. CULP, III	Withheld	Against
	2       PATRICK B. FLAVIN	For	For
	3       KENNETH R. LARSON	For	For
	4       KENNETH W. MCALLISTER	For	For
	5       FRANKLIN N. SAXON	For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL 2015.	Management	For	For
3.	SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

WORTHINGTON INDUSTRIES, INC.
Security	981811102	Meeting Type	Annual
Ticker Symbol	WOR	Meeting Date	25-Sep-2014
ISIN	US9818111026	Agenda	934066122 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL J. ENDRES	For	For
	2       OZEY K. HORTON, JR.	For	For
	3       PETER KARMANOS, JR.	For	For
	4       CARL A. NELSON, JR.	For	For
2.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015.	Management	For	For

KORN/FERRY INTERNATIONAL
Security	500643200	Meeting Type	Annual
Ticker Symbol	KFY	Meeting Date	01-Oct-2014
ISIN	US5006432000	Agenda	934068506 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GARY D. BURNISON		For	For
	2       WILLIAM R. FLOYD		For	For
	3       CHRISTINA A. GOLD		For	For
	4       JERRY P. LEAMON		For	For
	5       EDWARD D. MILLER		For	For
	6       DEBRA J. PERRY		For	For
	7       GEORGE T. SHAHEEN		For	For
	8       HARRY L. YOU		For	For
2.	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S 2015 FISCAL YEAR.	Management	For	For

THE MARCUS CORPORATION
Security	566330106	Meeting Type	Annual
Ticker Symbol	MCS	Meeting Date	01-Oct-2014
ISIN	US5663301068	Agenda	934072581 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       STEPHEN H. MARCUS		For	For
	2       DIANE MARCUS GERSHOWITZ		For	For
	3       DANIEL F. MCKEITHAN, JR		For	For
	4       ALLAN H. SELIG		Withheld	Against
	5       TIMOTHY E. HOEKSEMA		For	For
	6       BRUCE J. OLSON		For	For
	7       PHILIP L. MILSTEIN		For	For
	8       BRONSON J. HAASE		For	For
	9       JAMES D. ERICSON		For	For
	10     GREGORY S. MARCUS		For	For
	11     BRIAN J. STARK		For	For
2.	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For

CAL-MAINE FOODS, INC.
Security	128030202	Meeting Type	Annual
Ticker Symbol	CALM	Meeting Date	03-Oct-2014
ISIN	US1280302027	Agenda	934074004 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ADOLPHUS B. BAKER		Withheld	Against
	2       TIMOTHY A. DAWSON		Withheld	Against
	3       LETITIA C. HUGHES		For	For
	4       SHERMAN MILLER		For	For
	5       JAMES E. POOLE		For	For
	6       STEVE W. SANDERS		For	For
2.	AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSED IS HEREBY APPROVED	Management	For	For
4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION	Management	1 Year	Against
5.	RATIFICATION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY	Management	For	For

STRATTEC SECURITY CORPORATION
Security	863111100	Meeting Type	Annual
Ticker Symbol	STRT	Meeting Date	07-Oct-2014
ISIN	US8631111007	Agenda	934074054 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DAVID R. ZIMMER		Withheld	Against
	2       MICHAEL J. KOSS		For	For
2.	TO RATIFY AND APPROVE THE AMENDED AND RESTATED STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN.	Management	For	For
3.	TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.	Management	For	For

AAR CORP.
Security	000361105	Meeting Type	Annual
Ticker Symbol	AIR	Meeting Date	08-Oct-2014
ISIN	US0003611052	Agenda	934070777 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PATRICK J. KELLY		For	For
	2       PETER PACE		For	For
	3       TIMOTHY J. ROMENESKO		For	For
	4       RONALD B. WOODARD		For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.	Management	For	For

STANDEX INTERNATIONAL CORPORATION
Security	854231107	Meeting Type	Annual
Ticker Symbol	SXI	Meeting Date	29-Oct-2014
ISIN	US8542311076	Agenda	934077365 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
01	DIRECTOR		Management
	1       THOMAS E. CHORMAN		For	For
	2       DAVID A. DUNBAR		For	For
	3       ROGER L. FIX		For	For
	4       DANIEL B. HOGAN		For	For
	5       JEFFREY S. EDWARDS		For	For
02	TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY.	Management	For	For
03	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS.	Management	For	For

MEREDITH CORPORATION
Security	589433101	Meeting Type	Annual
Ticker Symbol	MDP	Meeting Date	12-Nov-2014
ISIN	US5894331017	Agenda	934082227 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PHILIP C. MARINEAU#		Withheld	Against
	2       ELIZABETH E. TALLETT#		Withheld	Against
	3       DONALD A. BAER#		For	For
	4       DONALD C. BERG$		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT	Management	Against	Against
3.	TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015	Management	For	For

ETHAN ALLEN INTERIORS INC.
Security	297602104	Meeting Type	Annual
Ticker Symbol	ETH	Meeting Date	18-Nov-2014
ISIN	US2976021046	Agenda	934083508 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       M. FAROOQ KATHWARI		For	For
	2       JAMES B. CARLSON		For	For
	3       CLINTON A. CLARK		For	For
	4       JOHN J. DOONER, JR.		For	For
	5       KRISTIN GAMBLE		For	For
	6       JAMES W. SCHMOTTER		For	For
	7       FRANK G. WISNER		For	For
2.	PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.	Management	For	For
3.	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

DELTA NATURAL GAS COMPANY, INC.
Security	247748106	Meeting Type	Annual
Ticker Symbol	DGAS	Meeting Date	20-Nov-2014
ISIN	US2477481061	Agenda	934086883 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS DELTA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.	Management	For	For
2.	DIRECTOR	Management
	1       GLENN R. JENNINGS*		For	For
	2       FRED N. PARKER*		For	For
	3       ARTHUR E. WALKER, JR.*		For	For
	4       JACOB P. CLINE, III#		For	For
3.	NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014.	Management	For	For

JMP GROUP LLC
Security	46629U107	Meeting Type	Special
Ticker Symbol	JMP	Meeting Date	01-Dec-2014
ISIN	US46629U1079	Agenda	934094513 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE MERGER UNDER THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 20, 2014 AMONG JMP GROUP INC., JMP MERGER CORP., AND JMP GROUP LLC.	Management	For	For

TOWNEBANK
Security	89214P109	Meeting Type	Special
Ticker Symbol	TOWN	Meeting Date	03-Dec-2014
ISIN	US89214P1093	Agenda	934091101 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 14, 2014, BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL CORPORATION (“FRANKLIN”) AND FRANKLIN FEDERAL SAVINGS BANK (“FRANKLIN BANK”), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH FRANKLIN AND FRANKLIN BANK WILL EACH MERGE WITH AND INTO TOWNEBANK (THE “TOWNEBANK MERGER PROPOSAL”).	Management	For	For
2.	TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TOWNEBANK MERGER PROPOSAL.	Management	For	For

SCANSOURCE, INC.
Security	806037107	Meeting Type	Annual
Ticker Symbol	SCSC	Meeting Date	04-Dec-2014
ISIN	US8060371072	Agenda	934086857 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       STEVEN R. FISCHER		For	For
	2       MICHAEL L. BAUR		For	For
	3       PETER C. BROWNING		For	For
	4       MICHAEL J. GRAINGER		For	For
	5       JOHN P. REILLY		For	For
	6       CHARLES R. WHITCHURCH		For	For
2	ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SCANSOURCE’S INDEPENDENT AUDITORS.	Management	For	For

SYMMETRY MEDICAL INC.
Security	871546206	Meeting Type	Special
Ticker Symbol	SMA	Meeting Date	04-Dec-2014
ISIN	US8715462060	Agenda	934096959 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, BY AND AMONG SYMMETRY MEDICAL INC., TECOSTAR HOLDINGS, INC., TECOMET INC., AND TECOSYM, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN.	Management	For	For
2	PROPOSAL TO APPROVE AN ADVISORY(NON-BINDING) PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO SYMMETRY MEDICAL INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	Management	Against	Against
3	PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY MEDICAL INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.	Management	For	For

FLEXSTEEL INDUSTRIES, INC.
Security	339382103	Meeting Type	Annual
Ticker Symbol	FLXS	Meeting Date	08-Dec-2014
ISIN	US3393821034	Agenda	934090022 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KAREL K. CZANDERNA		For	For
	2       THOMAS M. LEVINE		For	For
	3       ROBERT J. MARICICH		For	For

THOR INDUSTRIES, INC.
Security	885160101	Meeting Type	Annual
Ticker Symbol	THO	Meeting Date	09-Dec-2014
ISIN	US8851601018	Agenda	934095313 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       J. ALLEN KOSOWSKY		For	For
	2       JAN H. SUWINSKI		For	For
	3       WILSON JONES		For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For
3.	SAY ON PAY - PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).	Management	For	For

A. SCHULMAN, INC.
Security	808194104	Meeting Type	Annual
Ticker Symbol	SHLM	Meeting Date	12-Dec-2014
ISIN	US8081941044	Agenda	934092204 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: EUGENE R. ALLSPACH	Management	For	For
1B.	ELECTION OF DIRECTOR: GREGORY T. BARMORE	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID G. BIRNEY	Management	For	For
1D.	ELECTION OF DIRECTOR: JOSEPH M. GINGO	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: LEE D. MEYER	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES A. MITAROTONDA	Management	For	For
1H.	ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: DR. IRVIN D. REID	Management	For	For
1J.	ELECTION OF DIRECTOR: BERNARD RZEPKA	Management	For	For
2.	THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN’S EXECUTIVE COMPENSATION.	Management	For	For
4.	TO APPROVE THE ADOPTION OF THE 2014 EQUITY INCENTIVE PLAN.	Management	For	For

IDT CORPORATION
Security	448947507	Meeting Type	Annual
Ticker Symbol	IDT	Meeting Date	15-Dec-2014
ISIN	US4489475073	Agenda	934095236 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: MICHAEL CHENKIN	Management	For	For
1.2	ELECTION OF DIRECTOR: ERIC F. COSENTINO	Management	For	For

1.3	ELECTION OF DIRECTOR: HOWARD S. JONAS	Management	For	For
1.4	ELECTION OF DIRECTOR: BILL PEREIRA	Management	For	For
1.5	ELECTION OF DIRECTOR: JUDAH SCHORR	Management	For	For
2.	TO APPROVE THE IDT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.	Management	For	For

COMMERCIAL METALS COMPANY
Security	201723103	Meeting Type	Annual
Ticker Symbol	CMC	Meeting Date	14-Jan-2015
ISIN	US2017231034	Agenda	934107411 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JOSEPH ALVARADO		For	For
	2       ANTHONY A. MASSARO		For	For
	3       JOSEPH WINKLER		For	For
2.	VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.	Management	For	For
3.	VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	STOCKHOLDER PROPOSAL ON SUSTAINABILITY REPORTING.	Shareholder	For	Against

NATURE’S SUNSHINE PRODUCTS, INC.
Security	639027101	Meeting Type	Special
Ticker Symbol	NATR	Meeting Date	14-Jan-2015
ISIN	US6390271012	Agenda	934110343 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	AMEND THE 2012 STOCK OPTION INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES.	Management	For	For

WESBANCO, INC.
Security	950810101	Meeting Type	Special
Ticker Symbol	WSBC	Meeting Date	22-Jan-2015
ISIN	US9508101014	Agenda	934111333 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK, PAR VALUE $2.0833 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN, WESBANCO, WESBANCO BANK, INC., ESB FINANCIAL CORPORATION AND ESB BANK.	Management	For	For
2.	APPROVAL OF THE ADJOURNMENT OF THE WESBANCO SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK IN CONNECTION WITH THE MERGER.	Management	For	For
3.	IN ACCORDANCE WITH THE JUDGMENT OF THE SAID ATTORNEYS AND PROXIES UPON SUCH OTHER MATTERS AS MAY BE PRESENTED FOR CONSIDERATION AND ACTION.	Management	Against	Against

NUTRACEUTICAL INTERNATIONAL CORPORATION
Security	67060Y101	Meeting Type	Annual
Ticker Symbol	NUTR	Meeting Date	26-Jan-2015
ISIN	US67060Y1010	Agenda	934113262 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL D. BURKE		For	For
	2       JAMES D. STICE		For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Against	Against

HOMESTREET, INC.
Security	43785V102	Meeting Type	Special
Ticker Symbol	HMST	Meeting Date	29-Jan-2015
ISIN	US43785V1026	Agenda	934117006 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO APPROVE THE ISSUANCE OF UP TO 7,479,964 SHARES OF HOMESTREET COMMON STOCK IN CONNECTION WITH A PROPOSED MERGER BETWEEN HOMESTREET, INC. AND SIMPLICITY BANCORP, INC., A MARYLAND CORPORATION WHOSE PRINCIPAL PLACE OF BUSINESS IS IN COVINA, CALIFORNIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 27, 2014.	Management	For	For

INGLES MARKETS, INCORPORATED
Security	457030104	Meeting Type	Annual
Ticker Symbol	IMKTA	Meeting Date	03-Feb-2015
ISIN	US4570301048	Agenda	934111535 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ERNEST E. FERGUSON		For	For
	2       BRENDA S. TUDOR		For	For
2.	STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

CHASE CORPORATION
Security	16150R104	Meeting Type	Annual
Ticker Symbol	CCF	Meeting Date	03-Feb-2015
ISIN	US16150R1041	Agenda	934113111 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       EVERETT CHADWICK, JR.		For	For
	2       ADAM P. CHASE		For	For
	3       PETER R. CHASE		For	For
	4       MARY CLAIRE CHASE		For	For
	5       JOHN H. DERBY III		For	For
	6       LEWIS P. GACK		For	For
	7       GEORGE M. HUGHES		Withheld	Against
	8       RONALD LEVY		For	For
	9       THOMAS WROE, JR.		For	For
2.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.	Management	For	For

MICROSEMI CORPORATION
Security	595137100	Meeting Type	Annual
Ticker Symbol	MSCC	Meeting Date	10-Feb-2015
ISIN	US5951371005	Agenda	934111941 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       JAMES J. PETERSON		For	For
	2       DENNIS R. LEIBEL		For	For
	3       THOMAS R. ANDERSON		For	For
	4       WILLIAM E. BENDUSH		For	For
	5       PAUL F. FOLINO		For	For
	6       WILLIAM L. HEALEY		For	For
	7       MATTHEW E. MASSENGILL		For	For
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	Against	Against
3	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

PLEXUS CORP.
Security	729132100	Meeting Type	Annual
Ticker Symbol	PLXS	Meeting Date	18-Feb-2015
ISIN	US7291321005	Agenda	934111268 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       RALF R. BOER		For	For
	2       STEPHEN P. CORTINOVIS		For	For
	3       DAVID J. DRURY		For	For
	4       JOANN M. EISENHART		For	For
	5       DEAN A. FOATE		For	For
	6       RAINER JUECKSTOCK		For	For
	7       PETER KELLY		For	For
	8       PHIL R. MARTENS		For	For
	9       MICHAEL V. SCHROCK		For	For
	10     MARY A. WINSTON		For	For
2.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015.	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE COMPENSATION” IN THE PROXY STATEMENT.	Management	For	For

ENGILITY HOLDINGS, INC.
Security	29285W104	Meeting Type	Special
Ticker Symbol	EGL	Meeting Date	23-Feb-2015
ISIN	US29285W1045	Agenda	934120914 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO APPROVE THE MERGER OF ENGILITY HOLDINGS, INC. (“ENGILITY”) WITH AND INTO NEW EAST HOLDINGS, INC. (“NEW ENGILITY”) WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE “ENGILITY MERGER”) AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCT 28, 2014 (AS AMENDED FROM TIME TO TIME THE “MERGER AGREEMENT”), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2.	TO PERMIT ENGILITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREEMENT.	Management	For	For
3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.	Management	For	For

FAIR ISAAC CORPORATION
Security	303250104	Meeting Type	Annual
Ticker Symbol	FICO	Meeting Date	24-Feb-2015
ISIN	US3032501047	Agenda	934118200 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A. GEORGE BATTLE	Management	For	For
1B.	ELECTION OF DIRECTOR: GREG R. GIANFORTE	Management	For	For
1C.	ELECTION OF DIRECTOR: BRADEN R. KELLY	Management	For	For
1D.	ELECTION OF DIRECTOR: JAMES D. KIRSNER	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM J. LANSING	Management	For	For
1F.	ELECTION OF DIRECTOR: JOANNA REES	Management	For	For
1G.	ELECTION OF DIRECTOR: DAVID A. REY	Management	For	For
1H.	ELECTION OF DIRECTOR: DUANE E. WHITE	Management	For	For
2.	TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY’S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.	Management	For	For

HILLENBRAND, INC.
Security	431571108	Meeting Type	Annual
Ticker Symbol	HI	Meeting Date	25-Feb-2015
ISIN	US4315711089	Agenda	934114416 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       EDWARD B. CLOUES, II		For	For
	2       HELEN W. CORNELL		For	For
	3       EDUARDO R. MENASCE		For	For
	4       STUART A. TAYLOR, II		For	For
2.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO AMEND THE COMPANY’S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO ESTABLISH INDIANA AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES.	Management	Against	Against

4.	TO AMEND THE COMPANY’S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO ESTABLISH A MAJORITY VOTING STANDARD FOR SHAREHOLDER ELECTIONS OF DIRECTORS.	Management	For	For
5.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For

ABM INDUSTRIES INCORPORATED
Security	000957100	Meeting Type	Annual
Ticker Symbol	ABM	Meeting Date	04-Mar-2015
ISIN	US0009571003	Agenda	934123299 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       LINDA CHAVEZ		For	For
	2       J. PHILIP FERGUSON		For	For
	3       SCOTT SALMIRS		For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For
3.	PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	For	For
4.	PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.	Management	For	For

SANMINA CORPORATION
Security	801056102	Meeting Type	Annual
Ticker Symbol	SANM	Meeting Date	09-Mar-2015
ISIN	US8010561020	Agenda	934120370 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: NEIL R. BONKE	Management	For	For
1B.	ELECTION OF DIRECTOR: MICHAEL J. CLARKE	Management	For	For
1C.	ELECTION OF DIRECTOR: EUGENE A. DELANEY	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY	Management	For	For
1E.	ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: MARIO M. ROSATI	Management	Against	Against
1G.	ELECTION OF DIRECTOR: WAYNE SHORTRIDGE	Management	For	For
1H.	ELECTION OF DIRECTOR: JURE SOLA	Management	For	For
1I.	ELECTION OF DIRECTOR: JACKIE M. WARD	Management	For	For

2.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 3, 2015.	Management	For	For
3.	PROPOSAL TO APPROVE THE RESERVATION OF 1,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN.	Management	For	For
4.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	Against	Against

JOURNAL COMMUNICATIONS, INC.
Security	481130102	Meeting Type	Special
Ticker Symbol	JRN	Meeting Date	11-Mar-2015
ISIN	US4811301021	Agenda	934124366 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.’S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC.	Management	For	For
2.	APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY’S NEWSPAPER BUSINESS.	Management	For	For
3.	A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.’S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS.	Management	For	For
4.	ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING.	Management	For	For

HURCO COMPANIES, INC.
Security	447324104	Meeting Type	Annual
Ticker Symbol	HURC	Meeting Date	12-Mar-2015
ISIN	US4473241044	Agenda	934121271 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       THOMAS A. AARO		For	For
	2       ROBERT W. CRUICKSHANK		For	For
	3       MICHAEL DOAR		For	For
	4       JAY C. LONGBOTTOM		For	For
	5       ANDREW NINER		For	For
	6       RICHARD PORTER		For	For
	7       JANAKI SIVANESAN		For	For
	8       RONALD STRACKBEIN		For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.	Management	For	For

CABOT CORPORATION
Security	127055101	Meeting Type	Annual
Ticker Symbol	CBT	Meeting Date	12-Mar-2015
ISIN	US1270551013	Agenda	934123617 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN K. MCGILLICUDDY	Management	For	For
1.2	ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN F. O’BRIEN	Management	For	For
1.3	ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: LYDIA W. THOMAS	Management	For	For
1.4	ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: MARK S. WRIGHTON	Management	Against	Against
2.	TO APPROVE, IN AN ADVISORY VOTE, CABOT’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO APPROVE THE CABOT CORPORATION 2015 DIRECTORS’ STOCK COMPENSATION PLAN.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.	Management	For	For

OTTER TAIL CORPORATION
Security	689648103	Meeting Type	Annual
Ticker Symbol	OTTR	Meeting Date	13-Apr-2015
ISIN	US6896481032	Agenda	934128833 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KAREN M. BOHN		For	For
	2       CHARLES S. MACFARLANE		For	For
	3       JOYCE NELSON SCHUETTE		For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.	Management	For	For

LAKELAND FINANCIAL CORPORATION
Security	511656100	Meeting Type	Annual
Ticker Symbol	LKFN	Meeting Date	14-Apr-2015
ISIN	US5116561003	Agenda	934132515 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT E. BARTELS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: DANIEL F. EVANS, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID M. FINDLAY	Management	For	For
1E.	ELECTION OF DIRECTOR: THOMAS A. HIATT	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL L. KUBACKI	Management	For	For
1G.	ELECTION OF DIRECTOR: CHARLES E. NIEMIER	Management	For	For
1H.	ELECTION OF DIRECTOR: EMILY E. PICHON	Management	For	For
1I.	ELECTION OF DIRECTOR: STEVEN D. ROSS	Management	For	For
1J.	ELECTION OF DIRECTOR: BRIAN J. SMITH	Management	For	For
1K.	ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER	Management	For	For
1L.	ELECTION OF DIRECTOR: RONALD D. TRUEX	Management	For	For
1M.	ELECTION OF DIRECTOR: M. SCOTT WELCH	Management	For	For
2.	APPROVAL, BY NON-BINDING VOTE, OF THE COMPANY’S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

UNIVERSAL FOREST PRODUCTS, INC.
Security	913543104	Meeting Type	Annual
Ticker Symbol	UFPI	Meeting Date	15-Apr-2015
ISIN	US9135431040	Agenda	934129443 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       LOUIS A. SMITH		For	For
	2       MATTHEW J. MISSAD		For	For
	3       THOMAS W. RHODES		For	For
	4       BRIAN C. WALKER		For	For
2.	TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND OUR COMPANY’S DIRECTOR RETAINER STOCK PLAN.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	For	For
4.	TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVES (THIS IS AN ADVISORY VOTE).	Management	For	For

FIRSTMERIT CORPORATION
Security	337915102	Meeting Type	Annual
Ticker Symbol	FMER	Meeting Date	15-Apr-2015
ISIN	US3379151026	Agenda	934130662 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       LIZABETH A. ARDISANA		For	For
	2       STEVEN H. BAER		For	For
	3       KAREN S. BELDEN		For	For
	4       R. CARY BLAIR		For	For
	5       JOHN C. BLICKLE		For	For
	6       ROBERT W. BRIGGS		For	For
	7       RICHARD COLELLA		For	For
	8       ROBERT S. CUBBIN		For	For
	9       GINA D. FRANCE		For	For
	10     PAUL G. GREIG		For	For
	11     TERRY L. HAINES		For	For
	12     J.M. HOCHSCHWENDER		For	For
	13     CLIFFORD J. ISROFF		For	For
	14     PHILIP A. LLOYD II		For	For
	15     RUSS M. STROBEL		For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRSTMERIT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	TO APPROVE A PROPOSAL TO AMEND ARTICLE III, SECTION 2, OF FIRSTMERIT’S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS.	Management	For	For
5.	TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	For	Against

FIRST FINANCIAL CORPORATION
Security	320218100	Meeting Type	Annual
Ticker Symbol	THFF	Meeting Date	15-Apr-2015
ISIN	US3202181000	Agenda	934140156 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       THOMAS T. DINKEL		Withheld	Against
	2       NORMAN L. LOWERY		For	For
	3       WILLIAM J. VOGES		Withheld	Against

2.	APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE CORPORATION’S NAMED EXECUTIVE OFFICERS.	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For

WESBANCO, INC.
Security	950810101	Meeting Type	Annual
Ticker Symbol	WSBC	Meeting Date	15-Apr-2015
ISIN	US9508101014	Agenda	934144091 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ERNEST S. FRAGALE		For	For
	2       D. BRUCE KNOX		For	For
	3       RONALD W. OWEN		For	For
	4       REED J. TANNER		For	For
	5       CHARLOTTE A. ZUSCHLAG		For	For
2.	PROPOSAL TO APPROVE AN AMENDMENT TO WESBANCO’S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES.	Management	Against	Against
3.	TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION PAID TO WESBANCO’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS WESBANCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

SHENANDOAH TELECOMMUNICATIONS COMPANY
Security	82312B106	Meeting Type	Annual
Ticker Symbol	SHEN	Meeting Date	21-Apr-2015
ISIN	US82312B1061	Agenda	934138276 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KEN L. BURCH		For	For
	2       RICHARD L. KOONTZ, JR.		For	For
	3       JONELLE ST. JOHN		For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

UNIVEST CORPORATION OF PENNSYLVANIA
Security	915271100	Meeting Type	Annual
Ticker Symbol	UVSP	Meeting Date	21-Apr-2015
ISIN	US9152711001	Agenda	934146588 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       WILLIAM S. AICHELE		For	For
	2       JAY R. GOLDSTEIN		For	For
	3       H. PAUL LEWIS		For	For
	4       THOMAS SCANNAPIECO		For	For
	5       MARK A. SCHLOSSER		For	For
2.	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS PROXY STATEMENT	Management	For	For
4.	AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD A PROVISION AUTHORIZING THE ISSUANCE OF UNCERTIFICATED SHARES	Management	For	For

FIRST DEFIANCE FINANCIAL CORP.
Security	32006W106	Meeting Type	Annual
Ticker Symbol	FDEF	Meeting Date	21-Apr-2015
ISIN	US32006W1062	Agenda	934150688 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DOUGLAS A. BURGEI		For	For
	2       SAMUEL S. STRAUSBAUGH		For	For
	3       DONALD P. HILEMAN		For	For
2.	TO CONSIDER AND APPROVE A NON- BINDING ADVISORY VOTE ON FIRST DEFIANCE’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO CONSIDER AND VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2015.	Management	For	For

CONVERGYS CORPORATION
Security	212485106	Meeting Type	Annual
Ticker Symbol	CVG	Meeting Date	22-Apr-2015
ISIN	US2124851062	Agenda	934134088 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ANDREA J. AYERS		For	For
	2       JOHN F. BARRETT		For	For
	3       CHERYL K. BEEBE		For	For
	4       RICHARD R. DEVENUTI		For	For
	5       JEFFREY H. FOX		For	For
	6       JOSEPH E. GIBBS		For	For
	7       JOAN E. HERMAN		For	For

	8       THOMAS L. MONAHAN III		For	For
	9       RONALD L. NELSON		For	For
	10     RICHARD F. WALLMAN		For	For
2.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

AEGION CORPORATION
Security	00770F104	Meeting Type	Annual
Ticker Symbol	AEGN	Meeting Date	22-Apr-2015
ISIN	US00770F1049	Agenda	934136777 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       STEPHEN P. CORTINOVIS		For	For
	2       CHRISTOPHER B. CURTIS		For	For
	3       STEPHANIE A. CUSKLEY		For	For
	4       WALTER J. GALVIN		For	For
	5       CHARLES R. GORDON		For	For
	6       JUANITA H. HINSHAW		For	For
	7       M. RICHARD SMITH		For	For
	8       ALFRED L. WOODS		For	For
	9       PHILLIP D. WRIGHT		For	For
2.	TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015	Management	For	For

ASPEN INSURANCE HOLDINGS LIMITED
Security	G05384105	Meeting Type	Annual
Ticker Symbol	AHL	Meeting Date	22-Apr-2015
ISIN	BMG053841059	Agenda	934138024 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MR. GLYN JONES*		For	For
	2       MR. GARY GREGG*		For	For
	3       MR. BRET PEARLMAN*		For	For
2.	TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT (“SAY-ON-PAY VOTE”).	Management	For	For
3.	TO APPOINT KPMG LLP (“KPMG”), LONDON, ENGLAND, TO ACT AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG.	Management	For	For

UNITIL CORPORATION
Security	913259107	Meeting Type	Annual
Ticker Symbol	UTL	Meeting Date	22-Apr-2015
ISIN	US9132591077	Agenda	934139874 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ROBERT G. SCHOENBERGER		For	For
	2       SARAH P. VOLL		For	For
2.	TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2015.	Management	For	For

STOCK YARDS BANCORP INC
Security	861025104	Meeting Type	Annual
Ticker Symbol	SYBT	Meeting Date	22-Apr-2015
ISIN	US8610251048	Agenda	934148152 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       CHARLES R. EDINGER III		For	For
	2       DAVID P. HEINTZMAN		For	For
	3       CARL G. HERDE		For	For
	4       JAMES A. HILLEBRAND		For	For
	5       RICHARD A. LECHLEITER		For	For
	6       BRUCE P. MADISON		For	For
	7       RICHARD NORTHERN		For	For
	8       STEPHEN M. PRIEBE		For	For
	9       NICHOLAS X. SIMON		For	For
	10     NORMAN TASMAN		For	For
	11     KATHY C. THOMPSON		For	For
2.	THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STOCK YARDS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	THE APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY’S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 20,000,000 TO 40,000,000.	Management	Against	Against
4.	THE APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY’S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.	Management	For	For
5.	THE APPROVAL OF THE 2015 OMNIBUS EQUITY COMPENSATION PLAN AND THE PERFORMANCE CRITERIA TO BE USED UNDER IT.	Management	For	For
6.	THE ADVISORY APPROVAL OF THE COMPENSATION OF BANCORP’S NAMED EXECUTIVE OFFICERS.	Management	For	For

CUSTOMERS BANCORP, INC.
Security	23204G100	Meeting Type	Annual
Ticker Symbol	CUBI	Meeting Date	23-Apr-2015
ISIN	US23204G1004	Agenda	934138238 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JAY S. SIDHU		For	For
	2       BHANU CHOUDHRIE		For	For
2.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015	Management	For	For
3.	ADVISORY (NON-BINDING) RESOLUTIONS TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS	Management	Against	Against

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Security	808541106	Meeting Type	Annual
Ticker Symbol	SWM	Meeting Date	23-Apr-2015
ISIN	US8085411069	Agenda	934140067 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       K.C. CALDABAUGH		Withheld	Against
	2       WILLIAM A. FINN		For	For
	3       JOHN D. ROGERS		For	For
2.	APPROVE THE COMPANY’S 2015 LONG- TERM INCENTIVE PLAN.	Management	For	For
3.	RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

GULF ISLAND FABRICATION, INC.
Security	402307102	Meeting Type	Annual
Ticker Symbol	GIFI	Meeting Date	23-Apr-2015
ISIN	US4023071024	Agenda	934148950 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KIRK J. MECHE		For	For
	2       JERRY D. DUMAS, SR.		For	For
	3       MICHAEL J. KEEFFE		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO APPROVE THE 2015 STOCK INCENTIVE PLAN.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

FIDELITY SOUTHERN CORPORATION
Security	316394105	Meeting Type	Annual
Ticker Symbol	LION	Meeting Date	23-Apr-2015
ISIN	US3163941053	Agenda	934149786 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: JAMES B. MILLER, JR.	Management	For	For
1.2	ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL	Management	For	For
1.3	ELECTION OF DIRECTOR: WM. MILLARD CHOATE	Management	Against	Against
1.4	ELECTION OF DIRECTOR: DONALD A. HARP, JR.	Management	For	For
1.5	ELECTION OF DIRECTOR: KEVIN S. KING	Management	For	For
1.6	ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR.	Management	For	For
1.7	ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR.	Management	For	For
1.8	ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III	Management	For	For
1.9	ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.	Management	For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against

DICE HOLDINGS, INC.
Security	253017107	Meeting Type	Annual
Ticker Symbol	DHX	Meeting Date	24-Apr-2015
ISIN	US2530171071	Agenda	934144267 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL P. DURNEY		For	For
	2       GOLNAR SHEIKHOLESLAMI		For	For
	3       JIM FRIEDLICH		For	For
2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

LYDALL, INC.
Security	550819106	Meeting Type	Annual
Ticker Symbol	LDL	Meeting Date	24-Apr-2015
ISIN	US5508191062	Agenda	934147819 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DALE G. BARNHART		For	For
	2       KATHLEEN BURDETT		For	For
	3       W. LESLIE DUFFY		For	For
	4       MATTHEW T. FARRELL		For	For
	5       MARC T. GILES		For	For
	6       WILLIAM D. GURLEY		For	For
	7       SUZANNE HAMMETT		For	For
	8       S. CARL SODERSTROM, JR.		For	For
2	APPROVING THE RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
3	HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4	RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.	Management	For	For

TOWER INTERNATIONAL, INC
Security	891826109	Meeting Type	Annual
Ticker Symbol	TOWR	Meeting Date	24-Apr-2015
ISIN	US8918261095	Agenda	934150385 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       THOMAS K. BROWN		For	For
	2       JAMES CHAPMAN		For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

AMERICAN NATIONAL INSURANCE COMPANY
Security	028591105	Meeting Type	Annual
Ticker Symbol	ANAT	Meeting Date	24-Apr-2015
ISIN	US0285911055	Agenda	934181900 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: WILLIAM C. ANSELL	Management	For	For
1.2	ELECTION OF DIRECTOR: ARTHUR O. DUMMER	Management	For	For
1.3	ELECTION OF DIRECTOR: FRANCES A. MOODY-DAHLBERG	Management	For	For
1.4	ELECTION OF DIRECTOR: ROBERT L. MOODY, SR.	Management	For	For
1.5	ELECTION OF DIRECTOR: RUSSELL S. MOODY	Management	For	For
1.6	ELECTION OF DIRECTOR: JAMES P. PAYNE	Management	For	For
1.7	ELECTION OF DIRECTOR: E.J. PEDERSON	Management	For	For

1.8	ELECTION OF DIRECTOR: JAMES E. POZZI	Management	For	For
1.9	ELECTION OF DIRECTOR: JAMES D. YARBROUGH	Management	Against	Against
2.	A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS DISCLOSED IN THE “EXECUTIVE COMPENSATION” SECTION OF THE PROXY STATEMENT	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR 2015	Management	For	For

SELECT MEDICAL HOLDINGS CORP.
Security	81619Q105	Meeting Type	Annual
Ticker Symbol	SEM	Meeting Date	27-Apr-2015
ISIN	US81619Q1058	Agenda	934139026 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JAMES E. DALTON, JR.		Withheld	Against
	2       ROCCO A. ORTENZIO		For	For
	3       THOMAS A. SCULLY		Withheld	Against
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	Against	Against
3.	VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015	Management	For	For

REGAL-BELOIT CORPORATION
Security	758750103	Meeting Type	Annual
Ticker Symbol	RBC	Meeting Date	27-Apr-2015
ISIN	US7587501039	Agenda	934139139 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: STEPHEN M. BURT	Management	For	For
1B.	ELECTION OF DIRECTOR: ANESA CHAIBI	Management	For	For
1C.	ELECTION OF DIRECTOR: DEAN A. FOATE	Management	For	For
1D.	ELECTION OF DIRECTOR: HENRY W. KNUEPPEL	Management	For	For
2.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY’S BOARD OF DIRECTORS.	Management	For	For
3.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY’S LEGAL NAME.	Management	For	For
4.	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
5.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016.	Management	For	For

HANCOCK HOLDING COMPANY
Security	410120109	Meeting Type	Annual
Ticker Symbol	HBHC	Meeting Date	28-Apr-2015
ISIN	US4101201097	Agenda	934135078 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JOHN M. HAIRSTON		For	For
	2       JAMES H. HORNE		For	For
	3       JERRY L. LEVENS		For	For
	4       CHRISTINE L. PICKERING		For	For
2.	TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015.	Management	For	For

RENASANT CORPORATION
Security	75970E107	Meeting Type	Annual
Ticker Symbol	RNST	Meeting Date	28-Apr-2015
ISIN	US75970E1073	Agenda	934136892 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       GEORGE H. BOOTH, II		For	For
	2       FRANK B. BROOKS		For	For
	3       ALBERT J. DALE, III		For	For
	4       JOHN T. FOY		For	For
	5       HUGH S. POTTS, JR.		For	For
2	TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015	Management	For	For

FIRST COMMUNITY BANCSHARES, INC.
Security	31983A103	Meeting Type	Annual
Ticker Symbol	FCBC	Meeting Date	28-Apr-2015
ISIN	US31983A1034	Agenda	934141110 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       W.C. BLANKENSHIP, JR.		Withheld	Against
	2       I. NORRIS KANTOR		For	For
	3       WILLIAM P. STAFFORD, II		For	For
2.	THE RATIFICATION OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

FEDERAL SIGNAL CORPORATION
Security	313855108	Meeting Type	Annual
Ticker Symbol	FSS	Meeting Date	28-Apr-2015
ISIN	US3138551086	Agenda	934141437 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JAMES E. GOODWIN		For	For
	2       PAUL W. JONES		Withheld	Against
	3       BONNIE C. LIND		For	For
	4       DENNIS J. MARTIN		For	For
	5       RICHARD R. MUDGE		For	For
	6       WILLIAM F. OWENS		For	For
	7       BRENDA L. REICHELDERFER		For	For
	8       JOHN L. WORKMAN		For	For
2.	APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	APPROVE THE FEDERAL SIGNAL CORPORATION 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For
4.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For

BLACK HILLS CORPORATION
Security	092113109	Meeting Type	Annual
Ticker Symbol	BKH	Meeting Date	28-Apr-2015
ISIN	US0921131092	Agenda	934148049 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL H. MADISON		For	For
	2       LINDA K. MASSMAN		For	For
	3       STEVEN R. MILLS		For	For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE BLACK HILLS CORPORATION 2015 OMNIBUS INCENTIVE PLAN.	Management	For	For

STEPAN COMPANY
Security	858586100	Meeting Type	Annual
Ticker Symbol	SCL	Meeting Date	28-Apr-2015
ISIN	US8585861003	Agenda	934157303 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       RANDALL S. DEARTH		For	For
	2       GREGORY E. LAWTON		For	For

2.	APPROVE ADOPTION OF THE STEPAN COMPANY MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015).	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

COMMUNITY TRUST BANCORP, INC.
Security	204149108	Meeting Type	Annual
Ticker Symbol	CTBI	Meeting Date	28-Apr-2015
ISIN	US2041491083	Agenda	934168041 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       CHARLES J. BAIRD		For	For
	2       NICK CARTER		For	For
	3       JEAN R. HALE		For	For
	4       JAMES E. MCGHEE II		For	For
	5       M. LYNN PARRISH		For	For
	6       DR. JAMES R. RAMSEY		For	For
	7       ANTHONY W. ST. CHARLES		For	For
2	PROPOSAL TO CONSIDER AND APPROVE THE 2015 STOCK OWNERSHIP INCENTIVE PLAN.	Management	For	For
3	PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
4	PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	Management	For	For

MAIDEN HOLDINGS, LTD.
Security	G5753U112	Meeting Type	Annual
Ticker Symbol	MHLD	Meeting Date	28-Apr-2015
ISIN	BMG5753U1128	Agenda	934170793 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       BARRY D. ZYSKIND*		For	For
	2       SIMCHA G. LYONS*		Withheld	Against
	3       RAYMOND M. NEFF*		For	For
	4       YEHUDA L. NEUBERGER*		Withheld	Against
	5       STEVEN H. NIGRO*		For	For
	6       PATRICK J. HAVERON#		For	For
	7       DAVID A. LAMNECK#		For	For
	8       LAWRENCE F. METZ#		For	For
	9       ARTURO M. RASCHBAUM#		For	For
	10     KAREN L. SCHMITT#		For	For

	11     PATRICK J. HAVERON$		For	For
	12     LAWRENCE F. METZ$		For	For
	13     ARTURO M. RASCHBAUM$		For	For
	14     MAXWELL REID$		For	For
	15     KAREN L. SCHMITT$		For	For
4.	APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.’S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN REINSURANCE LTD.’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.	Management	For	For

MAINSOURCE FINANCIAL GROUP, INC.
Security	56062Y102	Meeting Type	Annual
Ticker Symbol	MSFG	Meeting Date	29-Apr-2015
ISIN	US56062Y1029	Agenda	934142972 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       KATHLEEN L. BARDWELL		For	For
	2       WILLIAM G. BARRON		For	For
	3       ARCHIE M. BROWN, JR		For	For
	4       BRIAN J. CRALL		For	For
	5       D. J. HINES		For	For
	6       THOMAS M. O’BRIEN		For	For
	7       LAWRENCE R. RUEFF DVM		For	For
	8       JOHN G. SEALE		For	For
	9       CHARLES J. THAYER		For	For
2.	APPROVAL OF THE MAINSOURCE FINANCIAL GROUP, INC. 2015 STOCK INCENTIVE PLAN.	Management	For	For
3.	APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY’S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP.	Management	For	For

BOISE CASCADE CO
Security	09739D100	Meeting Type	Annual
Ticker Symbol	BCC	Meeting Date	29-Apr-2015
ISIN	US09739D1000	Agenda	934143746 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	ELECTION OF DIRECTOR: RICHARD H. FLEMING	Management	For	For
2.	ELECTION OF DIRECTOR: MACK L. HOGANS	Management	For	For
3.	ELECTION OF DIRECTOR: CHRISTOPHER J. MCGOWAN	Management	For	For
4.	TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM.	Management	For	For
5.	TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY’S EXTERNAL AUDITORS FOR 2015.	Management	For	For

CAMBREX CORPORATION
Security	132011107	Meeting Type	Annual
Ticker Symbol	CBM	Meeting Date	29-Apr-2015
ISIN	US1320111073	Agenda	934148582 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: ROSINA B. DIXON	Management	For	For
1.2	ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN	Management	For	For
1.3	ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.	Management	For	For
1.4	ELECTION OF DIRECTOR: ILAN KAUFTHAL	Management	For	For
1.5	ELECTION OF DIRECTOR: STEVEN M. KLOSK	Management	For	For
1.6	ELECTION OF DIRECTOR: WILLIAM B. KORB	Management	For	For
1.7	ELECTION OF DIRECTOR: PETER G. TOMBROS	Management	For	For
1.8	ELECTION OF DIRECTOR: SHLOMO YANAI	Management	For	For
2.	APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT.	Management	For	For
3.	APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For

SJW CORP.
Security	784305104	Meeting Type	Annual
Ticker Symbol	SJW	Meeting Date	29-Apr-2015
ISIN	US7843051043	Agenda	934153040 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       K. ARMSTRONG		For	For
	2       W.J. BISHOP		For	For
	3       M.L. CALI		For	For
	4       D.R. KING		For	For
	5       D.B. MORE		For	For
	6       R.B. MOSKOVITZ		For	For
	7       G.E. MOSS		For	For
	8       W.R. ROTH		For	For
	9       R.A. VAN VALER		For	For
2.	APPROVE THE REINCORPORATION OF SJW CORP. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY.	Management	Against	Against
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015.	Management	For	For

SELECTIVE INSURANCE GROUP, INC.
Security	816300107	Meeting Type	Annual
Ticker Symbol	SIGI	Meeting Date	29-Apr-2015
ISIN	US8163001071	Agenda	934155676 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PAUL D. BAUER	Management	For	For
1B.	ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN C. BURVILLE	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY	Management	For	For
1E.	ELECTION OF DIRECTOR: GREGORY E. MURPHY	Management	For	For
1F.	ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON	Management	For	For
1G.	ELECTION OF DIRECTOR: RONALD L. O’KELLEY	Management	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM M. RUE	Management	Against	Against
1I.	ELECTION OF DIRECTOR: JOHN S. SCHEID	Management	For	For
1J.	ELECTION OF DIRECTOR: J. BRIAN THEBAULT	Management	For	For
1K.	ELECTION OF DIRECTOR: PHILIP H. URBAN	Management	For	For
2.	APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

FRESH DEL MONTE PRODUCE INC.
Security	G36738105	Meeting Type	Annual
Ticker Symbol	FDP	Meeting Date	29-Apr-2015
ISIN	KYG367381053	Agenda	934159561 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MOHAMMAD ABU-GHAZALEH	Management	For	For
1B.	ELECTION OF DIRECTOR: HANI EL-NAFFY	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN H. DALTON	Management	For	For
2.	PROPOSAL TO APPROVE AND ADOPT THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016.	Management	For	For

4.	PROPOSAL TO APPROVE THE COMPANY’S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 6, 2015 TO BE PAID ON MAY 29, 2015.	Management	For	For
5.	PROPOSAL TO RE-APPROVE THE 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.	Management	For	For
6.	PROPOSAL TO RE-APPROVE THE LONG-TERM INCENTIVE PLAN.	Management	For	For
7.	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2014 FISCAL YEAR.	Management	For	For

UNIVERSAL TRUCKLOAD SERVICES, INC.
Security	91388P105	Meeting Type	Annual
Ticker Symbol	UACL	Meeting Date	29-Apr-2015
ISIN	US91388P1057	Agenda	934159888 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MATTHEW T. MOROUN		For	For
	2       MANUEL J. MOROUN		Withheld	Against
	3       FREDERICK P. CALDERONE		For	For
	4       JOSEPH J. CASAROLL		For	For
	5       DANIEL J. DEANE		For	For
	6       MICHAEL A. REGAN		For	For
	7       JEFFREY A. ROGERS		For	For
	8       DANIEL C. SULLIVAN		Withheld	Against
	9       RICHARD P. URBAN		For	For
	10     TED B. WAHBY		For	For
	11     H.E. “SCOTT” WOLFE		For	For
2.	RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

DOUGLAS DYNAMICS, INC
Security	25960R105	Meeting Type	Annual
Ticker Symbol	PLOW	Meeting Date	29-Apr-2015
ISIN	US25960R1059	Agenda	934164776 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JAMES L. PACKARD		For	For
	2       KENNETH W. KRUEGER		For	For
	3       JAMES L. JANIK		For	For
2.	ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	THE RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For

ENTERPRISE FINANCIAL SERVICES CORP
Security	293712105	Meeting Type	Annual
Ticker Symbol	EFSC	Meeting Date	30-Apr-2015
ISIN	US2937121059	Agenda	934142352 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PETER F. BENOIST		For	For
	2       JAMES J. MURPHY, JR.		For	For
	3       JOHN Q. ARNOLD		For	For
	4       MICHAEL A. DECOLA		For	For
	5       WILLIAM H. DOWNEY		For	For
	6       JOHN S. EULICH		For	For
	7       ROBERT E. GUEST, JR.		For	For
	8       JAMES M. HAVEL		For	For
	9       JUDITH S. HEETER		For	For
	10     BIRCH M. MULLINS		For	For
	11     SANDRA A. VAN TREASE		For	For
2.	PROPOSAL A, RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
4.	PROPOSAL C, AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	1 Year	For

EXACTECH, INC.
Security	30064E109	Meeting Type	Annual
Ticker Symbol	EXAC	Meeting Date	30-Apr-2015
ISIN	US30064E1091	Agenda	934144558 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       FERN S. WATTS		For	For
	2       W. ANDREW KRUSEN JR.		For	For
2.	APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS’ COMPENSATION	Management	For	For
3.	RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY’S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015	Management	For	For

WSFS FINANCIAL CORPORATION
Security	929328102	Meeting Type	Annual
Ticker Symbol	WSFS	Meeting Date	30-Apr-2015
ISIN	US9293281021	Agenda	934174931 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
01	DIRECTOR	Management
	1       ANAT BIRD		For	For
	2       JENNIFER W. DAVIS		For	For

	3       DONALD W. DELSON		For	For
02	AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK FROM 20,000,000 TO 65,000,000	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015	Management	Against	Against
04	ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S EXECUTIVES	Management	For	For

ARCBEST CORPORATION
Security	03937C105	Meeting Type	Annual
Ticker Symbol	ARCB	Meeting Date	01-May-2015
ISIN	US03937C1053	Agenda	934160071 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
I	DIRECTOR	Management
	1       JOHN W. ALDEN		Withheld	Against
	2       FRED A. ALLARDYCE		For	For
	3       WILLIAM M. LEGG		For	For
	4       JUDY R. MCREYNOLDS		For	For
	5       JOHN H. MORRIS		For	For
	6       CRAIG E. PHILIP		For	For
	7       STEVEN L. SPINNER		For	For
	8       JANICE E. STIPP		For	For
	9       ROBERT A. YOUNG III		For	For
II	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	Against	Against
III	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
IV	TO APPROVE THE MATERIAL PLAN TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.	Management	For	For

UNITED STATES LIME & MINERALS, INC.
Security	911922102	Meeting Type	Annual
Ticker Symbol	USLM	Meeting Date	01-May-2015
ISIN	US9119221029	Agenda	934160689 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       T.W. BYRNE		For	For
	2       R.W. CARDIN		Withheld	Against

	3 A.M. DOUMET		Withheld	Against
	4 B.R. HUGHES		For	For
	5 E.A. ODISHAW		Withheld	Against
2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Against	Against

FIRST MERCHANTS CORPORATION
Security	320817109	Meeting Type	Annual
Ticker Symbol	FRME	Meeting Date	04-May-2015
ISIN	US3208171096	Agenda	934142364 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL R. BECHER		For	For
	2       WILLIAM L. HOY		For	For
	3       PATRICK A. SHERMAN		For	For
2.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATION’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2015.	Management	For	For

ORCHIDS PAPER PRODUCTS COMPANY
Security	68572N104	Meeting Type	Annual
Ticker Symbol	TIS	Meeting Date	04-May-2015
ISIN	US68572N1046	Agenda	934150272 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       STEVEN R. BERLIN		For	For
	2       MARIO ARMANDO GARCIA		For	For
	3       JOHN C. GUTTILLA		For	For
	4       DOUGLAS E. HAILEY		For	For
	5       ELAINE MACDONALD		For	For
	6       MARK H. RAVICH		For	For
	7       JEFFREY S. SCHOEN		For	For
2	TO APPROVE THE COMPANY’S ANNUAL BONUS PLAN, INCLUDING PERFORMANCE MEASURES	Management	For	For
3	TO RATIFY HOGANTAYLOR LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For

ALMOST FAMILY, INC.
Security	020409108	Meeting Type	Annual
Ticker Symbol	AFAM	Meeting Date	04-May-2015
ISIN	US0204091088	Agenda	934176125 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       WILLIAM B. YARMUTH		For	For
	2       STEVE B. BING		For	For
	3       DONALD G. MCCLINTON		For	For
	4       TYREE G. WILBURN		For	For
	5       JONATHAN D. GOLDBERG		Withheld	Against
	6       W. EARL REED III		For	For
	7       HENRY M. ALTMAN, JR.		Withheld	Against
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.	Management	For	For
3.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

HOUSTON WIRE & CABLE COMPANY
Security	44244K109	Meeting Type	Annual
Ticker Symbol	HWCC	Meeting Date	05-May-2015
ISIN	US44244K1097	Agenda	934141805 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JAMES L. POKLUDA III		For	For
	2       MICHAEL T. CAMPBELL		For	For
	3       I. STEWART FARWELL		For	For
	4       MARK A. RUELLE		For	For
	5       WILSON B. SEXTON		For	For
	6       WILLIAM H. SHEFFIELD		For	For
	7       SCOTT L. THOMPSON		For	For
	8       G. GARY YETMAN		For	For
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

PROGRESS SOFTWARE CORPORATION
Security	743312100	Meeting Type	Annual
Ticker Symbol	PRGS	Meeting Date	05-May-2015
ISIN	US7433121008	Agenda	934164601 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       BARRY N. BYCOFF		For	For
	2       JOHN R. EGAN		For	For
	3       RAM GUPTA		For	For
	4       CHARLES F. KANE		For	For
	5       DAVID A. KRALL		For	For
	6       MICHAEL L. MARK		For	For
	7       PHILIP M. PEAD		For	For
2.	TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION’S NAMED EXECUTIVE OFFICERS	Management	For	For

3.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015	Management	For	For
4.	TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE	Management	For	For

DELEK US HOLDINGS, INC.
Security	246647101	Meeting Type	Annual
Ticker Symbol	DK	Meeting Date	05-May-2015
ISIN	US2466471016	Agenda	934174260 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ERZA UZI YEMIN		For	For
	2       WILLIAM J. FINNERTY		For	For
	3       CARLOS E. JORDA		For	For
	4       CHARLES H. LEONARD		For	For
	5       SHLOMO ZOHAR		For	For
2.	REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2006 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.	Management	For	For

ARROW FINANCIAL CORPORATION
Security	042744102	Meeting Type	Annual
Ticker Symbol	AROW	Meeting Date	06-May-2015
ISIN	US0427441029	Agenda	934148114 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JOHN J. CARUSONE, JR.@		For	For
	2       MICHAEL B. CLARKE@		For	For
	3       DAVID G. KRUCZLNICKI@		For	For
	4       DAVID L. MOYNEHAN@		For	For
	5       WILLIAM L. OWENS#		For	For
2.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

INNOSPEC INC.
Security	45768S105	Meeting Type	Annual
Ticker Symbol	IOSP	Meeting Date	06-May-2015
ISIN	US45768S1050	Agenda	934150587 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MILTON C. BLACKMORE		For	For
	2       ROBERT I. PALLER		Withheld	Against
2.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
3.	PROPOSAL TO RATIFY THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

FINANCIAL INSTITUTIONS, INC.
Security	317585404	Meeting Type	Annual
Ticker Symbol	FISI	Meeting Date	06-May-2015
ISIN	US3175854047	Agenda	934152036 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KARL V. ANDERSON, JR.		For	For
	2       ERLAND E. KAILBOURNE		For	For
	3       ROBERT N. LATELLA		For	For
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	VOTE TO APPROVE THE FINANCIAL INSTITUTIONS, INC. 2015 LONG-TERM INCENTIVE PLAN.	Management	For	For
4.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

GREAT SOUTHERN BANCORP, INC.
Security	390905107	Meeting Type	Annual
Ticker Symbol	GSBC	Meeting Date	06-May-2015
ISIN	US3909051076	Agenda	934169598 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       THOMAS J. CARLSON		For	For
	2       GRANT Q. HADEN		For	For
	3       JOSEPH W. TURNER		For	For
2.	ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS BANCORP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

COMPUTER TASK GROUP, INCORPORATED
Security	205477102	Meeting Type	Annual
Ticker Symbol	CTG	Meeting Date	06-May-2015
ISIN	US2054771025	Agenda	934178395 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DANIEL J. SULLIVAN		For	For
	2       CLIFFORD BLEUSTEIN		For	For
2.	TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.	Management	For	For
4.	TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY’S 2010 EQUITY AWARD PLAN.	Management	For	For

AARON’S INC.
Security	002535300	Meeting Type	Annual
Ticker Symbol	AAN	Meeting Date	06-May-2015
ISIN	US0025353006	Agenda	934185415 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: MATTHEW E. AVRIL	Management	For	For
1.2	ELECTION OF DIRECTOR: LEO BENATAR	Management	For	For
1.3	ELECTION OF DIRECTOR: KATHY T. BETTY	Management	For	For
1.4	ELECTION OF DIRECTOR: BRIAN R. KAHN	Management	For	For
1.5	ELECTION OF DIRECTOR: H. EUGENE LOCKHART	Management	For	For
1.6	ELECTION OF DIRECTOR: JOHN W. ROBINSON III	Management	For	For
1.7	ELECTION OF DIRECTOR: RAY M. ROBINSON	Management	For	For
2.	APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
4.	ADOPT AND APPROVE THE AARON’S, INC. 2015 EQUITY AND INCENTIVE PLAN.	Management	For	For

UNITED INSURANCE HOLDINGS CORP.
Security	910710102	Meeting Type	Annual
Ticker Symbol	UIHC	Meeting Date	06-May-2015
ISIN	US9107101027	Agenda	934187469 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GREGORY C. BRANCH		For	For
	2       JOHN FORNEY		For	For
	3       KENT G. WHITTEMORE		For	For
2.	RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

OLD NATIONAL BANCORP
Security	680033107	Meeting Type	Annual
Ticker Symbol	ONB	Meeting Date	07-May-2015
ISIN	US6800331075	Agenda	934145360 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       ALAN W BRAUN		For	For
	2       LARRY E DUNIGAN		For	For
	3       NIEL C ELLERBROOK		For	For
	4       ANDREW E GOEBEL		For	For
	5       JEROME F HENRY JR		For	For
	6       ROBERT G JONES		For	For
	7       PHELPS L LAMBERT		For	For
	8       ARTHUR H MCELWEE JR		For	For
	9       JAMES T MORRIS		For	For
	10     RANDALL T SHEPARD		For	For
	11     REBECCA S SKILLMAN		For	For
	12     KELLY N STANLEY		For	For
	13     LINDA E WHITE		For	For
2	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

HELIX ENERGY SOLUTIONS GROUP, INC.
Security	42330P107	Meeting Type	Annual
Ticker Symbol	HLX	Meeting Date	07-May-2015
ISIN	US42330P1075	Agenda	934147263 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       T. WILLIAM PORTER		For	For
	2       ANTHONY TRIPODO		Withheld	Against
	3       JAMES A. WATT		For	For
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.	Management	For	For
3.	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

SOUTHWEST GAS CORPORATION
Security	844895102	Meeting Type	Annual
Ticker Symbol	SWX	Meeting Date	07-May-2015
ISIN	US8448951025	Agenda	934153165 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ROBERT L. BOUGHNER		For	For
	2       JOSE A. CARDENAS		For	For
	3       THOMAS E. CHESTNUT		For	For
	4       STEPHEN C. COMER		For	For

	5       LEROY C. HANNEMAN, JR.		For	For
	6       JOHN P. HESTER		For	For
	7       ANNE L. MARIUCCI		For	For
	8       MICHAEL J. MELARKEY		For	For
	9       JEFFREY W. SHAW		For	For
	10     A. RANDALL THOMAN		For	For
	11     THOMAS A. THOMAS		For	For
	12     TERRENCE L. WRIGHT		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015.	Management	For	For

AIR TRANSPORT SERVICES GROUP, INC.
Security	00922R105	Meeting Type	Annual
Ticker Symbol	ATSG	Meeting Date	07-May-2015
ISIN	US00922R1059	Agenda	934154612 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOSEPH C. HETE	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR J. LICHTE	Management	For	For
1C.	ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS	Management	For	For
1D.	ELECTION OF DIRECTOR: JEFFREY J. VORHOLT	Management	For	For
2.	COMPANY PROPOSAL TO APPROVE THE AIR TRANSPORT SERVICES GROUP, INC. 2015 LONG-TERM INCENTIVE PLAN.	Management	For	For
3.	COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.	Management	For	For
4.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

NATIONAL HEALTHCARE CORPORATION
Security	635906100	Meeting Type	Annual
Ticker Symbol	NHC	Meeting Date	07-May-2015
ISIN	US6359061008	Agenda	934157466 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: J. PAUL ABERNATHY	Management	Against	Against
1.2	ELECTION OF DIRECTOR: ROBERT G. ADAMS	Management	For	For
2	APPROVAL OF AMENDMENT TO THE 2010 EQUITY INCENTIVE PLAN.	Management	For	For

ALAMO GROUP INC.
Security	011311107	Meeting Type	Annual
Ticker Symbol	ALG	Meeting Date	07-May-2015
ISIN	US0113111076	Agenda	934163952 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: RODERICK R. BATY	Management	For	For
1.2	ELECTION OF DIRECTOR: HELEN W. CORNELL	Management	For	For
1.3	ELECTION OF DIRECTOR: JERRY E. GOLDRESS	Management	For	For
1.4	ELECTION OF DIRECTOR: DAVID W. GRZELAK	Management	For	For
1.5	ELECTION OF DIRECTOR: GARY L. MARTIN	Management	For	For
1.6	ELECTION OF DIRECTOR: RONALD A. ROBINSON	Management	For	For
1.7	ELECTION OF DIRECTOR: JAMES B. SKAGGS	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2015	Management	For	For
3.	TO APPROVE THE ALAMO GROUP INC. 2015 INCENTIVE STOCK OPTION PLAN	Management	For	For

BERKSHIRE HILLS BANCORP, INC.
Security	084680107	Meeting Type	Annual
Ticker Symbol	BHLB	Meeting Date	07-May-2015
ISIN	US0846801076	Agenda	934167289 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       WILLIAM J. RYAN		For	For
	2       ROBERT M. CURLEY		For	For
	3       BARTON D. RASER		For	For
	4       D. JEFFREY TEMPLETON		For	For
	5       RICHARD J. MURPHY		For	For
2.	TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For

COOPER-STANDARD HOLDINGS INC.
Security	21676P103	Meeting Type	Annual
Ticker Symbol	CPS	Meeting Date	07-May-2015
ISIN	US21676P1030	Agenda	934189677 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GLENN R. AUGUST		For	For
	2       JEFFREY S. EDWARDS		For	For
	3       SEAN O. MAHONEY		For	For
	4       DAVID J. MASTROCOLA		For	For
	5       JUSTIN E. MIRRO		For	For
	6       ROBERT J. REMENAR		For	For
	7       THOMAS W. SIDLIK		Withheld	Against
	8       STEPHEN A. VAN OSS		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

THE ANDERSONS, INC.
Security	034164103	Meeting Type	Annual
Ticker Symbol	ANDE	Meeting Date	08-May-2015
ISIN	US0341641035	Agenda	934151971 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL J. ANDERSON SR.		For	For
	2       GERARD M. ANDERSON		For	For
	3       CATHERINE M. KILBANE		For	For
	4       ROBERT J. KING, JR.		For	For
	5       ROSS W. MANIRE		For	For
	6       DONALD L. MENNEL		For	For
	7       PATRICK S. MULLIN		For	For
	8       JOHN T. STOUT, JR.		For	For
	9       JACQUELINE F. WOODS		For	For
2.	PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 63,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
4.	AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT.	Management	For	For

COOPER TIRE & RUBBER COMPANY
Security	216831107	Meeting Type	Annual
Ticker Symbol	CTB	Meeting Date	08-May-2015
ISIN	US2168311072	Agenda	934156565 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ROY V. ARMES		For	For
	2       THOMAS P. CAPO		For	For
	3       STEVEN M. CHAPMAN		For	For
	4       JOHN J. HOLLAND		For	For
	5       JOHN F. MEIER		For	For
	6       JOHN H. SHUEY		For	For
	7       ROBERT D. WELDING		For	For
2.	TO RATIFY THE SELECTION OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

NATIONAL GENERAL HOLDINGS CORP.
Security	636220303	Meeting Type	Annual
Ticker Symbol	NGHC	Meeting Date	08-May-2015
ISIN	US6362203035	Agenda	934164954 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       EPHRAIM BRECHER		For	For
	2       DONALD T. DECARLO		For	For
	3       PATRICK FALLON		For	For
	4       MICHAEL KARFUNKEL		Withheld	Against
	5       BARRY KARFUNKEL		For	For
	6       BARBARA PARIS		For	For
	7       BARRY D. ZYSKIND		Withheld	Against
2	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

STANCORP FINANCIAL GROUP, INC.
Security	852891100	Meeting Type	Annual
Ticker Symbol	SFG	Meeting Date	11-May-2015
ISIN	US8528911006	Agenda	934151630 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: RANJANA B. CLARK	Management	For	For
1C.	ELECTION OF DIRECTOR: TIMOTHY A. HOLT	Management	For	For
1D.	ELECTION OF DIRECTOR: KEVIN M. MURAI	Management	For	For
1E.	ELECTION OF DIRECTOR: ERIC E. PARSONS	Management	For	For
2.	RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For

HAVERTY FURNITURE COMPANIES, INC.
Security	419596101	Meeting Type	Annual
Ticker Symbol	HVT	Meeting Date	11-May-2015
ISIN	US4195961010	Agenda	934159749 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JOHN T. GLOVER*		For	For
	2       RAWSON HAVERTY, JR.*		For	For
	3       L. PHILLIP HUMANN*		For	For
	4       MYLLE H. MANGUM*		For	For
	5       FRANK S. MCGAUGHEY III*		Withheld	Against
	6       CLARENCE H. SMITH*		For	For
	7       AL TRUJILLO*		For	For
	8       TERENCE F. MCGUIRK**		For	For
	9       FRED L. SCHUERMANN**		For	For
	10     VICKI R. PALMER**		For	For
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.	Management	For	For

BENCHMARK ELECTRONICS, INC.
Security	08160H101	Meeting Type	Annual
Ticker Symbol	BHE	Meeting Date	12-May-2015
ISIN	US08160H1014	Agenda	934154371 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL R. DAWSON		For	For
	2       GAYLA J. DELLY		For	For
	3       PETER G. DORFLINGER		For	For
	4       DOUGLAS G. DUNCAN		For	For
	5       KENNETH T. LAMNECK		For	For
	6       DAVID W. SCHEIBLE		For	For
	7       BERNEE D.L. STROM		For	For
	8       CLAY C. WILLIAMS		For	For
2	TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
3	BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For

PNM RESOURCES, INC.
Security	69349H107	Meeting Type	Annual
Ticker Symbol	PNM	Meeting Date	12-May-2015
ISIN	US69349H1077	Agenda	934159662 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ADELMO E. ARCHULETA		For	For
	2       PATRICIA K. COLLAWN		For	For
	3       E. RENAE CONLEY		For	For
	4       ALAN J. FOHRER		For	For
	5       SIDNEY M. GUTIERREZ		For	For
	6       MAUREEN T. MULLARKEY		For	For
	7       ROBERT R. NORDHAUS		For	For
	8       DONALD K. SCHWANZ		For	For
	9       BRUCE W. WILKINSON		For	For
2.	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For
3.	APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For

CON-WAY INC.
Security	205944101	Meeting Type	Annual
Ticker Symbol	CNW	Meeting Date	12-May-2015
ISIN	US2059441012	Agenda	934163027 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: MICHAEL J. MURRAY	Management	Against	Against
1C.	ELECTION OF DIRECTOR: EDITH R. PEREZ	Management	For	For
1D.	ELECTION OF DIRECTOR: P. CODY PHIPPS	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN C. POPE	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER	Management	For	For
1G.	ELECTION OF DIRECTOR: WAYNE R. SHURTS	Management	For	For
1H.	ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR	Management	For	For
1I.	ELECTION OF DIRECTOR: PETER W. STOTT	Management	For	For
1J.	ELECTION OF DIRECTOR: ROY W. TEMPLIN	Management	For	For
1K.	ELECTION OF DIRECTOR: CHELSEA C. WHITE III	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
4.	SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	For	Against
5.	SHAREHOLDER PROPOSAL RELATING TO ACCELERATED VESTING OF EQUITY AWARDS	Shareholder	Against	For

OIL STATES INTERNATIONAL, INC.
Security	678026105	Meeting Type	Annual
Ticker Symbol	OIS	Meeting Date	12-May-2015
ISIN	US6780261052	Agenda	934185340 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       S. JAMES NELSON		For	For
	2       GARY L. ROSENTHAL		For	For
	3       WILLIAM T. VAN KLEEF		For	For
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.	Management	For	For

GSI GROUP INC.
Security	36191C205	Meeting Type	Annual
Ticker Symbol	GSIG	Meeting Date	12-May-2015
ISIN	CA36191C2058	Agenda	934192561 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEPHEN W. BERSHAD		For	For
	2       HARRY L. BOSCO		For	For
	3       DENNIS J. FORTINO		For	For
	4       IRA J. LAMEL		For	For
	5       DOMINIC A. ROMEO		For	For
	6       JOHN A. ROUSH		For	For
	7       THOMAS N. SECOR		For	For
02	APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
03	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS.	Management	For	For

TESCO CORPORATION
Security	88157K101	Meeting Type	Annual
Ticker Symbol	TESO	Meeting Date	12-May-2015
ISIN	CA88157K1012	Agenda	934195529 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
01	DIRECTOR	Management
	1       FERNANDO R. ASSING		For	For
	2       JOHN P. DIELWART		For	For
	3       FRED J. DYMENT		For	For
	4       GARY L. KOTT		For	For
	5       R. VANCE MILLIGAN		For	For
	6       ELIJIO V. SERRANO		For	For
	7       MICHAEL W. SUTHERLIN		For	For

02	APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.	Management	For	For
03	NON-BINDING ADVISORY VOTE TO APPROVE THE 2014 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

PIPER JAFFRAY COMPANIES
Security	724078100	Meeting Type	Annual
Ticker Symbol	PJC	Meeting Date	13-May-2015
ISIN	US7240781002	Agenda	934160184 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ANDREW S. DUFF		For	For
	2       WILLIAM R. FITZGERALD		For	For
	3       B. KRISTINE JOHNSON		For	For
	4       ADDISON L. PIPER		For	For
	5       LISA K. POLSKY		For	For
	6       PHILIP E. SORAN		For	For
	7       SCOTT C. TAYLOR		For	For
	8       MICHELE VOLPI		For	For
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR “SAY-ON-PAY” VOTE.	Management	For	For
4.	APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN AND THE PERFORMANCE GOALS AND RELATED PROVISIONS UNDER THE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For

ROCKY BRANDS, INC.
Security	774515100	Meeting Type	Annual
Ticker Symbol	RCKY	Meeting Date	13-May-2015
ISIN	US7745151008	Agenda	934191014 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MIKE BROOKS		For	For
	2       GLENN E. CORLETT		For	For
	3       HARLEY E. ROUDA, JR.		Withheld	Against
	4       JAMES L. STEWART		For	For
2.	A RESOLUTION TO APPROVE, ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

WABASH NATIONAL CORPORATION
Security	929566107	Meeting Type	Annual
Ticker Symbol	WNC	Meeting Date	14-May-2015
ISIN	US9295661071	Agenda	934146994 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: RICHARD J. GIROMINI	Management	For	For
1.2	ELECTION OF DIRECTOR: MARTIN C. JISCHKE	Management	For	For
1.3	ELECTION OF DIRECTOR: JAMES D. KELLY	Management	For	For
1.4	ELECTION OF DIRECTOR: JOHN E. KUNZ	Management	For	For
1.5	ELECTION OF DIRECTOR: LARRY J. MAGEE	Management	For	For
1.6	ELECTION OF DIRECTOR: ANN D. MURTLOW	Management	For	For
1.7	ELECTION OF DIRECTOR: SCOTT K. SORENSEN	Management	For	For
2	TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For

HYSTER-YALE MATERIALS HANDLING,INC.
Security	449172105	Meeting Type	Annual
Ticker Symbol	HY	Meeting Date	14-May-2015
ISIN	US4491721050	Agenda	934153925 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       J.C. BUTLER, JR.		For	For
	2       CAROLYN CORVI		For	For
	3       JOHN P. JUMPER		For	For
	4       DENNIS W. LABARRE		Withheld	Against
	5       F. JOSEPH LOUGHREY		For	For
	6       ALFRED M. RANKIN, JR.		For	For
	7       CLAIBORNE R. RANKIN		For	For
	8       JOHN M. STROPKI		For	For
	9       BRITTON T. TAPLIN		For	For
	10     EUGENE WONG		For	For
2.	PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.	Management	For	For

KAPSTONE PAPER & PACKAGING CORPORATION
Security	48562P103	Meeting Type	Annual
Ticker Symbol	KS	Meeting Date	14-May-2015
ISIN	US48562P1030	Agenda	934160057 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JONATHAN R. FURER		For	For
	2       MATTHEW H. PAULL		For	For
	3       MAURICE S. REZNIK		For	For
	4       ROGER W. STONE		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

NAVIGANT CONSULTING, INC.
Security	63935N107	Meeting Type	Annual
Ticker Symbol	NCI	Meeting Date	14-May-2015
ISIN	US63935N1072	Agenda	934180314 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1B.	ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D.	Management	For	For
1C.	ELECTION OF DIRECTOR: JULIE M. HOWARD	Management	For	For
1D.	ELECTION OF DIRECTOR: STEPHAN A. JAMES	Management	For	For
1E.	ELECTION OF DIRECTOR: SAMUEL K. SKINNER	Management	For	For
1F.	ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL L. TIPSORD	Management	For	For
1H.	ELECTION OF DIRECTOR: RANDY H. ZWIRN	Management	For	For
2.	PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY’S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, REAPPROVE THE PERFORMANCE MEASURES UNDER THE AMENDED 2012 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND MAKE OTHER ADMINISTRATIVE CHANGES.	Management	For	For
3.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
4.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

NATIONSTAR MORTGAGE HOLDINGS INC
Security	63861C109	Meeting Type	Annual
Ticker Symbol	NSM	Meeting Date	14-May-2015
ISIN	US63861C1099	Agenda	934180706 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       WESLEY R. EDENS		For	For
	2       JAY BRAY		For	For
2.	THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	THE APPROVAL OF AN AWARD OF STOCK APPRECIATION RIGHTS TO THE CEO OF SOLUTIONSTAR.	Management	For	For

STANDARD MOTOR PRODUCTS, INC.
Security	853666105	Meeting Type	Annual
Ticker Symbol	SMP	Meeting Date	14-May-2015
ISIN	US8536661056	Agenda	934183132 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PAMELA FORBES LIEBERMAN		For	For
	2       JOSEPH W. MCDONNELL		For	For
	3       ALISA C. NORRIS		For	For
	4       ARTHUR S. SILLS		For	For
	5       LAWRENCE I. SILLS		For	For
	6       PETER J. SILLS		For	For
	7       FREDERICK D. STURDIVANT		For	For
	8       WILLIAM H. TURNER		For	For
	9       RICHARD S. WARD		For	For
	10     ROGER M. WIDMANN		For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

GREATBATCH, INC.
Security	39153L106	Meeting Type	Annual
Ticker Symbol	GB	Meeting Date	14-May-2015
ISIN	US39153L1061	Agenda	934189538 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PAMELA G. BAILEY		For	For
	2       ANTHONY P. BIHL III		For	For
	3       JOSEPH W. DZIEDZIC		For	For
	4       THOMAS J. HOOK		For	For
	5       DR. JOSEPH A. MILLER JR		For	For
	6       BILL R. SANFORD		For	For
	7       PETER H. SODERBERG		For	For
	8       WILLIAM B. SUMMERS, JR.		For	For
2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015.	Management	For	For
3.	APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.’S NAMED EXECUTIVE OFFICERS.	Management	For	For

TEREX CORPORATION
Security	880779103	Meeting Type	Annual
Ticker Symbol	TEX	Meeting Date	15-May-2015
ISIN	US8807791038	Agenda	934163685 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A)	ELECTION OF DIRECTOR: RONALD M. DEFEO	Management	For	For
1B)	ELECTION OF DIRECTOR: G. CHRIS ANDERSEN	Management	For	For
1C)	ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY	Management	For	For
1D)	ELECTION OF DIRECTOR: DON DEFOSSET	Management	For	For
1E)	ELECTION OF DIRECTOR: THOMAS J. HANSEN	Management	For	For
1F)	ELECTION OF DIRECTOR: RAIMUND KLINKNER	Management	For	For
1G)	ELECTION OF DIRECTOR: DAVID A. SACHS	Management	For	For
1H)	ELECTION OF DIRECTOR: OREN G. SHAFFER	Management	For	For
1I)	ELECTION OF DIRECTOR: DAVID C. WANG	Management	For	For
1J)	ELECTION OF DIRECTOR: SCOTT W. WINE	Management	For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.	Management	For	For
3.	TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

FORUM ENERGY TECHNOLOGIES, INC.
Security	34984V100	Meeting Type	Annual
Ticker Symbol	FET	Meeting Date	15-May-2015
ISIN	US34984V1008	Agenda	934167683 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL MCSHANE		For	For
	2       TERENCE M. O’TOOLE		For	For
	3       LOUIS A. RASPINO		For	For
	4       JOHN SCHMITZ		Withheld	Against
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

FIRST BUSINESS FINL SVCS INC.
Security	319390100	Meeting Type	Annual
Ticker Symbol	FBIZ	Meeting Date	18-May-2015
ISIN	US3193901002	Agenda	934169978 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MARK D. BUGHER		For	For
	2       COREY A. CHAMBAS		For	For
	3       JOHN J. HARRIS		For	For
2.	TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For

CSG SYSTEMS INTERNATIONAL, INC.
Security	126349109	Meeting Type	Annual
Ticker Symbol	CSGS	Meeting Date	19-May-2015
ISIN	US1263491094	Agenda	934155878 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER E. KALAN	Management	For	For
1B.	ELECTION OF DIRECTOR: FRANK V. SICA	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES A. UNRUH	Management	For	For
2.	APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	For	For

FLUSHING FINANCIAL CORPORATION
Security	343873105	Meeting Type	Annual
Ticker Symbol	FFIC	Meeting Date	19-May-2015
ISIN	US3438731057	Agenda	934168065 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF CLASS B DIRECTOR: STEVEN J. D’IORIO	Management	For	For
1B.	ELECTION OF CLASS B DIRECTOR: LOUIS C. GRASSI	Management	Against	Against
1C.	ELECTION OF CLASS B DIRECTOR: SAM S. HAN	Management	For	For
1D.	ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, SR.	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For

NEWPORT CORPORATION
Security	651824104	Meeting Type	Annual
Ticker Symbol	NEWP	Meeting Date	19-May-2015
ISIN	US6518241046	Agenda	934169663 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       CHRISTOPHER COX		For	For
	2       SIDDHARTHA C. KADIA		For	For
	3       OLEG KHAYKIN		For	For
	4       CHERRY A. MURRAY		For	For

	5       ROBERT J. PHILLIPPY		For	For
	6       KENNETH F. POTASHNER		For	For
	7       PETER J. SIMONE		For	For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.	Management	For	For
3.	APPROVAL OF NEWPORT’S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN.	Management	For	For
4.	ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT’S NAMED EXECUTIVE OFFICERS.	Management	For	For

INSIGHT ENTERPRISES, INC.
Security	45765U103	Meeting Type	Annual
Ticker Symbol	NSIT	Meeting Date	19-May-2015
ISIN	US45765U1034	Agenda	934182990 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS	Management	For	For
2.1	ELECTION OF CLASS III DIRECTOR: TIMOTHY A. CROWN	Management	For	For
2.2	ELECTION OF CLASS III DIRECTOR: ANTHONY A. IBARGUEN	Management	For	For
2.3	ELECTION OF CLASS III DIRECTOR: KATHLEEN S. PUSHOR	Management	For	For
3.	ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015	Management	For	For

SYKES ENTERPRISES, INCORPORATED
Security	871237103	Meeting Type	Annual
Ticker Symbol	SYKE	Meeting Date	19-May-2015
ISIN	US8712371033	Agenda	934195771 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CHARLES E. SYKES	Management	For	For
1B	ELECTION OF DIRECTOR: WILLIAM J. MEURER	Management	For	For
1C	ELECTION OF DIRECTOR: JAMES K. MURRAY, JR.	Management	For	For
2	NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.	Management	For	For

INTELIQUENT INC.
Security	45825N107	Meeting Type	Annual
Ticker Symbol	IQNT	Meeting Date	19-May-2015
ISIN	US45825N1072	Agenda	934202259 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       RIAN J. WREN		For	For
	2       JAMES P. HYNES		For	For
	3       JOSEPH A. BEATTY		For	For
	4       LAWRENCE M. INGENERI		For	For
	5       TIMOTHY A. SAMPLES		For	For
	6       EDWARD M. GREENBERG		For	For
	7       LAUREN F. WRIGHT		For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTELIQUENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

UNITED FIRE GROUP, INC.
Security	910340108	Meeting Type	Annual
Ticker Symbol	UFCS	Meeting Date	20-May-2015
ISIN	US9103401082	Agenda	934159840 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       CHRISTOPHER R. DRAHOZAL		For	For
	2       JACK B. EVANS		For	For
	3       GEORGE D. MILLIGAN		For	For
	4       MICHAEL W. PHILLIPS		For	For
2.	TO APPROVE AN AMENDMENT TO UNITED FIRE GROUP, INC.’S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC’S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

FIRST INTERSTATE BANCSYSTEM,INC
Security	32055Y201	Meeting Type	Annual
Ticker Symbol	FIBK	Meeting Date	20-May-2015
ISIN	US32055Y2019	Agenda	934165879 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: ED GARDING	Management	For	For
1.2	ELECTION OF DIRECTOR: DAVID L. JAHNKE	Management	For	For
1.3	ELECTION OF DIRECTOR: ROSS E. LECKIE	Management	For	For
1.4	ELECTION OF DIRECTOR: JAMES R. SCOTT	Management	For	For
1.5	ELECTION OF DIRECTOR: RANDALL I. SCOTT	Management	For	For
1.6	ELECTION OF DIRECTOR: TERESA A. TAYLOR	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For

3.	APPROVAL OF 2015 EQUITY AND INCENTIVE PLAN	Management	For	For
4.	RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For

HEARTLAND FINANCIAL USA, INC.
Security	42234Q102	Meeting Type	Annual
Ticker Symbol	HTLF	Meeting Date	20-May-2015
ISIN	US42234Q1022	Agenda	934173129 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       LYNN B. FULLER		For	For
	2       R. MICHAEL MCCOY		For	For
	3       JOHN W. COX, JR.		For	For
2.	APPROVE TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 30,000,000	Management	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS HEARTLAND FINANCIAL USA, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014	Management	For	For
4.	APPROVE EXECUTIVE COMPENSATION (ADVISORY NOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES	Management	For	For

MAGELLAN HEALTH, INC.
Security	559079207	Meeting Type	Annual
Ticker Symbol	MGLN	Meeting Date	20-May-2015
ISIN	US5590792074	Agenda	934174498 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ERAN BROSHY*		For	For
	2       KAY COLES JAMES*		For	For
	3       MARY F. SAMMONS*		For	For
	4       JOHN O. AGWUNOBI, M.D.$		For	For
2.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2015.	Management	For	For

S&T BANCORP, INC.
Security	783859101	Meeting Type	Annual
Ticker Symbol	STBA	Meeting Date	20-May-2015
ISIN	US7838591011	Agenda	934174638 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       TODD D. BRICE		For	For
	2       JOHN J. DELANEY		Withheld	Against
	3       MICHAEL J. DONNELLY		Withheld	Against

	4       WILLIAM J. GATTI		For	For
	5       JAMES T. GIBSON		For	For
	6       JEFFREY D. GRUBE		For	For
	7       FRANK W. JONES		For	For
	8       JERRY D. HOSTETTER		For	For
	9       DAVID L. KRIEGER		For	For
	10     JAMES C. MILLER		For	For
	11     FRED J. MORELLI, JR.		For	For
	12     FRANK J. PALERMO, JR.		For	For
	13     CHRISTINE J. TORETTI		Withheld	Against
	14     CHARLES G. URTIN		For	For
	15     STEVEN J. WEINGARTEN		For	For
2.	TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.	Management	For	For
3.	TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T’S EXECUTIVE OFFICERS.	Management	For	For

TELETECH HOLDINGS, INC.
Security	879939106	Meeting Type	Annual
Ticker Symbol	TTEC	Meeting Date	20-May-2015
ISIN	US8799391060	Agenda	934174640 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: KENNETH D. TUCHMAN	Management	For	For
1B.	ELECTION OF DIRECTOR: JAMES E. BARLETT	Management	For	For
1C.	ELECTION OF DIRECTOR: TRACY L. BAHL	Management	For	For
1D.	ELECTION OF DIRECTOR: GREGORY A. CONLEY	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT N. FRERICHS	Management	For	For
1F.	ELECTION OF DIRECTOR: MARC L. HOLTZMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: SHRIKANT MEHTA	Management	For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	PROPOSAL TO RE-APPROVE TELETECH’S 2010 EQUITY PLAN.	Management	For	For

UNITED STATIONERS INC.
Security	913004107	Meeting Type	Annual
Ticker Symbol	USTR	Meeting Date	20-May-2015
ISIN	US9130041075	Agenda	934177242 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ROBERT B. AIKEN, JR.*		For	For
	2       CHARLES K. CROVITZ*		For	For

	3       ROY W. HALEY*		For	For
	4       STUART A. TAYLOR, II*		For	For
	5       PAUL S. WILLIAMS$		For	For
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT OF THE COMPANY’S 2004 LONG-TERM INCENTIVE PLAN.	Management	For	For
4.	APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

LAKELAND BANCORP, INC.
Security	511637100	Meeting Type	Annual
Ticker Symbol	LBAI	Meeting Date	20-May-2015
ISIN	US5116371007	Agenda	934183043 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       BRUCE D. BOHUNY		For	For
	2       MARY ANN DEACON		For	For
	3       JOSEPH P. O’DOWD		For	For
	4       BRIAN FLYNN		For	For
2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

TOWNEBANK
Security	89214P109	Meeting Type	Annual
Ticker Symbol	TOWN	Meeting Date	20-May-2015
ISIN	US89214P1093	Agenda	934198878 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JACQUELINE B. AMATO	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD S. BRAY	Management	Against	Against
1C.	ELECTION OF DIRECTOR: PAUL J. FARRELL	Management	For	For
1D.	ELECTION OF DIRECTOR: ANDREW S. FINE	Management	Against	Against
1E.	ELECTION OF DIRECTOR: GORDON L. GENTRY, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: ERNEST F. HARDEE	Management	Against	Against
1G.	ELECTION OF DIRECTOR: JOHN R. LAWSON, II	Management	Against	Against
1H.	ELECTION OF DIRECTOR: W. ASHTON LEWIS	Management	For	For
1I.	ELECTION OF DIRECTOR: R. SCOTT MORGAN	Management	For	For

1J.	ELECTION OF DIRECTOR: R.V. OWENS, III	Management	For	For
1K.	ELECTION OF DIRECTOR: RICHARD T. WHEELER, JR.	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For
3.	TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2015.	Management	For	For
4.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Against	Against

FBL FINANCIAL GROUP, INC.
Security	30239F106	Meeting Type	Annual
Ticker Symbol	FFG	Meeting Date	21-May-2015
ISIN	US30239F1066	Agenda	934146982 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JAMES P. BRANNEN		For	For
	2       ROGER K. BROOKS		For	For
	3       JERRY L. CHICOINE		For	For
	4       PAUL E. LARSON		For	For
2.	APPROVE AN AMENDMENT TO THE BYLAWS TO ADD AN EXCLUSIVE FORUM PROVISION.	Management	Against	Against
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

GERMAN AMERICAN BANCORP, INC.
Security	373865104	Meeting Type	Annual
Ticker Symbol	GABC	Meeting Date	21-May-2015
ISIN	US3738651047	Agenda	934167429 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       U. BUTCH KLEM		For	For
	2       CHRIS A. RAMSEY		For	For
	3       RAYMOND W. SNOWDEN		For	For
	4       MICHAEL J. VOYLES		For	For
2.	CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For

PBF ENERGY INC.
Security	69318G106	Meeting Type	Annual
Ticker Symbol	PBF	Meeting Date	21-May-2015
ISIN	US69318G1067	Agenda	934170010 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: THOMAS D. O’MALLEY	Management	For	For
1.2	ELECTION OF DIRECTOR: SPENCER ABRAHAM	Management	For	For
1.3	ELECTION OF DIRECTOR: JEFFERSON F. ALLEN	Management	For	For
1.4	ELECTION OF DIRECTOR: WAYNE A. BUDD	Management	For	For
1.5	ELECTION OF DIRECTOR: S. EUGENE EDWARDS	Management	For	For
1.6	ELECTION OF DIRECTOR: DENNIS M. HOUSTON	Management	For	For
1.7	ELECTION OF DIRECTOR: EDWARD F. KOSNIK	Management	For	For
1.8	ELECTION OF DIRECTOR: EIJA MALMIVIRTA	Management	For	For
1.9	ELECTION OF DIRECTOR: THOMAS J. NIMBLEY	Management	For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

GNC HOLDINGS INC.
Security	36191G107	Meeting Type	Annual
Ticker Symbol	GNC	Meeting Date	21-May-2015
ISIN	US36191G1076	Agenda	934171593 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL G. ARCHBOLD		For	For
	2       JEFFREY P. BERGER		For	For
	3       ALAN D. FELDMAN		For	For
	4       MICHAEL F. HINES		For	For
	5       AMY B. LANE		For	For
	6       PHILIP E. MALLOTT		For	For
	7       ROBERT F. MORAN		For	For
	8       C. SCOTT O’HARA		For	For
	9       RICHARD J. WALLACE		For	For
2	THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS	Management	For	For
3	APPROVAL OF THE ADOPTION OF THE COMPANY’S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN	Management	For	For
4	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY’S 2015 FISCAL YEAR	Management	For	For

NEENAH PAPER, INC.
Security	640079109	Meeting Type	Annual
Ticker Symbol	NP	Meeting Date	21-May-2015
ISIN	US6400791090	Agenda	934171620 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       STEPHEN M. WOOD		For	For
	2       MARGARET S. DANO		For	For
2.	PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2015.	Management	For	For

THE NAVIGATORS GROUP, INC.
Security	638904102	Meeting Type	Annual
Ticker Symbol	NAVG	Meeting Date	21-May-2015
ISIN	US6389041020	Agenda	934175349 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       SAUL L. BASCH		For	For
	2       H.J. MERVYN BLAKENEY		For	For
	3       TERENCE N. DEEKS		For	For
	4       STANLEY A. GALANSKI		For	For
	5       GEOFFREY E. JOHNSON		For	For
	6       ROBERT V. MENDELSOHN		For	For
	7       DAVID M. PLATTER		For	For
	8       PATRICIA H. ROBERTS		For	For
	9       JANICE C. TOMLINSON		For	For
	10     MARC M. TRACT		Withheld	Against
2	AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
3	RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2015.	Management	For	For

BLOUNT INTERNATIONAL, INC.
Security	095180105	Meeting Type	Annual
Ticker Symbol	BLT	Meeting Date	21-May-2015
ISIN	US0951801051	Agenda	934205469 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ROBERT E. BEASLEY, JR.		Withheld	Against
	2       RONALD CAMI		For	For
	3       ANDREW C. CLARKE		Withheld	Against
	4       JOSHUA L. COLLINS		For	For
	5       NELDA J. CONNORS		Withheld	Against
	6       E. DANIEL JAMES		For	For
	7       HAROLD E. LAYMAN		For	For
	8       DANIEL J. OBRINGER		For	For
	9       DAVID A. WILLMOTT		For	For

2.	TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING CERTAIN EXECUTIVE COMPENSATION.	Management	For	For
3.	TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For

NEWPARK RESOURCES, INC.
Security	651718504	Meeting Type	Annual
Ticker Symbol	NR	Meeting Date	22-May-2015
ISIN	US6517185046	Agenda	934172393 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DAVID C. ANDERSON		For	For
	2       ANTHONY J. BEST		For	For
	3       G. STEPHEN FINLEY		For	For
	4       PAUL L. HOWES		For	For
	5       RODERICK A. LARSON		For	For
	6       JAMES W. MCFARLAND, PHD		For	For
	7       GARY L. WARREN		For	For
2.	APPROVAL, ON A NON-BINDING BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3.	APPROVAL OF THE NEWPARK RESOURCES, INC. 2015 EMPLOYEE EQUITY INCENTIVE PLAN.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.	Management	For	For

DIODES INCORPORATED
Security	254543101	Meeting Type	Annual
Ticker Symbol	DIOD	Meeting Date	26-May-2015
ISIN	US2545431015	Agenda	934184653 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       C.H. CHEN		Withheld	Against
	2       MICHAEL R. GIORDANO		For	For
	3       L.P. HSU		For	For
	4       KEH-SHEW LU		For	For
	5       RAYMOND SOONG		Withheld	Against
	6       JOHN M. STICH		For	For
	7       MICHAEL K.C. TSAI		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Against	Against
3.	TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

PDF SOLUTIONS, INC.
Security	693282105	Meeting Type	Annual
Ticker Symbol	PDFS	Meeting Date	26-May-2015
ISIN	US6932821050	Agenda	934198917 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       LUCIO LANZA		For	For
	2       KIMON W. MICHAELS		Withheld	Against
2.	TO RATIFY THE APPOINTMENT BY THE COMPANY’S AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For

SILGAN HOLDINGS INC.
Security	827048109	Meeting Type	Annual
Ticker Symbol	SLGN	Meeting Date	26-May-2015
ISIN	US8270481091	Agenda	934203340 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ANTHONY J. ALLOTT		For	For
	2       JOSEPH M. JORDAN		For	For
	3       EDWARD A. LAPEKAS		Withheld	Against
2.	TO APPROVE THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Against	Against

DIME COMMUNITY BANCSHARES, INC.
Security	253922108	Meeting Type	Annual
Ticker Symbol	DCOM	Meeting Date	27-May-2015
ISIN	US2539221083	Agenda	934166958 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL P. DEVINE		For	For
	2       ANTHONY BERGAMO		For	For
	3       JOSEPH J. PERRY		For	For

2.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

POLYCOM, INC.
Security	73172K104	Meeting Type	Annual
Ticker Symbol	PLCM	Meeting Date	27-May-2015
ISIN	US73172K1043	Agenda	934190721 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: PETER A. LEAV	Management	For	For
1.2	ELECTION OF DIRECTOR: BETSY S. ATKINS	Management	For	For
1.3	ELECTION OF DIRECTOR: MARTHA H. BEJAR	Management	For	For
1.4	ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG	Management	For	For
1.5	ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.	Management	For	For
1.6	ELECTION OF DIRECTOR: D. SCOTT MERCER	Management	For	For
1.7	ELECTION OF DIRECTOR: KEVIN T. PARKER	Management	For	For
2.	TO APPROVE AN AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN PRIMARILY TO 1) ADD 5,600,000 SHARES TO THE TOTAL SHARES RESERVED UNDER THE PLAN, 2) PROVIDE ADDITIONAL FLEXIBILITY TO SET LENGTH OF PERFORMANCE PERIODS UP TO 4 YEARS, 3) PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE LIMITS RATHER THAN SHARE LIMITS THAT MAY BE GRANTED TO A PARTICIPANT IN ANY FISCAL YEAR.	Management	For	For
3.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM’S EXECUTIVE COMPENSATION.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

DUCOMMUN INCORPORATED
Security	264147109	Meeting Type	Annual
Ticker Symbol	DCO	Meeting Date	27-May-2015
ISIN	US2641471097	Agenda	934202970 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GREGORY S. CHURCHILL		For	For
	2       ANTHONY J. REARDON		For	For
2.	ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION.	Management	For	For
3.	AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN.	Management	For	For
4.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT ACCOUNTANTS	Management	For	For

EL PASO ELECTRIC COMPANY
Security	283677854	Meeting Type	Annual
Ticker Symbol	EE	Meeting Date	28-May-2015
ISIN	US2836778546	Agenda	934182623 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JAMES W. HARRIS		For	For
	2       WOODLEY L. HUNT		For	For
	3       STEPHEN N. WERTHEIMER		For	For
	4       CHARLES A. YAMARONE		For	For
2.	RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

BROWN SHOE COMPANY, INC.
Security	115736100	Meeting Type	Annual
Ticker Symbol	BWS	Meeting Date	28-May-2015
ISIN	US1157361007	Agenda	934184641 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MARIO L. BAEZA		For	For
	2       LORI H. GREELEY		For	For
	3       MAHENDRA R. GUPTA		For	For
2.	AMENDMENT OF THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THE CHANGE OF THE NAME OF THE COMPANY TO CALERES, INC.	Management	For	For
3.	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For
4.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
5.	RATIFICATION, BY NON-BINDING ADVISORY VOTE, OF AN AMENDMENT TO THE COMPANY’S BYLAWS TO INCLUDE A FORUM SELECTION PROVISION.	Management	Against	Against

PARK-OHIO HOLDINGS CORP.
Security	700666100	Meeting Type	Annual
Ticker Symbol	PKOH	Meeting Date	28-May-2015
ISIN	US7006661000	Agenda	934187712 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PATRICK V. AULETTA		For	For
	2       EDWARD F. CRAWFORD		For	For
	3       JAMES W. WERT		For	For
2.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN.	Management	For	For
4.	APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN, AS AMENDED.	Management	For	For

HOMESTREET, INC.
Security	43785V102	Meeting Type	Annual
Ticker Symbol	HMST	Meeting Date	28-May-2015
ISIN	US43785V1026	Agenda	934210890 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SCOTT M. BOGGS	Management	Against	Against
1.2	ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: TIMOTHY R. CHRISMAN	Management	For	For
1.3	ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: DOUGLAS I. SMITH	Management	Against	Against
1.4	ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING: MARK K. MASON	Management	For	For
1.5	ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING: DONALD R. VOSS	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

SL INDUSTRIES, INC.
Security	784413106	Meeting Type	Annual
Ticker Symbol	SLI	Meeting Date	28-May-2015
ISIN	US7844131067	Agenda	934212084 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       AVRUM GRAY		For	For
	2       GLEN M. KASSAN		For	For
	3       WARREN G. LICHTENSTEIN		Withheld	Against
	4       JAMES A. RISHER		For	For
	5       MARK E. SCHWARZ		Withheld	Against
2.	TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

BBCN BANCORP INC
Security	073295107	Meeting Type	Annual
Ticker Symbol	BBCN	Meeting Date	28-May-2015
ISIN	US0732951076	Agenda	934217464 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KIHO CHOI		For	For
	2       JINHO DOO		For	For
	3       C.K. (CHUCK) HONG		For	For
	4       JIN CHUL JHUNG		For	For
	5       KEVIN S. KIM		For	For
	6       PETER Y.S. KIM		Withheld	Against
	7       SANG HOON KIM		For	For
	8       CHUNG HYUN LEE		For	For
	9       WILLIAM J. LEWIS		For	For
	10     DAVID P. MALONE		For	For
	11     GARY E. PETERSON		For	For
	12     SCOTT YOON-SUK WHANG		For	For
	13     DALE S. ZUEHLS		For	For
2.	NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR “NAMED EXECUTIVE OFFICERS,” AS DESCRIBED IN THE PROXY STATEMENT.	Management	Against	Against
3.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
4.	RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
5.	APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN.	Management	For	For

6. MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING. Management For For

NETGEAR, INC.
Security	64111Q104	Meeting Type	Annual
Ticker Symbol	NTGR	Meeting Date	02-Jun-2015
ISIN	US64111Q1040	Agenda	934194806 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PATRICK C.S. LO		For	For
	2       J.E. CARTER-MILLER		For	For
	3       RALPH E. FAISON		For	For
	4       A. TIMOTHY GODWIN		For	For
	5       JEF T. GRAHAM		For	For
	6       GREGORY J. ROSSMANN		For	For
	7       BARBARA V. SCHERER		For	For
	8       JULIE A. SHIMER		For	For
	9       THOMAS H. WAECHTER		For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3	PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.	Management	For	For
4	PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.	Management	For	For

SCIENCE APPLICATIONS INTERNATIONAL CORP
Security	808625107	Meeting Type	Annual
Ticker Symbol	SAIC	Meeting Date	03-Jun-2015
ISIN	US8086251076	Agenda	934191949 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD	Management	For	For
1B.	ELECTION OF DIRECTOR: DEBORAH B. DUNIE	Management	For	For
1C.	ELECTION OF DIRECTOR: THOMAS F. FRIST, III	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. HAMRE	Management	For	For

1E.	ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS	Management	For	For
1F.	ELECTION OF DIRECTOR: ANTHONY J. MORACO	Management	For	For
1G.	ELECTION OF DIRECTOR: DONNA S. MOREA	Management	For	For
1H.	ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: STEVEN R. SHANE	Management	For	For
2.	APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	For	For
3.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016.	Management	For	For

SPARTANNASH COMPANY
Security	847215100	Meeting Type	Annual
Ticker Symbol	SPTN	Meeting Date	03-Jun-2015
ISIN	US8472151005	Agenda	934191951 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       M. SHAN ATKINS		For	For
	2       DENNIS EIDSON		For	For
	3       MICKEY P. FORET		For	For
	4       FRANK M. GAMBINO		For	For
	5       DOUGLAS A. HACKER		For	For
	6       YVONNE R. JACKSON		For	For
	7       ELIZABETH A. NICKELS		For	For
	8       TIMOTHY J. O’DONOVAN		For	For
	9       HAWTHORNE L. PROCTOR		For	For
	10     CRAIG C. STURKEN		For	For
	11     WILLIAM R. VOSS		For	For
2.	APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015.	Management	For	For
3.	APPROVAL OF THE EXECUTIVE CASH INCENTIVE PLAN OF 2015.	Management	For	For
4.	SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
5.	APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS.	Management	For	For
6.	APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION.	Management	For	For

7.	APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY’S BYLAWS.	Management	For	For
8.	APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED.	Management	For	For
9.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.	Management	For	For

TECH DATA CORPORATION
Security	878237106	Meeting Type	Annual
Ticker Symbol	TECD	Meeting Date	03-Jun-2015
ISIN	US8782371061	Agenda	934198400 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLES E. ADAIR	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY	Management	For	For
1C.	ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: KATHLEEN MISUNAS	Management	For	For
1E.	ELECTION OF DIRECTOR: THOMAS I. MORGAN	Management	For	For
1F.	ELECTION OF DIRECTOR: STEVEN A. RAYMUND	Management	For	For
1G.	ELECTION OF DIRECTOR: PATRICK G. SAYER	Management	For	For
1H.	ELECTION OF DIRECTOR: SAVIO W. TUNG	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID M. UPTON	Management	For	For
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	Management	For	For
3.	TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2015.	Management	For	For

HIGHER ONE HOLDINGS, INC.
Security	42983D104	Meeting Type	Annual
Ticker Symbol	ONE	Meeting Date	03-Jun-2015
ISIN	US42983D1046	Agenda	934199591 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ROBERT HARTHEIMER		For	For
	2       MICHAEL E. COLLINS		For	For
	3       SHELDON GOLDFARB		For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Security	025676206	Meeting Type	Annual
Ticker Symbol	AEL	Meeting Date	04-Jun-2015
ISIN	US0256762065	Agenda	934192244 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DAVID S. MULCAHY		For	For
	2       DAVID J. NOBLE		For	For
	3       A.J. STRICKLAND, III		For	For
	4       HARLEY A. WHITFIELD, SR		For	For
2.	TO APPROVE THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

WALKER & DUNLOP, INC.
Security	93148P102	Meeting Type	Annual
Ticker Symbol	WD	Meeting Date	04-Jun-2015
ISIN	US93148P1021	Agenda	934196723 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       ALAN BOWERS		For	For
	2       ANDREW FLORANCE		For	For
	3       CYNTHIA HALLENBECK		For	For
	4       MICHAEL MALONE		For	For
	5       JOHN RICE		For	For
	6       DANA SCHMALTZ		For	For
	7       HOWARD SMITH		For	For
	8       WILLIAM WALKER		For	For
2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

3. TO: (I) APPROVE ADOPTION OF THE COMPANY’S 2015 EQUITY INCENTIVE PLAN (THE “2015 EQUITY INCENTIVE PLAN”), WHICH CONSTITUTES AN AMENDMENT TO AND RESTATEMENT OF THE COMPANY’S 2010 EQUITY INCENTIVE PLAN, AS AMENDED (THE “2010 EQUITY INCENTIVE PLAN”) AND THAT WOULD INCREASE THE NUMBER OF SHARES RESERVED UNDER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management Against Against

IPC HEALTHCARE, INC.
Security	44984A105	Meeting Type	Annual
Ticker Symbol	IPCM	Meeting Date	04-Jun-2015
ISIN	US44984A1051	Agenda	934199414 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       MARK J. BROOKS		For	For
	2       WOODRIN GROSSMAN		For	For
	3       R. JEFFREY TAYLOR		For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For
3	SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

UNIVERSAL INSURANCE HOLDINGS, INC.
Security	91359V107	Meeting Type	Annual
Ticker Symbol	UVE	Meeting Date	04-Jun-2015
ISIN	US91359V1070	Agenda	934202639 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       SCOTT P. CALLAHAN		Withheld	Against
	2       SEAN P. DOWNES		For	For
	3       DARRYL L. LEWIS		For	For
	4       RALPH J. PALMIERI		For	For
	5       RICHARD D. PETERSON		For	For
	6       MICHAEL A. PIETRANGELO		For	For
	7       OZZIE A. SCHINDLER		For	For
	8       JON W. SPRINGER		For	For
	9       JOEL M. WILENTZ, M.D.		For	For
2.	RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

HOOKER FURNITURE CORPORATION
Security	439038100	Meeting Type	Annual
Ticker Symbol	HOFT	Meeting Date	04-Jun-2015
ISIN	US4390381006	Agenda	934208744 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PAUL B. TOMS, JR.		For	For
	2       W CHRISTOPHER BEELER JR		For	For
	3       JOHN L. GREGORY, III		For	For
	4       E. LARRY RYDER		Withheld	Against
	5       DAVID G. SWEET		For	For
	6       HENRY G. WILLIAMSON, JR		For	For
2.	APPROVE THE 2015 AMENDMENT AND RESTATEMENT OF THE HOOKER FURNITURE CORPORATION STOCK INCENTIVE PLAN.	Management	For	For
3.	RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.	Management	For	For
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

TREDEGAR CORPORATION
Security	894650100	Meeting Type	Annual
Ticker Symbol	TG	Meeting Date	04-Jun-2015
ISIN	US8946501009	Agenda	934212577 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III	Management	For	For
1.2	ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD	Management	For	For
1.3	ELECTION OF DIRECTOR: R. GREGORY WILLIAMS	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

WILLDAN GROUP, INC.
Security	96924N100	Meeting Type	Annual
Ticker Symbol	WLDN	Meeting Date	05-Jun-2015
ISIN	US96924N1000	Agenda	934197460 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       WIN WESTFALL		For	For
	2       THOMAS D. BRISBIN, PH.D		For	For
	3       STEVEN A. COHEN		For	For
	4       RAYMOND W. HOLDSWORTH		For	For
	5       DOUGLAS J. MCEACHERN		For	For
	6       KEITH W. RENKEN		For	For
	7       MOHAMMAD SHAHIDEHPOUR		For	For
	8       JOHN M. TOUPS		For	For

2.	TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING JANUARY 1, 2016.	Management	For	For
3.	TO CONSIDER AND VOTE UPON APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

RPX CORPORATION
Security	74972G103	Meeting Type	Annual
Ticker Symbol	RPXC	Meeting Date	09-Jun-2015
ISIN	US74972G1031	Agenda	934208605 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       FRANK E. DANGEARD		For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	TO VOTE ON AN ADVISORY NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION.	Management	For	For

STEINER LEISURE LIMITED
Security	P8744Y102	Meeting Type	Annual
Ticker Symbol	STNR	Meeting Date	10-Jun-2015
ISIN	BSP8744Y1024	Agenda	934205065 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       CLIVE E. WARSHAW		Withheld	Against
	2       DAVID S. HARRIS		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

EMCOR GROUP, INC.
Security	29084Q100	Meeting Type	Annual
Ticker Symbol	EME	Meeting Date	11-Jun-2015
ISIN	US29084Q1004	Agenda	934202817 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN W. ALTMEYER	Management	For	For
1B.	ELECTION OF DIRECTOR: STEPHEN W. BERSHAD	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID A.B. BROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: LARRY J. BUMP	Management	For	For

1E.	ELECTION OF DIRECTOR: ANTHONY J. GUZZI	Management	For	For
1F.	ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.	Management	For	For
1G.	ELECTION OF DIRECTOR: DAVID H. LAIDLEY	Management	For	For
1H.	ELECTION OF DIRECTOR: FRANK T. MACINNIS	Management	For	For
1I.	ELECTION OF DIRECTOR: JERRY E. RYAN	Management	For	For
1J.	ELECTION OF DIRECTOR: MICHAEL T. YONKER	Management	For	For
2.	APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.	Management	For	For

STAGE STORES, INC.
Security	85254C305	Meeting Type	Annual
Ticker Symbol	SSI	Meeting Date	11-Jun-2015
ISIN	US85254C3051	Agenda	934208693 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ALAN J. BAROCAS	Management	For	For
1B.	ELECTION OF DIRECTOR: ELAINE D. CROWLEY	Management	For	For
1C.	ELECTION OF DIRECTOR: DIANE M. ELLIS	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL L. GLAZER	Management	For	For
1E.	ELECTION OF DIRECTOR: GABRIELLE E. GREENE-SULZBERGER	Management	For	For
1F.	ELECTION OF DIRECTOR: EARL J. HESTERBERG	Management	For	For
1G.	ELECTION OF DIRECTOR: LISA R. KRANC	Management	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS	Management	For	For
1I.	ELECTION OF DIRECTOR: C. CLAYTON REASOR	Management	For	For
1J.	ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA	Management	For	For
2.	APPROVAL OF THE STAGE STORES EXECUTIVE PERFORMANCE INCENTIVE BONUS PLAN.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

THE J.G. WENTWORTH COMPANY
Security	46618D108	Meeting Type	Annual
Ticker Symbol	JGW	Meeting Date	11-Jun-2015
ISIN	US46618D1081	Agenda	934208718 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KEVIN HAMMOND		For	For
	2       STEWART A. STOCKDALE		For	For
	3       WILLIAM J. MORGAN		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.	Management	For	For

LHC GROUP, INC.
Security	50187A107	Meeting Type	Annual
Ticker Symbol	LHCG	Meeting Date	11-Jun-2015
ISIN	US50187A1079	Agenda	934218795 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MONICA F. AZARE		For	For
	2       JOHN B. BREAUX		Withheld	Against
	3       DAN S. WILFORD		Withheld	Against
2.	TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

AMERICAN PUBLIC EDUCATION, INC.
Security	02913V103	Meeting Type	Annual
Ticker Symbol	APEI	Meeting Date	12-Jun-2015
ISIN	US02913V1035	Agenda	934204417 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ERIC C. ANDERSEN	Management	For	For
1B.	ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: BARBARA G. FAST	Management	For	For
1D.	ELECTION OF DIRECTOR: JEAN C. HALLE	Management	For	For
1E.	ELECTION OF DIRECTOR: BARBARA KURSHAN	Management	For	For
1F.	ELECTION OF DIRECTOR: TIMOTHY J. LANDON	Management	For	For
1G.	ELECTION OF DIRECTOR: WESTLEY MOORE	Management	For	For
1H.	ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI	Management	For	For

2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For

AMERISAFE, INC.
Security	03071H100	Meeting Type	Annual
Ticker Symbol	AMSF	Meeting Date	12-Jun-2015
ISIN	US03071H1005	Agenda	934217046 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PHILIP A. GARCIA*		For	For
	2       RANDY ROACH*		For	For
	3       MILLARD E. MORRIS*		For	For
	4       MICHAEL J. BROWN#		For	For
2.	TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

RENASANT CORPORATION
Security	75970E107	Meeting Type	Special
Ticker Symbol	RNST	Meeting Date	16-Jun-2015
ISIN	US75970E1073	Agenda	934217654 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 10, 2014, BY AND AMONG RENASANT, RENASANT BANK, HERITAGE FINANCIAL GROUP, INC. AND HERITAGEBANK OF THE SOUTH	Management	For	For
2.	THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.	Management	For	For

MENTOR GRAPHICS CORPORATION
Security	587200106	Meeting Type	Annual
Ticker Symbol	MENT	Meeting Date	17-Jun-2015
ISIN	US5872001061	Agenda	934228493 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KEITH L. BARNES		For	For
	2       SIR PETER L. BONFIELD		Withheld	Against
	3       GREGORY K. HINCKLEY		Withheld	Against
	4       PAUL A. MASCARENAS		For	For

	5       J. DANIEL MCCRANIE		For	For
	6       PATRICK B. MCMANUS		For	For
	7       WALDEN C. RHINES		For	For
	8       JEFFREY M. STAFEIL		For	For
2.	SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016.	Management	For	For

SEMTECH CORPORATION
Security	816850101	Meeting Type	Annual
Ticker Symbol	SMTC	Meeting Date	18-Jun-2015
ISIN	US8168501018	Agenda	934210597 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GLEN M. ANTLE		For	For
	2       JAMES P. BURRA		For	For
	3       BRUCE C. EDWARDS		For	For
	4       ROCKELL N. HANKIN		For	For
	5       JAMES T. LINDSTROM		For	For
	6       MOHAN R. MAHESWARAN		For	For
	7       JOHN L. PIOTROWSKI		For	For
	8       CARMELO J. SANTORO		For	For
	9       SYLVIA SUMMERS		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	Against	Against
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against

STEIN MART, INC.
Security	858375108	Meeting Type	Annual
Ticker Symbol	SMRT	Meeting Date	23-Jun-2015
ISIN	US8583751081	Agenda	934212820 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JAY STEIN		For	For
	2       JOHN H. WILLIAMS, JR.		For	For
	3       IRWIN COHEN		For	For
	4       SUSAN FALK		For	For
	5       LINDA M. FARTHING		For	For
	6       MITCHELL W. LEGLER		Withheld	Against
	7       RICHARD L. SISISKY		For	For
	8       BURTON M. TANSKY		For	For
	9       J. WAYNE WEAVER		For	For
2	TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014.	Management	For	For

3	TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY’S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.	Management	For	For

DXP ENTERPRISES, INC.
Security	233377407	Meeting Type	Annual
Ticker Symbol	DXPE	Meeting Date	23-Jun-2015
ISIN	US2333774071	Agenda	934221007 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DAVID R. LITTLE		For	For
	2       CLETUS DAVIS		Withheld	Against
	3       TIMOTHY P. HALTER		Withheld	Against
	4       BRYAN WIMBERLY		For	For
2.	APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For

ARGAN, INC.
Security	04010E109	Meeting Type	Annual
Ticker Symbol	AGX	Meeting Date	24-Jun-2015
ISIN	US04010E1091	Agenda	934224116 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       RAINER H. BOSSELMANN		For	For
	2       HENRY A. CRUMPTON		For	For
	3       CYNTHIA A. FLANDERS		Withheld	Against
	4       PETER W. GETSINGER		For	For
	5       WILLIAM F. GRIFFIN, JR.		For	For
	6       WILLIAM F. LEIMKUHLER		For	For
	7       W.G. CHAMPION MITCHELL		For	For
	8       JAMES W. QUINN		For	For
	9       BRIAN R. SHERRAS		For	For
2.	THE APPROVAL OF THE AMENDMENT OF OUR 2011 STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,250,000 TO 2,000,000 SHARES.	Management	For	For
3.	THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.	Management	For	For
4.	THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE “SAY-ON-PAY” VOTE).	Management	Against	Against

ZAGG INC
Security	98884U108	Meeting Type	Annual
Ticker Symbol	ZAGG	Meeting Date	25-Jun-2015
ISIN	US98884U1088	Agenda	934205534 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       RANDALL L. HALES		For	For
	2       CHERYL A. LARABEE		Withheld	Against
	3       E. TODD HEINER		Withheld	Against
	4       BRADLEY J. HOLIDAY		Withheld	Against
	5       DANIEL R. MAURER		Withheld	Against
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.	Management	For	For
3.	TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	APPROVAL OF THE ZAGG INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

OMEGA PROTEIN CORPORATION
Security	68210P107	Meeting Type	Annual
Ticker Symbol	OME	Meeting Date	25-Jun-2015
ISIN	US68210P1075	Agenda	934213543 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GARY R. GOODWIN		For	For
	2       DAVID W. WEHLMANN		For	For
	3       STEPHEN C. BRYAN		For	For
2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	APPROVAL OF THE COMPANY’S 2015 LONG TERM INCENTIVE PLAN.	Management	For	For
4.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

GENESCO INC.
Security	371532102	Meeting Type	Annual
Ticker Symbol	GCO	Meeting Date	25-Jun-2015
ISIN	US3715321028	Agenda	934220358 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JOANNA BARSH		For	For
	2       JAMES S. BEARD		For	For
	3       LEONARD L. BERRY		For	For
	4       WILLIAM F. BLAUFUSS, JR		For	For
	5       JAMES W. BRADFORD		For	For
	6       ROBERT J. DENNIS		For	For
	7       MATTHEW C. DIAMOND		For	For

	8       MARTY G. DICKENS		For	For
	9       THURGOOD MARSHALL, JR.		For	For
	10     KATHLEEN MASON		For	For
2.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

MOVADO GROUP, INC.
Security	624580106	Meeting Type	Annual
Ticker Symbol	MOV	Meeting Date	25-Jun-2015
ISIN	US6245801062	Agenda	934220396 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MARGARET HAYES ADAME		For	For
	2       PETER A. BRIDGMAN		For	For
	3       RICHARD COTE		For	For
	4       ALEX GRINBERG		For	For
	5       EFRAIM GRINBERG		For	For
	6       ALAN H. HOWARD		For	For
	7       RICHARD ISSERMAN		For	For
	8       NATHAN LEVENTHAL		For	For
	9       MAURICE REZNIK		For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER “EXECUTIVE COMPENSATION”.	Management	For	For

MONTPELIER RE HOLDINGS LTD
Security	G62185106	Meeting Type	Special
Ticker Symbol	MRH	Meeting Date	30-Jun-2015
ISIN	BMG621851069	Agenda	934241162 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B).	Management	For	For

2.	PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1.	Management	Against	Against
3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.	Management	For	For

HORIZON BANCORP
Security	440407104	Meeting Type	Annual
Ticker Symbol	HBNC	Meeting Date	30-Jun-2015
ISIN	US4404071049	Agenda	934241883 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 18, 2015 BY AND BETWEEN HORIZON BANCORP AND PEOPLES BANCORP, AND THE RELATED PLAN OF MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF HORIZON BANCORP COMMON STOCK IN THE MERGER.	Management	For	For
2.	DIRECTOR	Management
	1       LAWRENCE E. BURNELL		For	For
	2       PETER L. PAIRITZ		For	For
	3       SPERO W. VALAVANIS		For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	RATIFICATION OF APPOINTMENT OF BKD, LLP.	Management	For	For
5.	APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE ANNUAL MEETING IN PERSON OR BY PROXY TO APPROVE ANY OF THE ABOVE ITEMS.	Management	For	For

CornerCap Large/Mid-Cap Value Fund

BED BATH & BEYOND INC.
Security	075896100	Meeting Type	Annual
Ticker Symbol	BBBY	Meeting Date	07-Jul-2014
ISIN	US0758961009	Agenda	934041740 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WARREN EISENBERG	Management	For	For
1B.	ELECTION OF DIRECTOR: LEONARD FEINSTEIN	Management	For	For
1C.	ELECTION OF DIRECTOR: STEVEN H. TEMARES	Management	For	For
1D.	ELECTION OF DIRECTOR: DEAN S. ADLER	Management	For	For
1E.	ELECTION OF DIRECTOR: STANLEY F. BARSHAY	Management	For	For
1F.	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	Management	For	For
1G.	ELECTION OF DIRECTOR: KLAUS EPPLER	Management	For	For
1H.	ELECTION OF DIRECTOR: PATRICK R. GASTON	Management	For	For
1I.	ELECTION OF DIRECTOR: JORDAN HELLER	Management	For	For
1J.	ELECTION OF DIRECTOR: VICTORIA A. MORRISON	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security	881624209	Meeting Type	Annual
Ticker Symbol	TEVA	Meeting Date	30-Jul-2014
ISIN	US8816242098	Agenda	934055422 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.	Management	For	For
1B.	TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.	Management	Against	Against

2A.	TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS.	Management	Against	Against
2B.	TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS.	Management	For	For
3A.	TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY’S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD.	Management	For	For
3B.	TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015.	Management	Against	Against
4.	TO APPROVE THE PURCHASE OF DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION.	Management	Against	Against
5.	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.	Management	For	For

MEDTRONIC, INC.
Security	585055106	Meeting Type	Annual
Ticker Symbol	MDT	Meeting Date	21-Aug-2014
ISIN	US5850551061	Agenda	934055232 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       RICHARD H. ANDERSON		For	For
	2       SCOTT C. DONNELLY		For	For
	3       OMAR ISHRAK		For	For
	4       SHIRLEY ANN JACKSON PHD		For	For
	5       MICHAEL O. LEAVITT		For	For
	6       JAMES T. LENEHAN		For	For
	7       DENISE M. O’LEARY		For	For
	8       KENDALL J. POWELL		Withheld	Against
	9       ROBERT C. POZEN		For	For
	10     PREETHA REDDY		Withheld	Against
2.	TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For
3.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A “SAY-ON-PAY” VOTE).	Management	For	For
4.	TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN.	Management	For	For

5.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.	Management	For	For
6.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	For	For
7.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	For	For
8.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	For	For

CONAGRA FOODS, INC.
Security	205887102	Meeting Type	Annual
Ticker Symbol	CAG	Meeting Date	19-Sep-2014
ISIN	US2058871029	Agenda	934063708 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       MOGENS C. BAY		For	For
	2       THOMAS K. BROWN		For	For
	3       STEPHEN G. BUTLER		For	For
	4       STEVEN F. GOLDSTONE		For	For
	5       JOIE A. GREGOR		For	For
	6       RAJIVE JOHRI		For	For
	7       W.G. JURGENSEN		For	For
	8       RICHARD H. LENNY		For	For
	9       RUTH ANN MARSHALL		For	For
	10     GARY M. RODKIN		For	For
	11     ANDREW J. SCHINDLER		For	For
	12     KENNETH E. STINSON		For	For
2.	APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN	Management	For	For
3.	APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR	Management	For	For
5.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
6.	STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE-COUNTING	Shareholder	Against	For

ORACLE CORPORATION
Security	68389X105	Meeting Type	Annual
Ticker Symbol	ORCL	Meeting Date	05-Nov-2014
ISIN	US68389X1054	Agenda	934078153 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JEFFREY S. BERG		For	For
	2       H. RAYMOND BINGHAM		Withheld	Against
	3       MICHAEL J. BOSKIN		For	For
	4       SAFRA A. CATZ		For	For
	5       BRUCE R. CHIZEN		Withheld	Against
	6       GEORGE H. CONRADES		For	For
	7       LAWRENCE J. ELLISON		For	For
	8       HECTOR GARCIA-MOLINA		For	For
	9       JEFFREY O. HENLEY		Withheld	Against
	10     MARK V. HURD		For	For
	11     NAOMI O. SELIGMAN		For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.	Shareholder	Against	For
6.	STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.	Shareholder	For	Against

COACH, INC.
Security	189754104	Meeting Type	Annual
Ticker Symbol	COH	Meeting Date	06-Nov-2014
ISIN	US1897541041	Agenda	934078874 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DAVID DENTON		For	For
	2       SUSAN KROPF		For	For
	3       GARY LOVEMAN		For	For
	4       VICTOR LUIS		For	For
	5       IVAN MENEZES		For	For
	6       WILLIAM NUTI		For	For
	7       STEPHANIE TILENIUS		For	For
	8       JIDE ZEITLIN		For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015	Management	For	For
3	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING	Management	For	For
4	APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN	Management	For	For

ROCK-TENN COMPANY
Security	772739207	Meeting Type	Annual
Ticker Symbol	RKT	Meeting Date	30-Jan-2015
ISIN	US7727392075	Agenda	934110800 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       TIMOTHY J. BERNLOHR		For	For
	2       JENNY A. HOURIHAN		For	For
	3       BETTINA M. WHYTE		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

EMERSON ELECTRIC CO.
Security	291011104	Meeting Type	Annual
Ticker Symbol	EMR	Meeting Date	03-Feb-2015
ISIN	US2910111044	Agenda	934110052 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       A.F. GOLDEN*		For	For
	2       W.R. JOHNSON*		For	For
	3       C. KENDLE*		For	For
	4       J.S. TURLEY*		For	For
	5       A.A. BUSCH III#		For	For
2.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.	Management	For	For
4.	RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.	Management	For	For
5.	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
6.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Against	For
7.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Against	For
8.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	For	Against

QUALCOMM INCORPORATED
Security	747525103	Meeting Type	Annual
Ticker Symbol	QCOM	Meeting Date	09-Mar-2015
ISIN	US7475251036	Agenda	934118616 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER	Management	For	For
1B.	ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK	Management	For	For
1C.	ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN HOCKFIELD	Management	For	For
1E.	ELECTION OF DIRECTOR: THOMAS W. HORTON	Management	For	For
1F.	ELECTION OF DIRECTOR: PAUL E. JACOBS	Management	For	For
1G.	ELECTION OF DIRECTOR: SHERRY LANSING	Management	For	For
1H.	ELECTION OF DIRECTOR: HARISH MANWANI	Management	For	For
1I.	ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF	Management	For	For
1J.	ELECTION OF DIRECTOR: DUANE A. NELLES	Management	For	For
1K.	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.	Management	For	For
1L.	ELECTION OF DIRECTOR: FRANCISCO ROS	Management	For	For
1M.	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	Management	For	For
1N.	ELECTION OF DIRECTOR: BRENT SCOWCROFT	Management	For	For
1O.	ELECTION OF DIRECTOR: MARC I. STERN	Management	For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.	Management	For	For
3.	TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.	Management	For	For
4.	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For

APPLE INC.
Security	037833100	Meeting Type	Annual
Ticker Symbol	AAPL	Meeting Date	10-Mar-2015
ISIN	US0378331005	Agenda	934118983 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: TIM COOK	Management	For	For
1B.	ELECTION OF DIRECTOR: AL GORE	Management	For	For
1C.	ELECTION OF DIRECTOR: BOB IGER	Management	For	For
1D.	ELECTION OF DIRECTOR: ANDREA JUNG	Management	For	For
1E.	ELECTION OF DIRECTOR: ART LEVINSON	Management	For	For
1F.	ELECTION OF DIRECTOR: RON SUGAR	Management	For	For
1G.	ELECTION OF DIRECTOR: SUE WAGNER	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For

3.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5.	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED “RISK REPORT”	Shareholder	Against	For
6.	A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED “PROXY ACCESS FOR SHAREHOLDERS”	Shareholder	Against	For

HEWLETT-PACKARD COMPANY
Security	428236103	Meeting Type	Annual
Ticker Symbol	HPQ	Meeting Date	18-Mar-2015
ISIN	US4282361033	Agenda	934122285 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MARC L. ANDREESSEN	Management	For	For
1B.	ELECTION OF DIRECTOR: SHUMEET BANERJI	Management	For	For
1C.	ELECTION OF DIRECTOR: ROBERT R. BENNETT	Management	For	For
1D.	ELECTION OF DIRECTOR: RAJIV L. GUPTA	Management	For	For
1E.	ELECTION OF DIRECTOR: KLAUS KLEINFELD	Management	For	For
1F.	ELECTION OF DIRECTOR: RAYMOND J. LANE	Management	For	For
1G.	ELECTION OF DIRECTOR: ANN M. LIVERMORE	Management	For	For
1H.	ELECTION OF DIRECTOR: RAYMOND E. OZZIE	Management	For	For
1I.	ELECTION OF DIRECTOR: GARY M. REINER	Management	For	For
1J.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Management	For	For
1K.	ELECTION OF DIRECTOR: JAMES A. SKINNER	Management	For	For
1L.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	For	For
02.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.	Management	For	For
03.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
04.	STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS	Shareholder	Against	For

HALLIBURTON COMPANY
Security	406216101	Meeting Type	Special
Ticker Symbol	HAL	Meeting Date	27-Mar-2015
ISIN	US4062161017	Agenda	934128073 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.	Management	For	For
2.	PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.	Management	For	For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	08-Apr-2015
ISIN	AN8068571086	Agenda	934127348 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE	Management	For	For
1B.	ELECTION OF DIRECTOR: K. VAMAN KAMATH	Management	For	For
1C.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES	Management	For	For
1D.	ELECTION OF DIRECTOR: PAAL KIBSGAARD	Management	For	For
1E.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL E. MARKS	Management	For	For
1G.	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	For	For
1H.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN	Management	For	For
1I.	ELECTION OF DIRECTOR: LEO RAFAEL REIF	Management	For	For
1J.	ELECTION OF DIRECTOR: TORE I. SANDVOLD	Management	For	For
1K.	ELECTION OF DIRECTOR: HENRI SEYDOUX	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO APPROVE THE COMPANY’S 2014 FINANCIAL STATEMENTS AND THE BOARD’S 2014 DECLARATIONS OF DIVIDENDS.	Management	For	For
4.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

FIFTH THIRD BANCORP
Security	316773100	Meeting Type	Annual
Ticker Symbol	FITB	Meeting Date	14-Apr-2015
ISIN	US3167731005	Agenda	934130066 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: NICHOLAS K. AKINS	Management	For	For
1B.	ELECTION OF DIRECTOR: B. EVAN BAYH III	Management	For	For
1C.	ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN	Management	For	For
1D.	ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: EMERSON L. BRUMBACK	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES P. HACKETT	Management	For	For
1G.	ELECTION OF DIRECTOR: GARY R. HEMINGER	Management	Against	Against
1H.	ELECTION OF DIRECTOR: JEWELL D. HOOVER	Management	For	For
1I.	ELECTION OF DIRECTOR: KEVIN T. KABAT	Management	For	For
1J.	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	Management	For	For
1K.	ELECTION OF DIRECTOR: HENDRIK G. MEIJER	Management	For	For
1L.	ELECTION OF DIRECTOR: MARSHA C. WILLIAMS	Management	For	For
2.	APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.	Management	For	For
3.	AN ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	1 Year	For

THE BANK OF NEW YORK MELLON CORPORATION
Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	14-Apr-2015
ISIN	US0640581007	Agenda	934146590 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	Management	For	For
1B.	ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA	Management	For	For
1C.	ELECTION OF DIRECTOR: EDWARD P. GARDEN	Management	For	For
1D.	ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN	Management	For	For
1E.	ELECTION OF DIRECTOR: GERALD L. HASSELL	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN M. HINSHAW	Management	For	For
1G.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	For	For

1I.	ELECTION OF DIRECTOR: JOHN A. LUKE, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK A. NORDENBERG	Management	For	For
1K.	ELECTION OF DIRECTOR: CATHERINE A. REIN	Management	For	For
1L.	ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON	Management	For	For
1M.	ELECTION OF DIRECTOR: SAMUEL C. SCOTT III	Management	For	For
1N.	ELECTION OF DIRECTOR: WESLEY W. VON SCHACK	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.	Management	For	For

U.S. BANCORP
Security	902973304	Meeting Type	Annual
Ticker Symbol	USB	Meeting Date	21-Apr-2015
ISIN	US9029733048	Agenda	934134026 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: RICHARD K. DAVIS	Management	For	For
1D.	ELECTION OF DIRECTOR: KIMBERLY J. HARRIS	Management	For	For
1E.	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ	Management	For	For
1F.	ELECTION OF DIRECTOR: DOREEN WOO HO	Management	For	For
1G.	ELECTION OF DIRECTOR: JOEL W. JOHNSON	Management	For	For
1H.	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY	Management	For	For
1I.	ELECTION OF DIRECTOR: JERRY W. LEVIN	Management	For	For
1J.	ELECTION OF DIRECTOR: DAVID B. O’MALEY	Management	For	For
1K.	ELECTION OF DIRECTOR: O’DELL M. OWENS, M.D., M.P.H.	Management	For	For
1L.	ELECTION OF DIRECTOR: CRAIG D. SCHNUCK	Management	For	For
1M.	ELECTION OF DIRECTOR: PATRICK T. STOKES	Management	For	For

1N.	ELECTION OF DIRECTOR: SCOTT W. WINE	Management	For	For
2.	APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.	Management	For	For
3.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.	Management	For	For
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
5.	SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.	Shareholder	For	Against

PACCAR INC
Security	693718108	Meeting Type	Annual
Ticker Symbol	PCAR	Meeting Date	21-Apr-2015
ISIN	US6937181088	Agenda	934136537 - Management

Item	Proposal	Proposed by	Vote		For/Against Management
1.1	ELECTION OF DIRECTOR: MARK C. PIGOTT	Management	For	��	For
1.2	ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON	Management	For		For
1.3	ELECTION OF DIRECTOR: RONALD E. ARMSTRONG	Management	For		For
2.	STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS	Shareholder	For		Against
3.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS	Shareholder	For		Against

CIGNA CORPORATION
Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	22-Apr-2015
ISIN	US1255091092	Agenda	934136525 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: JOHN M. PARTRIDGE	Management	For	For
1.2	ELECTION OF DIRECTOR: JAMES E. ROGERS	Management	For	For
1.3	ELECTION OF DIRECTOR: ERIC C. WISEMAN	Management	For	For
2.	ADVISORY APPROVAL OF CIGNA’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

CELANESE CORPORATION
Security	150870103	Meeting Type	Annual
Ticker Symbol	CE	Meeting Date	23-Apr-2015
ISIN	US1508701034	Agenda	934134177 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES E. BARLETT	Management	For	For

1B.	ELECTION OF DIRECTOR: EDWARD G. GALANTE	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER	Management	Against	Against
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For

REGIONS FINANCIAL CORPORATION
Security	7591EP100	Meeting Type	Annual
Ticker Symbol	RF	Meeting Date	23-Apr-2015
ISIN	US7591EP1005	Agenda	934135787 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GEORGE W. BRYAN	Management	For	For
1B.	ELECTION OF DIRECTOR: CAROLYN H. BYRD	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID J. COOPER, SR.	Management	For	For
1D.	ELECTION OF DIRECTOR: DON DEFOSSET	Management	For	For
1E.	ELECTION OF DIRECTOR: ERIC C. FAST	Management	For	For
1F.	ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN D. JOHNS	Management	For	For
1H.	ELECTION OF DIRECTOR: RUTH ANN MARSHALL	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN W. MATLOCK	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.	Management	For	For
1K.	ELECTION OF DIRECTOR: CHARLES D. MCCRARY	Management	Against	Against
1L.	ELECTION OF DIRECTOR: LEE J. STYSLINGER III	Management	For	For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE REGIONS FINANCIAL CORPORATION 2015 LONG TERM INCENTIVE PLAN.	Management	For	For

AT&T INC.
Security	00206R102	Meeting Type	Annual
Ticker Symbol	T	Meeting Date	24-Apr-2015
ISIN	US00206R1023	Agenda	934134064 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1B.	ELECTION OF DIRECTOR: SCOTT T. FORD	Management	For	For
1C.	ELECTION OF DIRECTOR: GLENN H. HUTCHINS	Management	For	For
1D.	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	Management	For	For

1E.	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For	For
1H.	ELECTION OF DIRECTOR: BETH E. MOONEY	Management	For	For
1I.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1J.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For	For
1K.	ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR	Management	For	For
1L.	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Against	Against
4.	POLITICAL SPENDING REPORT.	Shareholder	Against	For
5.	LOBBYING REPORT.	Shareholder	For	Against
6.	SPECIAL MEETINGS.	Shareholder	Against	For

HARLEY-DAVIDSON, INC.
Security	412822108	Meeting Type	Annual
Ticker Symbol	HOG	Meeting Date	25-Apr-2015
ISIN	US4128221086	Agenda	934136789 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       R. JOHN ANDERSON		For	For
	2       RICHARD I. BEATTIE		For	For
	3       MICHAEL J. CAVE		For	For
	4       GEORGE H. CONRADES		For	For
	5       DONALD A. JAMES		Withheld	Against
	6       MATTHEW S. LEVATICH		For	For
	7       SARA L. LEVINSON		For	For
	8       N. THOMAS LINEBARGER		For	For
	9       GEORGE L. MILES, JR.		For	For
	10     JAMES A. NORLING		For	For
	11     JOCHEN ZEITZ		For	For
2.	APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS.	Management	For	For
3.	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN.	Management	For	For
4.	APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
5.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.	Management	Against	Against

THE BOEING COMPANY
Security	097023105	Meeting Type	Annual
Ticker Symbol	BA	Meeting Date	27-Apr-2015
ISIN	US0970231058	Agenda	934137717 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID L. CALHOUN	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1D.	ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	Management	For	For
1F.	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For
1G.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	For	For
1H.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1I.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For
1J.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI	Management	For	For
2.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.	Management	For	For
4.	AMEND EXISTING CLAWBACK POLICY.	Shareholder	Against	For
5.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against
6.	RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against
7.	FURTHER REPORT ON LOBBYING ACTIVITIES.	Shareholder	Against	For

SUNTRUST BANKS, INC.
Security	867914103	Meeting Type	Annual
Ticker Symbol	STI	Meeting Date	28-Apr-2015
ISIN	US8679141031	Agenda	934128819 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT M. BEALL, II	Management	For	For
1B.	ELECTION OF DIRECTOR: PAUL R. GARCIA	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID H. HUGHES	Management	For	For
1D.	ELECTION OF DIRECTOR: M. DOUGLAS IVESTER	Management	For	For
1E.	ELECTION OF DIRECTOR: KYLE PRECHTL LEGG	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER	Management	For	For
1G.	ELECTION OF DIRECTOR: DONNA S. MOREA	Management	For	For
1H.	ELECTION OF DIRECTOR: DAVID M. RATCLIFFE	Management	For	For

1I.	ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.	Management	For	For
1K.	ELECTION OF DIRECTOR: THOMAS R. WATJEN	Management	For	For
1L.	ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE.	Shareholder	For	Against

INTERNATIONAL BUSINESS MACHINES CORP.
Security	459200101	Meeting Type	Annual
Ticker Symbol	IBM	Meeting Date	28-Apr-2015
ISIN	US4592001014	Agenda	934138113 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.J.P. BELDA	Management	For	For
1B.	ELECTION OF DIRECTOR: W.R. BRODY	Management	For	For
1C.	ELECTION OF DIRECTOR: K.I. CHENAULT	Management	For	For
1D.	ELECTION OF DIRECTOR: M.L. ESKEW	Management	Against	Against
1E.	ELECTION OF DIRECTOR: D.N. FARR	Management	For	For
1F.	ELECTION OF DIRECTOR: A. GORSKY	Management	For	For
1G.	ELECTION OF DIRECTOR: S.A. JACKSON	Management	Against	Against
1H.	ELECTION OF DIRECTOR: A.N. LIVERIS	Management	For	For
1I.	ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: J.W. OWENS	Management	For	For
1K.	ELECTION OF DIRECTOR: V.M. ROMETTY	Management	For	For
1L.	ELECTION OF DIRECTOR: J.E. SPERO	Management	For	For
1M.	ELECTION OF DIRECTOR: S. TAUREL	Management	For	For
1N.	ELECTION OF DIRECTOR: P.R. VOSER	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71)	Management	For	For
4.	STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73)	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74)	Shareholder	For	Against
6.	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75)	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75)	Shareholder	Against	For

THE PNC FINANCIAL SERVICES GROUP, INC.
Security	693475105	Meeting Type	Annual
Ticker Symbol	PNC	Meeting Date	28-Apr-2015
ISIN	US6934751057	Agenda	934138896 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLES E. BUNCH	Management	Against	Against
1B.	ELECTION OF DIRECTOR: PAUL W. CHELLGREN	Management	For	For
1C.	ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE	Management	For	For
1D.	ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK	Management	For	For
1E.	ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN	Management	For	For
1F.	ELECTION OF DIRECTOR: KAY COLES JAMES	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD B. KELSON	Management	For	For
1H.	ELECTION OF DIRECTOR: ANTHONY A. MASSARO	Management	For	For
1I.	ELECTION OF DIRECTOR: JANE G. PEPPER	Management	For	For
1J.	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	For	For
1K.	ELECTION OF DIRECTOR: LORENE K. STEFFES	Management	For	For
1L.	ELECTION OF DIRECTOR: DENNIS F. STRIGL	Management	For	For
1M.	ELECTION OF DIRECTOR: THOMAS J. USHER	Management	For	For
2.	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

COCA-COLA ENTERPRISES INC.
Security	19122T109	Meeting Type	Annual
Ticker Symbol	CCE	Meeting Date	28-Apr-2015
ISIN	US19122T1097	Agenda	934139824 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENNINK	Management	For	For
1B.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK	Management	For	For
1C.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN	Management	For	For
1D.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN	Management	For	For
1E.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II	Management	For	For
1F.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON	Management	For	For
1G.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE	Management	For	For

1H.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI	Management	For	For
1I.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA	Management	For	For
1J.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS	Management	For	For
1K.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING	Management	For	For
1L.	ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD	Management	For	For
2.	APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS’ COMPENSATION.	Management	For	For
3.	RATIFICATION OF OUR AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.	Management	For	For

CITIGROUP INC.
Security	172967424	Meeting Type	Annual
Ticker Symbol	C	Meeting Date	28-Apr-2015
ISIN	US1729674242	Agenda	934141160 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL L. CORBAT	Management	For	For
1B.	ELECTION OF DIRECTOR: DUNCAN P. HENNES	Management	For	For
1C.	ELECTION OF DIRECTOR: PETER B. HENRY	Management	For	For
1D.	ELECTION OF DIRECTOR: FRANZ B. HUMER	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL E. O’NEILL	Management	For	For
1F.	ELECTION OF DIRECTOR: GARY M. REINER	Management	For	For
1G.	ELECTION OF DIRECTOR: JUDITH RODIN	Management	For	For
1H.	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	Management	For	For
1I.	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	For	For
1J.	ELECTION OF DIRECTOR: DIANA L. TAYLOR	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES S. TURLEY	Management	For	For
1M.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON	Management	For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY APPROVAL OF CITI’S 2014 EXECUTIVE COMPENSATION.	Management	Against	Against
4.	APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.	Management	For	For
5.	STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	For	For

6.	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.	Shareholder	For	Against
7.	STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.	Shareholder	Against	For
8.	STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS’ AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.	Shareholder	Against	For
9.	STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.	Shareholder	Against	For

BB&T CORPORATION
Security	054937107	Meeting Type	Annual
Ticker Symbol	BBT	Meeting Date	28-Apr-2015
ISIN	US0549371070	Agenda	934141261 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JENNIFER S. BANNER	Management	For	For
1B.	ELECTION OF DIRECTOR: K. DAVID BOYER, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: ANNA R. CABLIK	Management	Against	Against
1D.	ELECTION OF DIRECTOR: RONALD E. DEAL	Management	Against	Against
1E.	ELECTION OF DIRECTOR: JAMES A. FAULKNER	Management	For	For
1F.	ELECTION OF DIRECTOR: I. PATRICIA HENRY	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.	Management	For	For
1H.	ELECTION OF DIRECTOR: ERIC C. KENDRICK	Management	For	For
1I.	ELECTION OF DIRECTOR: KELLY S. KING	Management	For	For
1J.	ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.	Management	For	For
1K.	ELECTION OF DIRECTOR: EDWARD C. MILLIGAN	Management	Against	Against
1L.	ELECTION OF DIRECTOR: CHARLES A. PATTON	Management	For	For
1M.	ELECTION OF DIRECTOR: NIDO R. QUBEIN	Management	Against	Against
1N.	ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.	Management	For	For
1O.	ELECTION OF DIRECTOR: THOMAS E. SKAINS	Management	For	For
1P.	ELECTION OF DIRECTOR: THOMAS N. THOMPSON	Management	For	For
1Q.	ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.	Management	For	For
1R.	ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS	Management	Against	Against

2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T’S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A “SAY ON PAY” VOTE.	Management	For	For
4.	TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T’S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	For	Against
5.	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	For

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	28-Apr-2015
ISIN	US9497461015	Agenda	934141374 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A)	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	For	For
1B)	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For
1C)	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1D)	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1E)	ELECTION OF DIRECTOR: ELIZABETH A. DUKE	Management	For	For
1F)	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1G)	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
1H)	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	For	For
1I)	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Against	Against
1J)	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	For	For
1K)	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	Management	For	For
1L)	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For
1M)	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1N)	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
1O)	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
1P)	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT	Management	For	For
2.	VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
4.	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
5.	PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES.	Shareholder	Against	For

METLIFE, INC.
Security	59156R108	Meeting Type	Annual
Ticker Symbol	MET	Meeting Date	28-Apr-2015
ISIN	US59156R1086	Agenda	934151402 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHERYL W. GRISE	Management	For	For
1B.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	For	For
1C.	ELECTION OF DIRECTOR: R. GLENN HUBBARD	Management	For	For
1D.	ELECTION OF DIRECTOR: STEVEN A. KANDARIAN	Management	For	For
1E.	ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: EDWARD J. KELLY, III	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	For	For
1I.	ELECTION OF DIRECTOR: CATHERINE R. KINNEY	Management	For	For
1J.	ELECTION OF DIRECTOR: DENISE M. MORRISON	Management	For	For
1K.	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	Management	For	For
1L.	ELECTION OF DIRECTOR: LULU C. WANG	Management	For	For
2A.	AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT	Management	For	For
2B.	AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015	Management	For	For
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	For	For

CNA FINANCIAL CORPORATION
Security	126117100	Meeting Type	Annual
Ticker Symbol	CNA	Meeting Date	29-Apr-2015
ISIN	US1261171003	Agenda	934136044 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       PAUL J. LISKA		For	For
	2       JOSE O. MONTEMAYOR		For	For
	3       THOMAS F. MOTAMED		For	For

	4       DON M. RANDEL		For	For
	5       JOSEPH ROSENBERG		For	For
	6       ANDREW H. TISCH		For	For
	7       JAMES S. TISCH		For	For
	8       MARVIN ZONIS		For	For
2.	ADVISORY, NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	APPROVAL OF THE AMENDED AND RESTATED CNA FINANCIAL INCENTIVE COMPENSATION PLAN FOR CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2015.	Management	For	For

MARATHON PETROLEUM CORPORATION
Security	56585A102	Meeting Type	Annual
Ticker Symbol	MPC	Meeting Date	29-Apr-2015
ISIN	US56585A1025	Agenda	934140978 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       DAVID A. DABERKO		For	For
	2       DONNA A. JAMES		For	For
	3       JAMES E. ROHR		For	For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2015.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.	Shareholder	Against	For

AMERIPRISE FINANCIAL, INC.
Security	03076C106	Meeting Type	Annual
Ticker Symbol	AMP	Meeting Date	29-Apr-2015
ISIN	US03076C1062	Agenda	934141134 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO	Management	For	For
1B.	ELECTION OF DIRECTOR: DIANNE NEAL BLIXT	Management	For	For
1C.	ELECTION OF DIRECTOR: AMY DIGESO	Management	For	For
1D.	ELECTION OF DIRECTOR: LON R. GREENBERG	Management	For	For
1E.	ELECTION OF DIRECTOR: SIRI S. MARSHALL	Management	For	For
1F.	ELECTION OF DIRECTOR: JEFFREY NODDLE	Management	For	For

1G.	ELECTION OF DIRECTOR: H. JAY SARLES	Management	Against	Against
1H.	ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM H. TURNER	Management	For	For
2.	TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE.	Management	For	For
3.	TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For

DISCOVER FINANCIAL SERVICES
Security	254709108	Meeting Type	Annual
Ticker Symbol	DFS	Meeting Date	29-Apr-2015
ISIN	US2547091080	Agenda	934141172 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JEFFREY S. ARONIN	Management	For	For
1B.	ELECTION OF DIRECTOR: MARY K. BUSH	Management	For	For
1C.	ELECTION OF DIRECTOR: GREGORY C. CASE	Management	For	For
1D.	ELECTION OF DIRECTOR: CANDACE H. DUNCAN	Management	For	For
1E.	ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: RICHARD H. LENNY	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS G. MAHERAS	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL H. MOSKOW	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID W. NELMS	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK A. THIERER	Management	For	For
1K.	ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

VALERO ENERGY CORPORATION
Security	91913Y100	Meeting Type	Annual
Ticker Symbol	VLO	Meeting Date	30-Apr-2015
ISIN	US91913Y1001	Agenda	934139165 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JERRY D. CHOATE	Management	For	For
1B.	ELECTION OF DIRECTOR: JOSEPH W. GORDER	Management	For	For

1C.	ELECTION OF DIRECTOR: DEBORAH P. MAJORAS	Management	For	For
1D.	ELECTION OF DIRECTOR: DONALD L. NICKLES	Management	For	For
1E.	ELECTION OF DIRECTOR: PHILIP J. PFEIFFER	Management	For	For
1F.	ELECTION OF DIRECTOR: ROBERT A. PROFUSEK	Management	For	For
1G.	ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL	Management	For	For
1H.	ELECTION OF DIRECTOR: STEPHEN M. WATERS	Management	For	For
1I.	ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER	Management	For	For
1J.	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.	Management	For	For
2.	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “GREENHOUSE GAS EMISSIONS.”	Shareholder	Against	For

FLUOR CORPORATION
Security	343412102	Meeting Type	Annual
Ticker Symbol	FLR	Meeting Date	30-Apr-2015
ISIN	US3434121022	Agenda	934139901 - Management

Item	Proposal	Proposed by		Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER K. BARKER	Management		For	For
1B.	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management		Against	Against
1C.	ELECTION OF DIRECTOR: ROSEMARY T. BERKERY	Management		For	For
1D.	ELECTION OF DIRECTOR: PETER J. FLUOR	Management		Against	Against
1E.	ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY	Management		For	For
1F.	ELECTION OF DIRECTOR: ARMANDO J. OLIVERA	Management		For	For
1G.	ELECTION OF DIRECTOR: JOSEPH W. PRUEHER	Management		For	For
1H.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management		For	For
1I.	ELECTION OF DIRECTOR: DAVID T. SEATON	Management	��	For	For
1J.	ELECTION OF DIRECTOR: NADER H. SULTAN	Management		For	For
1K.	ELECTION OF DIRECTOR: LYNN C. SWANN	Management		For	For
2.	AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION	Management		For	For
3.	THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015	Management		For	For
4.	A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder		For	Against

CAPITAL ONE FINANCIAL CORPORATION
Security	14040H105	Meeting Type	Annual
Ticker Symbol	COF	Meeting Date	30-Apr-2015
ISIN	US14040H1059	Agenda	934141300 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	Management	For	For
1B.	ELECTION OF DIRECTOR: PATRICK W. GROSS	Management	For	For
1C.	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	Management	For	For
1D.	ELECTION OF DIRECTOR: LEWIS HAY, III	Management	For	For
1E.	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III	Management	For	For
1F.	ELECTION OF DIRECTOR: PIERRE E. LEROY	Management	For	For
1G.	ELECTION OF DIRECTOR: PETER E. RASKIND	Management	For	For
1H.	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1I.	ELECTION OF DIRECTOR: BRADFORD H. WARNER	Management	For	For
1J.	ELECTION OF DIRECTOR: CATHERINE G. WEST	Management	For	For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.	Management	For	For
3.	ADVISORY APPROVAL OF CAPITAL ONE’S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	APPROVAL OF AMENDMENTS TO CAPITAL ONE’S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.	Management	For	For
5.	STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.	Shareholder	Against	For

EMC CORPORATION
Security	268648102	Meeting Type	Annual
Ticker Symbol	EMC	Meeting Date	30-Apr-2015
ISIN	US2686481027	Agenda	934146867 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOSE E. ALMEIDA	Management	For	For
1B.	ELECTION OF DIRECTOR: MICHAEL W. BROWN	Management	For	For
1C.	ELECTION OF DIRECTOR: DONALD J. CARTY	Management	For	For
1D.	ELECTION OF DIRECTOR: RANDOLPH L. COWEN	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES S. DISTASIO	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN R. EGAN	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM D. GREEN	Management	For	For
1H.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMI MISCIK	Management	For	For

1J.	ELECTION OF DIRECTOR: PAUL SAGAN	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID N. STROHM	Management	For	For
1L.	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	For	For
2.	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For
3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For
4.	APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For
5.	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Shareholder	For	Against

ALCOA INC.
Security	013817101	Meeting Type	Annual
Ticker Symbol	AA	Meeting Date	01-May-2015
ISIN	US0138171014	Agenda	934136551 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: KATHRYN S. FULLER	Management	For	For
1.2	ELECTION OF DIRECTOR: L. RAFAEL REIF	Management	For	For
1.3	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Management	For	For
1.4	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	For	For
2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

AFLAC INCORPORATED
Security	001055102	Meeting Type	Annual
Ticker Symbol	AFL	Meeting Date	04-May-2015
ISIN	US0010551028	Agenda	934143835 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DANIEL P. AMOS	Management	For	For
1B.	ELECTION OF DIRECTOR: PAUL S. AMOS II	Management	For	For
1C.	ELECTION OF DIRECTOR: W. PAUL BOWERS	Management	For	For
1D.	ELECTION OF DIRECTOR: KRISS CLONINGER III	Management	Against	Against
1E.	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON	Management	For	For
1F.	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON	Management	For	For
1G.	ELECTION OF DIRECTOR: ROBERT B. JOHNSON	Management	For	For

1H.	ELECTION OF DIRECTOR: THOMAS J. KENNY	Management	For	For
1I.	ELECTION OF DIRECTOR: CHARLES B. KNAPP	Management	For	For
1J.	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ	Management	For	For
1K.	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH	Management	For	For
1L.	ELECTION OF DIRECTOR: MELVIN T. STITH	Management	For	For
1M.	ELECTION OF DIRECTOR: TAKURO YOSHIDA	Management	For	For
2.	TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: “RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT”	Management	For	For
3.	TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015	Management	For	For

EXPRESS SCRIPTS HOLDING COMPANY
Security	30219G108	Meeting Type	Annual
Ticker Symbol	ESRX	Meeting Date	06-May-2015
ISIN	US30219G1085	Agenda	934145156 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GARY G. BENANAV	Management	For	For
1B.	ELECTION OF DIRECTOR: MAURA C. BREEN	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM J. DELANEY	Management	For	For
1D.	ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED)	Management	For	For
1E.	ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC	Management	For	For
1F.	ELECTION OF DIRECTOR: THOMAS P. MAC MAHON	Management	For	For
1G.	ELECTION OF DIRECTOR: FRANK MERGENTHALER	Management	For	For
1H.	ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD	Management	For	For
1I.	ELECTION OF DIRECTOR: RODERICK A. PALMORE	Management	For	For
1J.	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH	Management	For	For

1L.	ELECTION OF DIRECTOR: SEYMOUR STERNBERG	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY���S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

GILEAD SCIENCES, INC.
Security	375558103	Meeting Type	Annual
Ticker Symbol	GILD	Meeting Date	06-May-2015
ISIN	US3755581036	Agenda	934149685 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN F. COGAN	Management	For	For
1B.	ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON	Management	For	For
1C.	ELECTION OF DIRECTOR: CARLA A. HILLS	Management	For	For
1D.	ELECTION OF DIRECTOR: KEVIN E. LOFTON	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN W. MADIGAN	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN C. MARTIN	Management	For	For
1G.	ELECTION OF DIRECTOR: NICHOLAS G. MOORE	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD J. WHITLEY	Management	For	For
1I.	ELECTION OF DIRECTOR: GAYLE E. WILSON	Management	For	For
1J.	ELECTION OF DIRECTOR: PER WOLD-OLSEN	Management	For	For
2.	TO RATIFY THE SELECTION 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.	Management	For	For
3.	TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD’S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	For	For
5.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.	Shareholder	For	Against

6.	TO VOTE ON A 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.	Shareholder	For	Against
7.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.	Shareholder	Against	For
8.	TO VOTE ON A 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.	Shareholder	Against	For

FMC TECHNOLOGIES, INC.
Security	30249U101	Meeting Type	Annual
Ticker Symbol	FTI	Meeting Date	06-May-2015
ISIN	US30249U1016	Agenda	934174525 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MIKE R. BOWLIN	Management	For	For
1B.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO	Management	For	For
1D.	ELECTION OF DIRECTOR: C. MAURY DEVINE	Management	For	For
1E.	ELECTION OF DIRECTOR: CLAIRE S. FARLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN T. GREMP	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS M. HAMILTON	Management	For	For
1H.	ELECTION OF DIRECTOR: PETER MELLBYE	Management	For	For
1I.	ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND	Management	For	For
1J.	ELECTION OF DIRECTOR: PETER OOSTERVEER	Management	For	For
1K.	ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES M. RINGLER	Management	For	For
2.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	Against	Against
3.	ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION.	Management	For	For

TESORO CORPORATION
Security	881609101	Meeting Type	Annual
Ticker Symbol	TSO	Meeting Date	07-May-2015
ISIN	US8816091016	Agenda	934145930 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RODNEY F. CHASE	Management	For	For
1B	ELECTION OF DIRECTOR: GREGORY J. GOFF	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT W. GOLDMAN	Management	For	For
1D	ELECTION OF DIRECTOR: DAVID LILLEY	Management	For	For

1E	ELECTION OF DIRECTOR: MARY PAT MCCARTHY	Management	For	For
1F	ELECTION OF DIRECTOR: J.W. NOKES	Management	For	For
1G	ELECTION OF DIRECTOR: SUSAN TOMASKY	Management	For	For
1H	ELECTION OF DIRECTOR: MICHAEL E. WILEY	Management	For	For
1I	ELECTION OF DIRECTOR: PATRICK Y. YANG	Management	For	For
02	TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION;	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For

ASSURANT, INC.
Security	04621X108	Meeting Type	Annual
Ticker Symbol	AIZ	Meeting Date	07-May-2015
ISIN	US04621X1081	Agenda	934146677 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ELAINE D. ROSEN	Management	For	For
1B.	ELECTION OF DIRECTOR: HOWARD L. CARVER	Management	For	For
1C.	ELECTION OF DIRECTOR: JUAN N. CENTO	Management	For	For
1D.	ELECTION OF DIRECTOR: ALAN B. COLBERG	Management	For	For
1E.	ELECTION OF DIRECTOR: ELYSE DOUGLAS	Management	For	For
1F.	ELECTION OF DIRECTOR: LAWRENCE V. JACKSON	Management	For	For
1G.	ELECTION OF DIRECTOR: CHARLES J. KOCH	Management	For	For
1H.	ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET	Management	For	For
1I.	ELECTION OF DIRECTOR: PAUL J. REILLY	Management	For	For
1J.	ELECTION OF DIRECTOR: ROBERT W. STEIN	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE.	Management	For	For
4.	ADVISORY APPROVAL OF THE 2014 COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

DTE ENERGY COMPANY
Security	233331107	Meeting Type	Annual
Ticker Symbol	DTE	Meeting Date	07-May-2015
ISIN	US2333311072	Agenda	934150234 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       GERARD M. ANDERSON		For	For
	2       DAVID A. BRANDON		For	For
	3       W. FRANK FOUNTAIN, JR.		For	For
	4       CHARLES G. MCCLURE, JR.		For	For
	5       GAIL J. MCGOVERN		For	For

	6       MARK A. MURRAY		For	For
	7       JAMES B. NICHOLSON		For	For
	8       CHARLES W. PRYOR, JR.		For	For
	9       JOSUE ROBLES, JR.		For	For
	10     RUTH G. SHAW		For	For
	11     DAVID A. THOMAS		For	For
	12     JAMES H. VANDENBERGHE		For	For
2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN	Management	For	For
5.	SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS	Shareholder	For	Against
7.	SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION	Shareholder	Against	For
8.	SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN	Shareholder	For	Against

DOVER CORPORATION
Security	260003108	Meeting Type	Annual
Ticker Symbol	DOV	Meeting Date	07-May-2015
ISIN	US2600031080	Agenda	934150537 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: R.W. CREMIN	Management	For	For
1B.	ELECTION OF DIRECTOR: J-P. M. ERGAS	Management	For	For
1C.	ELECTION OF DIRECTOR: P.T. FRANCIS	Management	For	For
1D.	ELECTION OF DIRECTOR: K.C. GRAHAM	Management	For	For
1E.	ELECTION OF DIRECTOR: M.F. JOHNSTON	Management	For	For
1F.	ELECTION OF DIRECTOR: R.A. LIVINGSTON	Management	For	For
1G.	ELECTION OF DIRECTOR: R.K. LOCHRIDGE	Management	For	For
1H.	ELECTION OF DIRECTOR: B.G. RETHORE	Management	For	For
1I.	ELECTION OF DIRECTOR: M.B. STUBBS	Management	For	For
1J.	ELECTION OF DIRECTOR: S.M. TODD	Management	For	For
1K.	ELECTION OF DIRECTOR: S.K. WAGNER	Management	For	For
1L.	ELECTION OF DIRECTOR: M.A. WINSTON	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED	Shareholder	For	Against

EASTMAN CHEMICAL COMPANY
Security	277432100	Meeting Type	Annual
Ticker Symbol	EMN	Meeting Date	07-May-2015
ISIN	US2774321002	Agenda	934158040 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO	Management	For	For
1B.	ELECTION OF DIRECTOR: GARY E. ANDERSON	Management	For	For
1C.	ELECTION OF DIRECTOR: BRETT D. BEGEMANN	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL P. CONNORS	Management	For	For
1E.	ELECTION OF DIRECTOR: MARK J. COSTA	Management	For	For
1F.	ELECTION OF DIRECTOR: STEPHEN R. DEMERITT	Management	For	For
1G.	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ	Management	For	For
1H.	ELECTION OF DIRECTOR: JULIE F. HOLDER	Management	For	For
1I.	ELECTION OF DIRECTOR: RENEE J. HORNBAKER	Management	For	For
1J.	ELECTION OF DIRECTOR: LEWIS M. KLING	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID W. RAISBECK	Management	For	For
2.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	07-May-2015
ISIN	US0394831020	Agenda	934163041 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1C.	ELECTION OF DIRECTOR: T.K. CREWS	Management	For	For
1D.	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For
1E.	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1F.	ELECTION OF DIRECTOR: J.R. LUCIANO	Management	For	For
1G.	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1H.	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For

1I.	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1J.	ELECTION OF DIRECTOR: F. SANCHEZ	Management	For	For
1K.	ELECTION OF DIRECTOR: D. SHIH	Management	For	For
1L.	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For
1M.	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
5.	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

ENTERGY CORPORATION
Security	29364G103	Meeting Type	Annual
Ticker Symbol	ETR	Meeting Date	08-May-2015
ISIN	US29364G1031	Agenda	934151692 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: M.S. BATEMAN	Management	For	For
1B.	ELECTION OF DIRECTOR: P.J. CONDON	Management	For	For
1C.	ELECTION OF DIRECTOR: L.P. DENAULT	Management	For	For
1D.	ELECTION OF DIRECTOR: K.H. DONALD	Management	For	For
1E.	ELECTION OF DIRECTOR: G.W. EDWARDS	Management	For	For
1F.	ELECTION OF DIRECTOR: A.M. HERMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: D.C. HINTZ	Management	For	For
1H.	ELECTION OF DIRECTOR: S.L. LEVENICK	Management	For	For
1I.	ELECTION OF DIRECTOR: B.L. LINCOLN	Management	For	For
1J.	ELECTION OF DIRECTOR: K.A. PUCKETT	Management	For	For
1K.	ELECTION OF DIRECTOR: W.J. TAUZIN	Management	For	For
1L.	ELECTION OF DIRECTOR: S.V. WILKINSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN.	Management	For	For
5.	APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN.	Management	For	For
6.	SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION.	Shareholder	Against	For

CAMERON INTERNATIONAL CORPORATION
Security	13342B105	Meeting Type	Annual
Ticker Symbol	CAM	Meeting Date	08-May-2015
ISIN	US13342B1052	Agenda	934153951 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: H. PAULETT EBERHART	Management	For	For
1B.	ELECTION OF DIRECTOR: PETER J. FLUOR	Management	For	For
1C.	ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE	Management	For	For
1D.	ELECTION OF DIRECTOR: RODOLFO LANDIM	Management	For	For
1E.	ELECTION OF DIRECTOR: JACK B. MOORE	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL E. PATRICK	Management	For	For
1G.	ELECTION OF DIRECTOR: TIMOTHY J. PROBERT	Management	For	For
1H.	ELECTION OF DIRECTOR: JON ERIK REINHARDSEN	Management	For	For
1I.	ELECTION OF DIRECTOR: R. SCOTT ROWE	Management	For	For
1J.	ELECTION OF DIRECTOR: BRENT J. SMOLIK	Management	For	For
1K.	ELECTION OF DIRECTOR: BRUCE W. WILKINSON	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION.	Management	For	For

AMERICAN EXPRESS COMPANY
Security	025816109	Meeting Type	Annual
Ticker Symbol	AXP	Meeting Date	11-May-2015
ISIN	US0258161092	Agenda	934155587 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	Against	Against
1B.	ELECTION OF DIRECTOR: URSULA BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH CHENAULT	Management	For	For
1D.	ELECTION OF DIRECTOR: PETER CHERNIN	Management	For	For
1E.	ELECTION OF DIRECTOR: ANNE LAUVERGEON	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL LEAVITT	Management	For	For
1G.	ELECTION OF DIRECTOR: THEODORE LEONSIS	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD LEVIN	Management	For	For
1I.	ELECTION OF DIRECTOR: SAMUEL PALMISANO	Management	For	For
1J.	ELECTION OF DIRECTOR: DANIEL VASELLA	Management	For	For
1K.	ELECTION OF DIRECTOR: ROBERT WALTER	Management	For	For
1L.	ELECTION OF DIRECTOR: RONALD WILLIAMS	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

4.	SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.	Shareholder	For	Against
7.	SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.	Shareholder	Against	For
8.	SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

INTERNATIONAL PAPER COMPANY
Security	460146103	Meeting Type	Annual
Ticker Symbol	IP	Meeting Date	11-May-2015
ISIN	US4601461035	Agenda	934177317 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID J. BRONCZEK	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM J. BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: AHMET C. DORDUNCU	Management	For	For
1D.	ELECTION OF DIRECTOR: ILENE S. GORDON	Management	For	For
1E.	ELECTION OF DIRECTOR: JAY L. JOHNSON	Management	For	For
1F.	ELECTION OF DIRECTOR: STACEY J. MOBLEY	Management	For	For
1G.	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK S. SUTTON	Management	For	For
1I.	ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM G. WALTER	Management	For	For
1K.	ELECTION OF DIRECTOR: J. STEVEN WHISLER	Management	For	For
1L.	ELECTION OF DIRECTOR: RAY G. YOUNG	Management	For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING “COMPENSATION DISCUSSION & ANALYSIS”	Management	For	For
4.	SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL	Shareholder	Against	For

CUMMINS INC.
Security	231021106	Meeting Type	Annual
Ticker Symbol	CMI	Meeting Date	12-May-2015
ISIN	US2310211063	Agenda	934147059 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1)	ELECTION OF DIRECTOR: N. THOMAS LINEBARGER	Management	For	For

2)	ELECTION OF DIRECTOR: ROBERT J. BERNHARD	Management	For	For
3)	ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ	Management	For	For
4)	ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN	Management	For	For
5)	ELECTION OF DIRECTOR: STEPHEN B. DOBBS	Management	For	For
6)	ELECTION OF DIRECTOR: ROBERT K. HERDMAN	Management	For	For
7)	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	Management	For	For
8)	ELECTION OF DIRECTOR: THOMAS J. LYNCH	Management	For	For
9)	ELECTION OF DIRECTOR: WILLIAM I. MILLER	Management	For	For
10)	ELECTION OF DIRECTOR: GEORGIA R. NELSON	Management	For	For
11)	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
12)	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015.	Management	For	For
13)	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.	Shareholder	For	Against

SCRIPPS NETWORKS INTERACTIVE, INC.
Security	811065101	Meeting Type	Annual
Ticker Symbol	SNI	Meeting Date	12-May-2015
ISIN	US8110651010	Agenda	934155474 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JARL MOHN		For	For
	2       NICHOLAS B. PAUMGARTEN		For	For
	3       JEFFREY SAGANSKY		For	For
	4       RONALD W. TYSOE		Withheld	Against

NATIONAL OILWELL VARCO, INC.
Security	637071101	Meeting Type	Annual
Ticker Symbol	NOV	Meeting Date	13-May-2015
ISIN	US6370711011	Agenda	934185237 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CLAY C. WILLIAMS	Management	For	For
1B	ELECTION OF DIRECTOR: GREG L. ARMSTRONG	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP	Management	For	For
1D	ELECTION OF DIRECTOR: MARCELA E. DONADIO	Management	For	For
1E	ELECTION OF DIRECTOR: BEN A. GUILL	Management	For	For
1F	ELECTION OF DIRECTOR: DAVID D. HARRISON	Management	For	For
1G	ELECTION OF DIRECTOR: ROGER L. JARVIS	Management	For	For
1H	ELECTION OF DIRECTOR: ERIC L. MATTSON	Management	For	For
1I	ELECTION OF DIRECTOR: JEFFERY A. SMISEK	Management	For	For

2.	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
3.	APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

KOHL’S CORPORATION
Security	500255104	Meeting Type	Annual
Ticker Symbol	KSS	Meeting Date	14-May-2015
ISIN	US5002551043	Agenda	934150094 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER BONEPARTH	Management	For	For
1B.	ELECTION OF DIRECTOR: STEVEN A. BURD	Management	For	For
1C.	ELECTION OF DIRECTOR: DALE E. JONES	Management	For	For
1D.	ELECTION OF DIRECTOR: KEVIN MANSELL	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE	Management	For	For
1F.	ELECTION OF DIRECTOR: FRANK V. SICA	Management	For	For
1G.	ELECTION OF DIRECTOR: STEPHANIE A. STREETER	Management	Against	Against
1H.	ELECTION OF DIRECTOR: NINA G. VACA	Management	For	For
1I.	ELECTION OF DIRECTOR: STEPHEN E. WATSON	Management	For	For
2.	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL: PROXY ACCESS.	Shareholder	For	Against

THE DOW CHEMICAL COMPANY
Security	260543103	Meeting Type	Annual
Ticker Symbol	DOW	Meeting Date	14-May-2015
ISIN	US2605431038	Agenda	934157264 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: AJAY BANGA	Management	For	For
1B.	ELECTION OF DIRECTOR: JACQUELINE K. BARTON	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	For	For
1D.	ELECTION OF DIRECTOR: RICHARD K. DAVIS	Management	For	For
1E.	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	For	For
1F.	ELECTION OF DIRECTOR: ANDREW N. LIVERIS	Management	For	For
1G.	ELECTION OF DIRECTOR: MARK LOUGHRIDGE	Management	For	For
1H.	ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH	Management	For	For
1I.	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	For	For
1J.	ELECTION OF DIRECTOR: PAUL POLMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES M. RINGLER	Management	For	For

1M.	ELECTION OF DIRECTOR: RUTH G. SHAW	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY.	Shareholder	Against	For

NUCOR CORPORATION
Security	670346105	Meeting Type	Annual
Ticker Symbol	NUE	Meeting Date	14-May-2015
ISIN	US6703461052	Agenda	934158052 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       JOHN J. FERRIOLA		For	For
	2       HARVEY B. GANTT		For	For
	3��      GREGORY J. HAYES		For	For
	4       VICTORIA F. HAYNES, PHD		For	For
	5       BERNARD L. KASRIEL		For	For
	6       CHRISTOPHER J. KEARNEY		For	For
	7       RAYMOND J. MILCHOVICH		For	For
	8       JOHN H. WALKER		For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015	Management	For	For
3.	STOCKHOLDER PROPOSAL REGARDING NUCOR’S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS	Shareholder	For	Against

AETNA INC.
Security	00817Y108	Meeting Type	Annual
Ticker Symbol	AET	Meeting Date	15-May-2015
ISIN	US00817Y1082	Agenda	934160146 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: FERNANDO AGUIRRE	Management	For	For
1B.	ELECTION OF DIRECTOR: MARK T. BERTOLINI	Management	For	For
1C.	ELECTION OF DIRECTOR: FRANK M. CLARK	Management	For	For
1D.	ELECTION OF DIRECTOR: BETSY Z. COHEN	Management	For	For
1E.	ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.	Management	Against	Against
1F.	ELECTION OF DIRECTOR: ROGER N. FARAH	Management	For	For
1G.	ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN	Management	For	For
1H.	ELECTION OF DIRECTOR: JEFFREY E. GARTEN	Management	For	For
1I.	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For

1J.	ELECTION OF DIRECTOR: RICHARD J. HARRINGTON	Management	For	For
1K.	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	For	For
1L.	ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE	Management	For	For
1M.	ELECTION OF DIRECTOR: OLYMPIA J. SNOWE	Management	For	For
2.	APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS	Management	For	For
4A.	SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE	Shareholder	Against	For
4B.	SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK	Shareholder	Against	For

MACY’S INC.
Security	55616P104	Meeting Type	Annual
Ticker Symbol	M	Meeting Date	15-May-2015
ISIN	US55616P1049	Agenda	934163281 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN A. BRYANT	Management	For	For
1C.	ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY	Management	For	For
1D.	ELECTION OF DIRECTOR: MEYER FELDBERG	Management	For	For
1E.	ELECTION OF DIRECTOR: LESLIE D. HALE	Management	For	For
1F.	ELECTION OF DIRECTOR: SARA LEVINSON	Management	For	For
1G.	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	Management	For	For
1H.	ELECTION OF DIRECTOR: JOSEPH NEUBAUER	Management	For	For
1I.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1J.	ELECTION OF DIRECTOR: PAUL C. VARGA	Management	For	For
1K.	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	Management	For	For
1L.	ELECTION OF DIRECTOR: MARNA C. WHITTINGTON	Management	For	For
1M.	ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER	Management	For	For
2.	THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT.	Management	For	For

QUEST DIAGNOSTICS INCORPORATED
Security	74834L100	Meeting Type	Annual
Ticker Symbol	DGX	Meeting Date	15-May-2015
ISIN	US74834L1008	Agenda	934187609 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D.	Management	For	For
1.2	ELECTION OF DIRECTOR: VICKY B. GREGG	Management	For	For
1.3	ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D.	Management	For	For
1.4	ELECTION OF DIRECTOR: TIMOTHY L. MAIN	Management	For	For
1.5	ELECTION OF DIRECTOR: TIMOTHY M. RING	Management	For	For
1.6	ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D.	Management	For	For
1.7	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.	Management	For	For
1.8	ELECTION OF DIRECTOR: JOHN B. ZIEGLER	Management	For	For
2.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
4.	APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN	Management	For	For
5.	STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING	Shareholder	For	Against

ENSCO PLC
Security	G3157S106	Meeting Type	Annual
Ticker Symbol	ESV	Meeting Date	18-May-2015
ISIN	GB00B4VLR192	Agenda	934170464 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: J. RODERICK CLARK	Management	For	For
1B.	ELECTION OF DIRECTOR: ROXANNE J. DECYK	Management	For	For
1C.	ELECTION OF DIRECTOR: MARY E. FRANCIS CBE	Management	For	For
1D.	ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT	Management	For	For
1E.	ELECTION OF DIRECTOR: GERALD W. HADDOCK	Management	For	For
1F.	ELECTION OF DIRECTOR: FRANCIS S. KALMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: KEITH O. RATTIE	Management	For	For

1H.	ELECTION OF DIRECTOR: PAUL E. ROWSEY, III	Management	For	For
1I.	ELECTION OF DIRECTOR: CARL G. TROWELL	Management	For	For
2.	TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.	Management	For	For
3.	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015.	Management	For	For
4.	TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).	Management	For	For
5.	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS’ REMUNERATION.	Management	For	For
6.	TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).	Management	For	For
7.	TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).	Management	For	For
8.	A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.	Management	For	For
9.	A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
10.	A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).	Management	For	For
11.	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS.	Management	For	For

OMNICOM GROUP INC.
Security	681919106	Meeting Type	Annual
Ticker Symbol	OMC	Meeting Date	18-May-2015
ISIN	US6819191064	Agenda	934171985 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN D. WREN	Management	For	For
1B.	ELECTION OF DIRECTOR: BRUCE CRAWFORD	Management	For	For
1C.	ELECTION OF DIRECTOR: ALAN R. BATKIN	Management	For	For

1D.	ELECTION OF DIRECTOR: MARY C. CHOKSI	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT CHARLES CLARK	Management	For	For
1F.	ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.	Management	For	For
1G.	ELECTION OF DIRECTOR: ERROL M. COOK	Management	For	For
1H.	ELECTION OF DIRECTOR: SUSAN S. DENISON	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL A. HENNING	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN R. MURPHY	Management	For	For
1K.	ELECTION OF DIRECTOR: JOHN R. PURCELL	Management	For	For
1L.	ELECTION OF DIRECTOR: LINDA JOHNSON RICE	Management	For	For
1M.	ELECTION OF DIRECTOR: GARY L. ROUBOS	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.	Management	For	For
3.	ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

THE ALLSTATE CORPORATION
Security	020002101	Meeting Type	Annual
Ticker Symbol	ALL	Meeting Date	19-May-2015
ISIN	US0200021014	Agenda	934167176 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
1B.	ELECTION OF DIRECTOR: KERMIT R. CRAWFORD	Management	For	For
1C.	ELECTION OF DIRECTOR: MICHAEL L. ESKEW	Management	For	For
1D.	ELECTION OF DIRECTOR: HERBERT L. HENKEL	Management	For	For
1E.	ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA	Management	For	For
1F.	ELECTION OF DIRECTOR: ANDREA REDMOND	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN W. ROWE	Management	For	For
1H.	ELECTION OF DIRECTOR: JUDITH A. SPRIESER	Management	For	For
1I.	ELECTION OF DIRECTOR: MARY ALICE TAYLOR	Management	For	For
1J.	ELECTION OF DIRECTOR: THOMAS J. WILSON	Management	For	For
2.	ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.	Management	For	For
4.	STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.	Shareholder	Against	For

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	19-May-2015
ISIN	US46625H1005	Agenda	934169916 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LINDA B. BAMMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	For	For
1C.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
1D.	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For
1H.	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL A. NEAL	Management	For	For
1J.	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Against	Against
3.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4.	APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN	Management	For	For
5.	INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR	Shareholder	For	Against
6.	LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES	Shareholder	Against	For
7.	SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%	Shareholder	Against	For
8.	HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST	Shareholder	Against	For
9.	ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE	Shareholder	Against	For
10.	CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES	Shareholder	For	Against

GAP INC.
Security	364760108	Meeting Type	Annual
Ticker Symbol	GPS	Meeting Date	19-May-2015
ISIN	US3647601083	Agenda	934175197 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DOMENICO DE SOLE	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT J. FISHER	Management	Against	Against
1C.	ELECTION OF DIRECTOR: WILLIAM S. FISHER	Management	For	For
1D.	ELECTION OF DIRECTOR: ISABELLA D. GOREN	Management	For	For
1E.	ELECTION OF DIRECTOR: BOB L. MARTIN	Management	For	For
1F.	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	For	For
1G.	ELECTION OF DIRECTOR: ARTHUR PECK	Management	For	For
1H.	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1I.	ELECTION OF DIRECTOR: KATHERINE TSANG	Management	For	For
1J.	ELECTION OF DIRECTOR: PADMASREE WARRIOR	Management	For	For
2.	RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016.	Management	For	For
3.	APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.	Management	For	For
4.	HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For

XEROX CORPORATION
Security	984121103	Meeting Type	Annual
Ticker Symbol	XRX	Meeting Date	20-May-2015
ISIN	US9841211033	Agenda	934162582 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: URSULA M. BURNS	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD J. HARRINGTON	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM CURT HUNTER	Management	For	For
1D.	ELECTION OF DIRECTOR: ROBERT J. KEEGAN	Management	For	For
1E.	ELECTION OF DIRECTOR: CHARLES PRINCE	Management	For	For
1F.	ELECTION OF DIRECTOR: ANN N. REESE	Management	For	For
1G.	ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI	Management	For	For
1H.	ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER	Management	For	For
1I.	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	For	For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

THE TRAVELERS COMPANIES, INC.
Security	89417E109	Meeting Type	Annual
Ticker Symbol	TRV	Meeting Date	20-May-2015
ISIN	US89417E1091	Agenda	934165273 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ALAN L. BELLER	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN H. DASBURG	Management	For	For
1C.	ELECTION OF DIRECTOR: JANET M. DOLAN	Management	For	For
1D.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1E.	ELECTION OF DIRECTOR: JAY S. FISHMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: PATRICIA L. HIGGINS	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS R. HODGSON	Management	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM J. KANE	Management	For	For
1I.	ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: PHILIP T. RUEGGER III	Management	For	For
1K.	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	For	For
1L.	ELECTION OF DIRECTOR: LAURIE J. THOMSEN	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
4.	SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.	Shareholder	Against	For

HALLIBURTON COMPANY
Security	406216101	Meeting Type	Annual
Ticker Symbol	HAL	Meeting Date	20-May-2015
ISIN	US4062161017	Agenda	934172658 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: A.F. AL KHAYYAL	Management	For	For
1B	ELECTION OF DIRECTOR: A.M. BENNETT	Management	For	For
1C	ELECTION OF DIRECTOR: J.R. BOYD	Management	For	For
1D	ELECTION OF DIRECTOR: M. CARROLL	Management	Against	Against
1E	ELECTION OF DIRECTOR: N.K. DICCIANI	Management	For	For
1F	ELECTION OF DIRECTOR: M.S. GERBER	Management	For	For
1G	ELECTION OF DIRECTOR: J.C. GRUBISICH	Management	For	For
1H	ELECTION OF DIRECTOR: D.J. LESAR	Management	For	For
1I	ELECTION OF DIRECTOR: R.A. MALONE	Management	For	For
1J	ELECTION OF DIRECTOR: J.L. MARTIN	Management	For	For
1K	ELECTION OF DIRECTOR: J.A. MILLER	Management	For	For

1L	ELECTION OF DIRECTOR: D.L. REED	Management	For	For
2.	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.	Management	For	For
5.	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

NVIDIA CORPORATION
Security	67066G104	Meeting Type	Annual
Ticker Symbol	NVDA	Meeting Date	20-May-2015
ISIN	US67066G1040	Agenda	934177672 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT K. BURGESS	Management	For	For
1B.	ELECTION OF DIRECTOR: TENCH COXE	Management	For	For
1C.	ELECTION OF DIRECTOR: PERSIS S. DRELL	Management	For	For
1D.	ELECTION OF DIRECTOR: JAMES C. GAITHER	Management	For	For
1E.	ELECTION OF DIRECTOR: JEN-HSUN HUANG	Management	For	For
1F.	ELECTION OF DIRECTOR: DAWN HUDSON	Management	For	For
1G.	ELECTION OF DIRECTOR: HARVEY C. JONES	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM J. MILLER	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK L. PERRY	Management	For	For
1K.	ELECTION OF DIRECTOR: A. BROOKE SEAWELL	Management	For	For
1L.	ELECTION OF DIRECTOR: MARK A. STEVENS	Management	For	For
2.	TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.	Management	For	For

INTEL CORPORATION
Security	458140100	Meeting Type	Annual
Ticker Symbol	INTC	Meeting Date	21-May-2015
ISIN	US4581401001	Agenda	934160766 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	For	For
1B.	ELECTION OF DIRECTOR: ANEEL BHUSRI	Management	For	For
1C.	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	For	For

1D.	ELECTION OF DIRECTOR: SUSAN L. DECKER	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	Against	Against
1F.	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For
1G.	ELECTION OF DIRECTOR: BRIAN M. KRZANICH	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For
1J.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For
1K.	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	For	For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN	Management	For	For
5.	APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN	Management	For	For
6.	STOCKHOLDER PROPOSAL ENTITLED “HOLY LAND PRINCIPLES”	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR	Shareholder	For	Against
8.	STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD	Shareholder	Against	For

ACE LIMITED
Security	H0023R105	Meeting Type	Annual
Ticker Symbol	ACE	Meeting Date	21-May-2015
ISIN	CH0044328745	Agenda	934165918 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2A	ALLOCATION OF DISPOSABLE PROFIT	Management	For	For
2B	DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)	Management	For	For
3	DISCHARGE OF THE BOARD OF DIRECTORS	Management	For	For
4A	ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR	Management	For	For
4B	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING	Management	For	For
4C	ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM	Management	For	For

5A	ELECTION OF DIRECTOR: EVAN G. GREENBERG	Management	For	For
5B	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ	Management	For	For
5C	ELECTION OF DIRECTOR: MICHAEL G. ATIEH	Management	For	For
5D	ELECTION OF DIRECTOR: MARY A. CIRILLO	Management	For	For
5E	ELECTION OF DIRECTOR: MICHAEL P. CONNORS	Management	For	For
5F	ELECTION OF DIRECTOR: JOHN EDWARDSON	Management	For	For
5G	ELECTION OF DIRECTOR: PETER MENIKOFF	Management	For	For
5H	ELECTION OF DIRECTOR: LEO F. MULLIN	Management	For	For
5I	ELECTION OF DIRECTOR: KIMBERLY ROSS	Management	For	For
5J	ELECTION OF DIRECTOR: ROBERT SCULLY	Management	For	For
5K	ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.	Management	For	For
5L	ELECTION OF DIRECTOR: THEODORE E. SHASTA	Management	For	For
5M	ELECTION OF DIRECTOR: DAVID SIDWELL	Management	For	For
5N	ELECTION OF DIRECTOR: OLIVIER STEIMER	Management	For	For
6	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
7A	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS	Management	For	For
7B	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO	Management	For	For
7C	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON	Management	For	For
7D	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ	Management	For	For
8	ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY	Management	For	For
9	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS	Management	For	For
10	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS	Management	For	For
11A	COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	For	For

11B	COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR	Management	For	For
12	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS	Management	Against	Against
13	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK “FOR” TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK “AGAINST” TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK “ABSTAIN” TO ABSTAIN	Management	Abstain

LINCOLN NATIONAL CORPORATION
Security	534187109	Meeting Type	Annual
Ticker Symbol	LNC	Meeting Date	21-May-2015
ISIN	US5341871094	Agenda	934167013 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III	Management	For	For
1.2	ELECTION OF DIRECTOR: ERIC G. JOHNSON	Management	For	For
1.3	ELECTION OF DIRECTOR: M. LEANNE LACHMAN	Management	For	For
1.4	ELECTION OF DIRECTOR: ISAIAH TIDWELL	Management	For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

COMCAST CORPORATION
Security	20030N101	Meeting Type	Annual
Ticker Symbol	CMCSA	Meeting Date	21-May-2015
ISIN	US20030N1019	Agenda	934169613 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1       KENNETH J. BACON		For	For
	2       SHELDON M. BONOVITZ		For	For
	3       EDWARD D. BREEN		For	For
	4       JOSEPH J. COLLINS		Withheld	Against
	5       J. MICHAEL COOK		For	For
	6       GERALD L. HASSELL		Withheld	Against
	7       JEFFREY A. HONICKMAN		For	For
	8       EDUARDO MESTRE		For	For
	9       BRIAN L. ROBERTS		For	For
	10     RALPH J. ROBERTS		For	For
	11     JOHNATHAN A. RODGERS		For	For
	12     DR. JUDITH RODIN		Withheld	Against

2.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS	Management	For	For
3.	APPROVAL OF OUR 2006 CASH BONUS PLAN	Management	For	For
4.	TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES	Shareholder	Against	For
5.	TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL	Shareholder	For	Against
6.	TO PROVIDE EACH SHARE AN EQUAL VOTE	Shareholder	For	Against

THE GOLDMAN SACHS GROUP, INC.
Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	21-May-2015
ISIN	US38141G1040	Agenda	934177951 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	Management	For	For
1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: GARY D. COHN	Management	For	For
1D.	ELECTION OF DIRECTOR: MARK FLAHERTY	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	For	For
1G.	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	Management	For	For
1H.	ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI	Management	For	For
1I.	ELECTION OF DIRECTOR: PETER OPPENHEIMER	Management	For	For
1J.	ELECTION OF DIRECTOR: DEBORA L. SPAR	Management	For	For
1K.	ELECTION OF DIRECTOR: MARK E. TUCKER	Management	For	For
1L.	ELECTION OF DIRECTOR: DAVID A. VINIAR	Management	For	For
1M.	ELECTION OF DIRECTOR: MARK O. WINKELMAN	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	Management	For	For
3.	APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015)	Management	For	For
4.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
5.	SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	For	Against

LAS VEGAS SANDS CORP.
Security	517834107	Meeting Type	Annual
Ticker Symbol	LVS	Meeting Date	04-Jun-2015
ISIN	US5178341070	Agenda	934202184 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1       JASON N. ADER		For	For
	2       MICHELINE CHAU		For	For
	3       MICHAEL A. LEVEN		For	For
	4       DAVID F. LEVI		For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Against	Against

WAL-MART STORES, INC.
Security	931142103	Meeting Type	Annual
Ticker Symbol	WMT	Meeting Date	05-Jun-2015
ISIN	US9311421039	Agenda	934195860 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: AIDA M. ALVAREZ	Management	Against	Against
1B.	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	Management	Against	Against
1C.	ELECTION OF DIRECTOR: ROGER C. CORBETT	Management	For	For
1D.	ELECTION OF DIRECTOR: PAMELA J. CRAIG	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL T. DUKE	Management	Against	Against
1F.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS W. HORTON	Management	For	For
1H.	ELECTION OF DIRECTOR: MARISSA A. MAYER	Management	For	For
1I.	ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON	Management	For	For
1J.	ELECTION OF DIRECTOR: GREGORY B. PENNER	Management	For	For
1K.	ELECTION OF DIRECTOR: STEVEN S REINEMUND	Management	For	For
1L.	ELECTION OF DIRECTOR: KEVIN Y. SYSTROM	Management	For	For
1M.	ELECTION OF DIRECTOR: JIM C. WALTON	Management	For	For
1N.	ELECTION OF DIRECTOR: S. ROBSON WALTON	Management	For	For
1O.	ELECTION OF DIRECTOR: LINDA S. WOLF	Management	For	For
2.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
4.	APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015	Management	For	For

5.	REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY	Shareholder	For	Against
6.	PROXY ACCESS FOR SHAREHOLDERS	Shareholder	Against	For
7.	REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING	Shareholder	Against	For
8.	REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS	Shareholder	Against	For
9.	INDEPENDENT CHAIRMAN POLICY	Shareholder	For	Against

GENERAL MOTORS COMPANY
Security	37045V100	Meeting Type	Annual
Ticker Symbol	GM	Meeting Date	09-Jun-2015
ISIN	US37045V1008	Agenda	934202766 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOSEPH J. ASHTON	Management	For	For
1B.	ELECTION OF DIRECTOR: MARY T. BARRA	Management	For	For
1C.	ELECTION OF DIRECTOR: STEPHEN J. GIRSKY	Management	For	For
1D.	ELECTION OF DIRECTOR: LINDA R. GOODEN	Management	For	For
1E.	ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: KATHRYN V. MARINELLO	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL G. MULLEN	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES J. MULVA	Management	For	For
1I.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Management	For	For
1J.	ELECTION OF DIRECTOR: THOMAS M. SCHOEWE	Management	For	For
1K.	ELECTION OF DIRECTOR: THEODORE M. SOLSO	Management	For	For
1L.	ELECTION OF DIRECTOR: CAROL M. STEPHENSON	Management	For	For
2.	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	For
5.	CUMULATIVE VOTING	Shareholder	Against	For

BEST BUY CO., INC.
Security	086516101	Meeting Type	Annual
Ticker Symbol	BBY	Meeting Date	09-Jun-2015
ISIN	US0865161014	Agenda	934205267 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: BRADBURY H. ANDERSON	Management	For	For

1B.	ELECTION OF DIRECTOR: LISA M. CAPUTO	Management	For	For
1C.	ELECTION OF DIRECTOR: J. PATRICK DOYLE	Management	For	For
1D.	ELECTION OF DIRECTOR: RUSSELL P. FRADIN	Management	For	For
1E.	ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR	Management	For	For
1F.	ELECTION OF DIRECTOR: HUBERT JOLY	Management	For	For
1G.	ELECTION OF DIRECTOR: DAVID W. KENNY	Management	For	For
1H.	ELECTION OF DIRECTOR: THOMAS L. MILLNER	Management	For	For
1I.	ELECTION OF DIRECTOR: GERARD R. VITTECOQ	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.	Management	For	For
3.	TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

CATERPILLAR INC.
Security	149123101	Meeting Type	Annual
Ticker Symbol	CAT	Meeting Date	10-Jun-2015
ISIN	US1491231015	Agenda	934206699 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DAVID L. CALHOUN	Management	For	For
1B	ELECTION OF DIRECTOR: DANIEL M. DICKINSON	Management	For	For
1C	ELECTION OF DIRECTOR: JUAN GALLARDO	Management	For	For
1D	ELECTION OF DIRECTOR: JESSE J. GREENE, JR.	Management	For	For
1E	ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.	Management	For	For
1F	ELECTION OF DIRECTOR: DENNIS A. MUILENBURG	Management	For	For
1G	ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN	Management	For	For
1H	ELECTION OF DIRECTOR: WILLIAM A. OSBORN	Management	For	For
1I	ELECTION OF DIRECTOR: DEBRA L. REED	Management	For	For
1J	ELECTION OF DIRECTOR: EDWARD B. RUST, JR.	Management	For	For
1K	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1L	ELECTION OF DIRECTOR: MILES D. WHITE	Management	For	For
2.	RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
4.	STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

5.	STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against
6.	STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.	Shareholder	Against	For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

CornerCap Group of Funds

By:	/s/ Thomas E. Quinn
	Thomas E. Quinn President
Date:	August 21, 2015